N-PX 1 adxnpx06302022.htm ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2022

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248

-------------------------------------------------------------------------

 

 

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Janis F. Kerns
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202

-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 - June 30, 2022

 

 

 

Item 1. Proxy Voting Record

 

ABBOTT LABORATORIES

                     
 

Security

   

002824100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ABT

       

Meeting Date

 

29-Apr-2022

   
 

ISIN

     

US0028241000

       

Agenda

   

935562909 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

R. J. Alpern

 

For

 

For

For

         
     

2

S. E. Blount

 

For

 

For

For

         
     

3

R. B. Ford

 

For

 

For

For

         
     

4

P. Gonzalez

 

For

 

For

For

         
     

5

M. A. Kumbier

 

For

 

For

For

         
     

6

D. W. McDew

 

For

 

For

For

         
     

7

N. McKinstry

 

For

 

For

For

         
     

8

W. A. Osborn

 

For

 

For

For

         
     

9

M. F. Roman

 

For

 

For

For

         
     

10

D. J. Starks

 

For

 

For

For

         
     

11

J. G. Stratton

 

For

 

For

For

         
     

12

G. F. Tilton

 

For

 

For

For

         
 

2.

Ratification of Ernst & Young LLP As Auditors

Management

For

 

For

For

         
 

3.

Say on Pay - An Advisory Vote on the Approval of Executive Compensation

Management

For

 

For

For

         
 

4.

Shareholder Proposal - Special Shareholder Meeting Threshold

Shareholder

Against

 

Against

For

         
 

5.

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal - Rule 10b5-1 Plans

Shareholder

Against

 

Against

For

         
 

7.

Shareholder Proposal - Lobbying Disclosure

Shareholder

Against

 

Against

For

         
 

8.

Shareholder Proposal - Antimicrobial Resistance Report

Shareholder

Against

 

Against

For

         
 

ABBVIE INC.

                         
 

Security

   

00287Y109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ABBV

       

Meeting Date

 

06-May-2022

   
 

ISIN

     

US00287Y1091

       

Agenda

   

935568141 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

William H.L. Burnside

 

For

 

For

For

         
     

2

Thomas C. Freyman

 

For

 

For

For

         
     

3

Brett J. Hart

 

For

 

For

For

         
     

4

Edward J. Rapp

 

For

 

For

For

         
 

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022

Management

For

 

For

For

         
 

3.

Say on Pay - An advisory vote on the approval of executive compensation

Management

For

 

For

For

         
 

4.

Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting

Management

For

 

For

For

         
 

5.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shareholder

Against

 

Against

For

         
 

6.

Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements

Shareholder

Against

 

Against

For

         
 

7.

Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices

Shareholder

Against

 

Against

For

         
 

8.

Stockholder Proposal - to Issue an Annual Report on Political Spending

Shareholder

Against

 

Against

For

         
 

ADAMS NATURAL RESOURCES FUND, INC.

                   
 

Security

   

00548F105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PEO

       

Meeting Date

 

21-Apr-2022

   
 

ISIN

     

US00548F1057

       

Agenda

   

935552821 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Kenneth J. Dale

 

For

 

For

For

         
     

2

Frederic A. Escherich

 

For

 

For

For

         
     

3

Mary C. Jammet

 

For

 

For

For

         
     

4

Lauriann C. Kloppenburg

 

For

 

For

For

         
     

5

Kathleen T. McGahran

 

For

 

For

For

         
     

6

Jane Musser Nelson

 

For

 

For

For

         
     

7

Mark E. Stoeckle

 

For

 

For

For

         
 

2.

Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors.

Management

For

 

For

For

         
 

ADOBE INC.

                         
 

Security

   

00724F101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ADBE

       

Meeting Date

 

14-Apr-2022

   
 

ISIN

     

US00724F1012

       

Agenda

   

935553669 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director to serve for a one-year term: Amy Banse

Management

For

 

For

For

         
 

1B.

Election of Director to serve for a one-year term: Brett Biggs

Management

For

 

For

For

         
 

1C.

Election of Director to serve for a one-year term: Melanie Boulden

Management

For

 

For

For

         
 

1D.

Election of Director to serve for a one-year term: Frank Calderoni

Management

For

 

For

For

         
 

1E.

Election of Director to serve for a one-year term: Laura Desmond

Management

For

 

For

For

         
 

1F.

Election of Director to serve for a one-year term: Shantanu Narayen

Management

For

 

For

For

         
 

1G.

Election of Director to serve for a one-year term: Spencer Neumann

Management

For

 

For

For

         
 

1H.

Election of Director to serve for a one-year term: Kathleen Oberg

Management

For

 

For

For

         
 

1I.

Election of Director to serve for a one-year term: Dheeraj Pandey

Management

For

 

For

For

         
 

1J.

Election of Director to serve for a one-year term: David Ricks

Management

For

 

For

For

         
 

1K.

Election of Director to serve for a one-year term: Daniel Rosensweig

Management

For

 

For

For

         
 

1L.

Election of Director to serve for a one-year term: John Warnock

Management

For

 

For

For

         
 

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022.

Management

For

 

For

For

         
 

3.

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

 

For

For

         
 

AIR PRODUCTS AND CHEMICALS, INC.

                     
 

Security

   

009158106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

APD

       

Meeting Date

 

03-Feb-2022

   
 

ISIN

     

US0091581068

       

Agenda

   

935535015 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Charles I. Cogut

Management

For

 

For

For

         
 

1B.

Election of Director: Lisa A. Davis

Management

For

 

For

For

         
 

1C.

Election of Director: Seifollah Ghasemi

Management

For

 

For

For

         
 

1D.

Election of Director: David H.Y. Ho

Management

For

 

For

For

         
 

1E.

Election of Director: Edward L. Monser

Management

For

 

For

For

         
 

1F.

Election of Director: Matthew H. Paull

Management

For

 

For

For

         
 

1G.

Election of Director: Wayne T. Smith

Management

For

 

For

For

         
 

2.

Advisory vote approving the compensation of the Company's named executive officers.

Management

For

 

For

For

         
 

3.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.

Management

For

 

For

For

         
 

ALPHABET INC.

                       
 

Security

   

02079K305

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

GOOGL

       

Meeting Date

 

01-Jun-2022

   
 

ISIN

     

US02079K3059

       

Agenda

   

935618578 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Larry Page

Management

For

 

For

For

         
 

1b.

Election of Director: Sergey Brin

Management

For

 

For

For

         
 

1c.

Election of Director: Sundar Pichai

Management

For

 

For

For

         
 

1d.

Election of Director: John L. Hennessy

Management

For

 

For

For

         
 

1e.

Election of Director: Frances H. Arnold

Management

For

 

For

For

         
 

1f.

Election of Director: L. John Doerr

Management

For

 

For

For

         
 

1g.

Election of Director: Roger W. Ferguson Jr.

Management

For

 

For

For

         
 

1h.

Election of Director: Ann Mather

Management

For

 

For

For

         
 

1i.

Election of Director: K. Ram Shriram

Management

For

 

For

For

         
 

1j.

Election of Director: Robin L. Washington

Management

For

 

For

For

         
 

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

3.

The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock.

Management

Against

 

For

Against

       
 

4.

The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares.

Management

For

 

For

For

         
 

5.

A stockholder proposal regarding a lobbying report, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

6.

A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

7.

A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

8.

A stockholder proposal regarding a report on water management risks, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

9.

A stockholder proposal regarding a racial equity audit, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

10.

A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

11.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

12.

A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

13.

A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

14.

A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

15.

A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

16.

A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

17.

A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

18.

A stockholder proposal regarding a report on board diversity, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

19.

A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

20.

A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

21.

A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

AMAZON.COM, INC.

                     
 

Security

   

023135106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

AMZN

       

Meeting Date

 

25-May-2022

   
 

ISIN

     

US0231351067

       

Agenda

   

935609288 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Jeffrey P. Bezos

Management

For

 

For

For

         
 

1b.

Election of Director: Andrew R. Jassy

Management

For

 

For

For

         
 

1c.

Election of Director: Keith B. Alexander

Management

For

 

For

For

         
 

1d.

Election of Director: Edith W. Cooper

Management

For

 

For

For

         
 

1e.

Election of Director: Jamie S. Gorelick

Management

For

 

For

For

         
 

1f.

Election of Director: Daniel P. Huttenlocher

Management

For

 

For

For

         
 

1g.

Election of Director: Judith A. McGrath

Management

For

 

For

For

         
 

1h.

Election of Director: Indra K. Nooyi

Management

For

 

For

For

         
 

1i.

Election of Director: Jonathan J. Rubinstein

Management

For

 

For

For

         
 

1j.

Election of Director: Patricia Q. Stonesifer

Management

For

 

For

For

         
 

1k.

Election of Director: Wendell P. Weeks

Management

For

 

For

For

         
 

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

 

For

For

         
 

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

 

For

For

         
 

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20- FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

For

 

For

For

         
 

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS

Shareholder

Against

 

Against

For

         
 

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE

Shareholder

Against

 

Against

For

         
 

7.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY

Shareholder

Against

 

Against

For

         
 

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS

Shareholder

Against

 

Against

For

         
 

9.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES

Shareholder

Against

 

Against

For

         
 

10.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES

Shareholder

Against

 

Against

For

         
 

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS

Shareholder

Against

 

Against

For

         
 

12.

SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING

Shareholder

Against

 

Against

For

         
 

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION

Shareholder

Against

 

Against

For

         
 

14.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shareholder

Against

 

Against

For

         
 

15.

SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS

Shareholder

Against

 

Against

For

         
 

16.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS

Shareholder

Against

 

Against

For

         
 

17.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY

Shareholder

Against

 

Against

For

         
 

18.

SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT

Shareholder

Against

 

Against

For

         
 

19.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Against

 

Against

For

         
 

AMERICAN INTERNATIONAL GROUP, INC.

                     
 

Security

   

026874784

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

AIG

       

Meeting Date

 

11-May-2022

   
 

ISIN

     

US0268747849

       

Agenda

   

935574992 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: JAMES COLE, JR.

Management

For

 

For

For

         
 

1B.

Election of Director: W. DON CORNWELL

Management

For

 

For

For

         
 

1C.

Election of Director: WILLIAM G. JURGENSEN

Management

For

 

For

For

         
 

1D.

Election of Director: LINDA A. MILLS

Management

For

 

For

For

         
 

1E.

Election of Director: THOMAS F. MOTAMED

Management

For

 

For

For

         
 

1F.

Election of Director: PETER R. PORRINO

Management

For

 

For

For

         
 

1G.

Election of Director: JOHN G. RICE

Management

For

 

For

For

         
 

1H.

Election of Director: DOUGLAS M. STEENLAND

Management

For

 

For

For

         
 

1I.

Election of Director: THERESE M. VAUGHAN

Management

For

 

For

For

         
 

1J.

Election of Director: PETER ZAFFINO

Management

For

 

For

For

         
 

2.

Approve, on an advisory basis, the 2021 compensation of AIG's named executives.

Management

For

 

For

For

         
 

3.

Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

4.

Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent.

Shareholder

Against

 

Against

For

         
 

AMERISOURCEBERGEN CORPORATION

                     
 

Security

   

03073E105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ABC

       

Meeting Date

 

10-Mar-2022

   
 

ISIN

     

US03073E1055

       

Agenda

   

935545016 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Ornella Barra

Management

For

 

For

For

         
 

1B.

Election of Director: Steven H. Collis

Management

For

 

For

For

         
 

1C.

Election of Director: D. Mark Durcan

Management

For

 

For

For

         
 

1D.

Election of Director: Richard W. Gochnauer

Management

For

 

For

For

         
 

1E.

Election of Director: Lon R. Greenberg

Management

For

 

For

For

         
 

1F.

Election of Director: Jane E. Henney, M.D.

Management

For

 

For

For

         
 

1G.

Election of Director: Kathleen W. Hyle

Management

For

 

For

For

         
 

1H.

Election of Director: Michael J. Long

Management

For

 

For

For

         
 

1I.

Election of Director: Henry W. McGee

Management

For

 

For

For

         
 

1J.

Election of Director: Dennis M. Nally

Management

For

 

For

For

         
 

2.

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022.

Management

For

 

For

For

         
 

3.

Advisory vote to approve the compensation of named executive officers.

Management

For

 

For

For

         
 

4.

Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan.

Management

Against

 

For

Against

       
 

5.

Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation.

Shareholder

Against

 

Against

For

         
 

6.

Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting.

Shareholder

Against

 

Against

For

         
 

ANALOG DEVICES, INC.

                     
 

Security

   

032654105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ADI

       

Meeting Date

 

09-Mar-2022

   
 

ISIN

     

US0326541051

       

Agenda

   

935542248 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Ray Stata

Management

For

 

For

For

         
 

1B.

Election of Director: Vincent Roche

Management

For

 

For

For

         
 

1C.

Election of Director: James A. Champy

Management

For

 

For

For

         
 

1D.

Election of Director: Anantha P. Chandrakasan

Management

For

 

For

For

         
 

1E.

Election of Director: Tunç Doluca

Management

For

 

For

For

         
 

1F.

Election of Director: Bruce R. Evans

Management

For

 

For

For

         
 

1G.

Election of Director: Edward H. Frank

Management

For

 

For

For

         
 

1H.

Election of Director: Laurie H. Glimcher

Management

For

 

For

For

         
 

1I.

Election of Director: Karen M. Golz

Management

For

 

For

For

         
 

1J.

Election of Director: Mercedes Johnson

Management

For

 

For

For

         
 

1K.

Election of Director: Kenton J. Sicchitano

Management

For

 

For

For

         
 

1L.

Election of Director: Susie Wee

Management

For

 

For

For

         
 

2.

Advisory resolution to approve the compensation of our named executive officers.

Management

For

 

For

For

         
 

3.

Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan.

Management

For

 

For

For

         
 

4.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022.

Management

For

 

For

For

         
 

APPLE INC.

                         
 

Security

   

037833100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

AAPL

       

Meeting Date

 

04-Mar-2022

   
 

ISIN

     

US0378331005

       

Agenda

   

935541549 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: James Bell

Management

For

 

For

For

         
 

1B.

Election of Director: Tim Cook

Management

For

 

For

For

         
 

1C.

Election of Director: Al Gore

Management

For

 

For

For

         
 

1D.

Election of Director: Alex Gorsky

Management

For

 

For

For

         
 

1E.

Election of Director: Andrea Jung

Management

For

 

For

For

         
 

1F.

Election of Director: Art Levinson

Management

For

 

For

For

         
 

1G.

Election of Director: Monica Lozano

Management

For

 

For

For

         
 

1H.

Election of Director: Ron Sugar

Management

For

 

For

For

         
 

1I.

Election of Director: Sue Wagner

Management

For

 

For

For

         
 

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022.

Management

For

 

For

For

         
 

3.

Advisory vote to approve executive compensation.

Management

For

 

For

For

         
 

4.

Approval of the Apple Inc. 2022 Employee Stock Plan.

Management

Against

 

For

Against

       
 

5.

A shareholder proposal entitled "Reincorporate with Deeper Purpose".

Shareholder

Against

 

Against

For

         
 

6.

A shareholder proposal entitled "Transparency Reports".

Shareholder

Against

 

Against

For

         
 

7.

A shareholder proposal entitled "Report on Forced Labor".

Shareholder

Against

 

Against

For

         
 

8.

A shareholder proposal entitled "Pay Equity".

Shareholder

Against

 

Against

For

         
 

9.

A shareholder proposal entitled "Civil Rights Audit".

Shareholder

Against

 

Against

For

         
 

10.

A shareholder proposal entitled "Report on Concealment Clauses".

Shareholder

Against

 

Against

For

         
 

ARISTA NETWORKS, INC.

                     
 

Security

   

040413106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ANET

       

Meeting Date

 

31-May-2022

   
 

ISIN

     

US0404131064

       

Agenda

   

935612160 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Charles Giancarlo

 

For

 

For

For

         
     

2

Daniel Scheinman

 

For

 

For

For

         
 

2.

Approval, on an advisory basis, of the compensation of the named executive officers.

Management

For

 

For

For

         
 

3.

Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation.

Management

3 Years

 

1 Year

Against

       
 

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

BANK OF AMERICA CORPORATION

                     
 

Security

   

060505104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

BAC

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US0605051046

       

Agenda

   

935560335 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Sharon L. Allen

Management

For

 

For

For

         
 

1B.

Election of Director: Frank P. Bramble, Sr.

Management

For

 

For

For

         
 

1C.

Election of Director: Pierre J.P. de Weck

Management

For

 

For

For

         
 

1D.

Election of Director: Arnold W. Donald

Management

For

 

For

For

         
 

1E.

Election of Director: Linda P. Hudson

Management

For

 

For

For

         
 

1F.

Election of Director: Monica C. Lozano

Management

For

 

For

For

         
 

1G.

Election of Director: Brian T. Moynihan

Management

For

 

For

For

         
 

1H.

Election of Director: Lionel L. Nowell III

Management

For

 

For

For

         
 

1I.

Election of Director: Denise L. Ramos

Management

For

 

For

For

         
 

1J.

Election of Director: Clayton S. Rose

Management

For

 

For

For

         
 

1K.

Election of Director: Michael D. White

Management

For

 

For

For

         
 

1L.

Election of Director: Thomas D. Woods

Management

For

 

For

For

         
 

1M.

Election of Director: R. David Yost

Management

For

 

For

For

         
 

1N.

Election of Director: Maria T. Zuber

Management

For

 

For

For

         
 

2.

Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution)

Management

For

 

For

For

         
 

3.

Ratifying the appointment of our independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

4.

Ratifying the Delaware Exclusive Forum Provision in our Bylaws.

Management

For

 

For

For

         
 

5.

Shareholder proposal requesting a civil rights and nondiscrimination audit.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies.

Shareholder

Against

 

Against

For

         
 

7.

Shareholder proposal requesting a report on charitable donations.

Shareholder

Against

 

Against

For

         
 

BERKSHIRE HATHAWAY INC.

                     
 

Security

   

084670702

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

BRKB

       

Meeting Date

 

30-Apr-2022

   
 

ISIN

     

US0846707026

       

Agenda

   

935562137 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Warren E. Buffett

 

For

 

For

For

         
     

2

Charles T. Munger

 

For

 

For

For

         
     

3

Gregory E. Abel

 

For

 

For

For

         
     

4

Howard G. Buffett

 

For

 

For

For

         
     

5

Susan A. Buffett

 

For

 

For

For

         
     

6

Stephen B. Burke

 

For

 

For

For

         
     

7

Kenneth I. Chenault

 

For

 

For

For

         
     

8

Christopher C. Davis

 

For

 

For

For

         
     

9

Susan L. Decker

 

For

 

For

For

         
     

10

David S. Gottesman

 

For

 

For

For

         
     

11

Charlotte Guyman

 

For

 

For

For

         
     

12

Ajit Jain

 

For

 

For

For

         
     

13

Ronald L. Olson

 

For

 

For

For

         
     

14

Wallace R. Weitz

 

For

 

For

For

         
     

15

Meryl B. Witmer

 

For

 

For

For

         
 

2.

Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.

Shareholder

Against

 

Against

For

         
 

3.

Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.

Shareholder

Against

 

Against

For

         
 

4.

Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts.

Shareholder

Against

 

Against

For

         
 

BLACKROCK, INC.

                     
 

Security

   

09247X101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

BLK

       

Meeting Date

 

25-May-2022

   
 

ISIN

     

US09247X1019

       

Agenda

   

935606890 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Bader M. Alsaad

Management

For

 

For

For

         
 

1B.

Election of Director: Pamela Daley

Management

For

 

For

For

         
 

1C.

Election of Director: Laurence D. Fink

Management

For

 

For

For

         
 

1D.

Election of Director: Beth Ford

Management

For

 

For

For

         
 

1E.

Election of Director: William E. Ford

Management

For

 

For

For

         
 

1F.

Election of Director: Fabrizio Freda

Management

For

 

For

For

         
 

1G.

Election of Director: Murry S. Gerber

Management

For

 

For

For

         
 

1H.

Election of Director: Margaret "Peggy" L. Johnson

Management

For

 

For

For

         
 

1I.

Election of Director: Robert S. Kapito

Management

For

 

For

For

         
 

1J.

Election of Director: Cheryl D. Mills

Management

For

 

For

For

         
 

1K.

Election of Director: Gordon M. Nixon

Management

For

 

For

For

         
 

1L.

Election of Director: Kristin C. Peck

Management

For

 

For

For

         
 

1M.

Election of Director: Charles H. Robbins

Management

For

 

For

For

         
 

1N.

Election of Director: Marco Antonio Slim Domit

Management

For

 

For

For

         
 

1O.

Election of Director: Hans E. Vestberg

Management

For

 

For

For

         
 

1P.

Election of Director: Susan L. Wagner

Management

For

 

For

For

         
 

1Q.

Election of Director: Mark Wilson

Management

For

 

For

For

         
 

2.

Approval, in a non-binding advisory vote, of the compensation for named executive officers.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022.

Management

For

 

For

For

         
 

4.

Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs.

Shareholder

Against

 

Against

For

         
 

BOOKING HOLDINGS INC.

                     
 

Security

   

09857L108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

BKNG

       

Meeting Date

 

09-Jun-2022

   
 

ISIN

     

US09857L1089

       

Agenda

   

935631110 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Timothy Armstrong

 

For

 

For

For

         
     

2

Glenn D. Fogel

 

For

 

For

For

         
     

3

Mirian M. Graddick-Weir

 

For

 

For

For

         
     

4

Wei Hopeman

 

For

 

For

For

         
     

5

Robert J. Mylod, Jr.

 

For

 

For

For

         
     

6

Charles H. Noski

 

For

 

For

For

         
     

7

Nicholas J. Read

 

For

 

For

For

         
     

8

Thomas E. Rothman

 

For

 

For

For

         
     

9

Sumit Singh

 

For

 

For

For

         
     

10

Lynn V. Radakovich

 

For

 

For

For

         
     

11

Vanessa A. Wittman

 

For

 

For

For

         
 

2.

Advisory vote to approve 2021 executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

4.

Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting.

Shareholder

Against

 

Against

For

         
 

5.

Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive.

Shareholder

Against

 

Against

For

         
 

CATERPILLAR INC.

                     
 

Security

   

149123101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CAT

       

Meeting Date

 

08-Jun-2022

   
 

ISIN

     

US1491231015

       

Agenda

   

935627729 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Kelly A. Ayotte

Management

For

 

For

For

         
 

1b.

Election of Director: David L. Calhoun

Management

For

 

For

For

         
 

1c.

Election of Director: Daniel M. Dickinson

Management

For

 

For

For

         
 

1d.

Election of Director: Gerald Johnson

Management

For

 

For

For

         
 

1e.

Election of Director: David W. MacLennan

Management

For

 

For

For

         
 

1f.

Election of Director: Debra L. Reed-Klages

Management

For

 

For

For

         
 

1g.

Election of Director: Edward B. Rust, Jr.

Management

For

 

For

For

         
 

1h.

Election of Director: Susan C. Schwab

Management

For

 

For

For

         
 

1i.

Election of Director: D. James Umpleby III

Management

For

 

For

For

         
 

1j.

Election of Director: Rayford Wilkins, Jr.

Management

For

 

For

For

         
 

2.

Ratification of our Independent Registered Public Accounting Firm

Management

For

 

For

For

         
 

3.

Advisory Vote to Approve Executive Compensation

Management

For

 

For

For

         
 

4.

Shareholder Proposal - Report on Climate

Shareholder

For

 

For

For

         
 

5.

Shareholder Proposal - Lobbying Disclosure

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal - Report on Activities in Conflict- Affected Areas

Shareholder

Against

 

Against

For

         
 

7.

Shareholder Proposal - Special Shareholder Meeting Improvement

Shareholder

Against

 

Against

For

         
 

CBRE GROUP, INC.

                     
 

Security

   

12504L109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CBRE

       

Meeting Date

 

18-May-2022

   
 

ISIN

     

US12504L1098

       

Agenda

   

935593815 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Brandon B. Boze

Management

For

 

For

For

         
 

1B.

Election of Director: Beth F. Cobert

Management

For

 

For

For

         
 

1C.

Election of Director: Reginald H. Gilyard

Management

For

 

For

For

         
 

1D.

Election of Director: Shira D. Goodman

Management

For

 

For

For

         
 

1E.

Election of Director: Christopher T. Jenny

Management

For

 

For

For

         
 

1F.

Election of Director: Gerardo I. Lopez

Management

For

 

For

For

         
 

1G.

Election of Director: Susan Meaney

Management

For

 

For

For

         
 

1H.

Election of Director: Oscar Munoz

Management

For

 

For

For

         
 

1I.

Election of Director: Robert E. Sulentic

Management

For

 

For

For

         
 

1J.

Election of Director: Sanjiv Yajnik

Management

For

 

For

For

         
 

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

3.

Advisory vote to approve named executive officer compensation for 2021.

Management

For

 

For

For

         
 

4.

Approve the Amended and Restated 2019 Equity Incentive Plan.

Management

Against

 

For

Against

       
 

5.

Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.

Shareholder

Against

 

Against

For

         
 

CDW CORPORATION

                     
 

Security

   

12514G108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CDW

       

Meeting Date

 

19-May-2022

   
 

ISIN

     

US12514G1085

       

Agenda

   

935585109 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director for a term to Expire at 2023 Annual Meeting: Virginia C. Addicott

Management

For

 

For

For

         
 

1B.

Election of Director for a term to Expire at 2023 Annual Meeting: James A. Bell

Management

For

 

For

For

         
 

1C.

Election of Director for a term to Expire at 2023 Annual Meeting: Lynda M. Clarizio

Management

For

 

For

For

         
 

1D.

Election of Director for a term to Expire at 2023 Annual Meeting: Paul J. Finnegan

Management

For

 

For

For

         
 

1E.

Election of Director for a term to Expire at 2023 Annual Meeting: Anthony R. Foxx

Management

For

 

For

For

         
 

1F.

Election of Director for a term to Expire at 2023 Annual Meeting: Christine A. Leahy

Management

For

 

For

For

         
 

1G.

Election of Director for a term to Expire at 2023 Annual Meeting: Sanjay Mehrotra

Management

For

 

For

For

         
 

1H.

Election of Director for a term to Expire at 2023 Annual Meeting: David W. Nelms

Management

For

 

For

For

         
 

1I.

Election of Director for a term to Expire at 2023 Annual Meeting: Joseph R. Swedish

Management

For

 

For

For

         
 

1J.

Election of Director for a term to Expire at 2023 Annual Meeting: Donna F. Zarcone

Management

For

 

For

For

         
 

2.

To approve, on an advisory basis, named executive officer compensation.

Management

For

 

For

For

         
 

3.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

 

For

For

         
 

4.

To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.

Shareholder

Against

 

Against

For

         
 

CENTENE CORPORATION

                     
 

Security

   

15135B101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CNC

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US15135B1017

       

Agenda

   

935559863 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Orlando Ayala

Management

For

 

For

For

         
 

1B.

Election of Director: Kenneth A. Burdick

Management

For

 

For

For

         
 

1C.

Election of Director: H. James Dallas

Management

For

 

For

For

         
 

1D.

Election of Director: Sarah M. London

Management

For

 

For

For

         
 

1E.

Election of Director: Theodore R. Samuels

Management

For

 

For

For

         
 

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

 

For

For

         
 

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.

Management

For

 

For

For

         
 

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

 

For

For

         
 

5.

BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR A SPECIAL STOCKHOLDER MEETING.

Management

For

 

For

For

         
 

6.

STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING.

Shareholder

Against

 

Against

For

         
 

CENTERPOINT ENERGY, INC.

                     
 

Security

   

15189T107

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CNP

       

Meeting Date

 

22-Apr-2022

   
 

ISIN

     

US15189T1079

       

Agenda

   

935558669 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Wendy Montoya Cloonan

Management

For

 

For

For

         
 

1B.

Election of Director: Earl M. Cummings

Management

For

 

For

For

         
 

1C.

Election of Director: Christopher H. Franklin

Management

For

 

For

For

         
 

1D.

Election of Director: David J. Lesar

Management

For

 

For

For

         
 

1E.

Election of Director: Raquelle W. Lewis

Management

For

 

For

For

         
 

1F.

Election of Director: Martin H. Nesbitt

Management

For

 

For

For

         
 

1G.

Election of Director: Theodore F. Pound

Management

For

 

For

For

         
 

1H.

Election of Director: Phillip R. Smith

Management

For

 

For

For

         
 

1I.

Election of Director: Barry T. Smitherman

Management

For

 

For

For

         
 

2.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

3.

Approve the advisory resolution on executive compensation.

Management

For

 

For

For

         
 

4.

Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan.

Management

For

 

For

For

         
 

CISCO SYSTEMS, INC.

                     
 

Security

   

17275R102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CSCO

       

Meeting Date

 

13-Dec-2021

   
 

ISIN

     

US17275R1023

       

Agenda

   

935511469 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: M. Michele Burns

Management

For

 

For

For

         
 

1B.

Election of Director: Wesley G. Bush

Management

For

 

For

For

         
 

1C.

Election of Director: Michael D. Capellas

Management

For

 

For

For

         
 

1D.

Election of Director: Mark Garrett

Management

For

 

For

For

         
 

1E.

Election of Director: John D. Harris II

Management

For

 

For

For

         
 

1F.

Election of Director: Dr. Kristina M. Johnson

Management

For

 

For

For

         
 

1G.

Election of Director: Roderick C. McGeary

Management

For

 

For

For

         
 

1H.

Election of Director: Charles H. Robbins

Management

For

 

For

For

         
 

1I.

Election of Director: Brenton L. Saunders

Management

For

 

For

For

         
 

1J.

Election of Director: Dr. Lisa T. Su

Management

For

 

For

For

         
 

1K.

Election of Director: Marianna Tessel

Management

For

 

For

For

         
 

2.

Approval, on an advisory basis, of executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022.

Management

For

 

For

For

         
 

4.

Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit.

Shareholder

Against

 

Against

For

         
 

CONOCOPHILLIPS

                     
 

Security

   

20825C104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

COP

       

Meeting Date

 

10-May-2022

   
 

ISIN

     

US20825C1045

       

Agenda

   

935579168 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Caroline Maury Devine

Management

For

 

For

For

         
 

1b.

Election of Director: Jody Freeman

Management

For

 

For

For

         
 

1c.

Election of Director: Gay Huey Evans

Management

For

 

For

For

         
 

1d.

Election of Director: Jeffrey A. Joerres

Management

For

 

For

For

         
 

1e.

Election of Director: Ryan M. Lance

Management

For

 

For

For

         
 

1f.

Election of Director: Timothy A. Leach

Management

For

 

For

For

         
 

1g.

Election of Director: William H. McRaven

Management

For

 

For

For

         
 

1h.

Election of Director: Sharmila Mulligan

Management

For

 

For

For

         
 

1i.

Election of Director: Eric D. Mullins

Management

For

 

For

For

         
 

1j.

Election of Director: Arjun N. Murti

Management

For

 

For

For

         
 

1k.

Election of Director: Robert A. Niblock

Management

For

 

For

For

         
 

1l.

Election of Director: David T. Seaton

Management

For

 

For

For

         
 

1m.

Election of Director: R.A. Walker

Management

For

 

For

For

         
 

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

3.

Advisory Approval of Executive Compensation.

Management

For

 

For

For

         
 

4.

Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.

Management

For

 

For

For

         
 

5.

Advisory Vote on Right to Call Special Meeting.

Management

For

 

For

For

         
 

6.

Right to Call Special Meeting.

Shareholder

Against

 

Against

For

         
 

7.

Emissions Reduction Targets.

Shareholder

Against

 

Against

For

         
 

8.

Report on Lobbying Activities.

Shareholder

Against

 

Against

For

         
 

CONSTELLATION BRANDS, INC.

                     
 

Security

   

21036P108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

STZ

       

Meeting Date

 

20-Jul-2021

   
 

ISIN

     

US21036P1084

       

Agenda

   

935455712 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Christy Clark

 

For

 

For

For

         
     

2

Jennifer M. Daniels

 

For

 

For

For

         
     

3

Nicholas I. Fink

 

For

 

For

For

         
     

4

Jerry Fowden

 

For

 

For

For

         
     

5

Ernesto M. Hernandez

 

For

 

For

For

         
     

6

Susan S. Johnson

 

For

 

For

For

         
     

7

James A. Locke III

 

For

 

For

For

         
     

8

Jose M. Madero Garza

 

For

 

For

For

         
     

9

Daniel J. McCarthy

 

For

 

For

For

         
     

10

William A. Newlands

 

For

 

For

For

         
     

11

Richard Sands

 

For

 

For

For

         
     

12

Robert Sands

 

For

 

For

For

         
     

13

Judy A. Schmeling

 

For

 

For

For

         
 

2.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022.

Management

For

 

For

For

         
 

3.

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

Management

For

 

For

For

         
 

4.

Stockholder proposal regarding diversity.

Shareholder

Against

 

Against

For

         
 

COSTCO WHOLESALE CORPORATION

                     
 

Security

   

22160K105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

COST

       

Meeting Date

 

20-Jan-2022

   
 

ISIN

     

US22160K1051

       

Agenda

   

935530849 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Susan L. Decker

Management

For

 

For

For

         
 

1B.

Election of Director: Kenneth D. Denman

Management

For

 

For

For

         
 

1C.

Election of Director: Richard A. Galanti

Management

For

 

For

For

         
 

1D.

Election of Director: Hamilton E. James

Management

For

 

For

For

         
 

1E.

Election of Director: W. Craig Jelinek

Management

For

 

For

For

         
 

1F.

Election of Director: Sally Jewell

Management

For

 

For

For

         
 

1G.

Election of Director: Charles T. Munger

Management

For

 

For

For

         
 

1H.

Election of Director: Jeffrey S. Raikes

Management

For

 

For

For

         
 

1I.

Election of Director: John W. Stanton

Management

For

 

For

For

         
 

1J.

Election of Director: Maggie Wilderotter

Management

For

 

For

For

         
 

2.

Ratification of selection of independent auditors.

Management

For

 

For

For

         
 

3.

Approval, on an advisory basis, of executive compensation.

Management

For

 

For

For

         
 

4.

Shareholder proposal regarding charitable giving reporting.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder proposal regarding the adoption of GHG emissions reduction targets.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder proposal regarding report on racial justice and food equity.

Shareholder

Against

 

Against

For

         
 

CVS HEALTH CORPORATION

                     
 

Security

   

126650100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

CVS

       

Meeting Date

 

11-May-2022

   
 

ISIN

     

US1266501006

       

Agenda

   

935576972 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Fernando Aguirre

Management

For

 

For

For

         
 

1B.

Election of Director: C. David Brown II

Management

For

 

For

For

         
 

1C.

Election of Director: Alecia A. DeCoudreaux

Management

For

 

For

For

         
 

1D.

Election of Director: Nancy-Ann M. DeParle

Management

For

 

For

For

         
 

1E.

Election of Director: Roger N. Farah

Management

For

 

For

For

         
 

1F.

Election of Director: Anne M. Finucane

Management

For

 

For

For

         
 

1G.

Election of Director: Edward J. Ludwig

Management

For

 

For

For

         
 

1H.

Election of Director: Karen S. Lynch

Management

For

 

For

For

         
 

1I.

Election of Director: Jean-Pierre Millon

Management

For

 

For

For

         
 

1J.

Election of Director: Mary L. Schapiro

Management

For

 

For

For

         
 

1K.

Election of Director: William C. Weldon

Management

For

 

For

For

         
 

2.

Ratification of the appointment of our independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

3.

Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.

Management

For

 

For

For

         
 

4.

Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting.

Shareholder

Against

 

Against

For

         
 

5.

Stockholder proposal regarding our independent Board Chair.

Shareholder

Against

 

Against

For

         
 

6.

Stockholder proposal on civil rights and non-discrimination audit focused on "non- diverse" employees.

Shareholder

Against

 

Against

For

         
 

7.

Stockholder proposal requesting paid sick leave for all employees.

Shareholder

Against

 

Against

For

         
 

8.

Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios.

Shareholder

Against

 

Against

For

         
 

ELI LILLY AND COMPANY

                     
 

Security

   

532457108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LLY

       

Meeting Date

 

02-May-2022

   
 

ISIN

     

US5324571083

       

Agenda

   

935562858 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director to serve a three-year term: Ralph Alvarez

Management

For

 

For

For

         
 

1B.

Election of Director to serve a three-year term: Kimberly H. Johnson

Management

For

 

For

For

         
 

1C.

Election of Director to serve a three-year term: Juan R. Luciano

Management

For

 

For

For

         
 

2.

Approval, on an advisory basis, of the compensation paid to the company's named executive officers.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022.

Management

For

 

For

For

         
 

4.

Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.

Management

For

 

For

For

         
 

5.

Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.

Management

For

 

For

For

         
 

6.

Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws.

Management

For

 

For

For

         
 

7.

Shareholder proposal to amend the bylaws to require an independent board chair.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder proposal to publish an annual report disclosing lobbying activities.

Shareholder

Against

 

Against

For

         
 

9.

Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements.

Shareholder

Against

 

Against

For

         
 

10.

Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies.

Shareholder

Against

 

Against

For

         
 

EOG RESOURCES, INC.

                     
 

Security

   

26875P101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

EOG

       

Meeting Date

 

20-Apr-2022

   
 

ISIN

     

US26875P1012

       

Agenda

   

935557011 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director to serve until 2023: Janet F. Clark

Management

For

 

For

For

         
 

1B.

Election of Director to serve until 2023: Charles R. Crisp

Management

For

 

For

For

         
 

1C.

Election of Director to serve until 2023: Robert P. Daniels

Management

For

 

For

For

         
 

1D.

Election of Director to serve until 2023: James C. Day

Management

For

 

For

For

         
 

1E.

Election of Director to serve until 2023: C. Christopher Gaut

Management

For

 

For

For

         
 

1F.

Election of Director to serve until 2023: Michael T. Kerr

Management

For

 

For

For

         
 

1G.

Election of Director to serve until 2023: Julie J. Robertson

Management

For

 

For

For

         
 

1H.

Election of Director to serve until 2023: Donald F. Textor

Management

For

 

For

For

         
 

1I.

Election of Director to serve until 2023: William R. Thomas

Management

For

 

For

For

         
 

1J.

Election of Director to serve until 2023: Ezra Y. Yacob

Management

For

 

For

For

         
 

2.

To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022.

Management

For

 

For

For

         
 

3.

To approve, by non-binding vote, the compensation of the Company's named executive officers.

Management

For

 

For

For

         
 

EQUINIX, INC.

                         
 

Security

   

29444U700

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

EQIX

       

Meeting Date

 

25-May-2022

   
 

ISIN

     

US29444U7000

       

Agenda

   

935602501 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.1

Election of Director: Nanci Caldwell

Management

For

 

For

For

         
 

1.2

Election of Director: Adaire Fox-Martin

Management

For

 

For

For

         
 

1.3

Election of Director: Ron Guerrier

Management

For

 

For

For

         
 

1.4

Election of Director: Gary Hromadko

Management

For

 

For

For

         
 

1.5

Election of Director: Irving Lyons III

Management

For

 

For

For

         
 

1.6

Election of Director: Charles Meyers

Management

For

 

For

For

         
 

1.7

Election of Director: Christopher Paisley

Management

For

 

For

For

         
 

1.8

Election of Director: Sandra Rivera

Management

For

 

For

For

         
 

1.9

Election of Director: Peter Van Camp

Management

For

 

For

For

         
 

2.

Approval, by a non-binding advisory vote, of the compensation of our named executive officers.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022.

Management

For

 

For

For

         
 

4.

A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting.

Shareholder

Against

 

Against

For

         
 

EVERGY, INC.

                       
 

Security

   

30034W106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

EVRG

       

Meeting Date

 

03-May-2022

   
 

ISIN

     

US30034W1062

       

Agenda

   

935561933 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: David A. Campbell

Management

For

 

For

For

         
 

1B.

Election of Director: Thomas D. Hyde

Management

For

 

For

For

         
 

1C.

Election of Director: B. Anthony Isaac

Management

For

 

For

For

         
 

1D.

Election of Director: Paul M. Keglevic

Management

For

 

For

For

         
 

1E.

Election of Director: Senator Mary L. Landrieu

Management

For

 

For

For

         
 

1F.

Election of Director: Sandra A.J. Lawrence

Management

For

 

For

For

         
 

1G.

Election of Director: Ann D. Murtlow

Management

For

 

For

For

         
 

1H.

Election of Director: Sandra J. Price

Management

For

 

For

For

         
 

1I.

Election of Director: Mark A. Ruelle

Management

For

 

For

For

         
 

1J.

Election of Director: James Scarola

Management

For

 

For

For

         
 

1K.

Election of Director: S. Carl Soderstrom, Jr.

Management

For

 

For

For

         
 

1L.

Election of Director: C. John Wilder

Management

For

 

For

For

         
 

2.

Approve the 2021 compensation of our named executive officers on an advisory non-binding basis.

Management

For

 

For

For

         
 

3.

Approve the Evergy, Inc. Amended and Restated Long-Term Incentive Plan.

Management

Against

 

For

Against

       
 

4.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

EXELON CORPORATION

                     
 

Security

   

30161N101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

EXC

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US30161N1019

       

Agenda

   

935561387 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Anthony Anderson

Management

For

 

For

For

         
 

1B.

Election of Director: Ann Berzin

Management

For

 

For

For

         
 

1C.

Election of Director: W. Paul Bowers

Management

For

 

For

For

         
 

1D.

Election of Director: Marjorie Rodgers Cheshire

Management

For

 

For

For

         
 

1E.

Election of Director: Christopher Crane

Management

For

 

For

For

         
 

1F.

Election of Director: Carlos Gutierrez

Management

For

 

For

For

         
 

1G.

Election of Director: Linda Jojo

Management

For

 

For

For

         
 

1H.

Election of Director: Paul Joskow

Management

For

 

For

For

         
 

1I.

Election of Director: John Young

Management

For

 

For

For

         
 

2.

Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022.

Management

For

 

For

For

         
 

3.

Advisory approval of executive compensation.

Management

For

 

For

For

         
 

4.

A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.

Shareholder

Against

 

Against

For

         
 

FEDEX CORPORATION

                     
 

Security

   

31428X106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

FDX

       

Meeting Date

 

27-Sep-2021

   
 

ISIN

     

US31428X1063

       

Agenda

   

935484016 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: MARVIN R. ELLISON

Management

For

 

For

For

         
 

1B.

Election of Director: SUSAN PATRICIA GRIFFITH

Management

For

 

For

For

         
 

1C.

Election of Director: KIMBERLY A. JABAL

Management

For

 

For

For

         
 

1D.

Election of Director: SHIRLEY ANN JACKSON

Management

For

 

For

For

         
 

1E.

Election of Director: R. BRAD MARTIN

Management

For

 

For

For

         
 

1F.

Election of Director: JOSHUA COOPER RAMO

Management

For

 

For

For

         
 

1G.

Election of Director: SUSAN C. SCHWAB

Management

For

 

For

For

         
 

1H.

Election of Director: FREDERICK W. SMITH

Management

For

 

For

For

         
 

1I.

Election of Director: DAVID P. STEINER

Management

For

 

For

For

         
 

IJ.

Election of Director: RAJESH SUBRAMANIAM

Management

For

 

For

For

         
 

1K.

Election of Director: PAUL S. WALSH

Management

For

 

For

For

         
 

2.

Advisory vote to approve named executive officer compensation.

Management

For

 

For

For

         
 

3.

Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2022.

Management

For

 

For

For

         
 

4.

Stockholder proposal regarding independent board chairman.

Shareholder

Against

 

Against

For

         
 

5.

Stockholder proposal regarding report on alignment between company values and electioneering contributions.

Shareholder

Against

 

Against

For

         
 

6.

Stockholder proposal regarding lobbying activity and expenditure report.

Shareholder

Against

 

Against

For

         
 

7.

Stockholder proposal regarding assessing inclusion in the workplace.

Shareholder

Against

 

Against

For

         
 

8.

Stockholder proposal regarding shareholder ratification of termination pay.

Shareholder

Against

 

Against

For

         
 

GENERAL DYNAMICS CORPORATION

                     
 

Security

   

369550108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

GD

       

Meeting Date

 

04-May-2022

   
 

ISIN

     

US3695501086

       

Agenda

   

935569876 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: James S. Crown

Management

For

 

For

For

         
 

1B.

Election of Director: Rudy F. deLeon

Management

For

 

For

For

         
 

1C.

Election of Director: Cecil D. Haney

Management

For

 

For

For

         
 

1D.

Election of Director: Mark M. Malcolm

Management

For

 

For

For

         
 

1E.

Election of Director: James N. Mattis

Management

For

 

For

For

         
 

1F.

Election of Director: Phebe N. Novakovic

Management

For

 

For

For

         
 

1G.

Election of Director: C. Howard Nye

Management

For

 

For

For

         
 

1H.

Election of Director: Catherine B. Reynolds

Management

For

 

For

For

         
 

1I.

Election of Director: Laura J. Schumacher

Management

For

 

For

For

         
 

1J.

Election of Director: Robert K. Steel

Management

For

 

For

For

         
 

1K.

Election of Director: John G. Stratton

Management

For

 

For

For

         
 

1L.

Election of Director: Peter A. Wall

Management

For

 

For

For

         
 

2.

Advisory Vote on the Selection of Independent Auditors.

Management

For

 

For

For

         
 

3.

Advisory Vote to Approve Executive Compensation.

Management

For

 

For

For

         
 

4.

Shareholder Proposal to Require an Independent Board Chairman.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence.

Shareholder

Against

 

Against

For

         
 

GENERAL DYNAMICS CORPORATION

                     
 

Security

   

369550108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

GD

       

Meeting Date

 

04-May-2022

   
 

ISIN

     

US3695501086

       

Agenda

   

935608921 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: James S. Crown

Management

For

 

For

For

         
 

1B.

Election of Director: Rudy F. deLeon

Management

For

 

For

For

         
 

1C.

Election of Director: Cecil D. Haney

Management

For

 

For

For

         
 

1D.

Election of Director: Mark M. Malcolm

Management

For

 

For

For

         
 

1E.

Election of Director: James N. Mattis

Management

For

 

For

For

         
 

1F.

Election of Director: Phebe N. Novakovic

Management

For

 

For

For

         
 

1G.

Election of Director: C. Howard Nye

Management

For

 

For

For

         
 

1H.

Election of Director: Catherine B. Reynolds

Management

For

 

For

For

         
 

1I.

Election of Director: Laura J. Schumacher

Management

For

 

For

For

         
 

1J.

Election of Director: Robert K. Steel

Management

For

 

For

For

         
 

1K.

Election of Director: John G. Stratton

Management

For

 

For

For

         
 

1L.

Election of Director: Peter A. Wall

Management

For

 

For

For

         
 

2.

Advisory Vote on the Selection of Independent Auditors.

Management

For

 

For

For

         
 

3.

Advisory Vote to Approve Executive Compensation.

Management

For

 

For

For

         
 

4.

Shareholder Proposal to Require an Independent Board Chairman.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence.

Shareholder

Against

 

Against

For

         
 

IDEXX LABORATORIES, INC.

                     
 

Security

   

45168D104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

IDXX

       

Meeting Date

 

11-May-2022

   
 

ISIN

     

US45168D1046

       

Agenda

   

935579079 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director (Proposal One): Jonathan W. Ayers

Management

For

 

For

For

         
 

1B.

Election of Director (Proposal One): Stuart M. Essig, PhD

Management

For

 

For

For

         
 

1C.

Election of Director (Proposal One): Jonathan J. Mazelsky

Management

For

 

For

For

         
 

1D.

Election of Director (Proposal One): M. Anne Szostak

Management

For

 

For

For

         
 

2.

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).

Management

For

 

For

For

         
 

3.

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).

Management

For

 

For

For

         
 

INTUIT INC.

                         
 

Security

   

461202103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

INTU

       

Meeting Date

 

20-Jan-2022

   
 

ISIN

     

US4612021034

       

Agenda

   

935527993 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Eve Burton

Management

For

 

For

For

         
 

1B.

Election of Director: Scott D. Cook

Management

For

 

For

For

         
 

1C.

Election of Director: Richard L. Dalzell

Management

For

 

For

For

         
 

1D.

Election of Director: Sasan K. Goodarzi

Management

For

 

For

For

         
 

1E.

Election of Director: Deborah Liu

Management

For

 

For

For

         
 

1F.

Election of Director: Tekedra Mawakana

Management

For

 

For

For

         
 

1G.

Election of Director: Suzanne Nora Johnson

Management

For

 

For

For

         
 

1H.

Election of Director: Dennis D. Powell

Management

For

 

For

For

         
 

1I.

Election of Director: Brad D. Smith

Management

For

 

For

For

         
 

1J.

Election of Director: Thomas Szkutak

Management

For

 

For

For

         
 

1K.

Election of Director: Raul Vazquez

Management

For

 

For

For

         
 

1L.

Election of Director: Jeff Weiner

Management

For

 

For

For

         
 

2.

Advisory vote to approve Intuit's executive compensation (say-on-pay).

Management

For

 

For

For

         
 

3.

Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022.

Management

For

 

For

For

         
 

4.

Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years.

Management

Against

 

For

Against

       
 

IQVIA HOLDINGS INC.

                     
 

Security

   

46266C105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

IQV

       

Meeting Date

 

12-Apr-2022

   
 

ISIN

     

US46266C1053

       

Agenda

   

935553710 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

John P. Connaughton

 

For

 

For

For

         
     

2

John G. Danhakl

 

For

 

For

For

         
     

3

James A. Fasano

 

For

 

For

For

         
     

4

Leslie Wims Morris

 

For

 

For

For

         
 

2.

Amendment to Certificate of Incorporation to declassify the Board of Directors over time and provide for the annual election of all directors.

Management

For

 

For

For

         
 

3.

Advisory (non-binding) vote to approve executive compensation (say-on-pay).

Management

For

 

For

For

         
 

4.

If properly presented, a shareholder proposal regarding majority voting in uncontested director elections.

Shareholder

Against

 

Against

For

         
 

5.

The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022.

Management

For

 

For

For

         
 

JPMORGAN CHASE & CO.

                     
 

Security

   

46625H100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

JPM

       

Meeting Date

 

17-May-2022

   
 

ISIN

     

US46625H1005

       

Agenda

   

935580515 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Linda B. Bammann

Management

For

 

For

For

         
 

1b.

Election of Director: Stephen B. Burke

Management

For

 

For

For

         
 

1c.

Election of Director: Todd A. Combs

Management

For

 

For

For

         
 

1d.

Election of Director: James S. Crown

Management

For

 

For

For

         
 

1e.

Election of Director: James Dimon

Management

For

 

For

For

         
 

1f.

Election of Director: Timothy P. Flynn

Management

For

 

For

For

         
 

1g.

Election of Director: Mellody Hobson

Management

For

 

For

For

         
 

1h.

Election of Director: Michael A. Neal

Management

For

 

For

For

         
 

1i.

Election of Director: Phebe N. Novakovic

Management

For

 

For

For

         
 

1j.

Election of Director: Virginia M. Rometty

Management

For

 

For

For

         
 

2.

Advisory resolution to approve executive compensation

Management

For

 

For

For

         
 

3.

Ratification of independent registered public accounting firm

Management

For

 

For

For

         
 

4.

Fossil fuel financing

Shareholder

Against

 

Against

For

         
 

5.

Special shareholder meeting improvement

Shareholder

Against

 

Against

For

         
 

6.

Independent board chairman

Shareholder

Against

 

Against

For

         
 

7.

Board diversity resolution

Shareholder

Against

 

Against

For

         
 

8.

Conversion to public benefit corporation

Shareholder

Against

 

Against

For

         
 

9.

Report on setting absolute contraction targets

Shareholder

Against

 

Against

For

         
 

LABORATORY CORP. OF AMERICA HOLDINGS

                   
 

Security

   

50540R409

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LH

       

Meeting Date

 

11-May-2022

   
 

ISIN

     

US50540R4092

       

Agenda

   

935577479 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Kerrii B. Anderson

Management

For

 

For

For

         
 

1B.

Election of Director: Jean-Luc Bélingard

Management

For

 

For

For

         
 

1C.

Election of Director: Jeffrey A. Davis

Management

For

 

For

For

         
 

1D.

Election of Director: D. Gary Gilliland, M.D., Ph.D.

Management

For

 

For

For

         
 

1E.

Election of Director: Garheng Kong, M.D., Ph.D.

Management

For

 

For

For

         
 

1F.

Election of Director: Peter M. Neupert

Management

For

 

For

For

         
 

1G.

Election of Director: Richelle P. Parham

Management

For

 

For

For

         
 

1H.

Election of Director: Adam H. Schechter

Management

For

 

For

For

         
 

1I.

Election of Director: Kathryn E. Wengel

Management

For

 

For

For

         
 

1J.

Election of Director: R. Sanders Williams, M.D.

Management

For

 

For

For

         
 

2.

To approve, by non-binding vote, executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022.

Management

For

 

For

For

         
 

4.

Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting.

Shareholder

Against

 

Against

For

         
 

LAM RESEARCH CORPORATION

                     
 

Security

   

512807108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LRCX

       

Meeting Date

 

08-Nov-2021

   
 

ISIN

     

US5128071082

       

Agenda

   

935496946 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Sohail U. Ahmed

 

For

 

For

For

         
     

2

Timothy M. Archer

 

For

 

For

For

         
     

3

Eric K. Brandt

 

For

 

For

For

         
     

4

Michael R. Cannon

 

For

 

For

For

         
     

5

Catherine P. Lego

 

For

 

For

For

         
     

6

Bethany J. Mayer

 

For

 

For

For

         
     

7

Abhijit Y. Talwalkar

 

For

 

For

For

         
     

8

Lih Shyng (Rick L) Tsai

 

For

 

For

For

         
     

9

Leslie F. Varon

 

For

 

For

For

         
 

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

 

For

For

         
 

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022.

Management

For

 

For

For

         
 

LAMB WESTON HOLDINGS, INC.

                     
 

Security

   

513272104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LW

       

Meeting Date

 

23-Sep-2021

   
 

ISIN

     

US5132721045

       

Agenda

   

935479508 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Peter J. Bensen

Management

For

 

For

For

         
 

1B.

Election of Director: Charles A. Blixt

Management

For

 

For

For

         
 

1C.

Election of Director: Robert J. Coviello

Management

For

 

For

For

         
 

1D.

Election of Director: André J. Hawaux

Management

For

 

For

For

         
 

1E.

Election of Director: W.G. Jurgensen

Management

For

 

For

For

         
 

1F.

Election of Director: Thomas P. Maurer

Management

For

 

For

For

         
 

1G.

Election of Director: Hala G. Moddelmog

Management

For

 

For

For

         
 

1H.

Election of Director: Robert A. Niblock

Management

For

 

For

For

         
 

1I.

Election of Director: Maria Renna Sharpe

Management

For

 

For

For

         
 

1J.

Election of Director: Thomas P. Werner

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve Executive Compensation.

Management

For

 

For

For

         
 

3.

Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022.

Management

For

 

For

For

         
 

LOWE'S COMPANIES, INC.

                     
 

Security

   

548661107

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LOW

       

Meeting Date

 

27-May-2022

   
 

ISIN

     

US5486611073

       

Agenda

   

935607210 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Raul Alvarez

 

For

 

For

For

         
     

2

David H. Batchelder

 

For

 

For

For

         
     

3

Sandra B. Cochran

 

For

 

For

For

         
     

4

Laurie Z. Douglas

 

For

 

For

For

         
     

5

Richard W. Dreiling

 

For

 

For

For

         
     

6

Marvin R. Ellison

 

For

 

For

For

         
     

7

Daniel J. Heinrich

 

For

 

For

For

         
     

8

Brian C. Rogers

 

For

 

For

For

         
     

9

Bertram L. Scott

 

For

 

For

For

         
     

10

Colleen Taylor

 

For

 

For

For

         
     

11

Mary Beth West

 

For

 

For

For

         
 

2.

Advisory vote to approve the Company's named executive officer compensation in fiscal 2021.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022.

Management

For

 

For

For

         
 

4.

Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan.

Management

For

 

For

For

         
 

5.

Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits.

Shareholder

Against

 

Against

For

         
 

7.

Shareholder proposal requesting a report on risks of state policies restricting reproductive health care.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder proposal requesting a civil rights and non- discrimination audit and report.

Shareholder

Against

 

Against

For

         
 

9.

Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors.

Shareholder

Against

 

Against

For

         
 

LYONDELLBASELL INDUSTRIES N.V.

                     
 

Security

   

N53745100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

LYB

       

Meeting Date

 

27-May-2022

   
 

ISIN

     

NL0009434992

       

Agenda

   

935643115 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Jacques Aigrain

Management

For

 

For

For

         
 

1B.

Election of Director: Lincoln Benet

Management

For

 

For

For

         
 

1C.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

 

For

For

         
 

1D.

Election of Director: Robin Buchanan

Management

For

 

For

For

         
 

1E.

Election of Director: Anthony (Tony) Chase

Management

For

 

For

For

         
 

1F.

Election of Director: Nance Dicciani

Management

For

 

For

For

         
 

1G.

Election of Director: Robert (Bob) Dudley

Management

For

 

For

For

         
 

1H.

Election of Director: Claire Farley

Management

For

 

For

For

         
 

1I.

Election of Director: Michael Hanley

Management

For

 

For

For

         
 

1J.

Election of Director: Virginia Kamsky

Management

For

 

For

For

         
 

1K.

Election of Director: Albert Manifold

Management

For

 

For

For

         
 

1L.

Election of Director: Peter Vanacker

Management

For

 

For

For

         
 

2.

Discharge of Directors from Liability.

Management

For

 

For

For

         
 

3.

Adoption of 2021 Dutch Statutory Annual Accounts.

Management

For

 

For

For

         
 

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts.

Management

For

 

For

For

         
 

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Management

For

 

For

For

         
 

6.

Advisory Vote Approving Executive Compensation (Say-on-Pay).

Management

For

 

For

For

         
 

7.

Authorization to Conduct Share Repurchases.

Management

For

 

For

For

         
 

8.

Cancellation of Shares.

Management

For

 

For

For

         
 

MARATHON PETROLEUM CORPORATION

                     
 

Security

   

56585A102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MPC

       

Meeting Date

 

27-Apr-2022

   
 

ISIN

     

US56585A1025

       

Agenda

   

935563230 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Class II Directors: Evan Bayh

Management

For

 

For

For

         
 

1B.

Election of Class II Directors: Charles E. Bunch

Management

For

 

For

For

         
 

1C.

Election of Class II Directors: Edward G. Galante

Management

For

 

For

For

         
 

1D.

Election of Class II Directors: Kim K.W. Rucker

Management

For

 

For

For

         
 

2.

Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022.

Management

For

 

For

For

         
 

3.

Approval, on an advisory basis, of the company's named executive officer compensation.

Management

For

 

For

For

         
 

4.

Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.

Management

For

 

For

For

         
 

5.

Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.

Management

For

 

For

For

         
 

6.

Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision.

Management

For

 

For

For

         
 

7.

Shareholder proposal seeking alternative right to call a special meeting.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder proposal seeking an amendment to the company's existing clawback provisions.

Shareholder

Against

 

Against

For

         
 

9.

Shareholder proposal seeking a report on just transition.

Shareholder

Against

 

Against

For

         
 

MARRIOTT INTERNATIONAL, INC.

                     
 

Security

   

571903202

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MAR

       

Meeting Date

 

06-May-2022

   
 

ISIN

     

US5719032022

       

Agenda

   

935567199 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Anthony G.Capuano

Management

For

 

For

For

         
 

1B.

Election of Director: Isabella D. Goren

Management

For

 

For

For

         
 

1C.

Election of Director: Deborah M. Harrison

Management

For

 

For

For

         
 

1D.

Election of Director: Frederick A. Henderson

Management

For

 

For

For

         
 

1E.

Election of Director: Eric Hippeau

Management

For

 

For

For

         
 

1F.

Election of Director: Debra L. Lee

Management

For

 

For

For

         
 

1G.

Election of Director: Aylwin B. Lewis

Management

For

 

For

For

         
 

1H.

Election of Director: David S. Marriott

Management

For

 

For

For

         
 

1I.

Election of Director: Margaret M. McCarthy

Management

For

 

For

For

         
 

1J.

Election of Director: George Muñoz

Management

For

 

For

For

         
 

1K.

Election of Director: Horacio D. Rozanski

Management

For

 

For

For

         
 

1L.

Election of Director: Susan C. Schwab

Management

For

 

For

For

         
 

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022.

Management

For

 

For

For

         
 

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

 

For

For

         
 

4.

APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

 

For

For

         
 

5.

STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES.

Shareholder

Against

 

Against

For

         
 

6.

STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD CHAIR POLICY

Shareholder

Against

 

Against

For

         
 

MASTERCARD INCORPORATED

                     
 

Security

   

57636Q104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MA

       

Meeting Date

 

21-Jun-2022

   
 

ISIN

     

US57636Q1040

       

Agenda

   

935635942 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Merit E. Janow

Management

For

 

For

For

         
 

1b.

Election of Director: Candido Bracher

Management

For

 

For

For

         
 

1c.

Election of Director: Richard K. Davis

Management

For

 

For

For

         
 

1d.

Election of Director: Julius Genachowski

Management

For

 

For

For

         
 

1e.

Election of Director: Choon Phong Goh

Management

For

 

For

For

         
 

1f.

Election of Director: Oki Matsumoto

Management

For

 

For

For

         
 

1g.

Election of Director: Michael Miebach

Management

For

 

For

For

         
 

1h.

Election of Director: Youngme Moon

Management

For

 

For

For

         
 

1i.

Election of Director: Rima Qureshi

Management

For

 

For

For

         
 

1j.

Election of Director: Gabrielle Sulzberger

Management

For

 

For

For

         
 

1k.

Election of Director: Jackson Tai

Management

For

 

For

For

         
 

1l.

Election of Director: Harit Talwar

Management

For

 

For

For

         
 

1m.

Election of Director: Lance Uggla

Management

For

 

For

For

         
 

2.

Advisory approval of Mastercard's executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022.

Management

For

 

For

For

         
 

4.

Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders.

Management

For

 

For

For

         
 

5.

Consideration of a stockholder proposal on the right to call special meetings of stockholders.

Shareholder

Against

 

Against

For

         
 

6.

Consideration of a stockholder proposal requesting Board approval of certain political contributions.

Shareholder

Against

 

Against

For

         
 

7.

Consideration of a stockholder proposal requesting charitable donation disclosure.

Shareholder

Against

 

Against

For

         
 

8.

Consideration of a stockholder proposal requesting a report on "ghost guns".

Shareholder

Against

 

Against

For

         
 

META PLATFORMS, INC.

                     
 

Security

   

30303M102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

FB

       

Meeting Date

 

25-May-2022

   
 

ISIN

     

US30303M1027

       

Agenda

   

935601559 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Peggy Alford

 

For

 

For

For

         
     

2

Marc L. Andreessen

 

For

 

For

For

         
     

3

Andrew W. Houston

 

For

 

For

For

         
     

4

Nancy Killefer

 

For

 

For

For

         
     

5

Robert M. Kimmitt

 

For

 

For

For

         
     

6

Sheryl K. Sandberg

 

For

 

For

For

         
     

7

Tracey T. Travis

 

For

 

For

For

         
     

8

Tony Xu

 

For

 

For

For

         
     

9

Mark Zuckerberg

 

For

 

For

For

         
 

2.

To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

3.

To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.

Management

For

 

For

For

         
 

4.

A shareholder proposal regarding dual class capital structure.

Shareholder

Against

 

Against

For

         
 

5.

A shareholder proposal regarding an independent chair.

Shareholder

Against

 

Against

For

         
 

6.

A shareholder proposal regarding concealment clauses.

Shareholder

Against

 

Against

For

         
 

7.

A shareholder proposal regarding report on external costs of misinformation.

Shareholder

Against

 

Against

For

         
 

8.

A shareholder proposal regarding report on community standards enforcement.

Shareholder

Against

 

Against

For

         
 

9.

A shareholder proposal regarding report and advisory vote on the metaverse.

Shareholder

Against

 

Against

For

         
 

10.

A shareholder proposal regarding human rights impact assessment.

Shareholder

Against

 

Against

For

         
 

11.

A shareholder proposal regarding child sexual exploitation online.

Shareholder

Against

 

Against

For

         
 

12.

A shareholder proposal regarding civil rights and non-discrimination audit.

Shareholder

Against

 

Against

For

         
 

13.

A shareholder proposal regarding report on lobbying.

Shareholder

Against

 

Against

For

         
 

14.

A shareholder proposal regarding assessment of audit & risk oversight committee.

Shareholder

Against

 

Against

For

         
 

15.

A shareholder proposal regarding report on charitable donations.

Shareholder

Against

 

Against

For

         
 

METLIFE, INC.

                       
 

Security

   

59156R108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MET

       

Meeting Date

 

21-Jun-2022

   
 

ISIN

     

US59156R1086

       

Agenda

   

935638176 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Cheryl W. Grisé

Management

For

 

For

For

         
 

1B.

Election of Director: Carlos M. Gutierrez

Management

For

 

For

For

         
 

1C.

Election of Director: Carla A. Harris

Management

For

 

For

For

         
 

1D.

Election of Director: Gerald L. Hassell

Management

For

 

For

For

         
 

1E.

Election of Director: David L. Herzog

Management

For

 

For

For

         
 

1F.

Election of Director: R. Glenn Hubbard, Ph.D.

Management

For

 

For

For

         
 

1G.

Election of Director: Edward J. Kelly, III

Management

For

 

For

For

         
 

1H.

Election of Director: William E. Kennard

Management

For

 

For

For

         
 

1I.

Election of Director: Michel A. Khalaf

Management

For

 

For

For

         
 

1J.

Election of Director: Catherine R. Kinney

Management

For

 

For

For

         
 

1K.

Election of Director: Diana L. McKenzie

Management

For

 

For

For

         
 

1L.

Election of Director: Denise M. Morrison

Management

For

 

For

For

         
 

1M.

Election of Director: Mark A. Weinberger

Management

For

 

For

For

         
 

2.

Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2022

Management

For

 

For

For

         
 

3.

Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers

Management

For

 

For

For

         
 

MICROCHIP TECHNOLOGY INCORPORATED

                   
 

Security

   

595017104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MCHP

       

Meeting Date

 

24-Aug-2021

   
 

ISIN

     

US5950171042

       

Agenda

   

935474445 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.1

Election of Director: Matthew W. Chapman

Management

For

 

For

For

         
 

1.2

Election of Director: Esther L. Johnson

Management

For

 

For

For

         
 

1.3

Election of Director: Karlton D. Johnson

Management

For

 

For

For

         
 

1.4

Election of Director: Wade F. Meyercord

Management

For

 

For

For

         
 

1.5

Election of Director: Ganesh Moorthy

Management

For

 

For

For

         
 

1.6

Election of Director: Karen M. Rapp

Management

For

 

For

For

         
 

1.7

Election of Director: Steve Sanghi

Management

For

 

For

For

         
 

2.

Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split.

Management

For

 

For

For

         
 

3.

Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031.

Management

For

 

For

For

         
 

4.

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022.

Management

For

 

For

For

         
 

5.

Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives.

Management

For

 

For

For

         
 

MICRON TECHNOLOGY, INC.

                     
 

Security

   

595112103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MU

       

Meeting Date

 

13-Jan-2022

   
 

ISIN

     

US5951121038

       

Agenda

   

935528717 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

ELECTION OF DIRECTOR: Richard M. Beyer

Management

For

 

For

For

         
 

1B.

ELECTION OF DIRECTOR: Lynn A. Dugle

Management

For

 

For

For

         
 

1C.

ELECTION OF DIRECTOR: Steven J. Gomo

Management

For

 

For

For

         
 

1D.

ELECTION OF DIRECTOR: Linnie Haynesworth

Management

For

 

For

For

         
 

1E.

ELECTION OF DIRECTOR: Mary Pat McCarthy

Management

For

 

For

For

         
 

1F.

ELECTION OF DIRECTOR: Sanjay Mehrotra

Management

For

 

For

For

         
 

1G.

ELECTION OF DIRECTOR: Robert E. Switz

Management

For

 

For

For

         
 

1H.

ELECTION OF DIRECTOR: MaryAnn Wright

Management

For

 

For

For

         
 

2.

PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

 

For

For

         
 

3.

PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022.

Management

For

 

For

For

         
 

MICROSOFT CORPORATION

                     
 

Security

   

594918104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MSFT

       

Meeting Date

 

30-Nov-2021

   
 

ISIN

     

US5949181045

       

Agenda

   

935505480 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Reid G. Hoffman

Management

For

 

For

For

         
 

1B.

Election of Director: Hugh F. Johnston

Management

For

 

For

For

         
 

1C.

Election of Director: Teri L. List

Management

For

 

For

For

         
 

1D.

Election of Director: Satya Nadella

Management

For

 

For

For

         
 

1E.

Election of Director: Sandra E. Peterson

Management

For

 

For

For

         
 

1F.

Election of Director: Penny S. Pritzker

Management

For

 

For

For

         
 

1G.

Election of Director: Carlos A. Rodriguez

Management

For

 

For

For

         
 

1H.

Election of Director: Charles W. Scharf

Management

For

 

For

For

         
 

1I.

Election of Director: John W. Stanton

Management

For

 

For

For

         
 

1J.

Election of Director: John W. Thompson

Management

For

 

For

For

         
 

1K.

Election of Director: Emma N. Walmsley

Management

For

 

For

For

         
 

1L.

Election of Director: Padmasree Warrior

Management

For

 

For

For

         
 

2.

Advisory vote to approve named executive officer compensation.

Management

For

 

For

For

         
 

3.

Approve Employee Stock Purchase Plan.

Management

For

 

For

For

         
 

4.

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022.

Management

For

 

For

For

         
 

5.

Shareholder Proposal - Report on median pay gaps across race and gender.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies.

Shareholder

Against

 

Against

For

         
 

7.

Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge.

Shareholder

Against

 

Against

For

         
 

9.

Shareholder Proposal - Report on how lobbying activities align with company policies.

Shareholder

Against

 

Against

For

         
 

MOLSON COORS BEVERAGE COMPANY

                     
 

Security

   

60871R209

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TAP

       

Meeting Date

 

18-May-2022

   
 

ISIN

     

US60871R2094

       

Agenda

   

935598031 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Roger G. Eaton

 

For

 

For

For

         
     

2

Charles M. Herington

 

For

 

For

For

         
     

3

H. Sanford Riley

 

For

 

For

For

         
 

2.

To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers.

Management

For

 

For

For

         
 

MOODY'S CORPORATION

                     
 

Security

   

615369105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MCO

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US6153691059

       

Agenda

   

935561767 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Jorge A. Bermudez

Management

For

 

For

For

         
 

1B.

Election of Director: Thérèse Esperdy

Management

For

 

For

For

         
 

1C.

Election of Director: Robert Fauber

Management

For

 

For

For

         
 

1D.

Election of Director: Vincent A. Forlenza

Management

For

 

For

For

         
 

1E.

Election of Director: Kathryn M. Hill

Management

For

 

For

For

         
 

1F.

Election of Director: Lloyd W. Howell, Jr.

Management

For

 

For

For

         
 

1G.

Election of Director: Raymond W. McDaniel, Jr.

Management

For

 

For

For

         
 

1H.

Election of Director: Leslie F. Seidman

Management

For

 

For

For

         
 

1I.

Election of Director: Zig Serafin

Management

For

 

For

For

         
 

1J.

Election of Director: Bruce Van Saun

Management

For

 

For

For

         
 

2.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022.

Management

For

 

For

For

         
 

3.

Advisory resolution approving executive compensation.

Management

For

 

For

For

         
 

MORGAN STANLEY

                     
 

Security

   

617446448

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MS

       

Meeting Date

 

26-May-2022

   
 

ISIN

     

US6174464486

       

Agenda

   

935584878 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Alistair Darling

Management

For

 

For

For

         
 

1B.

Election of Director: Thomas H. Glocer

Management

For

 

For

For

         
 

1C.

Election of Director: James P. Gorman

Management

For

 

For

For

         
 

1D.

Election of Director: Robert H. Herz

Management

For

 

For

For

         
 

1E.

Election of Director: Erika H. James

Management

For

 

For

For

         
 

1F.

Election of Director: Hironori Kamezawa

Management

For

 

For

For

         
 

1G.

Election of Director: Shelley B. Leibowitz

Management

For

 

For

For

         
 

1H.

Election of Director: Stephen J. Luczo

Management

For

 

For

For

         
 

1I.

Election of Director: Jami Miscik

Management

For

 

For

For

         
 

1J.

Election of Director: Masato Miyachi

Management

For

 

For

For

         
 

1K.

Election of Director: Dennis M. Nally

Management

For

 

For

For