UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07409
NAME OF REGISTRANT: Tax-Managed Growth Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Tax-Managed Growth Portfolio
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10X GENOMICS, INC. Agenda Number: 935634231
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Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TXG
ISIN: US88025U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Sri Kosaraju
1b. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Mathai Mammen,
M.D., Ph.D.
1c. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Shehnaaz Suliman,
M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm to audit our
financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our named executive
officers.
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2SEVENTY BIO, INC. Agenda Number: 935618871
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Security: 901384107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSVT
ISIN: US9013841070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Leschly Mgmt For For
Ramy Ibrahim, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
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3M COMPANY Agenda Number: 935569535
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
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A.O. SMITH CORPORATION Agenda Number: 935553190
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Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: AOS
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation
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ABBOTT LABORATORIES Agenda Number: 935562909
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Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
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ABBVIE INC. Agenda Number: 935568141
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr For Against
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Political Spending
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ABIOMED, INC. Agenda Number: 935464432
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Security: 003654100
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
Myron L. Rolle Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
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Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt Against Against
1C. Election of Director: Reeve B. Waud Mgmt Against Against
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
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ACCENTURE LLP Agenda Number: 935534405
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to the Amended and Mgmt For For
Restated Accenture plc 2010 Share Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. To ratify, in a non-binding vote, the Mgmt For For
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.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre- emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
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Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt For For
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt For For
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt For For
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
4. Shareholder proposal regarding the Shr Against For
nomination of an employee representative
director.
5. Shareholder proposal regarding the Shr For Against
preparation of a report about the Company's
efforts to prevent abuse, harassment and
discrimination.
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ACUITY BRANDS, INC. Agenda Number: 935522765
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt Against Against
1C. Election of Director: G. Douglas Dillard, Mgmt Against Against
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt Against Against
1F. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1G. Election of Director: Dominic J. Pileggi Mgmt Against Against
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of Amended and Restated Acuity Mgmt For For
Brands, Inc. 2012 Omnibus Stock Incentive
Compensation Plan.
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ADIENT PLC Agenda Number: 935544747
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Security: G0084W101
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: ADNT
ISIN: IE00BD845X29
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt For For
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Ricky T. Dillon Mgmt For For
1F. Election of Director: Richard Goodman Mgmt For For
1G. Election of Director: Jose M. Gutierrez Mgmt For For
1H. Election of Director: Frederick A. Mgmt For For
Henderson
1I. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, Mgmt For For
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2022 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To renew the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. To renew the Board of Directors' authority Mgmt For For
to opt-out of statutory preemption rights
under Irish law.
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ADOBE INC. Agenda Number: 935553669
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.
4. Vote on the stockholder proposal, if Shr For Against
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
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Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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ADVANSIX INC Agenda Number: 935629470
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Security: 00773T101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ASIX
ISIN: US00773T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Michael L. Marberry Mgmt For For
1c. Election of Director: Farha Aslam Mgmt For For
1d. Election of Director: Darrell K. Hughes Mgmt For For
1e. Election of Director: Todd D. Karran Mgmt For For
1f. Election of Director: Gena C. Lovett Mgmt For For
1g. Election of Director: Daniel F. Sansone Mgmt For For
1h. Election of Director: Sharon S. Spurlin Mgmt For For
1i. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2022.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the 2016 Stock Incentive Plan Mgmt For For
of AdvanSix Inc. and its Affiliates, as
Amended and Restated.
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AEGON N.V. Agenda Number: 935646274
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Security: 007924103
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: AEG
ISIN: US0079241032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.2 Remuneration Report 2021. (This item will Mgmt For For
be subject to an advisory vote).
2.3 Adoption of the Annual Accounts 2021. Mgmt For For
2.4 Approval of the final dividend 2021. Mgmt For For
3.1 Release from liability for the members of Mgmt For For
the Executive Board for their duties
performed during 2021.
3.2 Release from liability for the members of Mgmt For For
the Supervisory Board for their duties
performed during 2021.
4.2 Reappointment of Ms. Corien Wortmann-Kool Mgmt For For
as member of the Supervisory Board.
4.3 Appointment of Ms. Karen Fawcett as member Mgmt For For
of the Supervisory Board.
5.1 Proposal to cancel common shares and common Mgmt For For
shares B.
5.2 Authorization of the Executive Board to Mgmt For For
issue common shares with or without
pre-emptive rights.
5.3 Authorization of the Executive Board to Mgmt For For
issue shares in connection with a rights
issue.
5.4 Authorization of the Executive Board to Mgmt For For
acquire shares in the Company.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
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Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
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AFFIRM HOLDINGS, INC. Agenda Number: 935508501
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: AFRM
ISIN: US00827B1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Libor Michalek Mgmt For For
Jacqueline D. Reses Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
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AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt For For
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt For For
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt For For
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt For For
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt For For
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt For For
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt For For
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt For For
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt For For
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt For For
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt For For
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt For For
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt For For
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt For Against
the right to call a special meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935636083
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: Jacqualyn A. Fouse
1.2 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: David Scadden
1.3 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: David Schenkein
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation paid to our named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt For For
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph
Gebbia
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Jordan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935568393
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Steven W. Williams
1B. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Mary Anne Citrino
1C. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Pasquale (Pat) Fiore
1D. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Thomas J. Gorman
1E. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Roy C. Harvey
1F. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James A. Hughes
1G. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James E. Nevels
1H. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Carol L. Roberts
1I. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Jackson (Jackie) P.
Roberts
1J. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022
3. Approval, on an advisory basis, of the Mgmt For For
Company's 2021 named executive officer
compensation
4. Stockholder proposal to reduce the Shr For Against
ownership threshold for stockholders to
call a special meeting, if properly
presented
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935625725
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ALC
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial Mgmt For For
review of Alcon Inc., the annual financial
statements of Alcon Inc. and the
consolidated financial statements for 2021
2. Discharge of the Members of the Board of Mgmt For For
Directors and the Members of the Executive
Committee
3. Appropriation of earnings and declaration Mgmt For For
of dividend as per the balance sheet of
Alcon Inc. of December 31, 2021
4A. Consultative vote on the 2021 Compensation Mgmt For For
Report
4B. Binding vote on the maximum aggregate Mgmt For For
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
4C. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2023
5A. Re-election of F. Michael Ball (as Member Mgmt For For
and Chair)
5B. Re-election of Lynn D. Bleil (as Member) Mgmt For For
5C. Re-election of Arthur Cummings (as Member) Mgmt For For
5D. Re-election of David J. Endicott (as Mgmt For For
Member)
5E. Re-election of Thomas Glanzmann (as Member) Mgmt For For
5F. Re-election of D. Keith Grossman (as Mgmt For For
Member)
5G. Re-election of Scott Maw (as Member) Mgmt For For
5H. Re-election of Karen May (as Member) Mgmt For For
5I. Re-election of Ines Poschel (as Member) Mgmt For For
5J. Re-election of Dieter Spalti (as Member) Mgmt For For
5K. Election of Raquel C. Bono (as Member) Mgmt For For
6A. Re-election of the Member of Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of Compensation Mgmt For For
Committee: Karen May
6C. Re-election of the Member of Compensation Mgmt For For
Committee: Ines Poschel
6D. Election of the Member of Compensation Mgmt For For
Committee: Scott Maw
7. Re-election of the independent Mgmt For For
representative, Hartmann Dreyer
Attorneys-at-Law
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva
9. General instruction in case of new agenda Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935620042
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Special
Meeting Date: 13-May-2022
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve certain amendments to the Mgmt For For
Company's Articles of Association to
provide for plurality voting for contested
elections.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 09-Jun-2022
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger (as it may be amended from time
to time, the "merger agreement"), dated as
of March 20, 2022, by and among Berkshire
Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation,
and the merger of Merger Sub with and into
Alleghany Corporation (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may become
payable to Alleghany Corporation's named
executive officers in connection with the
merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
approve and adopt the merger agreement and
the merger.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Mgmt For For
Hamburg, M.D.
1B. Election of Class III Director: Colleen F. Mgmt For For
Reitan
1C. Election of Class III Director: Amy W. Mgmt For For
Schulman
2. To approve the amended and restated 2018 Mgmt For For
Stock Incentive Plan.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
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
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935497986
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: AMCR
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Graeme Liebelt Mgmt For For
1B Election of Director: Dr. Armin Meyer Mgmt For For
1C Election of Director: Ron Delia Mgmt For For
1D Election of Director: Achal Agarwal Mgmt For For
1E Election of Director: Andrea Bertone Mgmt For For
1F Election of Director: Susan Carter Mgmt For For
1G Election of Director: Karen Guerra Mgmt For For
1H Election of Director: Nicholas (Tom) Long Mgmt For For
1I Election of Director: Arun Nayar Mgmt For For
1J Election of Director: Jeremy Sutcliffe Mgmt For For
1K Election of Director: David Szczupak Mgmt For For
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers AG as our
independent registered public accounting
firm for fiscal year 2022.
3 To cast a non-binding, advisory vote on the Mgmt For For
Company's executive compensation
("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt Against Against
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935595516
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt Against
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935608856
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt Against
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jim
Albaugh
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jeff
Benjamin
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders:
Adriane Brown
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: John
Cahill
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Mike
Embler
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Matt
Hart
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Robert
Isom
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Sue
Kronick
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Marty
Nesbitt
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Denise
O'Leary
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Parker
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Ray
Robinson
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Greg
Smith
1N. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Steenland
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of American Airlines Group
Inc. for the fiscal year ending December
31, 2022
3. Advisory vote to approve executive Mgmt For For
compensation (Say-on-Pay)
4. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow
future amendments to the Bylaws by
stockholders by simple majority vote
5. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow all
other provisions of the Certificate of
Incorporation to be amended in the future
by simple majority vote
6. Approve the Tax Benefit Preservation Plan Mgmt For For
7. Advisory vote on a stockholder proposal to Shr For Against
provide a report on lobbying activities and
expenditures
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935562098
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara H. Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2022.
3. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr Abstain Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr For Against
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Steven W. Kohlhagen
1B. Election of Director for a term of three Mgmt For For
years: Dean Seavers
1C. Election of Director for a term of three Mgmt For For
years: David A. Zapico
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Wanda M.
Austin
1B. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Bradway
1C. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Brian J.
Druker
1D. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Eckert
1E. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Greg C.
Garland
1F. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Charles M.
Holley, Jr.
1G. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. S. Omar
Ishrak
1H. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Ellen J.
Kullman
1J. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Amy E.
Miles
1K. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Ronald D.
Sugar
1L. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. R. Sanders
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 935586365
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. a. Special report by the Board of Directors Mgmt For For
on the authorised capital, drawn up in
accordance with Article 7:199 of the
...(due to space limits, see proxy material
for full proposal).
5. Approval of the statutory annual accounts Mgmt For For
Proposed resolution: approving the
statutory annual accounts relating to the
accounting year ended on 31 December 2021.
(see reverse side for additional text).
6. Discharge to the directors Proposed Mgmt For For
resolution: granting discharge to the
directors for the performance of their
duties during the accounting year ended on
31 December 2021.
7. Discharge to the statutory auditor Proposed Mgmt For For
resolution: granting discharge to the
statutory auditor for the performance of
his duties during the accounting year ended
on 31 December 2021.
8A. Proposed resolution: upon proposal from the Mgmt Against Against
Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. Martin J. Barrington, for a period of
one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
8B. Proposed resolution: upon proposal from the Mgmt Against Against
Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. William F. Gifford, Jr., for a period
of one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
8C. Proposed resolution: upon proposal from the Mgmt Against Against
Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. Alejandro Santo Domingo Davila, for a
period of one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
8D. Proposed resolution: acknowledging the Mgmt Against Against
resignation of Mr. Roberto Thompson Motta
as director and, upon proposal from the
...(due to space limits, see proxy material
for full proposal).
9. Appointment of statutory auditor and Mgmt For For
remuneration Proposed resolution: renewing,
upon recommendation of the Audit ...(due to
space limits, see proxy material for full
proposal).
10. Remuneration policy Proposed resolution: Mgmt Against Against
approving the remuneration policy drafted
in accordance with article 7:89/1 of the
Belgian Code of Companies and Associations.
The 2021 annual report containing the
remuneration policy is available on the
Company's website.
11. Remuneration report Proposed resolution: Mgmt Against Against
approving the remuneration report for the
financial year 2021. The 2021 annual report
containing the remuneration report is
available on the Company's website.
12. Filings Proposed resolution: without Mgmt For For
prejudice to other delegations of powers to
the extent applicable, granting powers to
Jan Vandermeersch, Global Legal Director
Corporate, with power to substitute, to
proceed to (i) the signing of the restated
articles of association and their filings
with the clerk's office of the Enterprise
Court of Brussels as a result of the
approval of the resolutions referred to in
item 1 above, and (ii) any other filings
and publication formalities in relation to
the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935626018
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt Withheld Against
Benjamin A. Hardesty Mgmt Withheld Against
Vicky Sutil Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Resources
Corporation's named executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr Against For
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr For Against
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr For Against
Forced Labor".
8. A shareholder proposal entitled "Pay Shr For Against
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the Shr Against For
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a term Mgmt For For
of three years: Marc Grandisson
1C. Election of Class III Director for a term Mgmt For For
of three years: Moira Kilcoyne
1D. Election of Class III Director for a term Mgmt For For
of three years: Eugene S. Sunshine
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For
Long-Term Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
5C. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
5I. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
5L. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Shr Against For
Holding Period Requirement to Call a
Special Stockholder Meeting.
5. Stockholder Proposal Regarding Issuance of Shr For Against
a Report on Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935591114
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ARNC
ISIN: US03966V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick A. Mgmt For For
Henderson
1B. Election of Director: William F. Austen Mgmt For For
1C. Election of Director: Christopher L. Ayers Mgmt For For
1D. Election of Director: Margaret S. Billson Mgmt For For
1E. Election of Director: Jacques Croisetiere Mgmt For For
1F. Election of Director: Elmer L. Doty Mgmt For For
1G. Election of Director: Carol S. Eicher Mgmt For For
1H. Election of Director: Timothy D. Myers Mgmt For For
1I. Election of Director: E. Stanley O'Neal Mgmt For For
1J. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an amendment of
the company's governing documents to lower
the stock ownership threshold and eliminate
the holding period to call a special
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Special
Meeting Date: 02-Feb-2022
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated December 12, 2021 (the "Merger
Agreement"), by and among Arena
Pharmaceuticals, Inc. ("Arena"), Pfizer
Inc., and Antioch Merger Sub, Inc.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Arena's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt Against Against
1b. Election of Director: Antoinette Bush Mgmt Against Against
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: David B. Kaplan Mgmt Against Against
1f. Election of Director: Michael Lynton Mgmt For For
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt Against Against
1i. Election of Director: Bennett Rosenthal Mgmt Against Against
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
2022 fiscal year.
3. Approval, on a non-binding basis, of the Mgmt Against Against
compensation paid to our named executive
officers for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935631158
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2021 Mgmt Against
remuneration report
4b. Adoption of the 2021 annual accounts Mgmt For
4d. Allocation of losses of the Company in the Mgmt For
financial year 2021 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt For
board of directors from liability for their
respective duties carried out in the
financial year 2021
5. Re-appointment of Tim Van Hauwermeiren as Mgmt For
executive director to the board of
directors of the Company for a term of 4
years
6. Re-appointment of Peter Verhaeghe as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
7. Re-appointment of James Daly as Mgmt For
non-executive director to the board of
directors of the Company for a term of 4
years
8. Re-appointment of Werner Lanthaler as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
9. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
10. Amendment of the articles of association of Mgmt For
argenx SE to align with current Dutch law
and practice and to grant proxy to each of
the directors of the Company and employees
of Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed
11. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2022 financial
year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. Mgmt For For
2022 Long-Term Incentive Plan, Including
Approval of 13,500,000 Shares Authorized
for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2022.
4. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935599449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Advisory vote on the remuneration report Mgmt For For
for the Board of Management and the
Supervisory Board for the financial year
2021
3B Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2021,
as prepared in accordance with Dutch law
3D Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2021
4A Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2021
4B Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2021
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6 Proposal to amend the Remuneration Policy Mgmt For For
for the Board of Management
8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For
member of the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For
member of the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting years
2023 and 2024
11 Proposal to amend the Articles of Mgmt For For
Association of the Company
12A Authorization to issue ordinary shares or Mgmt For For
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
12B Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 12A.
13 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
14 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory approval of the 2021 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935608729
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2021
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A. Re-election of Director: Leif Johansson Mgmt For For
5B. Re-election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Aradhana Sarin Mgmt For For
5D. Re-election of Director: Philip Broadley Mgmt For For
5E. Re-election of Director: Euan Ashley Mgmt For For
5F. Re-election of Director: Michel Demare Mgmt For For
5G. Re-election of Director: Deborah DiSanzo Mgmt For For
5H. Re-election of Director: Diana Layfield Mgmt For For
5I. Re-election of Director: Sheri McCoy Mgmt For For
5J. Re-election of Director: Tony Mok Mgmt For For
5K. Re-election of Director: Nazneen Rahman Mgmt For For
5L. Election of Director: Andreas Rummelt Mgmt For For
5M. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2021
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
13. To extend the AstraZenca PLC 2012 Savings Mgmt For For
Related Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, to prepare a Report on
Workforce Engagement in Governance.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935557302
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Burdick Mgmt For For
1B. Election of Director: David B. Edelson Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Robert R. Grusky Mgmt For For
1E. Election of Director: Norman K. Jenkins Mgmt For For
1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1G. Election of Director: Michael Manley Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Adoption of stockholder proposal regarding Shr Against For
special meetings.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1.8 Election of Director: William C. Rhodes, Mgmt For For
III
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
4. Stockholder proposal on climate transition Shr For Against
plan reporting.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935565828
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVNS
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gary D. Blackford
1B. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: John P. Byrnes
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Patrick J. O'Leary
1D. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Maria Sainz
1E. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Dr. Julie Shimer
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt For For
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935640537
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Fish Mgmt For For
Theodore Harris Mgmt For For
Matthew Wineinger Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2022.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
declassify the Board of Directors.
5. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
permit shareholders to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt For For
1J. Election of Director: Victor K. Nichols Mgmt For For
1K. Election of Director: Barbara J. Tanabe Mgmt For For
1L. Election of Director: Dana M. Tokioka Mgmt For For
1M. Election of Director: Raymond P. Vara, Jr Mgmt For For
1N. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2022.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 935559700
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Janice M. Babiak Mgmt For For
Sophie Brochu Mgmt For For
Craig W. Broderick Mgmt For For
George A. Cope Mgmt For For
Stephen Dent Mgmt For For
Christine A. Edwards Mgmt For For
Martin S. Eichenbaum Mgmt For For
David E. Harquail Mgmt For For
Linda S. Huber Mgmt For For
Eric R. La Fleche Mgmt For For
Lorraine Mitchelmore Mgmt For For
Madhu Ranganathan Mgmt For For
Darryl White Mgmt For For
2 Appointment of Shareholders' Auditors Mgmt For For
3 Advisory vote on the Bank's Approach to Mgmt For For
Executive Compensation
4 Shareholder Proposal No. 1 Shr Against For
5 Shareholder Proposal No. 2 Shr Against For
6 Shareholder Proposal No. 3 Shr Against For
7 Shareholder Proposal No. 4 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Bath & Body Works, Inc. Mgmt For For
Associate Stock Purchase Plan.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935644838
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BHC
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Appio Mgmt For For
1b. Election of Director: Richard U. De Mgmt For For
Schutter
1c. Election of Director: Brett Icahn Mgmt For For
1d. Election of Director: Dr. Argeris (Jerry) Mgmt For For
N. Karabelas
1e. Election of Director: Sarah B. Kavanagh Mgmt Withheld Against
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: Dr. Richard C. Mgmt For For
Mulligan
1h. Election of Director: Joseph C. Papa Mgmt For For
1i. Election of Director: Robert N. Power Mgmt Withheld Against
1j. Election of Director: Russel C. Robertson Mgmt Withheld Against
1k. Election of Director: Thomas W. Ross, Sr. Mgmt Withheld Against
1l. Election of Director: Amy B. Wechsler, M.D. Mgmt For For
2. The approval, in an advisory vote, of the Mgmt Against Against
compensation of our Named Executive
Officers.
3. The approval of an amendment and Mgmt For For
restatement of the Company's Amended and
Restated 2014 Omnibus Incentive Plan.
4. The appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as the Company's auditor until
the close of the 2023 Annual Meeting of
Shareholders and to authorize the Board to
fix the auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Michael F. Mahoney Mgmt For For
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt For For
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt For For
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
7. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. A shareholder proposal seeking to lower the Shr For Against
ownership threshold required to call a
special shareholders meeting, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr For Against
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr For Against
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr For Against
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr For Against
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr For Against
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr For Against
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Alexander J. Denner
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William D. Jones
1f. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Richard C. Mulligan
1h. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stelios Papadopoulos
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Eric K. Rowinsky
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stephen A. Sherwin
1k. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2022.
4. Shareholder Proposal - Adopt stewardship Shr Against For
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935641123
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nick Mgmt For For
Leschly
1b. Election of Class III Director: Najoh Mgmt For For
Tita-Reid
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt For For
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2022.
4. Vote on an amendment to our Restated Mgmt For For
Certificate of Incorporation, as described
in the Proxy Statement, to allow 10% of our
shares to request a record date to initiate
stockholder written consent.
5. Vote on a stockholder proposal to change Shr For Against
the share ownership threshold to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2022 fiscal year.
4. To approve an amendment and restatement of Mgmt For For
our 2006 Global Employee Stock Ownership
Plan (to be renamed as our Employee Stock
Purchase Plan), as previously amended and
restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935475803
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt Withheld Against
Peter Leav Mgmt For For
Aaron Levie Mgmt For For
2. To approve an amendment to our 2015 Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation (the
"Charter") to eliminate the supermajority
stockholder vote requirement to amend
certain provisions of our Charter.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BFH
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Karin J. Kimbrough Mgmt For For
1.5 Election of Director: Rajesh Natarajan Mgmt For For
1.6 Election of Director: Timothy J. Theriault Mgmt For For
1.7 Election of Director: Laurie A. Tucker Mgmt For For
1.8 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche as the Independent Registered Public
Accounting Firm of Bread Financial
Holdings, Inc. for 2022
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III Director for a term Mgmt For For
of three years: Joshua Bekenstein
1c. Election of Class III Director for a term Mgmt For For
of three years: David H. Lissy
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Irene Chang Britt
1b. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: C. Edward ("Chuck") Chaplin
1c. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Stephen C. ("Steve") Hooley
1d. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Carol D. Juel
1e. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Eileen A. Mallesch
1f. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Diane E. Offereins
1g. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Patrick J. ("Pat") Shouvlin
1h. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Eric T. Steigerwalt
1i. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Paul M. Wetzel
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2022
3. Advisory vote to approve the compensation Mgmt For For
paid to Brighthouse's Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935572873
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2021 Annual Report and Mgmt For For
Accounts
2 Directors' remuneration policy Mgmt For For
3 Directors' remuneration report Mgmt For For
4 Reappointment of the Auditors Mgmt For For
5 Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
6 Re-election of Luc Jobin as a Director Mgmt For For
(Nominations)
7 Re-election of Jack Bowles as a Director Mgmt For For
8 Re-election of Tadeu Marroco as a Director Mgmt For For
9 Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
10 Re-election of Karen Guerra as a Director Mgmt For For
(Audit, Nominations)
11 Re-election of Holly Keller Koeppel as a Mgmt For For
Director (Audit, Nominations)
12 Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)
13 Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
14 Re-election of Darrell Thomas as a Director Mgmt For For
(Audit, Nominations)
15 Election of Kandy Anand (Nominations, Mgmt For For
Remuneration) who has been appointed since
the last Annual General Meeting
16 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
17 Authority to allot securities Mgmt For For
S18 Disapplication of statutory pre-emption Mgmt For For
rights
S19 Authority for market purchases Mgmt For For
S20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935643761
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. Elyse Allan Mgmt For For
Angela F. Braly Mgmt For For
Janice Fukakusa Mgmt For For
Maureen Kempston Darkes Mgmt For For
Frank J. McKenna Mgmt For For
Hutham S. Olayan Mgmt For For
Seek Ngee Huat Mgmt For For
Diana L. Taylor Mgmt For For
2 The appointment of Deloitte LLP as the Mgmt For For
external auditor and authorizing the
directors to set its remuneration.
3 The Say on Pay Resolution set out in the Mgmt For For
Corporation's Management Information
Circular dated April 28, 2022 (the
"Circular").
4 The Shareholder Proposal set out in the Shr Against For
Circular.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT REINSURANCE Agenda Number: 935668232
--------------------------------------------------------------------------------------------------------------------------
Security: G16169107
Meeting Type: Annual and Special
Meeting Date: 24-Jun-2022
Ticker: BAMR
ISIN: BMG161691073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William Cox Mgmt For For
Anne Schaumburg Mgmt For For
Soonyoung Chang Mgmt For For
Lars Rodert Mgmt For For
2 The appointment of Deloitte LLP as the Mgmt For For
external auditor and authorizing the
directors to set its remuneration.
3 The Resolution increasing the maximum size Mgmt For For
of the company's board of directors from
eight (8) to sixteen (16) set out in the
company's Management Information Circular
dated May 13, 2022 (the "Circular").
4 Resolution to increase the authorized share Mgmt For For
capital of the company by US$19,730,000,000
to create 500,000,000 class A-1
exchangeable non-voting shares.
5 The Return of Capital Distribution Mgmt For For
Resolution set out in the Circular.
6 Bye-Law Amendment Resolution No. 1, to Mgmt For For
reflect the increase in the maximum size of
the company's board of directors from eight
(8) to sixteen (16).
7 Bye-Law Amendment Resolution No. 2, to Mgmt For For
reflect the creation of the new class A-1
exchangeable non-voting shares.
8 Bye-Law Amendment Resolution No. 3, to Mgmt Against Against
reflect certain amendments of a
housekeeping nature (please refer to
Appendix B in the Circular for a copy of
the proposed second amended and restated
bye-laws of the company).
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935466892
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Patrick Mgmt For For
Bousquet-Chavanne
1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For
1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For
1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For
1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For
1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For
1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For
1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For
1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For
1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For
1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Mgmt For For
Class III Director
1.2 Election of Director: Laura J. Sen, Class Mgmt For For
III Director
1.3 Election of Director: Paul J. Sullivan, Mgmt For For
Class III Director
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the C.H. Robinson Worldwide, Mgmt Against Against
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935544761
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2025: Mgmt For For
Michael M. Morrow
1.2 Election of Director term expires in 2025: Mgmt For For
Sue H. Rataj
1.3 Election of Director term expires in 2025: Mgmt For For
Frank A. Wilson
1.4 Election of Director term expires in 2025: Mgmt For For
Matthias L. Wolfgruber
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935595073
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Oliver G. Brewer III Mgmt For For
1B. Election of Director: Erik J Anderson Mgmt For For
1C. Election of Director: Samuel H. Armacost Mgmt For For
1D. Election of Director: Scott H. Baxter Mgmt For For
1E. Election of Director: Thomas G. Dundon Mgmt For For
1F. Election of Director: Laura J. Flanagan Mgmt For For
1G. Election of Director: Russell L. Fleischer Mgmt For For
1H. Election of Director: Bavan M. Holloway Mgmt For For
1I. Election of Director: John F. Lundgren Mgmt For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1L. Election of Director: Varsha R. Rao Mgmt For For
1M. Election of Director: Linda B. Segre Mgmt For For
1N. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
4. To approve the Callaway Golf Company 2022 Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935506367
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Fabiola R. Arredondo
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Howard M. Averill
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: John P. (JP) Bilbrey
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Mark A. Clouse
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Bennett Dorrance
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Maria Teresa Hilado
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Grant H. Hill
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Sarah Hofstetter
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Marc B. Lautenbach
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Mary Alice D. Malone
1K. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Keith R. McLoughlin
1L. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Kurt T. Schmidt
1M. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting of
Shareholders: Archbold D. van Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2022.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2021 compensation of our
named executive officers, commonly referred
to as a "say on pay" vote.
4. To vote on a shareholder proposal regarding Shr For Against
simple majority vote.
5. To vote on a shareholder proposal regarding Shr For Against
virtual shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Shauneen Bruder
1B Election of Director: Jo-ann dePass Mgmt For For
Olsovsky
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: The Hon. Kevin G. Mgmt For For
Lynch
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Robert L. Phillips Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors Mgmt For For
3 Non-Binding Advisory Resolution to accept Mgmt For For
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.
4 Non-Binding Advisory Resolution to accept Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution, the full text of Mgmt For For
which is set out in "Appendix A -
Resolutions to be Approved at the Meeting"
to the Management Proxy Circular dated
November 1, 2021 as may be amended (the
"Proxy Circular") of Canadian Pacific
Railway Limited ("CP"), approving the
issuance of up to 277,960,197 common shares
in the capital of CP pursuant to the terms
of the Merger Agreement (as such term is
defined in the Proxy Circular).
2 A special resolution, the full text of Mgmt For For
which is set out in "Appendix A -
Resolutions to be Approved at the Meeting"
to the Proxy Circular, approving an
amendment to CP's articles of incorporation
to change its name to "Canadian Pacific
Kansas City Limited", which amendment is
conditional upon the occurrence of the
Control Date (as defined in the Proxy
Circular).
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2022
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Mgmt For For
Proxy Circular.
2 Vote on a special resolution to approve an Mgmt For For
amendment to the Management Stock Option
Incentive Plan as described in the Proxy
Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
4 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2021
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Cardinal Health, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
5. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
6. Shareholder proposal to adopt a policy that Shr Against For
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935618439
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt For For
Yvonne Hao Mgmt For For
Stephen Kaufer Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate enhanced voting rights for
holders of shares of the Company's common
stock that satisfy certain criteria and
provide for one vote for each outstanding
share.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2022.
4. To approve an amendment and restatement of Mgmt For For
the Company's Incentive Compensation
Program to increase the number of shares of
the Company's common stock available for
issuance thereunder.
5. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: David W. McCreight
1G. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: William D. Nash
1H. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mark F. O'Neil
1I. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Pietro Satriano
1J. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Marcella Shinder
1K. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935551160
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Jeffery J. Gearhart as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
8. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt Against Against
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to Mgmt Against Against
approve the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies)
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2021 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: CARR
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt For For
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Mgmt For For
Jr.
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935618465
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2022.
3. Non-binding advisory resolution approving Mgmt For For
the compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Mgmt For For
Add a Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr For Against
6. Shareholder Proposal - Report on Activities Shr Against For
in Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, Mgmt For For
III
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Mgmt For For
Matturri, Jr.
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Mgmt For For
Schuckenbrock
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
holding an advisory vote on executive
compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For
Award Plan (as amended and restated
effective as of November 11, 2021).
5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt For For
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt Against Against
TO CALL FOR A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr For Against
SHAREHOLDER RIGHT TO CALL FOR A SPECIAL
SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1B. Election of Director: Elder Granger, M.D. Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt For For
1F. Election of Director: R. Halsey Wise Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4A. Approval of the proposed amendments to our Mgmt For For
Third Restated Certificate of
Incorporation, as amended (the
"Certificate"), to remove the supermajority
voting standards for certain business
combination transactions with interested
stockholders.
4B. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal any
provision of the Bylaws.
4C. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal certain
provisions of the Certificate.
4D. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to remove a director with
cause.
5. Approval of an amendment and restatement of Mgmt For For
the Cerner Corporation 2011 Omnibus Equity
Incentive Plan to increase the number of
authorized shares and the plan's term.
6. Shareholder proposal requesting amendment Shr For Against
to the Company's governing documents to
give shareholders the right to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CGI INC. Agenda Number: 935536726
--------------------------------------------------------------------------------------------------------------------------
Security: 12532H104
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: GIB
ISIN: CA12532H1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alain Bouchard Mgmt For For
George A. Cope Mgmt For For
Paule Dore Mgmt For For
Julie Godin Mgmt For For
Serge Godin Mgmt For For
Andre Imbeau Mgmt For For
Gilles Labbe Mgmt For For
Michael B. Pedersen Mgmt For For
Stephen S. Poloz Mgmt For For
Mary G. Powell Mgmt For For
Alison C. Reed Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Kathy N. Waller Mgmt For For
Joakim Westh Mgmt For For
Frank Witter Mgmt For For
2 Appointment of Auditor Appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditor and
authorization to the Audit and Risk
Management Committee to fix its
remuneration
3 Shareholder Proposal Number One Mgmt Against For
4 Shareholder Proposal Number Two Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt For For
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt For For
1.6 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2022
3. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2021
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt For For
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt For For
an additional three- year term.
3. To set the size of the Board of Directors Mgmt For For
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
2022 Stock Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Shr For Against
Equity Audit.
7. Shareholder Proposal - Publish Quantitative Shr Against For
Workforce Data.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935498128
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the share repurchase Mgmt For For
program ending June 30, 2022.
2 Reduction of share capital. Mgmt For For
A If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4B Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4C Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Kathy Bonanno Mgmt For For
5E Election of Director: Sheila P. Burke Mgmt For For
5F Election of Director: Mary Cirillo Mgmt For For
5G Election of Director: Robert J. Hugin Mgmt For For
5H Election of Director: Robert W. Scully Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt Against Against
of the Board of Directors
7A Election of Director of the Compensation Mgmt For For
Committee: Michael P. Connors
7B Election of Director of the Compensation Mgmt For For
Committee: Mary Cirillo
7C Election of Director of the Compensation Mgmt For For
Committee: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Shareholder proposal regarding a policy Shr Against For
restricting underwriting of new fossil fuel
supplies
14 Shareholder proposal regarding a report on Shr For Against
greenhouse gas emissions
A If a new agenda item or a new proposal for Mgmt Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: Bradlen S. Cashaw
1B. Election of Director to serve for a term of Mgmt For For
one year: James R. Craigie
1C. Election of Director to serve for a term of Mgmt For For
one year: Matthew T. Farrell
1D. Election of Director to serve for a term of Mgmt For For
one year: Bradley C. Irwin
1E. Election of Director to serve for a term of Mgmt For For
one year: Penry W. Price
1F. Election of Director to serve for a term of Mgmt For For
one year: Susan G. Saideman
1G. Election of Director to serve for a term of Mgmt For For
one year: Ravichandra K. Saligram
1H. Election of Director to serve for a term of Mgmt For For
one year: Robert K. Shearer
1I. Election of Director to serve for a term of Mgmt For For
one year: Janet S. Vergis
1J. Election of Director to serve for a term of Mgmt For For
one year: Arthur B. Winkleblack
1K. Election of Director to serve for a term of Mgmt For For
one year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Proposal to approve an amendment and Mgmt For For
restatement of the Church & Dwight Co.,
Inc. Amended and Restated Omnibus Equity
Compensation Plan.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
6. Shareholder proposal - Political Shr For Against
contributions report.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
1J. Election of Director: Charles O. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
4. A shareholder proposal regarding a simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935456815
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt Withheld Against
Catherine P. Lego Mgmt Withheld Against
David J. Tupman Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 26, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr For Against
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr Against For
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr For Against
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr Against For
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr Against For
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Special
Meeting Date: 21-Apr-2022
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, Mgmt For For
dated January 31, 2022 (as it may be
amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"),
by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc.
("Merger Sub"), and for the limited
purposes described in the Merger Agreement,
TIBCO Software Inc. Pursuant to the terms
of the Merger Agreement, Merger Sub will
merge with and into the Company, with the
Company continuing as the surviving
corporation & a wholly owned subsidiary of
Parent (the "Merger")
2. Approval, on an advisory, non-binding Mgmt Against Against
basis, of the compensation that may be paid
or may become payable to the Company's
named executive officers in connection with
the Merger.
3. Approval of a proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2022.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
4. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Director Stock Plan.
6. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr Against For
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Mgmt For For
Earl H. Devanny, III
1.2 Election of Director to serve until 2025: Mgmt For For
June McAllister Fowler
1.3 Election of Director to serve until 2025: Mgmt For For
Benjamin F. Rassieur, III
1.4 Election of Director to serve until 2025: Mgmt For For
Todd R. Schnuck
1.5 Election of Director to serve until 2025: Mgmt For For
Christine B. Taylor- Broughton
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting firm for 2022.
3. Say on Pay - Advisory Approval of the Mgmt For For
Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935479558
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2022.
3. Advisory approval of our named executive Mgmt For For
officer compensation.
4. A shareholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt For For
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2022.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. Stockholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935636350
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II supervisory Director Mgmt For For
to serve until 2025 annual meeting:
Katherine Murray
1B. Re-Election of Class II Supervisory Mgmt For For
Director to serve until 2025 annual
meeting: Martha Carnes
1C. Re-election of Class II Supervisory Mgmt For For
Director to serve until 2025 annual
meeting: Michael Straughen
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates (collectively, "KPMG"), as
the Company's independent registered public
accountants for the year ending December
31, 2022.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2021,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 19, 2022.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
19, 2023, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 19, 2023.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 19, 2023
8A. To approve, on an advisory basis, the Mgmt For For
compensation philosophy, policies and
procedures described in the section
entitled Compensation Discussion and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
8B. To cast a favorable advisory vote on the Mgmt For For
remuneration report referred to in Section
2:135b of the Dutch Civil Code for the
fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Shareholder proposal regarding charitable Shr Against For
giving reporting.
5. Shareholder proposal regarding the adoption Shr For Against
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr Against For
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Robert
Bernshteyn
1B. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Frank van
Veenendaal
1C. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending January
31, 2023.
3. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935575110
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah G. Ellinger Mgmt For For
1B. Election of Director: Paul Fonteyne Mgmt For For
1C. Election of Director: Sandra L. Helton Mgmt For For
1D. Election of Director: Philip A. Laskawy Mgmt For For
1E. Election of Director: Mark J. Manoff Mgmt For For
1F. Election of Director: Edward M. McNamara Mgmt For For
1G. Election of Director: Steven Paladino Mgmt For For
1H. Election of Director: Sandra Peterson Mgmt For For
1I. Election of Director: Ravi Sachdev Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
1K. Election of Director: Benjamin Wolin Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, by a non-binding, advisory Mgmt For For
vote, the 2021 compensation paid to our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt Withheld Against
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2022.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal Mgmt For For
requesting the Board of Directors to adopt
shareholder special meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2022.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935590186
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers ("Say-On-
Pay").
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr For Against
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
independent Board Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on
"non-diverse" employees.
7. Stockholder proposal requesting paid sick Shr Against For
leave for all employees.
8. Stockholder proposal regarding a report on Shr Against For
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt For For
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 29, 2022.
4. To approve the amended Darden Restaurants, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, Mgmt For For
PhD
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding political Shr For Against
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935647492
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Withheld Against
David W. Dorman* Mgmt For For
Egon Durban* Mgmt Withheld Against
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 3, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement.
4. Adoption of Sixth Amended and Restated Mgmt For For
Certificate of Incorporation of Dell
Technologies Inc. as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935643355
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Ashton B. Carter Mgmt For For
1d. Election of Director: Greg Creed Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Leslie D. Hale Mgmt For For
1h. Election of Director: Christopher A. Mgmt For For
Hazleton
1i. Election of Director: Michael P. Huerta Mgmt For For
1j. Election of Director: Jeanne P. Jackson Mgmt For For
1k. Election of Director: George N. Mattson Mgmt For For
1l. Election of Director: Sergio A.L. Rial Mgmt For For
1m. Election of Director: David S. Taylor Mgmt For For
1n. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2022.
4. A shareholder proposal titled "Transparency Shr For Against
in Lobbying."
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2022.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of the Amendment to the Fifth Mgmt For For
Amended and Restated By- Laws to Designate
the Exclusive Forum for the Adjudication of
Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Steven R. Altman
1.2 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Barbara E. Kahn
1.3 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Kyle
Malady
1.4 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Jay
S. Skyler, MD, MACP
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To approve the amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to (i) effect a 4:1 forward split of our
Common Stock (the "Forward Stock Split")
and (ii) increase the number of shares of
authorized Common Stock to effectuate the
Forward Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935488191
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar Mgmt For For
(Executive committee) as a director.
O5 Election of Valerie Chapoulaud-Floquet Mgmt For For
(Audit, Nomination and Remuneration
Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O7 Election of Ireena Vittal (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O8 Re-election of Melissa Bethell (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O9 Re-election of Javier Ferran (chairman of Mgmt For For
Nomination committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Mgmt For For
Nomination and chairman of Remuneration
Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O12 Re-election of Ivan Menezes (chairman of Mgmt For For
Executive committee) as a director.
O13 Re-election of Alan Stewart (chairman of Mgmt For For
Audit committee, Nomination and
Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations Mgmt For For
and/or to incur political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other Mgmt For For
than an AGM.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935631893
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in Mgmt For For
2023: Mark J. Barrenechea
1b. Election of Director for a term expires in Mgmt For For
2023: Emanuel Chirico
1c. Election of Director for a term expires in Mgmt For For
2023: William J. Colombo
1d. Election of Director for a term expires in Mgmt For For
2023: Anne Fink
1e. Election of Director for a term expires in Mgmt Withheld Against
2023: Sandeep Mathrani
1f. Election of Director for a term expires in Mgmt For For
2023: Desiree Ralls-Morrison
1g. Election of Director for a term expires in Mgmt For For
2023: Larry D. Stone
2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2021, as disclosed in the Company's
2022 proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Mgmt For For
Discovery's capital stock into such number
of shares of Series A common stock of
Warner Bros. Discovery, Inc. ("WBD"), par
value $0.01 per share ("WBD common stock"),
as set forth in the Agreement and Plan of
Merger, dated as of May 17, 2021, as it may
be amended from time to time (the "Merger
Agreement"), by and among Discovery, Drake
Subsidiary, Inc., AT&T Inc. and Magallanes,
Inc. ("Spinco").
1B. To increase the authorized shares of WBD Mgmt For For
common stock to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank Mgmt Against Against
check" preferred stock of WBD, par value
$0.01 per share, to 1,200,000,000 shares.
1D. To declassify the WBD board of directors Mgmt For For
into one class of directors upon the
election of directors at WBD's third annual
meeting of stockholders after the
completion of the merger (the "Merger")
pursuant to the Merger Agreement, and make
certain related changes.
1E. To provide for all other changes in Mgmt For For
connection with the amendment and
restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock Mgmt For For
to Spinco stockholders in the Merger as
contemplated by the Merger Agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that will or
may be paid by Discovery to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935551019
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: DISCK
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
SPECIAL MEETING OF STOCKHOLDERS OF
DISCOVERY, INC. (THE "COMPANY") TO BE HELD
ON MARCH 11, 2022 AT 10:00 AM ET
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202
2SM).
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt Withheld Against
Kenneth W. Lowe Mgmt Withheld Against
Daniel E. Sanchez Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935565272
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: DISCK
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
ANNUAL MEETING OF STOCKHOLDERS OF
DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022
AT 10:00 AM ET EXCLUSIVELY VIA LIVE
WEBCAST. PLEASE USE THE FOLLOWING URL TO
ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202
2). WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt For For
Blake J. Irving Mgmt For For
Daniel D. Springer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2023
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr For Against
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grise Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2022.
4. To approve the amendment to the Company's Mgmt For For
Articles of Incorporation.
5. A shareholder proposal requesting that the Shr For Against
Board issue a report on climate transition
planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of Appointment of Independent Mgmt For For
Auditor
4. Management Proposal to Amend the Company's Mgmt For For
Bylaw on Shareholders' Right to Call a
Special Meeting to Lower the Ownership
Requirement to 15%
5. Shareholder Proposal Regarding the Shr For Against
Shareholders' Right to Call a Special
Meeting, Requesting the Ownership Threshold
be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr Against For
Medium-Term Scope 3 Targets to the
Company's Net Zero Goal
7. Shareholder Proposal Regarding a Report on Shr For
the Risk of Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: DASH
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935609428
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
1H. Election of Director: J. Darrell Thomas Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To consider a shareholder proposal Shr For Against
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: DKNG
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Shalom Meckenzie Mgmt Withheld Against
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
Tilman Fertitta Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal to amend our Shr For Against
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
5. Vote on a shareholder proposal to include Shr For Against
Scope 3 emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
Idalene F. Kesner Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2022
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding shareholder Shr For Against
right to call for a special shareholder
meeting
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: MARK J. COSTA
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: KIM ANN MINK
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Regarding Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amendment and Restatement Mgmt For For
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote Shr For Against
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1B. Election of Director to hold office for a Mgmt For For
one-year term: Leonard S. Coleman
1C. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1D. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1E. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1F. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1G. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1H. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2022.
4. Amendment and Restatement of the Company's Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
5. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt For For
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
8. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr For Against
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935566274
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder proposal Vote on the Shr Against For
shareholder proposal, as set out in
Appendix A of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Mgmt For For
Frankiewicz
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
4. Advisory, non-binding vote on frequency of Mgmt 1 Year For
future votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935463288
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 16-Jul-2021
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for purposes of complying with Mgmt For For
applicable NYSE listing rules, the issuance
of shares of common stock, no par value, of
EQT Corporation ("EQT") in an amount that
exceeds 20% of the currently outstanding
shares of common stock of EQT in connection
with the transactions contemplated by the
Membership Interest Purchase Agreement, by
and among EQT, EQT Acquisition HoldCo LLC,
a wholly owned indirect subsidiary of EQT,
Alta Resources Development, LLC, Alta
Marcellus Development, LLC and ARD
Operating, LLC (the "Stock Issuance
Proposal").
2. Approve one or more adjournments of this Mgmt For For
special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935553049
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lee M. Canaan Mgmt For For
1C. Election of Director: Janet L. Carrig Mgmt For For
1D. Election of Director: Frank C. Hu Mgmt For For
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D.
1F. Election of Director: John F. McCartney Mgmt For For
1G. Election of Director: James T. McManus II Mgmt For For
1H. Election of Director: Anita M. Powers Mgmt For For
1I. Election of Director: Daniel J. Rice IV Mgmt For For
1J. Election of Director: Toby Z. Rice Mgmt For For
1K. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2021 Mgmt For For
compensation of the Company's named
executive officers (say-on-pay)
3. Approval of an amendment to the Company's Mgmt For For
2020 Long-Term Incentive Plan to increase
the number of authorized shares
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935574170
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Vicky
A. Bailey
1B. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Sarah
M. Barpoulis
1C. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Kenneth M. Burke
1D. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Patricia K. Collawn
1E. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Thomas
F. Karam
1F. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: D.
Mark Leland
1G. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Norman
J. Szydlowski
1H. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2021 (Say-on-Pay).
3. Approval of the Equitrans Midstream Mgmt For For
Corporation Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935589715
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Glenville Mgmt For For
Angela L. Heise Mgmt For For
Allan Levine Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2022
AND UNTIL THE 2023 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2021.
3. To ratify the Amendment to the Company's Mgmt For For
Amended and Restated Bylaws to require
shareholder disclosure of certain
derivative securities holdings.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve Amendment No. 1 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
5. To approve the Amended and Restated Exact Mgmt For For
Sciences Corporation 2010 Employee Stock
Purchase Plan.
6. The Shareholder Proposal concerning proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To Mgmt Withheld Against
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935644888
--------------------------------------------------------------------------------------------------------------------------
Security: N3144W105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XPRO
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Kearney Mgmt For For
1B. Election of Director: Michael Jardon Mgmt For For
1C. Election of Director: Eitan Arbeter Mgmt For For
1D. Election of Director: Robert W. Drummond Mgmt Against Against
1E. Election of Director: Erich L. Mosing Mgmt For For
1F. Election of Director: Alan Schrager Mgmt For For
1G. Election of Director: Lisa L. Troe Mgmt For For
1H. Election of Director: Brian Truelove Mgmt Against Against
1I. Election of Director: Eileen G. Whelley Mgmt For For
2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory votes to
approve named executive officer
compensation.
4. To review the annual report for the fiscal Mgmt For For
year ended December 31, 2021, including the
paragraph relating to corporate governance,
to confirm and ratify the preparation of
the Company's statutory annual accounts and
annual report in the English language and
to confirm and adopt the annual accounts
for the fiscal year ended December 31,
2021.
5. To discharge the members of the Board from Mgmt For For
liability in respect of the exercise of
their duties during the fiscal year ended
December 31, 2021.
6. To appoint Deloitte Accountants B.V. as the Mgmt For For
Company's auditor who will audit the Dutch
statutory annual accounts of the Company
for the fiscal year ending December 31,
2022, as required by Dutch law.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm to audit
the Company's U.S. GAAP financial
statements for the fiscal year ending
December 31, 2022.
8. To authorize the Company's Board to Mgmt For For
repurchase shares up to 10% of the issued
share capital, for any legal purpose,
through the stock exchange or in a private
purchase transaction, at a price between
$0.01 and 105% of the market price on the
New York Stock Exchange, and during a
period of 18 months starting from the date
of the 2022 annual meeting.
9. To authorize the Board to issue shares up Mgmt For For
to 20% of the issued share capital as of
the date of the Annual Meeting, for any
legal purpose, at the stock exchange or in
a private purchase transaction, and during
a period of 18 months starting from the
date of the 2022 annual meeting. The
authorization also includes the authority
to restrict or exclude pre-emptive rights
upon an issue of shares.
10. To adopt the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr For Against
Sales
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2022
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Anthony P. Nader, III Mgmt For For
1e. Election of Trustee: Mark S. Ordan Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2022.
4. Stockholder proposal regarding independent Shr For Against
board chairman.
5. Stockholder proposal regarding report on Shr For Against
alignment between company values and
electioneering contributions.
6. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
7. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Approval of the Amended and Restated Mgmt Against Against
Fidelity National Financial, Inc. 2013
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual Mgmt For For
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual Mgmt For For
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual Mgmt For For
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual Mgmt For For
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual Mgmt For For
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual Mgmt For For
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual Mgmt For For
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual Mgmt For For
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual Mgmt For For
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual Mgmt For For
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual Mgmt For For
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual Mgmt For For
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual Mgmt For For
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual Mgmt For For
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual Mgmt For For
meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2022.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
4. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Code of Regulations to establish
the exclusive jurisdiction of federal
courts for actions brought under the
Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Reginald H. Mgmt For For
Gilyard
1.2 Election of Class III Director: Parker S. Mgmt For For
Kennedy
1.3 Election of Class III Director: Mark C. Mgmt For For
Oman
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the amendment and restatement of Mgmt For For
the 2010 Employee Stock Purchase Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
Vice Adm John R. Ryan Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent Mgmt For For
registered public accounting firm of First
Republic Bank for the fiscal year ending
December 31, 2022.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay") vote.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935596594
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: George E. Deese
1B. Election of Director to serve for a term of Mgmt For For
one year: Edward J. Casey, Jr.
1C. Election of Director to serve for a term of Mgmt For For
one year: Thomas C. Chubb, III
1D. Election of Director to serve for a term of Mgmt For For
one year: Rhonda Gass
1E. Election of Director to serve for a term of Mgmt For For
one year: Benjamin H. Griswold, IV
1F. Election of Director to serve for a term of Mgmt For For
one year: Margaret G. Lewis
1G. Election of Director to serve for a term of Mgmt For For
one year: W. Jameson McFadden
1H. Election of Director to serve for a term of Mgmt For For
one year: A. Ryals McMullian
1I. Election of Director to serve for a term of Mgmt For For
one year: James T. Spear
1J. Election of Director to serve for a term of Mgmt For For
one year: Melvin T. Stith, Ph.D.
1K. Election of Director to serve for a term of Mgmt For For
one year: Terry S. Thomas
1L. Election of Director to serve for a term of Mgmt For For
one year: C. Martin Wood III
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 31, 2022.
4. To consider a shareholder proposal Shr For Against
regarding political contribution
disclosure, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935561793
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
Ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935571681
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Alexandra Ford Mgmt For For
English
1C. Election of Director: James D. Farley, Jr. Mgmt For For
1D. Election of Director: Henry Ford III Mgmt For For
1E. Election of Director: William Clay Ford, Mgmt For For
Jr.
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: John C. May Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Lynn Vojvodich Mgmt For For
Radakovich
1L. Election of Director: John L. Thornton Mgmt For For
1M. Election of Director: John B. Veihmeyer Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Daniel L. Comas
1b. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Sharmistha Dubey
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Rejji P. Hayes
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Wright Lassiter III
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: James A. Lico
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Kate D. Mitchell
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Jeannine P. Sargent
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirements.
5. To consider and act upon a shareholder Shr For Against
proposal to eliminate the supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Fortune Brands Home & Mgmt For For
Security, Inc. 2022 Long- Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote
YOU FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935572051
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Duncan Mgmt For For
1.2 Election of Director: Jean H. Hlay Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2022.
3. To approve, the Fox Factory Holding Corp. Mgmt For For
2022 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 935488381
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: FI
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Agreement Mgmt For For
and Plan of Merger, dated as of March 10,
2021 ("Merger Agreement").
2. The authorization of the board of managing Mgmt For For
directors of Frank's to issue shares of
common stock.
3. The appointment of the three individuals as Mgmt For For
executive or non- executive directors.
4. The Capital Stock Amendment Proposal-The Mgmt For For
approval and adoption of an amendment to
the amended articles of association.
5. The Reverse Stock Split Proposal-The Mgmt For For
approval and adoption of an amendment to
the amended articles of association.
6. The Board Structure Proposal-The approval Mgmt For For
and adoption of an amendment to the amended
articles of association.
7. The Compensation Policy Amendment Mgmt For For
Proposal-The approval and adoption of an
amendment to the Company's compensation
policy
8. The approval of certain compensation that Mgmt For For
may be paid or become payable to Frank's
named executive officers that is based on
or otherwise relates to the Merger.
9A. Re-election of Director: Michael C. Kearney Mgmt For For
9B. Re-election of Director: Robert W. Drummond Mgmt Against Against
9C. Re-election of Director: Michael E. McMahon Mgmt For For
9D. Re-election of Director: L. Don Miller Mgmt For For
9E. Re-election of Director: D. Keith Mosing Mgmt For For
9F. Re-election of Director: Erich L. Mosing Mgmt For For
9G. Re-election of Director: Melanie M. Trent Mgmt Against Against
9H. Re-election of Director: Alexander Mgmt Against Against
Vriesendorp
10. The re-appointment of Steven Russell, Mgmt For For
Melissa Cougle and John Symington as
members of the Frank's Management Board.
11. The review of the annual report for the Mgmt For For
fiscal year ended December 31, 2020.
12. The discharge of the members of the Frank's Mgmt For For
Supervisory Board from liability.
13. The discharge of the members of the Frank's Mgmt For For
Management Board from liability.
14. The appointment of KPMG Accountants N.V. as Mgmt For For
Frank's auditor.
15. The ratification of the appointment of KPMG Mgmt For For
LLP as Frank's independent registered
public accounting firm.
16. The ratification and approval of the Mgmt For For
remuneration of the members of the Frank's
Supervisory Board.
17. The authorization of the Management Board Mgmt For For
to repurchase shares up to 10% of the
issued share capital, for any legal
purpose.
9I. Re-election of Director: Kirkland D. Mosing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Karen M. King Mgmt For For
1H. Election of Director: Anthony J. Noto Mgmt For For
1I. Election of Director: John W. Thiel Mgmt For For
1J. Election of Director: Seth H. Waugh Mgmt For For
1K. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935606585
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ninivaggi Mgmt Against Against
1b. Election of Director: Olivier Rabiller Mgmt For For
1c. Election of Director: D'aun Norman Mgmt Against Against
1d. Election of Director: John Petry Mgmt Against Against
1e. Election of Director: Tina Pierce Mgmt For For
1f. Election of Director: Robert Shanks Mgmt For For
1g. Election of Director: Steven Silver Mgmt For For
1h. Election of Director: Julia Steyn Mgmt For For
1i. Election of Director: Steven Tesoriere Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
3. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2022
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
5. Require the Cessation of Stock Option and Shr Against For
Bonus Programs
6. Require Shareholder Ratification of Shr For Against
Termination Pay
7. Require the Board Nominate an Employee Shr Against For
Representative Director
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 28-Sep-2021
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Amendment and Restatement of Our Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold to Call a Special Meeting
5. Shareholder Proposal Regarding Separation Shr Against For
of Chair and CEO Roles
6. Shareholder Proposal Requesting a Report on Shr For Against
the Use of Child Labor in Connection with
Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the 2022 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board include one
member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a 10% threshold to call a
special stockholder meeting.
8. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board publish a
third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a Board report on oversight of
risks related to anticompetitive practices.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935586377
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2021 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To approve the Remuneration policy set out Mgmt Against Against
in the 2021 Annual Report
4. To elect Dr Anne Beal as a Director Mgmt For For
5. To elect Dr Harry C Dietz as a Director Mgmt For For
6. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
7. To re-elect Dame Emma Walmsley as a Mgmt For For
Director
8. To re-elect Charles Bancroft as a Director Mgmt For For
9. To re-elect Vindi Banga as a Director Mgmt For For
10. To re-elect Dr Hal Barron as a Director Mgmt For For
11. To re-elect Dame Vivienne Cox as a Director Mgmt For For
12. To re-elect Lynn Elsenhans as a Director Mgmt For For
13. To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
14. To re-elect Dr Jesse Goodman as a Director Mgmt For For
15. To re-elect Iain Mackay as a Director Mgmt For For
16. To re-elect Urs Rohner as a Director Mgmt For For
17. To re-appoint the auditor Mgmt For For
18. To determine remuneration of the auditor Mgmt For For
19. To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20. To authorise allotment of shares Mgmt For For
21. To disapply pre-emption rights - general Mgmt For For
power (special resolution)
22. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
23. To authorise the company to purchase its Mgmt For For
own shares (special resolution)
24. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
26. To approve the GlaxoSmithKline plc Share Mgmt For For
Save Plan 2022
27. To approve the GlaxoSmithKline plc Share Mgmt For For
Reward Plan 2022
28. To approve adoption of new Articles of Mgmt For For
Association (special resolution)
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt Against Against
PROGRESS REPORT
14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
15. TO RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER TO
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt For For
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935621424
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Vijaya Gadde Mgmt Withheld Against
1B. Election of Class I Director: Myrtle Potter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
3. Non-binding advisory vote to approve Mgmt Against Against
Guardant Health, Inc.'s named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcus S. Ryu Mgmt For For
1B. Election of Director: Paul Lavin Mgmt For For
1C. Election of Director: Mike Rosenbaum Mgmt For For
1D. Election of Director: Andrew Brown Mgmt For For
1E. Election of Director: Margaret Dillon Mgmt For For
1F. Election of Director: Michael Keller Mgmt For For
1G. Election of Director: Catherine P. Lego Mgmt For For
1H. Election of Director: Rajani Ramanathan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
July 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To approve, the amendment and restatement Mgmt For For
of our certificate of incorporation to
remove the supermajority voting requirement
therein.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: GXO
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Malcolm
Wilson
2. Ratification of the Appointment of our Mgmt For For
Independent Public Accounting Firm To
ratify the appointment of KPMG LLP as the
company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation Advisory vote to approve the
executive compensation of the company's
named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation Advisory vote on the frequency
of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt Against Against
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt Against Against
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt Against Against
1H. Election of Director: Robert A. Malone Mgmt Against Against
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve an amendment to the Mgmt For For
Harley-Davidson, Inc. 2020 Incentive Stock
Plan.
5. To approve the 2022 Aspirational Incentive Mgmt Against Against
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt Withheld Against
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding political
spending disclosure.
5. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding lobbying
disclosure.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935627868
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Michael C. Jennings Mgmt For For
1f. Election of Director: R. Craig Knocke Mgmt For For
1g. Election of Director: Robert J. Kostelnik Mgmt For For
1h. Election of Director: James H. Lee Mgmt For For
1i. Election of Director: Ross B. Matthews Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
4. Stockholder proposal for shareholder right Shr For Against
to call a special shareholder meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of September 1, 2021, by
and among Hill-Rom Holdings, Inc.
("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a
direct wholly owned subsidiary of Baxter
("Merger Sub"), as it may be amended from
time to time (the "merger agreement"),
pursuant to which Merger Sub will be merged
with and into Hillrom, with Hillrom
surviving the merger as a wholly owned
subsidiary of Baxter (the "merger").
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement if there
are not sufficient votes at the time of
such adjournment to approve the merger
agreement.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid or become payable to Hillrom's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935587901
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Lorenger Mgmt For For
Larry B. Porcellato Mgmt For For
Abbie J. Smith Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. Vote on an advisory resolution to approve Mgmt For For
Named Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935515051
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of 60,230,036 Mgmt For For
shares of Common Stock of Hippo Parent
Corporation, a wholly owned subsidiary of
HollyFrontier Corporation ("New Parent") as
consideration to The Sinclair Companies
("Sinclair Holdco"), as may be adjusted
pursuant to, and in connection with the
transactions contemplated by, the Business
Combination Agreement, dated as of August
2, 2021, by and among HollyFrontier
Corporation ("HollyFrontier"), New Parent,
Hippo Merger Sub, Inc., a wholly owned
subsidiary of New Parent, Sinclair HoldCo,
and Hippo.
2. The adjournment or postponement of the Mgmt For For
special meeting, if necessary, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
special meeting to approve the New Parent
Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Approval of Appointment of Independent Mgmt For For
Accountants.
4. Shareowner Proposal - Special Shareholder Shr For Against
Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Shr For Against
Report.
6. Shareowner Proposal - Environmental and Shr Against For
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Policinski
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2022 annual meeting proxy statement.
4. Vote on the stockholder proposal requesting Shr Against For
a report on external public health costs of
antimicrobial resistance, if presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935604529
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HWM
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt Against Against
1e. Election of Director: Robert F. Leduc Mgmt Against Against
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: Nicole W. Piasecki Mgmt Against Against
1i. Election of Director: John C. Plant Mgmt For For
1j. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Shareholder Proposal regarding an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 935584094
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: HSBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report & Accounts Mgmt For For
2021
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4A To elect Rachel Duan as a Director Mgmt For For
4B To elect Dame Carolyn Fairbairn as a Mgmt For For
Director
4C To re-elect James Forese as a Director Mgmt For For
4D To re-elect Steven Guggenheimer as a Mgmt For For
Director
4E To re-elect Dr Jose Antonio Meade Kuribrena Mgmt For For
as a Director
4F To re-elect Eileen Murray as a Director Mgmt For For
4G To re-elect David Nish as a Director Mgmt For For
4H To re-elect Noel Quinn as a Director Mgmt For For
4I To re-elect Ewen Stevenson as a Director Mgmt For For
4J To re-elect Jackson Tai as a Director Mgmt For For
4K To re-elect Mark E Tucker as a Director Mgmt For For
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company
6 To authorise the Group Audit Committee to Mgmt For For
determine the remuneration of the Auditor
7 To authorise the Company to make political Mgmt For For
donations
8 To authorise the Directors to allot shares Mgmt For For
9 To disapply pre-emption rights# (Special Mgmt For For
Resolution)
10 To further disapply preemption rights for Mgmt For For
acquisitions# (Special Resoulution)
11 To authorise the Directors to allot any Mgmt For For
repurchased shares
12 To authorise the Company to purchase its Mgmt For For
own ordinary shares# (Special Resolution)
13 To approve the form of share repurchase Mgmt For For
contract# (Special Resolution)
14 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities
15 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities# (Special Resoultion)
16 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
17A To approve amendments to the Articles of Mgmt For For
Association# (Special Resolution)
17B To insert new Article 171 into the Articles Mgmt Withheld Against
of Association# (Special Resolution)
18 To call general meetings (other than an Mgmt For For
AGM) on 14 clear days' notice# (Special
Resolution)
19 Shareholder requisitioned resolution: Shr Against For
Midland Bank defined benefit pension
scheme# (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715520880
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685359 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 17B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
13 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES Non-Voting
OF ASSOCIATION
18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED
RESOLUTION: MIDLAND BANK DEFINED BENEFIT
PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2022 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1E) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3) Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Mgmt For For
Hochschwender
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip M. Bilden Mgmt For For
1B. Election of Director: Augustus L. Collins Mgmt For For
1C. Election of Director: Kirkland H. Donald Mgmt For For
1D. Election of Director: Victoria D. Harker Mgmt For For
1E. Election of Director: Frank R. Jimenez Mgmt For For
1F. Election of Director: Christopher D. Mgmt For For
Kastner
1G. Election of Director: Anastasia D. Kelly Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Stephanie L. Mgmt For For
O'Sullivan
1J. Election of Director: C. Michael Petters Mgmt For For
1K. Election of Director: Thomas C. Mgmt For For
Schievelbein
1L. Election of Director: John K. Welch Mgmt For For
1M. Election of Director: Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2022
4. Approve the Huntington Ingalls Industries, Mgmt For For
Inc. 2022 Long-Term Incentive Stock Plan
5. Stockholder proposal to reduce the Shr For Against
threshold at which stockholders can require
a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 Mgmt For For
annual meeting: Brian Bales
1b. Election of Director to serve until 2023 Mgmt For For
annual meeting: Bill Breslin
1c. Election of Director to serve until 2023 Mgmt For For
annual meeting: Gail Evans
1d. Election of Director to serve until 2023 Mgmt For For
annual meeting: Sue Gove
1e. Election of Director to serve until 2023 Mgmt For For
annual meeting: Olaf Kastner
1f. Election of Director to serve until 2023 Mgmt For For
annual meeting: John P. Larson
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt For For
1j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1k. Election of Director: Alexander von Mgmt For For
Furstenberg
1l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt Against Against
IAC's 2021 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1B. Election of Director for one year term: Mgmt For For
Thomas E. Carlile
1C. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1D. Election of Director for one year term: Mgmt For For
Annette G. Elg
1E. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1F. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1G. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1H. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1I. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1J. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1K. Election of Director for one year term: Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Mgmt For For
Jonathan W. Ayers
1B. Election of Director (Proposal One): Stuart Mgmt For For
M. Essig, PhD
1C. Election of Director (Proposal One): Mgmt For For
Jonathan J. Mazelsky
1D. Election of Director (Proposal One): M. Mgmt For For
Anne Szostak
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2022.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
reduce threshold to call special
stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal regarding the right of
stockholders to call special meetings.
5. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
permit stockholders to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935599627
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Dana G. Mead
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Kirk Nielsen
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Catherine Szyman
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 935579447
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. Remuneration Report for 2021 (advisory Mgmt For For
voting item) If you vote "in favour", you
will cast a positive advisory vote on the
Remuneration Report 2021. If you vote
"against", you will cast a negative
advisory vote on the Remuneration Report
2021. The result of the vote counts as a
non-binding advisory vote.
2E. Financial Statements (annual accounts) for Mgmt For For
2021(voting item).
3B. Dividend for 2021 (voting item). Mgmt For For
4A. Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2021 (voting item).
4B. Discharge of the members and former members Mgmt For For
of the Supervisory Board in respect of
their duties performed during the year 2021
(voting item).
6A. Authorization of the Executive Board to Mgmt For For
issue ordinary shares (voting item).
6B. Authorization of the Executive Board to Mgmt For For
issue ordinary shares, with or without
pre-emptive rights of existing shareholders
(voting item).
7. Authorization of the Executive Board to Mgmt For For
acquire ordinary shares in ING Group's own
capital (votingitem).
8A. Reduction of the issued share capital by Mgmt For For
cancelling ordinary shares held by ING
Group in its own capital as a result of the
share buyback program (voting item).
8B. Amendment of the Articles of Association Mgmt For For
(votingitem).
9. Reduction of the issued share capital by Mgmt For For
cancelling ordinary shares acquired by ING
Group pursuant to the authority under
agenda item 7 (voting item).
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935513160
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 19, 2021 (the
"Merger Agreement") by and among Inovalon
Holdings, Inc. (the "Company"), Ocala
Bidco, Inc., and Ocala Merger Sub, Inc.
("Merger Sub") pursuant to which Merger Sub
will merge with and into the Company (the
"Merger").
2. To approve, by a non-binding, advisory Mgmt For For
vote, certain compensation arrangements for
the Company's named executive officers in
connection with the Merger.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting if there are insufficient
votes at the time of the Special Meeting to
approve and adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Hollingshead Mgmt For For
Jessica Hopfield Mgmt For For
Elizabeth H. Weatherman Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2022.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt Against Against
1E. Election of Director: Omar Ishrak Mgmt Against Against
1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt Against Against
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr For Against
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr Against For
third-party audit and report on whether
written policies or unwritten norms at the
company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
8. A stockholder proposal regarding special Shr For Against
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1B. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1C. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1D. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1E. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1F. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1G. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1H. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1I. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1J. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1K. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1L. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Shr For Against
Meeting Right Ownership Threshold.
5. Stockholder Proposal to Have An Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting Public Shr For Against
Report on the use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Kathryn J. Boor
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Edward
D. Breen
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Barry
A. Bruno
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Frank
Clyburn
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Carol
Anthony Davidson
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael L. Ducker
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Roger
W. Ferguson, Jr.
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
F. Ferraro
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Christina Gold
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ilene
Gordon
1K. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Matthias J. Heinzel
1L. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dale
F. Morrison
1M. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kare
Schultz
1N. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Stephen Williamson
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1B. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1C. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1D. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1E. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1F. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1G. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1H. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1I. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1J. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1K. Election of Director (one-year term): Ray Mgmt For For
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4. Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 20-Sep-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the Company's Amended and Mgmt Against Against
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 Mgmt For For
executive compensation
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2012 Employee Stock
Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation Mgmt For For
to declassify the Board of Directors over
time and provide for the annual election of
all directors.
3. Advisory (non-binding) vote to approve Mgmt For For
executive compensation (say-on-pay).
4. If properly presented, a shareholder Mgmt Against For
proposal regarding majority voting in
uncontested director elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935539455
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Roshkoff, Esquire Mgmt Withheld Against
2. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION OF EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: J
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Mgmt For For
Brooks
1E. Election of Director: General Ralph E. Mgmt For For
Eberhart
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr For Against
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr For Against
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jean
Blackwell
1B. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Pierre
Cohade
1C. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Michael E.
Daniels
1D. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: W. Roy
Dunbar
1E. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Gretchen R.
Haggerty
1F. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Simone
Menne
1G. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: George R.
Oliver
1H. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jurgen
Tinggren
1I. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Mark
Vergnano
1J. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: R. David
Yost
1K. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: John D.
Young
2A. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2B. To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 16-Sep-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt Abstain Against
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").
2. To approve, on a non-binding, advisory Mgmt Against Against
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.
3. To approve the adjournment of the KCS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
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").
2. To approve, on a non-binding, advisory Mgmt Against Against
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.
3. To approve the adjournment of the KCS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Mgmt For For
Rod Gillum
1B. Election of Director (term expires 2025): Mgmt For For
Mary Laschinger
1C. Election of Director (term expires 2025): Mgmt For For
Erica Mann
1D. Election of Director (term expires 2025): Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2022.
4. Management proposal to approve the Kellogg Mgmt For For
Company 2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to Shr Against For
weigh workforce pay and ownership, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
Keurig Dr Pepper Inc.'s executive
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt For For
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: John W. Culver
1C. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Robert W. Decherd
1D. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. Hsu
1E. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: S. Todd Maclin
1G. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Christa S. Quarles
1J. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Dunia A. Shive
1L. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mark T. Smucker
1M. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt For For
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt For For
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt For For
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935559736
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Didier Hirsch Mgmt For For
1D. Election of Director: Ye Jane Li Mgmt For For
1E. Election of Director: Donald Macleod Mgmt For For
1F. Election of Director: Jeffrey Niew Mgmt For For
1G. Election of Director: Cheryl Shavers Mgmt For For
1H. Election of Director: Michael Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935555447
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott Baxter Mgmt For For
1.2 Election of Director: Robert Shearer Mgmt For For
1.3 Election of Director: Mark Schiller Mgmt For For
1.4 Election of Director: Ashley Goldsmith Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kontoor's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve the compensation of Kontoor's Mgmt For For
named executive officers as disclosed in
our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2022.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt For For
1D. Election of Director: Mary Campbell Mgmt For For
1E. Election of Director: J. Mitchell Dolloff Mgmt For For
1F. Election of Director: Manuel A. Fernandez Mgmt For For
1G. Election of Director: Karl G. Glassman Mgmt For For
1H. Election of Director: Joseph W. McClanathan Mgmt For For
1I. Election of Director: Judy C. Odom Mgmt For For
1J. Election of Director: Srikanth Padmanabhan Mgmt For For
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935616891
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: LC
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John C. Mgmt Against Against
(Hans) Morris
1b. Election of Class II Director: Erin Selleck Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation (the
Declassification Amendment) that would
phase in the declassification of our Board.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation that would add
a federal forum selection provision.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt For For
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr For Against
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt For For
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr For Against
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935587026
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Max H. Mitchell
1.2 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Kim K.W. Rucker
2. Conduct an advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Approve the Lennox International Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LEVI STRAUSS & CO Agenda Number: 935556172
--------------------------------------------------------------------------------------------------------------------------
Security: 52736R102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: LEVI
ISIN: US52736R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Troy M. Mgmt For For
Alstead
1B. Election of Class III Director: Charles Mgmt For For
"Chip" V. Bergh
1C. Election of Class III Director: Robert A. Mgmt For For
Eckert
1D. Election of Class III Director: Patricia Mgmt For For
Salas Pineda
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
slaughter methods to produce leather.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935638594
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Green Mgmt Withheld Against
Sue Ann R. Hamilton Mgmt Withheld Against
Gregory B. Maffei Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935585010
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LILA
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Miranda Curtis Mgmt Withheld Against
1.2 Election of Director: Brendan Paddick Mgmt For For
1.3 Election of Director: Daniel E. Sanchez Mgmt For For
2. A proposal to appoint KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022, and to authorize the Board,
acting by the audit committee, to determine
the independent auditors remuneration.
3. A proposal to approve the Liberty Latin Mgmt For For
America Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: BATRA
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Robert R. Bennett Mgmt Withheld Against
M. Ian G. Gilchrist Mgmt Withheld Against
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
3. The incentive plan proposal, to adopt the Mgmt Against Against
Liberty Media Corporation 2022 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ellen
G. Cooper
1C. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
William H. Cunningham
1D. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Reginald E. Davis
1E. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dennis
R. Glass
1F. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dale
LeFebvre
1J. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Janet
Liang
1K. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael F. Mee
1L. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Patrick S. Pittard
1M. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2022.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
5. Shareholder proposal to amend our governing Shr Against For
documents to provide an independent chair
of the board.
6. Shareholder proposal to require shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1D. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2021 Proxy Statement.
4. To approve, on an advisory and non-binding Mgmt For For
basis, a Directors' Remuneration Policy for
the Company's Directors as required under
Irish law.
5. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
for the financial year ended December 31,
2020 as required under Irish law.
6. To approve the 2021 Linde plc Long Term Mgmt For For
Incentive Plan.
7. To determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Maverick Carter
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ping Fu
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James Iovine
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James S. Kahan
1G. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael Rapino
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dana Walden
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 935583181
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tonya W. Bradford Mgmt Withheld Against
William H. Cameron Mgmt Withheld Against
Diane B. Glossman Mgmt Withheld Against
Glen F. Hoffsis Mgmt For For
David G. Lucht Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt Withheld Against
Neil L. Underwood Mgmt Withheld Against
William L. Williams III Mgmt For For
2. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against
proposal to approve compensation paid to
our named executive officers.
3. Ratification of Independent Auditors. Mgmt For For
Proposal to ratify Dixon Hughes Goodman LLP
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2021.
2. Advisory vote on executive compensation. Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend.
4. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2021.
5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For
Board of Directors.
5B. Re-election of Ms. Wendy Becker to the Mgmt For For
Board of Directors.
5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Board of Directors.
5D. Re-election of Mr. Riet Cadonau to the Mgmt For For
Board of Directors.
5E. Re-election of Mr. Bracken Darrell to the Mgmt For For
Board of Directors.
5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For
of Directors.
5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For
of Directors.
5H. Re-election of Ms. Marjorie Lao to the Mgmt For For
Board of Directors.
5I. Re-election of Ms. Neela Montgomery to the Mgmt For For
Board of Directors.
5J. Re-election of Mr. Michael Polk to the Mgmt For For
Board of Directors.
5K. Re-election of Ms. Deborah Thomas to the Mgmt For For
Board of Directors.
6. Election of the Chairperson of the Board. Mgmt For For
7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Compensation Committee.
7B. Re-election of Mr. Riet Cadonau to the Mgmt For For
Compensation Committee.
7C. Re-election of Dr. Neil Hunt to the Mgmt For For
Compensation Committee.
7D. Re-election of Mr. Michael Polk to the Mgmt For For
Compensation Committee.
7E. Election of Ms. Neela Montgomery to the Mgmt For For
Compensation Committee.
8. Approval of Compensation for the Board of Mgmt For For
Directors for the 2021 to 2022 Board Year.
9. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2023.
10. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2022.
11. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr For Against
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr For Against
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr For Against
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LOYALTY VENTURES INC. Agenda Number: 935605204
--------------------------------------------------------------------------------------------------------------------------
Security: 54911Q107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: LYLT
ISIN: US54911Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Class I Director: Barbara L. Mgmt For For
Rayner
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Loyalty Ventures
Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Mgmt For For
Henry
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Mgmt For For
Loehnis
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a report on Shr Against For
the slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2022.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr For Against
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Mgmt For For
Accounts.
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2022
Dutch Statutory Annual Accounts.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: Mgmt For For
John P. Barnes (The election of Barnes is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1B. Election Of Director for one-year term: Mgmt For For
Robert T. Brady
1C. Election Of Director for one-year term: Mgmt For For
Calvin G. Butler, Jr.
1D. Election Of Director for one-year term: Mgmt For For
Jane Chwick (The election of Ms. Chwick is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1E. Election Of Director for one-year term: Mgmt For For
William F. Cruger, Jr. (The election of
Cruger is subject to the completion of the
People's United Financial, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, their
elections will not be considered at the
Annual Meeting.)
1F. Election Of Director for one-year term: T. Mgmt For For
Jefferson Cunningham III
1G. Election Of Director for one-year term: Mgmt For For
Gary N. Geisel
1H. Election Of Director for one-year term: Mgmt For For
Leslie V. Godridge
1I. Election Of Director for one-year term: Mgmt For For
Rene F. Jones
1J. Election Of Director for one-year term: Mgmt For For
Richard H. Ledgett, Jr.
1K. Election Of Director for one-year term: Mgmt For For
Melinda R. Rich
1L. Election Of Director for one-year term: Mgmt For For
Robert E. Sadler, Jr.
1M. Election Of Director for one-year term: Mgmt For For
Denis J. Salamone
1N. Election Of Director for one-year term: Mgmt For For
John R. Scannell
1O. Election Of Director for one-year term: Mgmt For For
Rudina Seseri
1P. Election Of Director for one-year term: Mgmt For For
Kirk W. Walters (The election of Walters is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1Q. Election Of Director for one-year term: Mgmt For For
Herbert L. Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2021
("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 935468086
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 13-Aug-2021
Ticker: MNKKQ
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David R. Carlucci Mgmt Against Against
1B. Election of Director: J. Martin Carroll Mgmt Against Against
1C. Election of Director: Paul R. Carter Mgmt For For
1D. Election of Director: David Y. Norton Mgmt Against Against
1E. Election of Director: Carlos V. Paya, M.D. Mgmt For For
1F. Election of Director: JoAnn A. Reed Mgmt For For
1G. Election of Director: Angus C. Russell Mgmt For For
1H. Election of Director: Mark C. Trudeau Mgmt For For
1I. Election of Director: Anne C. Whitaker Mgmt Against Against
1J. Election of Director: Kneeland C. Mgmt For For
Youngblood, M.D.
2. Approve, in a non-binding vote, the Mgmt For For
re-appointment of the independent auditors
and authorize, in a binding vote, the Audit
Committee to set the auditors'
remuneration.
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106
Meeting Type: Special
Meeting Date: 03-Jun-2022
Ticker: MNDT
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 7, 2022, as it may be amended
from time to time, between Mandiant, Inc.,
Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that will or may
become payable to Mandiant's named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2023: Chadwick C. Deaton
1B. Election of Director for a one-year term Mgmt For For
expiring in 2023: Marcela E. Donadio
1C. Election of Director for a one-year term Mgmt For For
expiring in 2023: M. Elise Hyland
1D. Election of Director for a one-year term Mgmt For For
expiring in 2023: Holli C. Ladhani
1E. Election of Director for a one-year term Mgmt For For
expiring in 2023: Brent J. Smolik
1F. Election of Director for a one-year term Mgmt For For
expiring in 2023: Lee M. Tillman
1G. Election of Director for a one-year term Mgmt For For
expiring in 2023: J. Kent Wells
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt For For
1B. Election of Class II Directors: Charles E. Mgmt For For
Bunch
1C. Election of Class II Directors: Edward G. Mgmt For For
Galante
1D. Election of Class II Directors: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
amend the exclusive forum provision.
7. Shareholder proposal seeking alternative Shr For Against
right to call a special meeting.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Mgmt For For
Henderson
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
BOARD PREPARE A REPORT ON THE ECONOMIC AND
SOCIAL COSTS AND RISKS CREATED BY THE
COMPANY'S COMPENSATION AND WORKFORCE
PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 16-Jul-2021
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To amend the Marvell Technology, Inc. 2000 Mgmt For For
Employee Stock Purchase Plan to remove the
term of the plan and to remove the annual
evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of the Sixth Amendment to the Mgmt For For
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding our special Shr For Against
meeting bylaw.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: MKC
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
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.VIRTUALSHAREHOLDERMEETING.COM/MKC2022)
.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2022.
4. Advisory vote on a shareholder proposal Shr For Against
requesting to modify the threshold to call
special shareholders' meetings, if properly
presented.
5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on reducing plastics
use, if properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr Against For
requesting disclosure regarding confinement
stall use in the Company's U.S. pork supply
chain, if properly presented.
8. Advisory vote on a shareholder proposal Shr For Against
requesting a third party civil rights
audit, if properly presented.
9. Advisory vote on a shareholder proposal Shr For Against
requesting a report on lobbying activities
and expenditures, if properly presented.
10. Advisory vote on a shareholder proposal Shr Against For
requesting a report on global public policy
and political influence, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1C. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1D. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1E. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1F. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
1G. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1H. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1I. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr For Against
consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2022 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Mgmt For For
Term Incentive Plan.
6. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
7. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre- emption rights under
Irish law.
8. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr For Against
independent chair.
6. A shareholder proposal regarding Shr For Against
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr For Against
rights impact assessment.
11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr For Against
lobbying.
14. A shareholder proposal regarding assessment Shr Against For
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr For Against
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935638176
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Carla A. Harris Mgmt For For
1D. Election of Director: Gerald L. Hassell Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1G. Election of Director: Edward J. Kelly, III Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: Michel A. Khalaf Mgmt For For
1J. Election of Director: Catherine R. Kinney Mgmt For For
1K. Election of Director: Diana L. McKenzie Mgmt For For
1L. Election of Director: Denise M. Morrison Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2022
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt Against Against
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve and adopt the 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 24-Aug-2021
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and Mgmt For For
restatement of our Certificate of
Incorporation to increase the number of
authorized shares of common stock for the
purpose of effecting a two-for-one forward
stock split.
3. Proposal to approve an amendment and Mgmt For For
restatement of our 2004 Equity Incentive
Plan to extend the term of the plan by ten
years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2022.
5. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-2022
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr For Against
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr For Against
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935501975
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
3. To re-elect Helene Auriol Potier as a Class Mgmt For For
III director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
States as the Company's independent
auditor.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2021, together with
the independent auditor's report on those
accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551045
--------------------------------------------------------------------------------------------------------------------------
Security: G14838A99
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Royal Court of Jersey.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551033
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Authorize the directors of Mimecast Ltd to Mgmt For For
take all such actions as they consider
necessary or appropriate for carrying the
Scheme of Arrangement into full effect & to
amend Articles of Association of Mimecast
Ltd so that any ordinary shares of Mimecast
Ltd that are issued on or after the Voting
Record Time to persons other than Magnesium
Bidco Ltd or its nominees will either be
subject to the terms of the Scheme of
Arrangement or immediately & automatically
acquired by Magnesium Bidco Ltd and/or its
nominee(s) for the Per Share Consideration.
O2. Approve, on a non-binding, advisory basis, Mgmt For For
the golden parachute compensation between
Mimecast Limited and its named executive
officers relating to the Transaction.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt Withheld Against
Stephane Bancel Mgmt Withheld Against
Francois Nader, M.D. Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our registered independent public
accounting firm for the year ending
December 31, 2022.
4. To vote on a shareholder proposal relating Shr For Against
to the feasibility of transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B. Election of Director for a term of three Mgmt For For
years: William H. Runge III
1C. Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2022 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stephen H.
Lockhart
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard M.
Schapiro
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Joseph M.
Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr For Against
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt For For
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr For Against
regarding a report on the Company's plans
to reduce greenhouse gas emissions; if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2022.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt Against Against
1D. Election of Director: Cheryl Francis Mgmt Against Against
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt Against Against
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt Against Against
1J. Election of Director: Caroline Tsay Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt Against Against
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt Against Against
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935578469
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: M.A. Earley Mgmt For For
1F. Election of Director: R.W. Jenkins Mgmt For For
1G. Election of Director: E.W. Keller Mgmt For For
1H. Election of Director: J.V. Kelley Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt Withheld Against
James Healy Mgmt For For
Gail Marcus Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Natera, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935646705
--------------------------------------------------------------------------------------------------------------------------
Security: 63947X101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: NCNO
ISIN: US63947X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Collins Mgmt Withheld Against
Spencer Lake Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation paid to the company's
named executive officers (or NEOs).
4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency for future advisory votes
on NEO compensation.
5. A stockholder proposal regarding the Shr For
adoption of a majority vote standard for
the election of directors.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022 as more particularly described in
the proxy materials
4. To approve the stockholder proposal Shr For Against
regarding termination pay, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935603541
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn A. Tetrault Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: David J. Daly Mgmt For For
1D. Election of Director: Dr. Alison L. Hannah Mgmt For For
1E. Election of Director: Stephen M. Kanovsky Mgmt For For
1F. Election of Director: Michael A. Kelly Mgmt For For
1G. Election of Director: Rachel A. Stahler Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
Compensation Paid to the Company's Named
Executive Officers.
3. Approval of the Third Amendment of the Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701444 DUE TO CHANGE IN
RECOMMENDATION FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
3,000,000 shares of common stock.
6. To approve a management Proposal for Mgmt For For
Stockholder Action by Written Consent.
7. To approve a stockholder Proposal for Shr For Against
Stockholder Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935663129
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Lun Feng
1e. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2022 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment and restatement of Mgmt For For
the Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approve the Newell Brands Inc. 2022 Mgmt For For
Incentive Plan.
5. A stockholder proposal to amend the Shr For Against
stockholder right to call a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt Against Against
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt Against Against
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1D. Election of Director: Maura Clark. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1E. Election of Director: Emma FitzGerald. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1F. Election of Director: Mary Laschinger. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1G. Election of Director: Jose Manuel Madero. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1H. Election of Director: Rene Medori. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1I. Election of Director: Jane Nelson. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1J. Election of Director: Thomas Palmer. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1K. Election of Director: Julio Quintana. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1L. Election of Director: Susan Story. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021)
.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr For Against
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mgmt For For
Mazza
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2022.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2021.
7. To authorize the Board of Directors to Mgmt For For
allot equity securities.
8. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption.
9. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption in connection with an
acquisition or specified capital
investment.
10. To approve of forms of share repurchase Mgmt For For
contracts and share repurchase
counterparties.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr Against For
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr For Against
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935566438
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet and authorization of
the Board of Directors to decide on the
distribution of dividend and assets from
the invested unrestricted equity fund
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability for the financial
year 2021
10. Addressing the Remuneration Report Mgmt For For
11. Resolution on the remuneration to the Mgmt For For
members of the Board of Directors
12. Resolution on the number of members of the Mgmt For For
Board of Directors
13. DIRECTOR
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Thomas Dannenfeldt Mgmt For For
Lisa Hook Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Thomas Saueressig Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kai Oistamo Mgmt For For
14. Resolution on the remuneration of the Mgmt For For
Auditor
15. Election of Auditor for the financial year Mgmt For For
2023
16. Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
17. Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares
8A. In conflict with the Board proposal 8., I Mgmt Abstain For
demand minority dividend to be paid
pursuant with the Finnish Companies Act
624/2006.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2022.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2022 Annual Meeting
of Shareholders.
4. A shareholder proposal regarding reducing Shr For Against
the percentage of shareholders required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal regarding independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New Mgmt For For
NortonLifeLock Shares to Avast shareholders
in connection with the Merger (the "Share
Issuance Proposal").
2. To adjourn the special meeting to a later Mgmt For For
date or time, if necessary or appropriate,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to approve the Share
Issuance Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Clay C. Williams
1B. Election of Director for a term of one Mgmt For For
year: Greg L. Armstrong
1C. Election of Director for a term of one Mgmt For For
year: Marcela E. Donadio
1D. Election of Director for a term of one Mgmt For For
year: Ben A. Guill
1E. Election of Director for a term of one Mgmt For For
year: James T. Hackett
1F. Election of Director for a term of one Mgmt For For
year: David D. Harrison
1G. Election of Director for a term of one Mgmt For For
year: Eric L. Mattson
1H. Election of Director for a term of one Mgmt For For
year: Melody B. Meyer
1I. Election of Director for a term of one Mgmt For For
year: William R. Thomas
1J. Election of Director for a term of one Mgmt For For
year: Robert S. Welborn
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to the National Mgmt For For
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935549521
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2021 Financial Year.
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2021.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2022 Annual General
Meeting to the 2023 Annual General Meeting.
6B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2023.
6C. Advisory Vote on the 2021 Compensation Mgmt For For
Report.
7A. Re-election of Joerg Reinhardt as Member Mgmt For For
and Board Chair
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Bridgette Heller Mgmt For For
7G. Re-election of Frans van Houten Mgmt For For
7H. Re-election of Simon Moroney Mgmt For For
7I. Re-election of Andreas von Planta Mgmt For For
7J. Re-election of Charles L. Sawyers Mgmt For For
7K. Re-election of William T. Winters Mgmt For For
7L. Election of Ana de Pro Gonzalo Mgmt For For
7M. Election of Daniel Hochstrasser Mgmt For For
8A. Re-election of Patrice Bula as Compensation Mgmt For For
Committee member
8B. Re-election of Bridgette Heller as Mgmt For For
Compensation Committee member
8C. Re-election of Simon Moroney as Mgmt For For
Compensation Committee member
8D. Re-election of William T. Winters as Mgmt For For
Compensation Committee member
9. Election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. General instructions in case of alternative Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935601206
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for Mgmt For For
one-year term: Terry Bonno
1B. Election of Director to hold office for Mgmt For For
one-year term: David Cherechinsky
1C. Election of Director to hold office for Mgmt For For
one-year term: Galen Cobb
1D. Election of Director to hold office for Mgmt For For
one-year term: James Crandell
1E. Election of Director to hold office for Mgmt For For
one-year term: Sonya Reed
2. To consider and act upon a proposal to Mgmt For For
ratify the appointment of Ernst & Young LLP
as independent auditors of the Company for
2022.
3. To consider and act upon an advisory Mgmt For For
proposal to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding Executive
Compensation.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt Abstain Against
1B. Election of Class II Director: Virginia Mgmt Abstain Against
Gambale
1C. Election of Class II Director: Brian Mgmt Abstain Against
Stevens
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935599247
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt For For
Maura J. Clark Mgmt For For
Russell K. Girling Mgmt For For
Michael J. Hennigan Mgmt For For
Miranda C. Hubbs Mgmt For For
Raj S. Kushwaha Mgmt For For
Alice D. Laberge Mgmt For For
Consuelo E. Madere Mgmt For For
Keith G. Martell Mgmt For For
Aaron W. Regent Mgmt For For
Nelson L. C. Silva Mgmt For For
2 Re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation.
3 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Danita K. Ostling Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the financial
year ended December 31, 2021
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3c. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3d. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3e. Appoint Chunyuan Gu as non-executive Mgmt For For
director
3f. Re-appoint Lena Olving as non-executive Mgmt For For
director
3g. Re-appoint Julie Southern as non-executive Mgmt For For
director
3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3i. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Non-binding, advisory approval of the Named Mgmt For For
Executive Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2022.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: OSH
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt For For
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Oak Street's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To recommend, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation (i.e., "say-on-pay
frequency").
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Shareholder Proposal Requesting Occidental Shr For Against
Set and Disclose Quantitative Short-,
Medium- and Long-Term GHG Emissions
Reduction Targets Consistent with the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on an advisory non-binding Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt Withheld Against
Lisa J. Caldwell Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve the Old Republic International Mgmt Against Against
Corporation 2022 Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
OLO INC. Agenda Number: 935631463
--------------------------------------------------------------------------------------------------------------------------
Security: 68134L109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: OLO
ISIN: US68134L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noah H. Glass Mgmt For For
David Cancel Mgmt For For
Linda Rottenberg Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our board of directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2022 fiscal year.
4. Shareholder proposal regarding political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Atsushi
Abe
1B. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Alan
Campbell
1C. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Susan K.
Carter
1D. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Thomas L.
Deitrich
1E. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gilles
Delfassy
1F. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Hassane
El-Khoury
1G. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Bruce E.
Kiddoo
1H. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Paul A.
Mascarenas
1I. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gregory L.
Waters
1J. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Christine
Y. Yan
2. Advisory (non-binding) resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt Against Against
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935629177
--------------------------------------------------------------------------------------------------------------------------
Security: 68622V106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: OGN
ISIN: US68622V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Essner Mgmt For For
1b. Election of Class I Director: Shelly Mgmt For For
Lazarus
1c. Election of Class I Director: Cynthia M. Mgmt For For
Patton
1d. Election of Class I Director: Grace Puma Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Organon's Named
Executive Officers.
3. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future votes to approve
the compensation of Organon's Named
Executive Officers.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Organon's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
Kearney
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Mgmt For For
Preston
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the Shr Against For
one-year ownership requirement to call a
special shareholders meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt Withheld Against
Alexandra Schiff Mgmt Withheld Against
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Palantir's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Mgmt Abstain Against
Donovan
1B. Election of Class I Director: Right Mgmt For For
Honorable Sir John Key
1C. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the 2021 Palo Alto Networks, Mgmt For For
Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PARA
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lee C. Banks
1B. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Jillian C. Evanko
1C. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lance M. Fritz
1D. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Linda A. Harty
1E. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
William F. Lacey
1F. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Kevin A. Lobo
1G. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Joseph Scaminace
1H. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Ake Svensson
1I. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Laura K. Thompson
1J. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James R. Verrier
1K. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James L. Wainscott
1L. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Thomas L. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Mgmt Withheld Against
Clark
1.2 Election of Class III Director: Henry C. Mgmt Withheld Against
Duques
1.3 Election of Class III Director: Chad Mgmt Withheld Against
Richison
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt For For
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers.
4. Approval of the Company's 2022 Long Term Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935609327
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt For For
Thomas Wilder Mgmt For For
Janet Leeds Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr Against For
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Peter Barrett, PhD
1B. Election of Director for a term of one Mgmt For For
year: Samuel R. Chapin
1C. Election of Director for a term of one Mgmt For For
year: Sylvie Gregoire, PharmD
1D. Election of Director for a term of one Mgmt For For
year: Alexis P. Michas
1E. Election of Director for a term of one Mgmt For For
year: Prahlad R. Singh, PhD
1F. Election of Director for a term of one Mgmt For For
year: Michel Vounatsos
1G. Election of Director for a term of one Mgmt For For
year: Frank Witney, PhD
1H. Election of Director for a term of one Mgmt For For
year: Pascale Witz
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr For Against
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr For Against
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr For Against
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt Against Against
Compensation.
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Mgmt For For
Independent Auditors.
5. Shareholder Proposal to phase out all Shr Against For
health-hazardous and addictive products
produced by Philip Morris International
Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
1B. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
1C. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
1D. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
4. To approve the 2022 Omnibus Stock and Mgmt For For
Performance Incentive Plan.
5. Shareholder proposal regarding greenhouse Shr For Against
gas emissions targets.
6. Shareholder proposal regarding report on Shr For Against
shift to recycled polymers for single use
plastics.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, Mgmt For For
II
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Leslie J. Kilgore
1B. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Benjamin Silbermann
1C. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Salaam Coleman Smith
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2022
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935564028
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1D. Election of Director: S. Douglas Hutcheson Mgmt For For
1E. Election of Director: Marc B. Lautenbach Mgmt For For
1F. Election of Director: Michael I. Roth Mgmt For For
1G. Election of Director: Linda S. Sanford Mgmt For For
1H. Election of Director: David L. Shedlarz Mgmt For For
1I. Election of Director: Sheila A. Stamps Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
Appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accountants for 2022.
3. Non-binding Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of the Amended and Restated Pitney Mgmt Against Against
Bowes Inc. 2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Mgmt For For
Kessler
1B. Election of Class I Director: Lawrence D. Mgmt For For
Kingsley
1C. Election of Class I Director: Gwynne E. Mgmt For For
Shotwell
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for fiscal year 2022
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: GARY R. HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For
AMOUNTS OF CEO COMPENSATION, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt For For
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt For For
1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against
1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Special
Meeting Date: 23-Jul-2021
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 25, 2021 (the "Merger
Agreement"), by and among Proofpoint, Inc.
("Proofpoint"), Proofpoint Parent, LLC
(f/k/a Project Kafka Parent, LLC) and
Project Kafka Merger Sub, Inc., a wholly
owned subsidiary of Parent.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Proofpoint's named
executive officers that is based on or
otherwise related to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal to adopt the right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of the Company's Amended and Restated
Section 382 Rights Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 5, 2023.
3. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2) Approval of the advisory resolution on Mgmt For For
executive compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2019 Omnibus Equity
Incentive Plan to increase the number of
shares of Quanta common stock that may be
issued thereunder and make certain other
changes.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935636475
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
M. Ian G. Gilchrist Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935585349
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: Margaret K. Dorman Mgmt For For
1C. Election of Director: James M. Funk Mgmt For For
1D. Election of Director: Steve D. Gray Mgmt For For
1E. Election of Director: Greg G. Maxwell Mgmt For For
1F. Election of Director: Reginal W. Spiller Mgmt For For
1G. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. For authorization to increase the number of Mgmt For For
shares of Common Stock authorized under the
Amended and Restated 2019 Equity Based
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of
authorized shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain
provisions governing the capital stock of
the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous
updates.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1F. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Reduce the
Voting Threshold Required to Repeal Article
Ninth
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Priscilla Almodovar
1B. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Jacqueline Brady
1C. Election of Director to serve until the Mgmt For For
2023 Annual meeting: A. Larry Chapman
1D. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Reginald H. Gilyard
1E. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Mary Hogan Preusse
1F. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Priya Cherian Huskins
1G. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gerardo I. Lopez
1H. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael D. McKee
1I. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gregory T. McLaughlin
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Ronald L. Merriman
1K. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. Amendment of the Company's charter to Mgmt For For
increase the number of authorized shares of
common stock.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935616675
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: RETA
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: J. Warren Mgmt For For
Huff
1.2 Election of Class I Director: Shamim Ruff Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
account firm for the fiscal year ending
December 31, 2022.
4. To approve the 2022 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2021.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt For For
1F. Election of Director: Charles D. McCrary Mgmt For For
1G. Election of Director: James T. Prokopanko Mgmt For For
1H. Election of Director: Lee J. Styslinger III Mgmt For For
1I. Election of Director: Jose S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr For Against
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr For Against
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr For Against
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Reduce Ownership Shr For Against
Threshold for Shareholders to Call a
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Ron Taylor
1F. Election of Director to serve until 2022 Mgmt For For
annual meeting: John Hernandez
1G. Election of Director to serve until 2022 Mgmt For For
annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935599540
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Carvalho Mgmt For For
Gina Mastantuono Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt Against Against
Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Stockholder Advisory Votes on the
Compensation of our Named Executive
Officers.
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935625547
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Gina Luna
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Ray Rothrock
2a. Election of Class III Director to serve Mgmt For For
until the 2023 Annual Meeting: Jeffrey
Hastings
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: Susan R. Bell
1.2 Election of class III Director to serve Mgmt Withheld Against
until 2025 annual meeting: Donald P. Carson
1.3 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: Louise S. Sams
1.4 Election of class III Director to serve Mgmt Withheld Against
until 2025 annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To consider and vote on a proposal to Mgmt For For
approve the Rollins, Inc. 2022 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935631689
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt For For
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt For For
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt For For
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt For For
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt For For
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt For For
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt For For
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt For For
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: William K. Reilly Mgmt For For
1l. Election of Director: Vagn O. Sorensen Mgmt For For
1m. Election of Director: Donald Thompson Mgmt For For
1n. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt Against Against
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Approval of Amended and Restated 2008 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935530611
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of New Articles of Association Mgmt For For
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
George Bravante, Jr.
1b. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Herve
Couturier
1c. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gail
Mandel
1d. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Sean
Menke
1e. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
Phyllis Newhouse
1f. Election of Director (term to expire at Mgmt Against Against
2023 Annual Meeting of Stockholders): Karl
Peterson
1g. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Zane
Rowe
1h. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gregg
Saretsky
1i. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): John
Scott
1j. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Wendi
Sturgis
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2022.
3. To approve our 2022 Director Equity Mgmt For For
Compensation Plan.
4. To hold an advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting a policy Shr For Against
to require the Chair of the Board of
Directors be an independent member of the
Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial Shr Against For
equity audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935610851
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2021
O3 Appropriation of profits for the year ended Mgmt For For
December 31, 2021 and declaration of
dividend
O4 Reappointment of Paul Hudson as Director Mgmt For For
O5 Reappointment of Christophe Babule as Mgmt For For
Director
O6 Reappointment of Patrick Kron as Director Mgmt For For
O7 Reappointment of Gilles Schnepp as Director Mgmt For For
O8 Appointment of Carole Ferrand as Director Mgmt For For
O9 Appointment of Emile Voest as Director Mgmt For For
O10 Appointment of Antoine Yver as Director Mgmt For For
O11 Approval of the report on the compensation Mgmt For For
of corporate officers issued in accordance
with Article L. 22-10-9 of the French
Commercial Code
O12 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Serge
Weinberg, Chairman of the Board
O13 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Paul
Hudson, Chief Executive Officer
O14 Approval of the compensation policy for Mgmt For For
directors
O15 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors
O16 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer
O17 Authorization to the Board of Directors to Mgmt For For
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer)
E18 Amendment to Article 25 of the Company's Mgmt For For
Articles of Association - Dividends
19 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 935600420
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of the Mgmt For
retained earnings of fiscal year 2021
3. Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2021
4. Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2021
5. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2022
6. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2023
7. Resolution on the approval of the Mgmt For
compensation report for fiscal year 2021
8A. Election of Supervisory Board member: Prof Mgmt For
Dr h. c. mult. Hasso Plattner
8B. Election of Supervisory Board member: Dr Mgmt For
Rouven Westphal
8C. Election of Supervisory Board member: Dr Mgmt For
Gunnar Wiedenfels
8D. Election of Supervisory Board member: Mgmt For
Jennifer Xin-Zhe Li
9. Resolution on the compensation of the Mgmt For
Supervisory Board members by amending
Article 16 of the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2022
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Mgmt For For
Chevardiere
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Approval of our consolidated balance sheet Mgmt For For
at December 31, 2021; our consolidated
statement of income for the year ended
December 31, 2021; and the declarations of
dividends by our Board of Directors in
2021, as reflected in our 2021 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SGEN
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Mgmt For For
Love, M.D.
1B. Election of Class III Director: Daniel G. Mgmt For For
Welch
2. Approve, on an advisory basis, the Mgmt For For
compensation of Seagen's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Seagen's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Francoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's
independent auditor for the year ending
December 31, 2022.
3. Approval, as an advisory vote, of Sealed Mgmt Against Against
Air's 2021 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935648569
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alfred P. West, Jr. Mgmt For For
1b. Election of Director: William M. Doran Mgmt For For
1c. Election of Director: Jonathan A. Mgmt For For
Brassington
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Anthony L. Coelho Mgmt For For
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: C. Park Shaper Mgmt For For
1H. Election of Director: Sara Martinez Tucker Mgmt For For
1I. Election of Director: W. Blair Waltrip Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935633481
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Sinead Gorman as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
10. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
11. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
13. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
14. Reappointment of Auditors. Mgmt For For
15. Remuneration of Auditors. Mgmt For For
16. Authority to allot shares. Mgmt For For
17. Disapplication of pre-emption rights. Mgmt For For
18. Authority to make on market purchases of Mgmt For For
own shares.
19. Authority to make off market purchases of Mgmt For For
own shares.
20. Shell's Energy Transition progress update. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt Withheld Against
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt Withheld Against
1E Election of Director: Jeremy Levine Mgmt Withheld Against
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution Mgmt For For
approving the re-appointment of
PricewaterhouseCoopers LLP as auditors of
Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, Mgmt Against Against
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 Advisory Vote on Executive Compensation Mgmt For For
Non-binding advisory resolution that the
shareholders accept Shopify Inc.'s approach
to executive compensation as disclosed in
the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's Mgmt For For
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
5. To approve an amendment to our By-laws to Mgmt For For
declassify our Board.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935633758
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: William G. Mgmt For For
Bock
1.2 Election of Class III Director: Sherri Mgmt For For
Luther
1.3 Election of Class III Director: Christy Mgmt For For
Wyatt
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935613631
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt Withheld Against
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt Withheld Against
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt Withheld Against
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate transition plan,
including its interim and long term
greenhouse gas targets, and progress made
in achieving those targets.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt Against Against
1B. Election of Director: Kevin L. Beebe Mgmt Against Against
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding Shr For Against
the Company's stockholder special meeting
right.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 935560448
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the audited accounts Mgmt For For
O2 To approve the Directors' Remuneration Mgmt For For
Report (excluding policy)
O3 To declare a final dividend Mgmt For For
O4 ELECTION AND RE-ELECTION OF DIRECTOR: Erik Mgmt For For
Engstrom
O5 ELECTION AND RE-ELECTION OF DIRECTOR: Robin Mgmt For For
Freestone
O6 ELECTION AND RE-ELECTION OF DIRECTOR: Jo Mgmt For For
Hallas
O7 ELECTION AND RE-ELECTION OF DIRECTOR: John Mgmt For For
Ma
O8 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
Katarzyna Mazur-Hofsaess
O9 ELECTION AND RE-ELECTION OF DIRECTOR: Rick Mgmt For For
Medlock
O10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
Deepak Nath
O11 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
Anne-Francoise Nesmes
O12 ELECTION AND RE-ELECTION OF DIRECTOR: Marc Mgmt For For
Owen
O13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
Roberto Quarta
O14 ELECTION AND RE-ELECTION OF DIRECTOR: Angie Mgmt For For
Risley
O15 ELECTION AND RE-ELECTION OF DIRECTOR: Bob Mgmt For For
White
O16 To re-appoint the Auditor Mgmt For For
O17 To authorise Directors' to determine the Mgmt For For
remuneration of the Auditor
O18 To renew the Directors' authority to allot Mgmt For For
shares
O19 To approve the Smith+Nephew Sharesave Plan Mgmt For For
(2022)
O20 To approve the Smith+Nephew International Mgmt For For
Sharesave Plan (2022)
S21 To renew the Directors' authority for the Mgmt For For
disapplication of the pre-emption rights
S22 To authorise the Directors' to disapply Mgmt For For
pre-emption rights for the purposes of
acquisitions or other capital investments
S23 To renew the Directors' limited authority Mgmt For For
to make market purchases of the Company's
own shares
S24 To authorise general meetings to be held on Mgmt For For
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 715226925
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200380-27
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
6 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
9 APPROVE COMPENSATION OF LORENZO BINI Mgmt For For
SMAGHI, CHAIRMAN OF THE BOARD
10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For
11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, Mgmt For For
VICE-CEO
12 APPROVE COMPENSATION OF DIONY LEBOT, Mgmt For For
VICE-CEO
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY
2021)
14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For
15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For
16 REELECT DIANE COTE AS DIRECTOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS AND/OR CAPITALIZATION OF RESERVES
FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3
MILLION
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 104.64 MILLION
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR REGULATED PERSONS
23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
25 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935572075
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istavridis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2022.
3. To approve the advisory (non-binding) Mgmt For For
resolution to approve Executive
Compensation.
4. Board of Directors' proposal to amend the Mgmt For For
Articles of Incorporation to implement a
majority voting standard in uncontested
director elections.
5. Advisory (non-binding) shareholder proposal Shr For Against
regarding special shareholder meeting
improvement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Mgmt For For
Reynolds
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of the Southwest Airlines Co. Mgmt For For
Amended and Restated 1991 Employee Stock
Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr For Against
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Common Mgmt For For
Stock pursuant to the Merger Agreement (the
"Stock Issuance Proposal"), pursuant to
Sections 312.03(c) and 312.07 of the NYSE
Listed Company Manual.
2. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation (as
amended, the "Charter") to increase the
number of authorized shares of Common Stock
from 1,250,000,000 shares to 2,500,000,000
shares (such amendment, the "Charter
Amendment," and such proposal, the
"Authorized Share Increase Proposal").
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Stock Issuance
Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Gass Mgmt For For
S. P. "Chip" Johnson IV Mgmt For For
Catherine A. Kehr Mgmt For For
Greg D. Kerley Mgmt For For
Jon A. Marshall Mgmt For For
Patrick M. Prevost Mgmt For For
Anne Taylor Mgmt For For
Denis J. Walsh III Mgmt For For
William J. Way Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
compensation of our Named Executive
Officers for 2021 (Say-on-Pay).
3. To consider and act upon a proposal to Mgmt For For
approve our 2022 Incentive Plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. To consider and act upon a shareholder Shr For Against
proposal regarding special meetings, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt Against Against
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2021
and the Company's consolidated financial
statements for the financial year ended
December 31, 2021.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2021.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Mgmt Against Against
Director)
4B. Election of Director: Mr. Martin Lorentzon Mgmt For For
(A Director)
4C. Election of Director: Mr. Shishir Samir Mgmt For For
Mehrotra (A Director)
4D. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)
4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For
Director)
4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)
4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)
4H. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)
4I. Election of Director: Ms. Cristina Mayville Mgmt For For
Stenbeck (B Director)
4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)
4K. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2022.
6. Approve the directors' remuneration for the Mgmt Against Against
year 2022.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Jack L. Sinclair Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2021 ("say-on-pay").
3. To approve the Sprouts Farmers Market, Inc. Mgmt For For
2022 Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 1,
2023.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2022 fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal Shr For Against
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
Equity Incentive Plan.
3. Approve, on an advisory, nonbinding Mgmt For For
basis,the compensation of our named
executive officers.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2022.
5. Annual Reports Regarding the Prevention of Shr Against For
Harassment and Discrimination in the
Workplace.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr Against For
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935598411
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Murley Mgmt For For
1B. Election of Director: Cindy J. Miller Mgmt For For
1C. Election of Director: Brian P. Anderson Mgmt For For
1D. Election of Director: Lynn D. Bleil Mgmt For For
1E. Election of Director: Thomas F. Chen Mgmt For For
1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1G. Election of Director: Stephen C. Hooley Mgmt For For
1H. Election of Director: Kay G. Priestly Mgmt For For
1I. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022
4. Stockholder proposal entitled Special Shr For Against
Shareholder Meeting Improvement
5. Stockholder proposal related to a civil Shr For Against
rights audit
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 17-Aug-2021
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 18, 2021 (as it
may be amended from time to time), by and
between Sterling Bancorp ("Sterling") and
Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the
"Merger") with and into Webster, with
Webster surviving the merger (the "Sterling
merger proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation that will or may be
paid or become payable to Sterling's named
executive officers that is based on or
otherwise relates to the Merger.
3. Approval of the adjournment of the special Mgmt For For
meeting of Sterling stockholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the Sterling merger
proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
holders of Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1D) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For
of the Board, Chief Executive Officer and
President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Mgmt For For
Independent Registered Public Accounting
Firm.
3) Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4) Shareholder Proposal to Amend Proxy Access Shr For Against
Terms.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
Board of Directors oversee a racial equity
audit.
--------------------------------------------------------------------------------------------------------------------------
SYLVAMO CORPORATION Agenda Number: 935582862
--------------------------------------------------------------------------------------------------------------------------
Security: 871332102
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: SLVM
ISIN: US8713321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean-Michel Ribieras Mgmt For For
1.2 Election of Director: Stan Askren Mgmt For For
1.3 Election of Director: Christine S. Breves Mgmt For For
1.4 Election of Director: Jeanmarie Desmond Mgmt For For
1.5 Election of Director: Liz Gottung Mgmt For For
1.6 Election of Director: Joia M. Johnson Mgmt For For
1.7 Election of Director: David Petratis Mgmt Against Against
1.8 Election of Director: J. Paul Rollinson Mgmt For For
1.9 Election of Director: James P. Zallie Mgmt For For
2. Ratify Deloitte & Touche LLP as Sylvamo's Mgmt For For
independent registered public accounting
firm for 2022
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Sylvamo's named
executive officers ("NEOs")
4. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency - every 1 year, 2 years or 3
years - with which Sylvamo's shareholders
will vote in future years on a non-binding
resolution to approve the compensation of
Sylvamo's NEOs
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2022
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr For Against
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2022.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr For
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935674615
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendment to the Articles of Mgmt For For
Incorporation
3a. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Christophe
Weber
3b. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masato
Iwasaki
3c. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Andrew Plump
3d. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Costa
Saroukos
3e. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
3f. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Jean-Luc
Butel
3g. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
3h. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
3i. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masami Iijima
3j. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: John
Maraganore
3k. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Michel
Orsinger
4a. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Koji
Hatsukawa
4b. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Emiko Higashi
4c. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Yoshiaki
Fujimori
4d. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Kimberly A.
Reed
5. Payment of Bonuses to Directors who are not Mgmt For For
Audit and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Mgmt For For
Faber
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 2, 2022.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
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.
5A. To approve the 2021 Annual Report of TE Mgmt For For
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).
5B. To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
5C. To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to Mgmt For For
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.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Mgmt Against Against
Capital and related amendment to our
articles of association.
15. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
16. To approve any adjournments or Mgmt Against Against
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Special
Meeting Date: 17-May-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated as of February
22, 2022, as amended by Amendment No. 1 on
March 10, 2022 (as may be further amended
or supplemented, the "Merger Agreement"),
by and among TEGNA Inc. ("TEGNA"), Teton
Parent Corp., Teton Merger Corp., and
solely for purposes of certain provisions
specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI
Holdings III LLC, P Standard General Ltd.,
Standard General Master Fund L.P., Standard
...(due to space limits, see proxy material
for full proposal).
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to TEGNA's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. Election of Director for a term of one Mgmt For For
year: David B. Snow, Jr.
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt For For
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4A. Approval of Amended and Restated Bylaws to Mgmt For For
provide for the phased-in declassification
of our Board of Directors.
4B. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of our Board
of Directors.
5. Stockholder proposal, if properly presented Shr For Against
at the Annual Meeting, to amend limited
voting requirements in the Company's
governing documents.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Mgmt For For
Madden
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt For For
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt For For
1F. Election of Director: Cecil D. Haney Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt For For
2. To vote to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
3. To vote to approve the First Amendment to Mgmt For For
the Tenet Healthcare 2019 Stock Incentive
Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Mgmt For For
Gianoni
1C. Election of Class III Director: Joanne B. Mgmt For For
Olsen
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of Amendment No. 1 to the Teradata Mgmt For For
2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1D. Election of Director for a one-year term: Mgmt For For
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1H. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt Against Against
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt Against Against
1b. Election of Director: Roberto A. Mignone Mgmt Against Against
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
1d. Election of Director: Dr. Tal Zaks Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's Compensation Policy with Mgmt For For
respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3A. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
controlling shareholder of Teva and whether
or not you have a personal benefit or other
interest in this proposal* Mark "for" = yes
or "against" = no.
4. To approve amendments to Teva's Articles of Mgmt For For
Association.
5. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935557073
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Richard F. Ambrose Mgmt For For
1C. Election of Director: Kathleen M. Bader Mgmt For For
1D. Election of Director: R. Kerry Clark Mgmt For For
1E. Election of Director: James T. Conway Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal on special meetings. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2022.
4. If properly presented, to vote on a Shr For Against
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve The Boeing Company Global Stock Mgmt For For
Purchase Plan.
4. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr For Against
6. Additional Report on Charitable Shr Against For
Contributions.
7. Reduce Threshold to Call Special Meetings Shr For Against
from 25% to 10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935609339
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: CG
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Rubenstein Mgmt For For
Linda H. Filler Mgmt For For
James H. Hance, Jr. Mgmt For For
Derica W. Rice Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2022
3. Non-Binding Vote to Approve Named Executive Mgmt Against Against
Officer Compensation ("Say-on-Pay")
4. Shareholder Proposal to Reorganize the Shr For For
Board of Directors into One Class
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935564573
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Curtis V. Anastasio
1B. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Bradley J. Bell
1C. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Mary B. Cranston
1D. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Curtis J. Crawford
1E. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Dawn L. Farrell
1F. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Erin N. Kane
1G. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Sean D. Keohane
1H. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Mark E. Newman
1I. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Guillaume Pepy
1J. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2023: Sandra Phillips
Rogers
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For
on Named Executive Officer Compensation
(the Board Recommends a vote of "ONE
YEAR").
4. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2005 Mgmt For For
Stock Incentive Plan.
5. Shareholder Proposal Requesting Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr For Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935604795
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Lee A. Daniels Mgmt For For
1B. Election of Director: Dr. Ann S. Blouin Mgmt For For
1C. Election of Director: Mr. Barry R. Port Mgmt For For
1D. Election of Director: Ms. Suzanne D. Mgmt For For
Snapper
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2022.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
4. Approval of the Company's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Rose Marie Mgmt For For
Bravo
1B. Election of Class I Director: Paul J. Mgmt For For
Fribourg
1C. Election of Class I Director: Jennifer Mgmt For For
Hyman
1D. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt Against Against
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 28, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr Against For
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
named executive officer compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to act as registered
independent accountants of the Company for
the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr Against For
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. Stockholder Proposal entitled "End Child Shr For Against
Labor in Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr For Against
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office Mgmt For For
will expire in 2022: Susan E.
Chapman-Hughes
1B. Election of Director whose term of office Mgmt For For
will expire in 2022: Paul J. Dolan
1C. Election of Director whose term of office Mgmt For For
will expire in 2022: Jay L. Henderson
1D. Election of Director whose term of office Mgmt For For
will expire in 2022: Kirk L. Perry
1E. Election of Director whose term of office Mgmt For For
will expire in 2022: Sandra Pianalto
1F. Election of Director whose term of office Mgmt For For
will expire in 2022: Alex Shumate
1G. Election of Director whose term of office Mgmt For For
will expire in 2022: Mark T. Smucker
1H. Election of Director whose term of office Mgmt For For
will expire in 2022: Richard K. Smucker
1I. Election of Director whose term of office Mgmt For For
will expire in 2022: Timothy P. Smucker
1J. Election of Director whose term of office Mgmt For For
will expire in 2022: Jodi L. Taylor
1K. Election of Director whose term of office Mgmt For For
will expire in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2022 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: Joao M. Castro-Neves Mgmt For For
1D. Election of Director: Lori Dickerson Fouche Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote to approve executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on Mgmt For For
an advisory basis
3. To ratify the selection of our independent Mgmt For For
auditor for fiscal year 2022
4. To approve additional shares under the 2019 Mgmt For For
Long-Term Incentive Plan
5. Shareholder Proposal - Recyclability of Shr For Against
Packaging
6. Shareholder Proposal - Report on Protection Shr Against For
of Farmworkers
7. Shareholder Proposal - Report on Shr For Against
Elimination of HFCs
8. Shareholder Proposal - Report on Workforce Shr Against For
Strategy
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding report on Shr Against For
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended Mgmt For For
and Restated 2017 Directors Equity
Incentive Plan.
3. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Evans Mgmt For For
Stephen L. Johnson Mgmt Withheld Against
Adam Hanft Mgmt For For
K. Hagedorn Littlefield Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle-Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
5. Approval, on an advisory basis, regarding Mgmt 1 Year For
the frequency with which future advisory
votes on executive compensation will occur.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935599095
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Henry A. Clark III Mgmt For For
1C. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
1L. Election of Director: Kristine L. Svinicki Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022
4. Stockholder proposal regarding simple Shr For For
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt Against Against
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr For Against
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935556982
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Cherie Brant Mgmt For For
Amy W. Brinkley Mgmt For For
Brian C. Ferguson Mgmt For For
Colleen A. Goggins Mgmt For For
Jean Rene Halde Mgmt For For
David E. Kepler Mgmt For For
Brian M. Levitt Mgmt For For
Alan N. MacGibbon Mgmt For For
Karen E. Maidment Mgmt For For
Bharat B. Masrani Mgmt For For
Nadir H. Mohamed Mgmt For For
Claude Mongeau Mgmt For For
S. Jane Rowe Mgmt For For
B Appointment of auditor named in the Mgmt For For
management proxy circular
C Approach to executive compensation Mgmt For For
disclosed in the report of the Human
Resources Committee and approach to
executive compensation sections of the
management proxy circular *Advisory Vote*
D Shareholder Proposal 1 Shr Against For
E Shareholder Proposal 2 Shr Against For
F Shareholder Proposal 3 Shr Against For
G Shareholder Proposal 4 Shr Against For
H Shareholder Proposal 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt For For
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2022.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Shareholder proposal relating to additional Shr For Against
disclosure of lobbying, if presented at the
Annual Meeting of Shareholders.
5. Shareholder proposal relating to the Shr For Against
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
6. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to conducting Shr For Against
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
8. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt For For
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt For For
William H. Spence
1L. Election of director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 935636627
--------------------------------------------------------------------------------------------------------------------------
Security: 884903709
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TRI
ISIN: CA8849037095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Thomson Mgmt For For
Steve Hasker Mgmt For For
Kirk E. Arnold Mgmt For For
David W. Binet Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
LaVerne Council Mgmt For For
Michael E. Daniels Mgmt For For
Kirk Koenigsbauer Mgmt For For
Deanna Oppenheimer Mgmt For For
Simon Paris Mgmt For For
Kim M. Rivera Mgmt For For
Barry Salzberg Mgmt For For
Peter J. Thomson Mgmt For For
Beth Wilson Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor and to authorize the directors to
fix the auditor's remuneration.
3 To accept, on an advisory basis, the Mgmt For For
approach to executive compensation
described in the accompanying Management
Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2022 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935659295
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Member of the Board of Mgmt For
Director: Takeshi Uchiyamada
1.2 Election of Member of the Board of Mgmt For
Director: Shigeru Hayakawa
1.3 Election of Member of the Board of Mgmt For
Director: Akio Toyoda
1.4 Election of Member of the Board of Mgmt For
Director: James Kuffner
1.5 Election of Member of the Board of Mgmt For
Director: Kenta Kon
1.6 Election of Member of the Board of Mgmt For
Director: Masahiko Maeda
1.7 Election of Member of the Board of Mgmt For
Director: Ikuro Sugawara
1.8 Election of Member of the Board of Mgmt For
Director: Sir Philip Craven
1.9 Election of Member of the Board of Mgmt For
Director: Teiko Kudo
2.1 Election of Audit & Supervisory Board Mgmt For
Member: Masahide Yasuda
2.2 Election of Audit & Supervisory Board Mgmt Against
Member: George Olcott
3.1 Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4 Revision of the Restricted Share Mgmt For
Compensation Plan for Members of the Board
of Directors (excluding Outside Members of
the Board of Directors)
5 Partial Amendments to the Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt For For
1.2 Election of Director: Joy Brown Mgmt For For
1.3 Election of Director: Ricardo Cardenas Mgmt For For
1.4 Election of Director: Denise L. Jackson Mgmt For For
1.5 Election of Director: Thomas A. Kingsbury Mgmt For For
1.6 Election of Director: Ramkumar Krishnan Mgmt For For
1.7 Election of Director: Harry A. Lawton III Mgmt For For
1.8 Election of Director: Edna K. Morris Mgmt For For
1.9 Election of Director: Mark J. Weikel Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers
4. To vote on a shareholder proposal titled Shr Against For
"Report on Costs of Low Wages and
Inequality"
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935636386
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2021 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements of Transocean Ltd. for
Fiscal Year 2021 and the Audited Statutory
Financial Statements of Transocean Ltd. for
Fiscal Year 2021
2. Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2021
3. Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2021
4. Renewal of Shares Authorized for Issuance Mgmt Against Against
5A. Re-Election of Director: Glyn A. Barker Mgmt For For
5B. Re-Election of Director: Vanessa C.L. Chang Mgmt For For
5C. Re-Election of Director: Frederico F. Mgmt For For
Curado
5D. Re-Election of Director: Chadwick C. Deaton Mgmt For For
5E. Re-Election of Director: Vincent J. Mgmt For For
Intrieri
5F. Re-Election of Director: Samuel J. Mgmt For For
Merksamer
5G. Re-Election of Director: Frederik W. Mohn Mgmt For For
5H. Re-Election of Director: Edward R. Muller Mgmt For For
5I. Re-Election of Director: Margareth Ovrum Mgmt For For
5J. Re-Election of Director: Diane de Saint Mgmt For For
Victor
5K. Re-Election of Director: Jeremy D. Thigpen Mgmt For For
6. Reelection of Chadwick C. Deaton as the Mgmt For For
Chair of the Board of Directors for a Term
Extending Until Completion of the Next
Annual General Meeting
7A. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Glyn A. Barker
7B. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Vanessa C.L. Chang
7C. Re-Election of the Member of the Mgmt For For
Compensation Committee for a Term Extending
Until Completion of the Next Annual General
Meeting: Samuel J. Merksamer
8. Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
9. Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
10. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation for Fiscal Year 2022
11A Ratification of the Maximum Aggregate Mgmt For For
Amount of Compensation of the Board of
Directors for the Period Between the 2022
Annual General Meeting and the 2023 Annual
General Meeting
11B Ratification of the Maximum Aggregate Mgmt For For
Amount of Compensation of the Executive
Management Team for Fiscal Year 2023
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan H. Fairbanks Mgmt For For
1.2 Election of Director: Michael F. Golden Mgmt For For
1.3 Election of Director: Kristine L. Juster Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the First Certificate of Mgmt For For
Amendment to the Trex Company, Inc.
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935575033
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Ainsworth Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Tyrone M. Jordan Mgmt For For
S. Todd Maclin Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
TRISURA GROUP LTD. Agenda Number: 935617449
--------------------------------------------------------------------------------------------------------------------------
Security: 89679A209
Meeting Type: Annual and Special
Meeting Date: 25-May-2022
Ticker: TRRSF
ISIN: CA89679A2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Clare Mgmt For For
Paul Gallagher Mgmt Withheld Against
Barton Hedges Mgmt For For
Janice Madon Mgmt For For
Greg Morrison Mgmt For For
George E. Myhal Mgmt Withheld Against
Robert Taylor Mgmt Withheld Against
2 To appoint Deloitte LLP as the external Mgmt For For
auditor and authorize the directors to set
its remuneration.
3 To consider and, if deemed appropriate, Mgmt For For
pass an ordinary resolution to approve the
entering into of the shareholder rights
plan agreement between the Company and TSX
Trust Company.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt For For
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt For For
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt For For
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr For Against
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr Against For
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Against For
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr For Against
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr For Against
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Mgmt For For
Incorporation for A Stockholder Majority
Vote Requirement for Mergers, Share
Exchanges and Certain Other Transactions.
3. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Permit Stockholders
Holding At Least 20% of the Voting Power to
Call A Special Meeting of Stockholders.
4. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Provide Stockholders
Holding At Least 20% of Outstanding Shares
with The Right to Request Stockholder
Action by Written Consent.
5. Advisory Approval of Our Executive Mgmt For For
Compensation.
6. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt For For
1C. Election of Director: Mike Beebe Mgmt For For
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt For For
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt For For
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year ending
October 1, 2022.
3. Shareholder proposal to request a report on Shr For Against
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Stockholder proposal to prepare an annual Shr For Against
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935579360
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 06-Apr-2022
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements for the 2021 financial
year.
2. Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2021.
3. Advisory vote on the UBS climate roadmap. Mgmt For For
4. Appropriation of total profit and Mgmt For For
distribution of ordinary dividend out of
total profit and capital contribution
reserve.
5. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board for
the 2021 financial year.
6A. Re-election of Director: Jeremy Anderson Mgmt For For
6B. Re-election of Director: Claudia Mgmt For For
Bockstiegel
6C. Re-election of Director: William C. Dudley Mgmt For For
6D. Re-election of Director: Patrick Firmenich Mgmt For For
6E. Re-election of Director: Fred Hu Mgmt For For
6F. Re-election of Director: Mark Hughes Mgmt For For
6G. Re-election of Director: Nathalie Rachou Mgmt For For
6H. Re-election of Director: Julie G. Mgmt For For
Richardson
6I. Re-election of Director: Dieter Wemmer Mgmt For For
6J. Re-election of Director: Jeanette Wong Mgmt For For
7.1 Election of Director: Lukas Gahwiler Mgmt For For
7.2 Election of Director: Colm Kelleher, as Mgmt For For
Chairman of the Board of Directors
8.1 Re-elections of the members of the Mgmt For For
Compensation Committee: Julie G. Richardson
8.2 Re-elections of the members of the Mgmt For For
Compensation Committee: Dieter Wemmer
8.3 Re-elections of the members of the Mgmt For For
Compensation Committee: Jeanette Wong
9.1 Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
of Directors from the 2022 AGM to the 2023
AGM.
9.2 Approval of the aggregate amount of Mgmt For For
variable compensation for the members of
the Group Executive Board for the 2021
financial year.
9.3 Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for the members of the
Group Executive Board for the 2023
financial year.
10A Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich.
10B Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel.
11. Reduction of share capital by way of Mgmt For For
cancellation of shares repurchased under
the 2021 share buyback program.
12. Approval of a new 2022 share buyback Mgmt For For
program.
13. Instruction for the exercise of voting Mgmt Against
rights for motions not published In the
event that, at the Annual General Meeting,
shareholders or the Board of Directors make
additional or amending motions to the
published agenda item and / or put forward
new motions pursuant to Article 700 (3) of
the Swiss Code of Obligations, I / we
instruct the independent proxy to act as
follows.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2022,
ending January 28, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935580010
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2021.
2. To approve the Directors' Remuneration Mgmt For For
Report.
3. To re-elect Mr N Andersen as a Mgmt For For
Non-Executive Director.
4. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director.
5. To re-elect Mr A Jope as an Executive Mgmt For For
Director.
6. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director.
7. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For
Director.
8. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
9. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director.
10. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director.
11. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
12. To elect Mr A Hennah as a Non-Executive Mgmt For For
Director.
13. To elect Mrs R Lu as a Non-Executive Mgmt For For
Director.
14. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.
15. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors.
16. To authorise Political Donations and Mgmt For For
expenditure.
17. To renew the authority to Directors to Mgmt For For
issue shares.
18. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
19. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
20. To renew the authority to the Company to Mgmt For For
purchase its own shares.
21. To shorten the notice period for General Mgmt For For
Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Mgmt For For
Meeting Improvement (Amend By-Laws to
Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shr For Against
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
4. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Fred M. Diaz
1B. Election of Director to serve until the Mgmt For For
2023 Annual meeting: H. Paulett Eberhart
1C. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph W. Gorder
1D. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Kimberly S. Greene
1E. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Deborah P. Majoras
1F. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Eric D. Mullins
1G. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Donald L. Nickles
1H. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Robert A. Profusek
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Randall J.
Weisenburger
1K. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2022.
3. Approve, by non-binding vote, the 2021 Mgmt Against Against
compensation of Valero's named executive
officers.
4. Stockholder proposal requesting that Valero Shr For Against
issue an annual report disclosing near- and
long-term GHG reduction targets and a plan
to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935629684
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tim
Cabral
1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mark
Carges
1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul E.
Chamberlain
1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Peter P.
Gassner
1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mary
Lynne Hedley
1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023:
Priscilla Hung
1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tina
Hunt
1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Marshall
Mohr
1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Gordon
Ritter
1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul
Sekhri
1k. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Matthew
J. Wallach
2. To approve an amendment and restatement of Mgmt Against Against
our 2013 Equity Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an amendment to the Company's
special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Mgmt For For
Iordanou
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Mgmt For For
Amendment
3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity Shr For Against
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935512219
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: VTRS
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director each to hold Mgmt For For
office until the 2023 annual meeting: Neil
Dimick
1B. Election of Class I Director each to hold Mgmt For For
office until the 2023 annual meeting:
Michael Goettler
1C. Election of Class I Director each to hold Mgmt For For
office until the 2023 annual meeting: Ian
Read
1D. Election of Class I Director each to hold Mgmt For For
office until the 2023 annual meeting:
Pauline van der Meer Mohr
2. Approval, on non-binding advisory basis, of Mgmt Against Against
the 2020 compensation of the named
executive officers of the Company (the
"Say-on-Pay vote").
3. A non-binding advisory vote on the Mgmt 1 Year For
frequency of the Say-on-Pay vote.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: VSCO
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Irene Chang Britt
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Sarah Davis
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Donna James
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Mariam Naficy
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Lauren Peters
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Anne Sheehan
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Martin Waters
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To select, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935625559
--------------------------------------------------------------------------------------------------------------------------
Security: 92719V100
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: VMEO
ISIN: US92719V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Kendall Handler Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt For For
Shelton "Spike" Lee* Mgmt For For
Joseph Levin Mgmt Withheld Against
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 935462755
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2021.
2. To elect Olaf Swantee as a Director. Mgmt For For
3. To re-elect Jean-Francois van Boxmeer as a Mgmt For For
Director.
4. To re-elect Nick Read as a Director. Mgmt For For
5. To re-elect Margherita Della Valle as a Mgmt For For
Director.
6. To re-elect Sir Crispin Davis as a Mgmt For For
Director.
7. To re-elect Michel Demare as a Director. Mgmt For For
8. To re-elect Dame Clara Furse as a Director. Mgmt For For
9. To re-elect Valerie Gooding as a Director. Mgmt For For
10. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director.
11. To re-elect Sanjiv Ahuja as a Director. Mgmt For For
12. To re-elect David Nish as a Director. Mgmt For For
13. To declare a final dividend of 4.50 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2021.
14. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2021.
15. To reappoint Ernst & Young LLP as the Mgmt For For
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company.
16. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor.
17. To authorise the Directors to allot shares. Mgmt For For
18. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights. (Special Resolution)
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment.
(Special Resolution)
20. To authorise the Company to purchase its Mgmt For For
own shares. (Special Resolution)
21. To adopt new Articles of Association. Mgmt For For
(Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure.
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice. (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VNT
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt For For
1B. Election of Director: Martin Gafinowitz Mgmt For For
1C. Election of Director: Andrew D. Miller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vontier's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, Vontier's Mgmt For For
named executive officer compensation as
disclosed in the Proxy Statement.
4. To amend Vontier's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
5. To amend Vontier's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Ronald E. Blaylock Mgmt Against Against
1c. Election of Director: Mary C. Farrell Mgmt Against Against
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Mgmt Against Against
Company's Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janice M. Babiak Mgmt For For
1B. Election of Director: David J. Brailer Mgmt For For
1C. Election of Director: Rosalind G. Brewer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt Against Against
1F. Election of Director: Valerie B. Jarrett Mgmt Against Against
1G. Election of Director: John A. Lederer Mgmt Against Against
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
1J. Election of Director: Nancy M. Schlichting Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2022.
4. Stockholder proposal requesting conversion Shr Against For
to a Public Benefit Corporation.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
6. Stockholder proposal requesting report on Shr Against For
public health costs due to tobacco product
sales and the impact on overall market
returns.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Report on Animal Welfare Practices Shr For Against
5. Create a Pandemic Workforce Advisory Shr For Against
Council
6. Report on Impacts of Reproductive Shr For Against
Healthcare Legislation
7. Report on Alignment of Racial Justice Goals Shr For Against
and Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr Against For
9. Report on Charitable Donation Disclosures Shr Against For
10. Report on Lobbying Disclosures Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mgmt For For
Mittelstaedt
1.2 Election of Director: Edward E. Guillet Mgmt For For
1.3 Election of Director: Michael W. Harlan Mgmt For For
1.4 Election of Director: Larry S. Hughes Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Elise L. Jordan Mgmt For For
1.7 Election of Director: Susan Lee Mgmt For For
1.8 Election of Director: William J. Razzouk Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2023 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr For Against
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For
Ph.D.
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Mgmt For For
Kuebler
1.7 Election of Director: Dr. Flemming Ornskov, Mgmt For For
M.D., M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2022.
3. To hold an advisory vote on how frequently Mgmt 1 Year Against
a "say on pay" proposal should be included
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt For For
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt For For
term: Mona Aboelnaga Kanaan
1C. Election of Director to serve for one year Mgmt For For
term: John R. Ciulla
1D. Election of Director to serve for one year Mgmt For For
term: John P. Cahill
1E. Election of Director to serve for one year Mgmt For For
term: E. Carol Hayles
1F. Election of Director to serve for one year Mgmt For For
term: Linda H. Ianieri
1G. Election of Director to serve for one year Mgmt For For
term: Jack L. Kopnisky
1H. Election of Director to serve for one year Mgmt For For
term: James J. Landy
1I. Election of Director to serve for one year Mgmt For For
term: Maureen B. Mitchell
1J. Election of Director to serve for one year Mgmt For For
term: Laurence C. Morse
1K. Election of Director to serve for one year Mgmt For For
term: Karen R. Osar
1L. Election of Director to serve for one year Mgmt For For
term: Richard O'Toole
1M. Election of Director to serve for one year Mgmt For For
term: Mark Pettie
1N. Election of Director to serve for one year Mgmt For For
term: Lauren C. States
1O. Election of Director to serve for one year Mgmt For For
term: William E. Whiston
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the year
ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Curt S. Culver
1B. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Danny L. Cunningham
1C. Election of Director for a 1-year term Mgmt For For
expiring in 2023: William M. Farrow III
1D. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Maria C. Green
1F. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Gale E. Klappa
1G. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Thomas K. Lane
1H. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Scott J. Lauber
1I. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935493560
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on the Agreement Mgmt For For
and Plan of Merger, dated as of July 14,
2021, by and among Ali Holding S.r.l., Ali
Group North America Corporation, Ascend
Merger Corp. and Welbilt (the "Merger
Proposal").
2. Advisory Compensation Proposal - To vote on Mgmt For For
a proposal to approve, on a non-binding
advisory basis, the compensation that may
be paid or become payable to Welbilt's
named executive officers that is based on
or otherwise relates to the merger.
3. Adjournment Proposal - To vote on a Mgmt For For
proposal to approve the adjournment of the
special meeting to solicit additional
proxies if a quorum is not present or there
are not sufficient votes cast at the
special meeting to approve the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr For Against
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr For Against
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt Against Against
1b. Election of Director: William F. Feehery Mgmt Against Against
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt Against Against
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt Withheld Against
David T. Chao Mgmt Withheld Against
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the Amendment to the WestRock Mgmt For For
Company 2020 Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
6. Approve the creation of distributable Mgmt For For
profits by the reduction and cancellation
of the Company's share premium account.
7. Amend and restate the Willis Towers Watson Mgmt For For
Public Limited Company 2012 Equity
Incentive Plan, including to increase the
number of shares authorized for issuance
under the 2012 Plan.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Mgmt Against Against
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt For For
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Mgmt For For
Policinski
1i. Election of Director: James Prokopanko Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt Against Against
1.4 Election of Director: Michael Jesselson Mgmt Against Against
1.5 Election of Director: Adrian Kingshott Mgmt Against Against
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Mgmt For For
Inc. 2016 Omnibus Incentive Compensation
Plan to increase the number of available
shares thereunder.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding additional Shr For Against
disclosure of the company's political
activities.
6. Stockholder proposal regarding stockholder Shr For Against
approval of senior managers' severance or
termination packages.
7. Stockholder proposal regarding an audit Shr For Against
analyzing the company's policies and
practices on the civil rights of its
stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935611562
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson Jr. Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor for 2022
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935619392
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt For For
Lloyd D. Frink Mgmt For For
April Underwood Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the fiscal year
ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
named executive officer compensation ("Say
on Pay").
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2021.
4. Approval of the Bank's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZIPRECRUITER, INC. Agenda Number: 935634988
--------------------------------------------------------------------------------------------------------------------------
Security: 98980B103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: ZIP
ISIN: US98980B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Siegel Mgmt For For
Cipora Herman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt Withheld Against
Charles Giancarlo Mgmt Withheld Against
Eileen Naughton Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed Growth Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/24/2022