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

         
 

1L.

Election of Director: Mary L. Schapiro

Management

For

 

For

For

         
 

1M.

Election of Director: Perry M. Traquina

Management

For

 

For

For

         
 

1N.

Election of Director: Rayford Wilkins, Jr.

Management

For

 

For

For

         
 

2.

To ratify the appointment of Deloitte & Touche LLP as independent auditor

Management

For

 

For

For

         
 

3.

To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote)

Management

For

 

For

For

         
 

4.

Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development

Shareholder

Against

 

Against

For

         
 

MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS - PRIME PORTFOLIO

           
 

Security

   

61747C715

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

MPFXX

       

Meeting Date

 

27-Dec-21

     
 

ISIN

     

US61747C7157

       

Agenda

           
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Nancy Everett

Management

For

 

For

For

         
 

1B.

Election of Director: Jakki L Haussler

Management

For

 

For

For

         
 

1C.

Election of Director: Patricia A. Maleski

Management

For

 

For

For

         
 

1D.

Election of Director: Frances L. Cashman

Management

For

 

For

For

         
 

1E.

Election of Director: Eddie A. Grier

Management

For

 

For

For

         
 

NEXTERA ENERGY, INC.

                     
 

Security

   

65339F101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

NEE

       

Meeting Date

 

19-May-2022

   
 

ISIN

     

US65339F1012

       

Agenda

   

935583092 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Sherry S. Barrat

Management

For

 

For

For

         
 

1B.

Election of Director: James L. Camaren

Management

For

 

For

For

         
 

1C.

Election of Director: Kenneth B. Dunn

Management

For

 

For

For

         
 

1D.

Election of Director: Naren K. Gursahaney

Management

For

 

For

For

         
 

1E.

Election of Director: Kirk S. Hachigian

Management

For

 

For

For

         
 

1F.

Election of Director: John W. Ketchum

Management

For

 

For

For

         
 

1G.

Election of Director: Amy B. Lane

Management

For

 

For

For

         
 

1H.

Election of Director: David L. Porges

Management

For

 

For

For

         
 

1I.

Election of Director: James L. Robo

Management

For

 

For

For

         
 

1J.

Election of Director: Rudy E. Schupp

Management

For

 

For

For

         
 

1K.

Election of Director: John L. Skolds

Management

For

 

For

For

         
 

1L.

Election of Director: John Arthur Stall

Management

For

 

For

For

         
 

1M.

Election of Director: Darryl L. Wilson

Management

For

 

For

For

         
 

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022

Management

For

 

For

For

         
 

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

 

For

For

         
 

4.

A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix

Shareholder

Against

 

Against

For

         
 

5.

A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data

Shareholder

Against

 

Against

For

         
 

NIKE, INC.

                         
 

Security

   

654106103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

NKE

       

Meeting Date

 

06-Oct-2021

   
 

ISIN

     

US6541061031

       

Agenda

   

935484624 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Class B Director: Alan B. Graf, Jr.

Management

For

 

For

For

         
 

1B.

Election of Class B Director: Peter B. Henry

Management

For

 

For

For

         
 

1C.

Election of Class B Director: Michelle A. Peluso

Management

For

 

For

For

         
 

2.

To approve executive compensation by an advisory vote.

Management

For

 

For

For

         
 

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.

Management

For

 

For

For

         
 

4.

To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

5.

To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

6.

To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

7.

To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting.

Shareholder

Against

 

Against

For

         
 

NVIDIA CORPORATION

                     
 

Security

   

67066G104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

NVDA

       

Meeting Date

 

02-Jun-2022

   
 

ISIN

     

US67066G1040

       

Agenda

   

935618299 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Robert K. Burgess

Management

For

 

For

For

         
 

1B.

Election of Director: Tench Coxe

Management

For

 

For

For

         
 

1C.

Election of Director: John O. Dabiri

Management

For

 

For

For

         
 

1D.

Election of Director: Persis S. Drell

Management

For

 

For

For

         
 

1E.

Election of Director: Jen-Hsun Huang

Management

For

 

For

For

         
 

1F.

Election of Director: Dawn Hudson

Management

For

 

For

For

         
 

1G.

Election of Director: Harvey C. Jones

Management

For

 

For

For

         
 

1H.

Election of Director: Michael G. McCaffery

Management

For

 

For

For

         
 

1I.

Election of Director: Stephen C. Neal

Management

For

 

For

For

         
 

1J.

Election of Director: Mark L. Perry

Management

For

 

For

For

         
 

1K.

Election of Director: A. Brooke Seawell

Management

For

 

For

For

         
 

1L.

Election of Director: Aarti Shah

Management

For

 

For

For

         
 

1M.

Election of Director: Mark A. Stevens

Management

For

 

For

For

         
 

2.

Advisory approval of our executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

 

For

For

         
 

4.

Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares.

Management

For

 

For

For

         
 

5.

Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.

Management

Against

 

For

Against

       
 

O'REILLY AUTOMOTIVE, INC.

                     
 

Security

   

67103H107

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ORLY

       

Meeting Date

 

12-May-2022

   
 

ISIN

     

US67103H1077

       

Agenda

   

935578685 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: David O'Reilly

Management

For

 

For

For

         
 

1B.

Election of Director: Larry O'Reilly

Management

For

 

For

For

         
 

1C.

Election of Director: Greg Henslee

Management

For

 

For

For

         
 

1D.

Election of Director: Jay D. Burchfield

Management

For

 

For

For

         
 

1E.

Election of Director: Thomas T. Hendrickson

Management

For

 

For

For

         
 

1F.

Election of Director: John R. Murphy

Management

For

 

For

For

         
 

1G.

Election of Director: Dana M. Perlman

Management

For

 

For

For

         
 

1H.

Election of Director: Maria A. Sastre

Management

For

 

For

For

         
 

1I.

Election of Director: Andrea M. Weiss

Management

For

 

For

For

         
 

1J.

Election of Director: Fred Whitfield

Management

For

 

For

For

         
 

2.

Advisory vote to approve executive compensation.

Management

For

 

For

For

         
 

3.

Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

4.

Shareholder proposal entitled "Special Shareholder Meeting Improvement."

Shareholder

Against

 

Against

For

         
 

OLD DOMINION FREIGHT LINE, INC.

                     
 

Security

   

679580100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ODFL

       

Meeting Date

 

18-May-2022

   
 

ISIN

     

US6795801009

       

Agenda

   

935613477 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Sherry A. Aaholm

 

For

 

For

For

         
     

2

David S. Congdon

 

For

 

For

For

         
     

3

John R. Congdon, Jr.

 

For

 

For

For

         
     

4

Bradley R. Gabosch

 

For

 

For

For

         
     

5

Greg C. Gantt

 

For

 

For

For

         
     

6

Patrick D. Hanley

 

For

 

For

For

         
     

7

John D. Kasarda

 

For

 

For

For

         
     

8

Wendy T. Stallings

 

For

 

For

For

         
     

9

Thomas A. Stith, III

 

For

 

For

For

         
     

10

Leo H. Suggs

 

For

 

For

For

         
     

11

D. Michael Wray

 

For

 

For

For

         
 

2.

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

Management

For

 

For

For

         
 

3.

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

Management

For

 

For

For

         
 

ORACLE CORPORATION

                     
 

Security

   

68389X105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ORCL

       

Meeting Date

 

10-Nov-2021

   
 

ISIN

     

US68389X1054

       

Agenda

   

935498027 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Jeffrey S. Berg

 

For

 

For

For

         
     

2

Michael J. Boskin

 

For

 

For

For

         
     

3

Safra A. Catz

 

For

 

For

For

         
     

4

Bruce R. Chizen

 

For

 

For

For

         
     

5

George H. Conrades

 

For

 

For

For

         
     

6

Lawrence J. Ellison

 

For

 

For

For

         
     

7

Rona A. Fairhead

 

For

 

For

For

         
     

8

Jeffrey O. Henley

 

For

 

For

For

         
     

9

Renee J. James

 

For

 

For

For

         
     

10

Charles W. Moorman IV

 

For

 

For

For

         
     

11

Leon E. Panetta

 

For

 

For

For

         
     

12

William G. Parrett

 

For

 

For

For

         
     

13

Naomi O. Seligman

 

For

 

For

For

         
     

14

Vishal Sikka

 

For

 

For

For

         
 

2.

Advisory Vote to Approve the Compensation of our Named Executive Officers.

Management

For

 

For

For

         
 

3.

Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan.

Management

Against

 

For

Against

       
 

4.

Ratification of Selection of Independent Registered Public Accounting Firm.

Management

For

 

For

For

         
 

5.

Stockholder Proposal Regarding Racial Equity Audit.

Shareholder

Against

 

Against

For

         
 

6.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

 

Against

For

         
 

7.

Stockholder Proposal Regarding Political Spending.

Shareholder

Against

 

Against

For

         
 

PALO ALTO NETWORKS, INC.

                     
 

Security

   

697435105

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PANW

       

Meeting Date

 

14-Dec-2021

   
 

ISIN

     

US6974351057

       

Agenda

   

935512699 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Class I Director: John M. Donovan

Management

For

 

For

For

         
 

1B.

Election of Class I Director: Right Honorable Sir John Key

Management

For

 

For

For

         
 

1C.

Election of Class I Director: Mary Pat McCarthy

Management

For

 

For

For

         
 

1D.

Election of Class I Director: Nir Zuk

Management

For

 

For

For

         
 

2.

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

Management

For

 

For

For

         
 

3.

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

Management

For

 

For

For

         
 

4.

To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan.

Management

Against

 

For

Against

       
 

PARKER-HANNIFIN CORPORATION

                     
 

Security

   

701094104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PH

       

Meeting Date

 

27-Oct-2021

   
 

ISIN

     

US7010941042

       

Agenda

   

935499904 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks

Management

For

 

For

For

         
 

1B.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko

Management

For

 

For

For

         
 

1C.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz

Management

For

 

For

For

         
 

1D.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty

Management

For

 

For

For

         
 

1E.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey

Management

For

 

For

For

         
 

1F.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo

Management

For

 

For

For

         
 

1G.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace

Management

For

 

For

For

         
 

1H.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson

Management

For

 

For

For

         
 

1I.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson

Management

For

 

For

For

         
 

1J.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier

Management

For

 

For

For

         
 

1K.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott

Management

For

 

For

For

         
 

1L.

Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams

Management

For

 

For

For

         
 

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022.

Management

For

 

For

For

         
 

3.

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

Management

For

 

For

For

         
 

PAYPAL HOLDINGS, INC.

                     
 

Security

   

70450Y103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PYPL

       

Meeting Date

 

02-Jun-2022

   
 

ISIN

     

US70450Y1038

       

Agenda

   

935613744 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Rodney C. Adkins

Management

For

 

For

For

         
 

1b.

Election of Director: Jonathan Christodoro

Management

For

 

For

For

         
 

1c.

Election of Director: John J. Donahoe

Management

For

 

For

For

         
 

1d.

Election of Director: David W. Dorman

Management

For

 

For

For

         
 

1e.

Election of Director: Belinda J. Johnson

Management

For

 

For

For

         
 

1f.

Election of Director: Enrique Lores

Management

For

 

For

For

         
 

1g.

Election of Director: Gail J. McGovern

Management

For

 

For

For

         
 

1h.

Election of Director: Deborah M. Messemer

Management

For

 

For

For

         
 

1i.

Election of Director: David M. Moffett

Management

For

 

For

For

         
 

1j.

Election of Director: Ann M. Sarnoff

Management

For

 

For

For

         
 

1k.

Election of Director: Daniel H. Schulman

Management

For

 

For

For

         
 

1l.

Election of Director: Frank D. Yeary

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

 

For

For

         
 

3.

Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation.

Management

3 Years

 

1 Year

Against

       
 

4.

Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022.

Management

For

 

For

For

         
 

5.

Stockholder Proposal - Special Shareholder Meeting Improvement.

Shareholder

Against

 

Against

For

         
 

PEPSICO, INC.

                       
 

Security

   

713448108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PEP

       

Meeting Date

 

04-May-2022

   
 

ISIN

     

US7134481081

       

Agenda

   

935567997 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Segun Agbaje

Management

For

 

For

For

         
 

1B.

Election of Director: Shona L. Brown

Management

For

 

For

For

         
 

1C.

Election of Director: Cesar Conde

Management

For

 

For

For

         
 

1D.

Election of Director: Ian Cook

Management

For

 

For

For

         
 

1E.

Election of Director: Edith W. Cooper

Management

For

 

For

For

         
 

1F.

Election of Director: Dina Dublon

Management

For

 

For

For

         
 

1G.

Election of Director: Michelle Gass

Management

For

 

For

For

         
 

1H.

Election of Director: Ramon L. Laguarta

Management

For

 

For

For

         
 

1I.

Election of Director: Dave Lewis

Management

For

 

For

For

         
 

1J.

Election of Director: David C. Page

Management

For

 

For

For

         
 

1K.

Election of Director: Robert C. Pohlad

Management

For

 

For

For

         
 

1L.

Election of Director: Daniel Vasella

Management

For

 

For

For

         
 

1M.

Election of Director: Darren Walker

Management

For

 

For

For

         
 

1N.

Election of Director: Alberto Weisser

Management

For

 

For

For

         
 

2.

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

Management

For

 

For

For

         
 

3.

Advisory approval of the Company's executive compensation.

Management

For

 

For

For

         
 

4.

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal - Report on Public Health Costs.

Shareholder

Against

 

Against

For

         
 

PHILIP MORRIS INTERNATIONAL INC.

                     
 

Security

   

718172109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PM

       

Meeting Date

 

04-May-2022

   
 

ISIN

     

US7181721090

       

Agenda

   

935568355 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Brant Bonin Bough

Management

For

 

For

For

         
 

1B.

Election of Director: André Calantzopoulos

Management

For

 

For

For

         
 

1C.

Election of Director: Michel Combes

Management

For

 

For

For

         
 

1D.

Election of Director: Juan José Daboub

Management

For

 

For

For

         
 

1E.

Election of Director: Werner Geissler

Management

For

 

For

For

         
 

1F.

Election of Director: Lisa A. Hook

Management

For

 

For

For

         
 

1G.

Election of Director: Jun Makihara

Management

For

 

For

For

         
 

1H.

Election of Director: Kalpana Morparia

Management

For

 

For

For

         
 

1I.

Election of Director: Lucio A. Noto

Management

For

 

For

For

         
 

1J.

Election of Director: Jacek Olczak

Management

For

 

For

For

         
 

1K.

Election of Director: Frederik Paulsen

Management

For

 

For

For

         
 

1L.

Election of Director: Robert B. Polet

Management

For

 

For

For

         
 

1M.

Election of Director: Dessislava Temperley

Management

For

 

For

For

         
 

1N.

Election of Director: Shlomo Yanai

Management

For

 

For

For

         
 

2.

Advisory Vote Approving Executive Compensation.

Management

For

 

For

For

         
 

3.

2022 Performance Incentive Plan.

Management

For

 

For

For

         
 

4.

Ratification of the Selection of Independent Auditors.

Management

For

 

For

For

         
 

5.

Shareholder Proposal to phase out all health-hazardous and addictive products produced by Philip Morris International Inc. by 2025.

Shareholder

Against

 

Against

For

         
 

PIONEER NATURAL RESOURCES COMPANY

                   
 

Security

   

723787107

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PXD

       

Meeting Date

 

25-May-2022

   
 

ISIN

     

US7237871071

       

Agenda

   

935593500 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: A.R. Alameddine

Management

For

 

For

For

         
 

1B.

Election of Director: Lori G. Billingsley

Management

For

 

For

For

         
 

1C.

Election of Director: Edison C. Buchanan

Management

For

 

For

For

         
 

1D.

Election of Director: Maria S. Dreyfus

Management

For

 

For

For

         
 

1E.

Election of Director: Matthew M. Gallagher

Management

For

 

For

For

         
 

1F.

Election of Director: Phillip A. Gobe

Management

For

 

For

For

         
 

1G.

Election of Director: Stacy P. Methvin

Management

For

 

For

For

         
 

1H.

Election of Director: Royce W. Mitchell

Management

For

 

For

For

         
 

1I.

Election of Director: Frank A. Risch

Management

For

 

For

For

         
 

1J.

Election of Director: Scott D. Sheffield

Management

For

 

For

For

         
 

1K.

Election of Director: J. Kenneth Thompson

Management

For

 

For

For

         
 

1L.

Election of Director: Phoebe A. Wood

Management

For

 

For

For

         
 

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.

Management

For

 

For

For

         
 

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

 

For

For

         
 

PROLOGIS, INC.

                       
 

Security

   

74340W103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PLD

       

Meeting Date

 

04-May-2022

   
 

ISIN

     

US74340W1036

       

Agenda

   

935572380 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Hamid R. Moghadam

Management

For

 

For

For

         
 

1B.

Election of Director: Cristina G. Bita

Management

For

 

For

For

         
 

1C.

Election of Director: George L. Fotiades

Management

For

 

For

For

         
 

1D.

Election of Director: Lydia H. Kennard

Management

For

 

For

For

         
 

1E.

Election of Director: Irving F. Lyons III

Management

For

 

For

For

         
 

1F.

Election of Director: Avid Modjtabai

Management

For

 

For

For

         
 

1G.

Election of Director: David P. O'Connor

Management

For

 

For

For

         
 

1H.

Election of Director: Olivier Piani

Management

For

 

For

For

         
 

1I.

Election of Director: Jeffrey L. Skelton

Management

For

 

For

For

         
 

1J.

Election of Director: Carl B. Webb

Management

For

 

For

For

         
 

1K.

Election of Director: William D. Zollars

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve the Company's Executive Compensation for 2021

Management

For

 

For

For

         
 

3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2022

Management

For

 

For

For

         
 

QUALCOMM INCORPORATED

                     
 

Security

   

747525103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

QCOM

       

Meeting Date

 

09-Mar-2022

   
 

ISIN

     

US7475251036

       

Agenda

   

935543567 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Sylvia Acevedo

Management

For

 

For

For

         
 

1B.

Election of Director: Cristiano R. Amon

Management

For

 

For

For

         
 

1C.

Election of Director: Mark Fields

Management

For

 

For

For

         
 

1D.

Election of Director: Jeffrey W. Henderson

Management

For

 

For

For

         
 

1E.

Election of Director: Gregory N. Johnson

Management

For

 

For

For

         
 

1F.

Election of Director: Ann M. Livermore

Management

For

 

For

For

         
 

1G.

Election of Director: Mark D. McLaughlin

Management

For

 

For

For

         
 

1H.

Election of Director: Jamie S. Miller

Management

For

 

For

For

         
 

1I.

Election of Director: Irene B. Rosenfeld

Management

For

 

For

For

         
 

1J.

Election of Director: Kornelis (Neil) Smit

Management

For

 

For

For

         
 

1K.

Election of Director: Jean-Pascal Tricoire

Management

For

 

For

For

         
 

1L.

Election of Director: Anthony J. Vinciquerra

Management

For

 

For

For

         
 

2.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022.

Management

For

 

For

For

         
 

3.

Advisory vote to approve the compensation of our Named Executive Officers.

Management

For

 

For

For

         
 

QUANTA SERVICES, INC.

                     
 

Security

   

74762E102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PWR

       

Meeting Date

 

27-May-2022

   
 

ISIN

     

US74762E1029

       

Agenda

   

935598473 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.1

Election of Director: Earl C. (Duke) Austin, Jr.

Management

For

 

For

For

         
 

1.2

Election of Director: Doyle N. Beneby

Management

For

 

For

For

         
 

1.3

Election of Director: Vincent D. Foster

Management

For

 

For

For

         
 

1.4

Election of Director: Bernard Fried

Management

For

 

For

For

         
 

1.5

Election of Director: Worthing F. Jackman

Management

For

 

For

For

         
 

1.6

Election of Director: Holli C. Ladhani

Management

For

 

For

For

         
 

1.7

Election of Director: David M. McClanahan

Management

For

 

For

For

         
 

1.8

Election of Director: Margaret B. Shannon

Management

For

 

For

For

         
 

1.9

Election of Director: Martha B. Wyrsch

Management

For

 

For

For

         
 

2.

Approval, by non-binding advisory vote, of Quanta's executive compensation.

Management

For

 

For

For

         
 

3.

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

Management

For

 

For

For

         
 

4.

Approval of an amendment to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes.

Management

For

 

For

For

         
 

RAYTHEON TECHNOLOGIES

                     
 

Security

   

75513E101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

RTX

       

Meeting Date

 

25-Apr-2022

   
 

ISIN

     

US75513E1010

       

Agenda

   

935559673 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Tracy A. Atkinson

Management

For

 

For

For

         
 

1B.

Election of Director: Bernard A.Harris,Jr.

Management

For

 

For

For

         
 

1C.

Election of Director: Gregory J. Hayes

Management

For

 

For

For

         
 

1D.

Election of Director: George R. Oliver

Management

For

 

For

For

         
 

1E.

Election of Director: Robert K. (Kelly) Ortberg

Management

For

 

For

For

         
 

1F.

Election of Director: Margaret L. O'Sullivan

Management

For

 

For

For

         
 

1G.

Election of Director: Dinesh C. Paliwal

Management

For

 

For

For

         
 

1H.

Election of Director: Ellen M. Pawlikowski

Management

For

 

For

For

         
 

1I.

Election of Director: Denise L. Ramos

Management

For

 

For

For

         
 

1J.

Election of Director: Fredric G. Reynolds

Management

For

 

For

For

         
 

1K.

Election of Director: Brian C. Rogers

Management

For

 

For

For

         
 

1L.

Election of Director: James A. Winnefeld, Jr.

Management

For

 

For

For

         
 

1M.

Election of Director: Robert O. Work

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve Executive Compensation

Management

For

 

For

For

         
 

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022

Management

For

 

For

For

         
 

4.

Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth

Management

For

 

For

For

         
 

REGENERON PHARMACEUTICALS, INC.

                     
 

Security

   

75886F107

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

REGN

       

Meeting Date

 

10-Jun-2022

   
 

ISIN

     

US75886F1075

       

Agenda

   

935620383 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Bonnie L. Bassler, Ph.D.

Management

For

 

For

For

         
 

1b.

Election of Director: Michael S. Brown, M.D.

Management

For

 

For

For

         
 

1c.

Election of Director: Leonard S. Schleifer, M.D., Ph.D.

Management

For

 

For

For

         
 

1d.

Election of Director: George D. Yancopoulos, M.D., Ph.D.

Management

For

 

For

For

         
 

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

 

For

For

         
 

3.

Proposal to approve, on an advisory basis, executive compensation.

Management

For

 

For

For

         
 

SIMON PROPERTY GROUP, INC.

                     
 

Security

   

828806109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

SPG

       

Meeting Date

 

11-May-2022

   
 

ISIN

     

US8288061091

       

Agenda

   

935577429 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Glyn F. Aeppel

Management

For

 

For

For

         
 

1B.

Election of Director: Larry C. Glasscock

Management

For

 

For

For

         
 

1C.

Election of Director: Karen N. Horn, Ph.D.

Management

For

 

For

For

         
 

1D.

Election of Director: Allan Hubbard

Management

For

 

For

For

         
 

1E.

Election of Director: Reuben S. Leibowitz

Management

For

 

For

For

         
 

1F.

Election of Director: Gary M. Rodkin

Management

For

 

For

For

         
 

1G.

Election of Director: Peggy Fang Roe

Management

For

 

For

For

         
 

1H.

Election of Director: Stefan M. Selig

Management

For

 

For

For

         
 

1I.

Election of Director: Daniel C. Smith, Ph.D.

Management

For

 

For

For

         
 

1J.

Election of Director: J. Albert Smith, Jr.

Management

For

 

For

For

         
 

1K.

Election of Director: Marta R. Stewart

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve the Compensation of our Named Executive Officers.

Management

For

 

For

For

         
 

3.

Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022.

Management

For

 

For

For

         
 

STEEL DYNAMICS, INC.

                     
 

Security

   

858119100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

STLD

       

Meeting Date

 

05-May-2022

   
 

ISIN

     

US8581191009

       

Agenda

   

935572215 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Mark D. Millett

 

For

 

For

For

         
     

2

Sheree L. Bargabos

 

For

 

For

For

         
     

3

Keith E. Busse

 

For

 

For

For

         
     

4

Kenneth W. Cornew

 

For

 

For

For

         
     

5

Traci M. Dolan

 

For

 

For

For

         
     

6

James C. Marcuccilli

 

For

 

For

For

         
     

7

Bradley S. Seaman

 

For

 

For

For

         
     

8

Gabriel L. Shaheen

 

For

 

For

For

         
     

9

Luis M. Sierra

 

For

 

For

For

         
     

10

Steven A. Sonnenberg

 

For

 

For

For

         
     

11

Richard P. Teets, Jr.

 

For

 

For

For

         
 

2.

TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022.

Management

For

 

For

For

         
 

3.

TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

 

For

For

         
 

T-MOBILE US, INC.

                     
 

Security

   

872590104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TMUS

       

Meeting Date

 

15-Jun-2022

   
 

ISIN

     

US8725901040

       

Agenda

   

935625585 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Marcelo Claure

 

For

 

For

For

         
     

2

Srikant M. Datar

 

For

 

For

For

         
     

3

Bavan M. Holloway

 

For

 

For

For

         
     

4

Timotheus Höttges

 

For

 

For

For

         
     

5

Christian P. Illek

 

For

 

For

For

         
     

6

Raphael Kübler

 

For

 

For

For

         
     

7

Thorsten Langheim

 

For

 

For

For

         
     

8

Dominique Leroy

 

For

 

For

For

         
     

9

Letitia A. Long

 

For

 

For

For

         
     

10

G. Michael Sievert

 

For

 

For

For

         
     

11

Teresa A. Taylor

 

For

 

For

For

         
     

12

Omar Tazi

 

For

 

For

For

         
     

13

Kelvin R. Westbrook

 

For

 

For

For

         
 

2.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.

Management

For

 

For

For

         
 

TARGET CORPORATION

                     
 

Security

   

87612E106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TGT

       

Meeting Date

 

08-Jun-2022

   
 

ISIN

     

US87612E1064

       

Agenda

   

935620369 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: David P. Abney

Management

For

 

For

For

         
 

1b.

Election of Director: Douglas M. Baker, Jr.

Management

For

 

For

For

         
 

1c.

Election of Director: George S. Barrett

Management

For

 

For

For

         
 

1d.

Election of Director: Gail K. Boudreaux

Management

For

 

For

For

         
 

1e.

Election of Director: Brian C. Cornell

Management

For

 

For

For

         
 

1f.

Election of Director: Robert L. Edwards

Management

For

 

For

For

         
 

1g.

Election of Director: Melanie L. Healey

Management

For

 

For

For

         
 

1h.

Election of Director: Donald R. Knauss

Management

For

 

For

For

         
 

1i.

Election of Director: Christine A. Leahy

Management

For

 

For

For

         
 

1j.

Election of Director: Monica C. Lozano

Management

For

 

For

For

         
 

1k.

Election of Director: Derica W. Rice

Management

For

 

For

For

         
 

1l.

Election of Director: Dmitri L. Stockton

Management

For

 

For

For

         
 

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

 

For

For

         
 

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Management

For

 

For

For

         
 

4.

Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit.

Shareholder

Against

 

Against

For

         
 

TESLA, INC.

                         
 

Security

   

88160R101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TSLA

       

Meeting Date

 

07-Oct-2021

   
 

ISIN

     

US88160R1014

       

Agenda

   

935486452 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.1

Election of Class II Director: James Murdoch

Management

For

 

For

For

         
 

1.2

Election of Class II Director: Kimbal Musk

Management

For

 

For

For

         
 

2.

Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years.

Management

For

 

For

For

         
 

3.

Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements.

Management

For

 

None

           
 

4.

Tesla proposal to ratify the appointment of independent registered public accounting firm.

Management

For

 

For

For

         
 

5.

Stockholder proposal regarding reduction of director terms to one year.

Shareholder

Against

 

Against

For

         
 

6.

Stockholder proposal regarding additional reporting on diversity and inclusion efforts.

Shareholder

Against

 

Against

For

         
 

7.

Stockholder proposal regarding reporting on employee arbitration.

Shareholder

Against

 

Against

For

         
 

8.

Stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee.

Shareholder

Against

 

Against

For

         
 

9.

Stockholder proposal regarding additional reporting on human rights.

Shareholder

Against

 

Against

For

         
 

THE COCA-COLA COMPANY

                     
 

Security

   

191216100

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

KO

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US1912161007

       

Agenda

   

935562086 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Herb Allen

Management

For

 

For

For

         
 

1B.

Election of Director: Marc Bolland

Management

For

 

For

For

         
 

1C.

Election of Director: Ana Botín

Management

For

 

For

For

         
 

1D.

Election of Director: Christopher C. Davis

Management

For

 

For

For

         
 

1E.

Election of Director: Barry Diller

Management

For

 

For

For

         
 

1F.

Election of Director: Helene D. Gayle

Management

For

 

For

For

         
 

1G.

Election of Director: Alexis M. Herman

Management

For

 

For

For

         
 

1H.

Election of Director: Maria Elena Lagomasino

Management

For

 

For

For

         
 

1I.

Election of Director: James Quincey

Management

For

 

For

For

         
 

1J.

Election of Director: Caroline J. Tsay

Management

For

 

For

For

         
 

1K.

Election of Director: David B. Weinberg

Management

For

 

For

For

         
 

2.

Advisory vote to approve executive compensation

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year

Management

For

 

For

For

         
 

4.

Shareowner proposal regarding an external public health impact disclosure

Shareholder

Against

 

Against

For

         
 

5.

Shareowner proposal regarding a global transparency report

Shareholder

Against

 

Against

For

         
 

6.

Shareowner proposal regarding an independent Board Chair policy

Shareholder

Against

 

Against

For

         
 

THE ESTEE LAUDER COMPANIES INC.

                     
 

Security

   

518439104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

EL

       

Meeting Date

 

12-Nov-2021

   
 

ISIN

     

US5184391044

       

Agenda

   

935498558 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Class I Director: Rose Marie Bravo

Management

For

 

For

For

         
 

1B.

Election of Class I Director: Paul J. Fribourg

Management

For

 

For

For

         
 

1C.

Election of Class I Director: Jennifer Hyman

Management

For

 

For

For

         
 

1D.

Election of Class I Director: Barry S. Sternlicht

Management

For

 

For

For

         
 

2.

Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year.

Management

For

 

For

For

         
 

3.

Advisory vote to approve executive compensation.

Management

For

 

For

For

         
 

THE HOME DEPOT, INC.

                     
 

Security

   

437076102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

HD

       

Meeting Date

 

19-May-2022

   
 

ISIN

     

US4370761029

       

Agenda

   

935581290 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Gerard J. Arpey

Management

For

 

For

For

         
 

1B.

Election of Director: Ari Bousbib

Management

For

 

For

For

         
 

1C.

Election of Director: Jeffery H. Boyd

Management

For

 

For

For

         
 

1D.

Election of Director: Gregory D. Brenneman

Management

For

 

For

For

         
 

1E.

Election of Director: J. Frank Brown

Management

For

 

For

For

         
 

1F.

Election of Director: Albert P. Carey

Management

For

 

For

For

         
 

1G.

Election of Director: Edward P. Decker

Management

For

 

For

For

         
 

1H.

Election of Director: Linda R. Gooden

Management

For

 

For

For

         
 

1I.

Election of Director: Wayne M. Hewett

Management

For

 

For

For

         
 

1J.

Election of Director: Manuel Kadre

Management

For

 

For

For

         
 

1K.

Election of Director: Stephanie C. Linnartz

Management

For

 

For

For

         
 

1L.

Election of Director: Craig A. Menear

Management

For

 

For

For

         
 

1M.

Election of Director: Paula Santilli

Management

For

 

For

For

         
 

1N.

Election of Director: Caryn Seidman-Becker

Management

For

 

For

For

         
 

2.

Ratification of the Appointment of KPMG LLP

Management

For

 

For

For

         
 

3.

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Management

For

 

For

For

         
 

4.

Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022

Management

Against

 

For

Against

       
 

5.

Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal Regarding Independent Board Chair

Shareholder

Against

 

Against

For

         
 

7.

Shareholder Proposal Regarding Political Contributions Congruency Analysis

Shareholder

Against

 

Against

For

         
 

8.

Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors

Shareholder

Against

 

Against

For

         
 

9.

Shareholder Proposal Regarding Report on Deforestation

Shareholder

Against

 

Against

For

         
 

10.

Shareholder Proposal Regarding Racial Equity Audit

Shareholder

Against

 

Against

For

         
 

THE PROCTER & GAMBLE COMPANY

                     
 

Security

   

742718109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

PG

       

Meeting Date

 

12-Oct-2021

   
 

ISIN

     

US7427181091

       

Agenda

   

935488002 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

ELECTION OF DIRECTOR: B. Marc Allen

Management

For

 

For

For

         
 

1B.

ELECTION OF DIRECTOR: Angela F. Braly

Management

For

 

For

For

         
 

1C.

ELECTION OF DIRECTOR: Amy L. Chang

Management

For

 

For

For

         
 

1D.

ELECTION OF DIRECTOR: Joseph Jimenez

Management

For

 

For

For

         
 

1E.

ELECTION OF DIRECTOR: Christopher Kempczinski

Management

For

 

For

For

         
 

1F.

ELECTION OF DIRECTOR: Debra L. Lee

Management

For

 

For

For

         
 

1G.

ELECTION OF DIRECTOR: Terry J. Lundgren

Management

For

 

For

For

         
 

1H.

ELECTION OF DIRECTOR: Christine M. McCarthy

Management

For

 

For

For

         
 

1I.

ELECTION OF DIRECTOR: Jon R. Moeller

Management

For

 

For

For

         
 

1J.

ELECTION OF DIRECTOR: David S. Taylor

Management

For

 

For

For

         
 

1K.

ELECTION OF DIRECTOR: Margaret C. Whitman

Management

For

 

For

For

         
 

1L.

ELECTION OF DIRECTOR: Patricia A. Woertz

Management

For

 

For

For

         
 

2.

Ratify Appointment of the Independent Registered Public Accounting Firm.

Management

For

 

For

For

         
 

3.

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote).

Management

For

 

For

For

         
 

4.

Shareholder Proposal - Inclusion of Non- Management Employees on Director Nominee Candidate Lists.

Shareholder

Against

 

Against

For

         
 

THE SELECT SECTOR SPDR TRUST

                     
 

Security

   

81369Y209

       

Meeting Type

 

Special

   
 

Ticker Symbol

 

XLV

       

Meeting Date

 

29-Oct-2021

   
 

ISIN

     

US81369Y2090

       

Agenda

   

935496580 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Allison Grant Williams

 

For

 

For

For

         
     

2

Sheila Hartnett-Devlin

 

For

 

For

For

         
     

3

James Jessee

 

For

 

For

For

         
     

4

Teresa Polley

 

For

 

For

For

         
     

5

Ashley T. Rabun

 

For

 

For

For

         
     

6

James E. Ross

 

For

 

For

For

         
     

7

Rory Tobin

 

For

 

For

For

         
 

THE SELECT SECTOR SPDR TRUST

                     
 

Security

   

81369Y605

       

Meeting Type

 

Special

   
 

Ticker Symbol

 

XLF

       

Meeting Date

 

29-Oct-2021

   
 

ISIN

     

US81369Y6059

       

Agenda

   

935496580 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Allison Grant Williams

 

For

 

For

For

         
     

2

Sheila Hartnett-Devlin

 

For

 

For

For

         
     

3

James Jessee

 

For

 

For

For

         
     

4

Teresa Polley

 

For

 

For

For

         
     

5

Ashley T. Rabun

 

For

 

For

For

         
     

6

James E. Ross

 

For

 

For

For

         
     

7

Rory Tobin

 

For

 

For

For

         
 

THE SHERWIN-WILLIAMS COMPANY

                     
 

Security

   

824348106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

SHW

       

Meeting Date

 

20-Apr-2022

   
 

ISIN

     

US8243481061

       

Agenda

   

935557744 - 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: Arthur F. Anton

Management

For

 

For

For

         
 

1C.

Election of Director: Jeff M. Fettig

Management

For

 

For

For

         
 

1D.

Election of Director: Richard J. Kramer

Management

For

 

For

For

         
 

1E.

Election of Director: John G. Morikis

Management

For

 

For

For

         
 

1F.

Election of Director: Christine A. Poon

Management

For

 

For

For

         
 

1G.

Election of Director: Aaron M. Powell

Management

For

 

For

For

         
 

1H.

Election of Director: Marta R. Stewart

Management

For

 

For

For

         
 

1I.

Election of Director: Michael H. Thaman

Management

For

 

For

For

         
 

1J.

Election of Director: Matthew Thornton III

Management

For

 

For

For

         
 

1K.

Election of Director: Steven H. Wunning

Management

For

 

For

For

         
 

2.

Advisory approval of the compensation of the named executives.

Management

For

 

For

For

         
 

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

 

For

For

         
 

THE WALT DISNEY COMPANY

                     
 

Security

   

254687106

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

DIS

       

Meeting Date

 

09-Mar-2022

   
 

ISIN

     

US2546871060

       

Agenda

   

935544317 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Susan E. Arnold

Management

For

 

For

For

         
 

1B.

Election of Director: Mary T. Barra

Management

For

 

For

For

         
 

1C.

Election of Director: Safra A. Catz

Management

For

 

For

For

         
 

1D.

Election of Director: Amy L. Chang

Management

For

 

For

For

         
 

1E.

Election of Director: Robert A. Chapek

Management

For

 

For

For

         
 

1F.

Election of Director: Francis A. deSouza

Management

For

 

For

For

         
 

1G.

Election of Director: Michael B.G. Froman

Management

For

 

For

For

         
 

1H.

Election of Director: Maria Elena Lagomasino

Management

For

 

For

For

         
 

1I.

Election of Director: Calvin R. McDonald

Management

For

 

For

For

         
 

1J.

Election of Director: Mark G. Parker

Management

For

 

For

For

         
 

1K.

Election of Director: Derica W. Rice

Management

For

 

For

For

         
 

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022.

Management

For

 

For

For

         
 

3.

Consideration of an advisory vote to approve executive compensation.

Management

For

 

For

For

         
 

4.

Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities.

Shareholder

Against

 

Against

For

         
 

5.

Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts.

Shareholder

Against

 

Against

For

         
 

7.

Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report.

Shareholder

Against

 

Against

For

         
 

THERMO FISHER SCIENTIFIC INC.

                     
 

Security

   

883556102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TMO

       

Meeting Date

 

18-May-2022

   
 

ISIN

     

US8835561023

       

Agenda

   

935585058 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of director: Marc N. Casper

Management

For

 

For

For

         
 

1B.

Election of director: Nelson J. Chai

Management

For

 

For

For

         
 

1C.

Election of director: Ruby R. Chandy

Management

For

 

For

For

         
 

1D.

Election of director: C. Martin Harris

Management

For

 

For

For

         
 

1E.

Election of director: Tyler Jacks

Management

For

 

For

For

         
 

1F.

Election of director: R. Alexandra Keith

Management

For

 

For

For

         
 

1G.

Election of director: Jim P. Manzi

Management

For

 

For

For

         
 

1H.

Election of director: James C. Mullen

Management

For

 

For

For

         
 

1I.

Election of director: Lars R. Sorensen

Management

For

 

For

For

         
 

1J.

Election of director: Debora L. Spar

Management

For

 

For

For

         
 

1K.

Election of director: Scott M. Sperling

Management

For

 

For

For

         
 

1L.

Election of director: Dion J. Weisler

Management

For

 

For

For

         
 

2.

An advisory vote to approve named executive officer compensation.

Management

For

 

For

For

         
 

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022.

Management

For

 

For

For

         
 

TRUIST FINANCIAL CORPORATION

                     
 

Security

   

89832Q109

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

TFC

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US89832Q1094

       

Agenda

   

935561995 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director for one year term expiring at 2023: Jennifer S. Banner

Management

For

 

For

For

         
 

1B.

Election of Director for one year term expiring at 2023: K. David Boyer, Jr.

Management

For

 

For

For

         
 

1C.

Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan

Management

For

 

For

For

         
 

1D.

Election of Director for one year term expiring at 2023: Anna R. Cablik

Management

For

 

For

For

         
 

1E.

Election of Director for one year term expiring at 2023: Dallas S. Clement

Management

For

 

For

For

         
 

1F.

Election of Director for one year term expiring at 2023: Paul D. Donahue

Management

For

 

For

For

         
 

1G.

Election of Director for one year term expiring at 2023: Patrick C. Graney III

Management

For

 

For

For

         
 

1H.

Election of Director for one year term expiring at 2023: Linnie M. Haynesworth

Management

For

 

For

For

         
 

1I.

Election of Director for one year term expiring at 2023: Kelly S. King

Management

For

 

For

For

         
 

1J.

Election of Director for one year term expiring at 2023: Easter A. Maynard

Management

For

 

For

For

         
 

1K.

Election of Director for one year term expiring at 2023: Donna S. Morea

Management

For

 

For

For

         
 

1L.

Election of Director for one year term expiring at 2023: Charles A. Patton

Management

For

 

For

For

         
 

1M.

Election of Director for one year term expiring at 2023: Nido R. Qubein

Management

For

 

For

For

         
 

1N.

Election of Director for one year term expiring at 2023: David M. Ratcliffe

Management

For

 

For

For

         
 

1O.

Election of Director for one year term expiring at 2023: William H. Rogers, Jr.

Management

For

 

For

For

         
 

1P.

Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr.

Management

For

 

For

For

         
 

1Q.

Election of Director for one year term expiring at 2023: Christine Sears

Management

For

 

For

For

         
 

1R.

Election of Director for one year term expiring at 2023: Thomas E. Skains

Management

For

 

For

For

         
 

1S.

Election of Director for one year term expiring at 2023: Bruce L. Tanner

Management

For

 

For

For

         
 

1T.

Election of Director for one year term expiring at 2023: Thomas N. Thompson

Management

For

 

For

For

         
 

1U.

Election of Director for one year term expiring at 2023: Steven C. Voorhees

Management

For

 

For

For

         
 

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

3.

Advisory vote to approve Truist's executive compensation program.

Management

For

 

For

For

         
 

4.

To approve the Truist Financial Corporation 2022 Incentive Plan.

Management

For

 

For

For

         
 

5.

To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan.

Management

For

 

For

For

         
 

6.

Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting.

Shareholder

Against

 

Against

For

         
 

ULTA BEAUTY, INC.

                     
 

Security

   

90384S303

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

ULTA

       

Meeting Date

 

01-Jun-2022

   
 

ISIN

     

US90384S3031

       

Agenda

   

935598512 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Kelly E. Garcia

 

For

 

For

For

         
     

2

Michael R. MacDonald

 

For

 

For

For

         
     

3

Gisel Ruiz

 

For

 

For

For

         
 

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023.

Management

For

 

For

For

         
 

3.

To vote on an advisory resolution to approve the Company's executive compensation.

Management

For

 

For

For

         
 

UNION PACIFIC CORPORATION

                     
 

Security

   

907818108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

UNP

       

Meeting Date

 

12-May-2022

   
 

ISIN

     

US9078181081

       

Agenda

   

935575071 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: William J. DeLaney

Management

For

 

For

For

         
 

1B.

Election of Director: David B. Dillon

Management

For

 

For

For

         
 

1C.

Election of Director: Sheri H. Edison

Management

For

 

For

For

         
 

1D.

Election of Director: Teresa M. Finley

Management

For

 

For

For

         
 

1E.

Election of Director: Lance M. Fritz

Management

For

 

For

For

         
 

1F.

Election of Director: Deborah C. Hopkins

Management

For

 

For

For

         
 

1G.

Election of Director: Jane H. Lute

Management

For

 

For

For

         
 

1H.

Election of Director: Michael R. McCarthy

Management

For

 

For

For

         
 

1I.

Election of Director: Jose H. Villarreal

Management

For

 

For

For

         
 

1J.

Election of Director: Christopher J. Williams

Management

For

 

For

For

         
 

2.

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

Management

For

 

For

For

         
 

3.

An advisory vote on executive compensation ("Say On Pay").

Management

For

 

For

For

         
 

UnitedHealth Group

                     
 

Security

   

91324P102

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

UNH

       

Meeting Date

 

06-Jun-2022

   
 

ISIN

     

US91324P1021

       

Agenda

   

935618453 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Timothy P. Flynn

Management

For

 

For

For

         
 

1b.

Election of Director: Paul R. Garcia

Management

For

 

For

For

         
 

1c.

Election of Director: Stephen J. Hemsley

Management

For

 

For

For

         
 

1d.

Election of Director: Michele J. Hooper

Management

For

 

For

For

         
 

1e.

Election of Director: F. William McNabb III

Management

For

 

For

For

         
 

1f.

Election of Director: Valerie C. Montgomery Rice, M.D.

Management

For

 

For

For

         
 

1g.

Election of Director: John H. Noseworthy, M.D.

Management

For

 

For

For

         
 

1h.

Election of Director: Andrew Witty

Management

For

 

For

For

         
 

2.

Advisory approval of the Company's executive compensation.

Management

For

 

For

For

         
 

3.

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

Management

For

 

For

For

         
 

4.

If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.

Shareholder

Against

 

Against

For

         
 

5.

If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report.

Shareholder

Against

 

Against

For

         
 

VERIZON COMMUNICATIONS INC.

                     
 

Security

   

92343V104

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

VZ

       

Meeting Date

 

12-May-2022

   
 

ISIN

     

US92343V1044

       

Agenda

   

935575704 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Shellye Archambeau

Management

For

 

For

For

         
 

1b.

Election of Director: Roxanne Austin

Management

For

 

For

For

         
 

1c.

Election of Director: Mark Bertolini

Management

For

 

For

For

         
 

1d.

Election of Director: Melanie Healey

Management

For

 

For

For

         
 

1e.

Election of Director: Laxman Narasimhan

Management

For

 

For

For

         
 

1f.

Election of Director: Clarence Otis, Jr.

Management

For

 

For

For

         
 

1g.

Election of Director: Daniel Schulman

Management

For

 

For

For

         
 

1h.

Election of Director: Rodney Slater

Management

For

 

For

For

         
 

1i.

Election of Director: Carol Tomé

Management

For

 

For

For

         
 

1j.

Election of Director: Hans Vestberg

Management

For

 

For

For

         
 

1k.

Election of Director: Gregory Weaver

Management

For

 

For

For

         
 

2.

Advisory vote to approve executive compensation

Management

For

 

For

For

         
 

3.

Ratification of appointment of independent registered public accounting firm

Management

For

 

For

For

         
 

4.

Report on charitable contributions

Shareholder

Against

 

Against

For

         
 

5.

Amend clawback policy

Shareholder

Against

 

Against

For

         
 

6.

Shareholder ratification of annual equity awards

Shareholder

Against

 

Against

For

         
 

7.

Business operations in China

Shareholder

Against

 

Against

For

         
 

VF CORPORATION

                     
 

Security

   

918204108

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

VFC

       

Meeting Date

 

27-Jul-2021

   
 

ISIN

     

US9182041080

       

Agenda

   

935454354 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1.

DIRECTOR

 

Management

                 
     

1

Richard T. Carucci

 

For

 

For

For

         
     

2

Juliana L. Chugg

 

For

 

For

For

         
     

3

Benno Dorer

 

For

 

For

For

         
     

4

Mark S. Hoplamazian

 

For

 

For

For

         
     

5

Laura W. Lang

 

For

 

For

For

         
     

6

W. Alan McCollough

 

For

 

For

For

         
     

7

W. Rodney McMullen

 

For

 

For

For

         
     

8

Clarence Otis, Jr.

 

For

 

For

For

         
     

9

Steven E. Rendle

 

For

 

For

For

         
     

10

Carol L. Roberts

 

For

 

For

For

         
     

11

Matthew J. Shattock

 

For

 

For

For

         
     

12

Veronica B. Wu

 

For

 

For

For

         
 

2.

Advisory vote to approve named executive officer compensation.

Management

For

 

For

For

         
 

3.

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year.

Management

For

 

For

For

         
 

VISA INC.

                         
 

Security

   

92826C839

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

V

       

Meeting Date

 

25-Jan-2022

   
 

ISIN

     

US92826C8394

       

Agenda

   

935531550 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Lloyd A. Carney

Management

For

 

For

For

         
 

1B.

Election of Director: Mary B. Cranston

Management

For

 

For

For

         
 

1C.

Election of Director: Francisco Javier Fernández-Carbajal

Management

For

 

For

For

         
 

1D.

Election of Director: Alfred F. Kelly, Jr.

Management

For

 

For

For

         
 

1E.

Election of Director: Ramon Laguarta

Management

For

 

For

For

         
 

1F.

Election of Director: John F. Lundgren

Management

For

 

For

For

         
 

1G.

Election of Director: Robert W. Matschullat

Management

For

 

For

For

         
 

1H.

Election of Director: Denise M. Morrison

Management

For

 

For

For

         
 

1I.

Election of Director: Linda J. Rendle

Management

For

 

For

For

         
 

1J.

Election of Director: Maynard G. Webb, Jr.

Management

For

 

For

For

         
 

2.

To approve, on an advisory basis, the compensation paid to our named executive officers.

Management

For

 

For

For

         
 

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022.

Management

For

 

For

For

         
 

WALMART INC.

                       
 

Security

   

931142103

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

WMT

       

Meeting Date

 

01-Jun-2022

   
 

ISIN

     

US9311421039

       

Agenda

   

935613491 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1a.

Election of Director: Cesar Conde

Management

For

 

For

For

         
 

1b.

Election of Director: Timothy P. Flynn

Management

For

 

For

For

         
 

1c.

Election of Director: Sarah J. Friar

Management

For

 

For

For

         
 

1d.

Election of Director: Carla A. Harris

Management

For

 

For

For

         
 

1e.

Election of Director: Thomas W. Horton

Management

For

 

For

For

         
 

1f.

Election of Director: Marissa A. Mayer

Management

For

 

For

For

         
 

1g.

Election of Director: C. Douglas McMillon

Management

For

 

For

For

         
 

1h.

Election of Director: Gregory B. Penner

Management

For

 

For

For

         
 

1i.

Election of Director: Randall L. Stephenson

Management

For

 

For

For

         
 

1j.

Election of Director: S. Robson Walton

Management

For

 

For

For

         
 

1k.

Election of Director: Steuart L. Walton

Management

For

 

For

For

         
 

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

 

For

For

         
 

3.

Ratification of Ernst & Young LLP as Independent Accountants

Management

For

 

For

For

         
 

4.

Report on Animal Welfare Practices

Shareholder

Against

 

Against

For

         
 

5.

Create a Pandemic Workforce Advisory Council

Shareholder

Against

 

Against

For

         
 

6.

Report on Impacts of Reproductive Healthcare Legislation

Shareholder

Against

 

Against

For

         
 

7.

Report on Alignment of Racial Justice Goals and Starting Wages

Shareholder

Against

 

Against

For

         
 

8.

Civil Rights and Non-Discrimination Audit

Shareholder

Against

 

Against

For

         
 

9.

Report on Charitable Donation Disclosures

Shareholder

Against

 

Against

For

         
 

10.

Report on Lobbying Disclosures

Shareholder

Against

 

Against

For

         
 

WELLS FARGO & COMPANY

                     
 

Security

   

949746101

       

Meeting Type

 

Annual

   
 

Ticker Symbol

 

WFC

       

Meeting Date

 

26-Apr-2022

   
 

ISIN

     

US9497461015

       

Agenda

   

935558594 - Management

   
                                 
 

Item

Proposal

 

Proposed By

Vote

Management Recommendation

For/Against Management

   
 

1A.

Election of Director: Steven D. Black

Management

For

 

For

For

         
 

1B.

Election of Director: Mark A. Chancy

Management

For

 

For

For

         
 

1C.

Election of Director: Celeste A. Clark

Management

For

 

For

For

         
 

1D.

Election of Director: Theodore F. Craver, Jr.

Management

For

 

For

For

         
 

1E.

Election of Director: Richard K. Davis

Management

For

 

For

For

         
 

1F.

Election of Director: Wayne M. Hewett

Management

For

 

For

For

         
 

1G.

Election of Director: CeCelia ("CeCe") G. Morken

Management

For

 

For

For

         
 

1H.

Election of Director: Maria R. Morris

Management

For

 

For

For

         
 

1I.

Election of Director: Felicia F. Norwood

Management

For

 

For

For

         
 

1J.

Election of Director: Richard B. Payne, Jr.

Management

For

 

For

For

         
 

1K.

Election of Director: Juan A. Pujadas

Management

For

 

For

For

         
 

1L.

Election of Director: Ronald L. Sargent

Management

For

 

For

For

         
 

1M.

Election of Director: Charles W. Scharf

Management

For

 

For

For

         
 

1N.

Election of Director: Suzanne M. Vautrinot

Management

For

 

For

For

         
 

2.

Advisory resolution to approve executive compensation (Say on Pay).

Management

For

 

For

For

         
 

3.

Approve the Company's 2022 Long-Term Incentive Plan.

Management

Against

 

For

Against

       
 

4.

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.

Management

For

 

For

For

         
 

5.

Shareholder Proposal - Policy for Management Pay Clawback Authorization.

Shareholder

Against

 

Against

For

         
 

6.

Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.

Shareholder

Against

 

Against

For

         
 

7.

Shareholder Proposal - Racial and Gender Board Diversity Report.

Shareholder

Against

 

Against

For

         
 

8.

Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights.

Shareholder

Against

 

Against

For

         
 

9.

Shareholder Proposal - Climate Change Policy.

Shareholder

Against

 

Against

For

         
 

10.

Shareholder Proposal - Conduct a Racial Equity Audit.

Shareholder

Against

 

Against

For

         
 

11.

Shareholder Proposal - Charitable Donations Disclosure.

Shareholder

Against

 

Against

For

         

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------

(Registrant)

 

BY:

/s/ Mark E. Stoeckle

 

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

 

Mark E. Stoeckle

 

Chief Executive Officer & President

 

(Principal Executive Officer)

   

DATE:

August 1, 2022