N-PX 1 tm2322006d1_npx.htm N-PX

 

 

 

ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2023

 

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)

 

 

 

 

 

 

Vote Summary

 

ABBVIE INC.

 

Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 05-May-2023
ISIN US00287Y1091 Agenda 935786484 - Management
Record Date 06-Mar-2023 Holding Recon Date 06-Mar-2023
City / Country / United States Vote Deadline 04-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Class II Director: Robert J. Alpern   Management   For   For  
1b.   Election of Class II Director: Melody B. Meyer   Management   For   For  
1c.   Election of Class II Director: Frederick H. Waddell   Management   For   For  
2.   Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023.   Management   For   For  
3.   Say on Pay - An advisory vote on the approval of executive compensation.   Management   For   For  
4.   Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting.   Management   For   For  
5.   Stockholder Proposal - to Implement Simple Majority Vote.   Shareholder   Against   For  
6.   Stockholder Proposal - to Issue an Annual Report on Political Spending.   Shareholder   Against   For  
7.   Stockholder Proposal - to Issue an Annual Report on Lobbying.   Shareholder   Against   For  
8.   Stockholder Proposal - to Issue a Report on Patent Process.   Shareholder   Against   For  

 

ADAMS NATURAL RESOURCES FUND, INC.

 

Security 00548F105 Meeting Type Annual
Ticker Symbol PEO Meeting Date 20-Apr-2023
ISIN US00548F1057 Agenda 935767787 - Management
Record Date 27-Jan-2023 Holding Recon Date 27-Jan-2023
City / Country / United States Vote Deadline 19-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Kenneth J. Dale       For   For  
    2 Frederic A. Escherich       For   For  
    3 James P. Haynie       For   For  
    4 Mary C. Jammet       For   For  
    5 Lauriann C. Kloppenburg       For   For  
    6 Jane Musser Nelson       For   For  
    7 Mark E. Stoeckle       For   For  
2.   Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors.   Management   For   For  

  

 

 

 

ADVANCED MICRO DEVICES, INC.

 

Security 007903107 Meeting Type Annual
Ticker Symbol AMD Meeting Date 18-May-2023
ISIN US0079031078 Agenda 935797728 - Management
Record Date 22-Mar-2023 Holding Recon Date 22-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Nora M. Denzel   Management   For   For  
1b.   Election of Director: Mark Durcan   Management   For   For  
1c.   Election of Director: Michael P. Gregoire   Management   For   For  
1d.   Election of Director: Joseph A. Householder   Management   For   For  
1e.   Election of Director: John W. Marren   Management   For   For  
1f.   Election of Director: Jon A. Olson   Management   For   For  
1g.   Election of Director: Lisa T. Su   Management   For   For  
1h.   Election of Director: Abhi Y. Talwalkar   Management   For   For  
1i.   Election of Director: Elizabeth W. Vanderslice   Management   For   For  
2.   Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.   Management   Against   Against  
3.   Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.   Management   For   For  
4.   Advisory vote to approve the executive compensation of our named executive officers.   Management   For   For  
5.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  

  

 

 

 

AIR PRODUCTS AND CHEMICALS, INC.

 

 

Security 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 26-Jan-2023
ISIN US0091581068 Agenda 935746365 - Management
Record Date 30-Nov-2022 Holding Recon Date 30-Nov-2022
City / Country / United States Vote Deadline 25-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against 
Management
 
1a.   Election of Director: Tonit M. Calaway   Management   For   For  
1b.   Election of Director: Charles Cogut   Management   For   For  
1c.   Election of Director: Lisa A. Davis   Management   For   For  
1d.   Election of Director: Seifollah Ghasemi   Management   For   For  
1e.   Election of Director: David H.Y. Ho   Management   For   For  
1f.   Election of Director: Edward L. Monser   Management   For   For  
1g.   Election of Director: Matthew H. Paull   Management   For   For  
1h.   Election of Director: Wayne T. Smith   Management   For   For  
2.   Advisory vote approving the compensation of the Company’s executive officers.   Management   For   For  
3.   Advisory vote on the frequency of future advisory votes on executive officer compensation.   Management   3 Years   Against  
4.   Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.   Management   For   For  

 

ALLEGION PLC

 

Security G0176J109 Meeting Type Annual
Ticker Symbol ALLE Meeting Date 08-Jun-2023
ISIN IE00BFRT3W74 Agenda 935842369 - Management
Record Date 13-Apr-2023 Holding Recon Date 13-Apr-2023
City / Country / United States Vote Deadline 07-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Kirk S. Hachigian   Management   For   For  
1b.   Election of Director: Steven C. Mizell   Management   For   For  
1c.   Election of Director: Nicole Parent Haughey   Management   For   For  
1d.   Election of Director: Lauren B. Peters   Management   For   For  
1e.   Election of Director: Ellen Rubin   Management   For   For  
1f.   Election of Director: Dean I. Schaffer   Management   For   For  
1g.   Election of Director: John H. Stone   Management   For   For  
1h.   Election of Director: Dev Vardhan   Management   For   For  
1i.   Election of Director: Martin E. Welch III   Management   For   For  
2.   Approve the compensation of our named executive officers on an advisory (non-binding) basis.   Management   For   For  
3.   Approve the Allegion plc Incentive Stock Plan of 2023.   Management   Against   Against  
4.   Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023.   Management   For   For  
5.   Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law.   Management   For   For  
6.   Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).   Management   For   For  

 

 

 

 

ALPHABET INC.

 

Security 02079K305 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 02-Jun-2023
ISIN US02079K3059 Agenda 935830946 - Management
Record Date 04-Apr-2023 Holding Recon Date 04-Apr-2023
City / Country / United States Vote Deadline 01-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Larry Page   Management   For   For  
1b.   Election of Director: Sergey Brin   Management   For   For  
1c.   Election of Director: Sundar Pichai   Management   For   For  
1d.   Election of Director: John L. Hennessy   Management   For   For  
1e.   Election of Director: Frances H. Arnold   Management   For   For  
1f.   Election of Director: R. Martin “Marty” Chávez   Management   For   For  
1g.   Election of Director: L. John Doerr   Management   For   For  
1h.   Election of Director: Roger W. Ferguson Jr.   Management   For   For  
1i.   Election of Director: Ann Mather   Management   For   For  
1j.   Election of Director: K. Ram Shriram   Management   For   For  
1k.   Election of Director: Robin L. Washington   Management   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, 2023   Management   For   For  
3.   Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock   Management   Against   Against  
4.   Advisory vote to approve compensation awarded to named executive officers   Management   For   For  
5.   Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers   Management   3 Years   For  
6.   Stockholder proposal regarding a lobbying report   Shareholder   Against   For  
7.   Stockholder proposal regarding a congruency report   Shareholder   Against   For  
8.   Stockholder proposal regarding a climate lobbying report   Shareholder   Against   For  
9.   Stockholder proposal regarding a report on reproductive rights and data privacy   Shareholder   Against   For  
10.   Stockholder proposal regarding a human rights assessment of data center siting   Shareholder   Against   For  
11.   Stockholder proposal regarding a human rights assessment of targeted ad policies and practices   Shareholder   Against   For  
12.   Stockholder proposal regarding algorithm disclosures   Shareholder   Against   For  
13.   Stockholder proposal regarding a report on alignment of YouTube policies with legislation   Shareholder   Against   For  
14.   Stockholder proposal regarding a content governance report   Shareholder   Against   For  
15.   Stockholder proposal regarding a performance review of the Audit and Compliance Committee   Shareholder   Against   For  
16.   Stockholder proposal regarding bylaws amendment   Shareholder   Against   For  
17.   Stockholder proposal regarding “executives to retain significant stock”   Shareholder   Against   For  
18.   Stockholder proposal regarding equal shareholder voting   Shareholder   Against   For  

 

 

 

 

AMAZON.COM, INC.

 

Security 023135106 Meeting Type Annual
Ticker Symbol AMZN Meeting Date 24-May-2023
ISIN US0231351067 Agenda 935825452 - Management
Record Date 30-Mar-2023 Holding Recon Date 30-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against 
Management
 
1a.   Election of Director: Jeffrey P. Bezos   Management   For   For  
1b.   Election of Director: Andrew R. Jassy   Management   For   For  
1c.   Election of Director: Keith B. Alexander   Management   For   For  
1d.   Election of Director: Edith W. Cooper   Management   For   For  
1e.   Election of Director: Jamie S. Gorelick   Management   For   For  
1f.   Election of Director: Daniel P. Huttenlocher   Management   For   For  
1g.   Election of Director: Judith A. McGrath   Management   For   For  
1h.   Election of Director: Indra K. Nooyi   Management   For   For  
1i.   Election of Director: Jonathan J. Rubinstein   Management   For   For  
1j.   Election of Director: Patricia Q. Stonesifer   Management   For   For  
1k.   Election of Director: Wendell P. Weeks   Management   For   For  
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION   Management   3 Years   Against  
5.   REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW   Management   For   For  
6.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS   Shareholder   Against   For  
7.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE   Shareholder   Against   For  
8.   SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS   Shareholder   Against   For  
9.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS   Shareholder   Against   For  
10.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS   Shareholder   Against   For  
11.   SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING   Shareholder   Against   For  
12.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING   Shareholder   Against   For  
13.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY   Shareholder   Against   For  
14.   SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS   Shareholder   Against   For  
15.   SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS   Shareholder   Against   For  
16.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION   Shareholder   Against   For  
17.   SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS   Shareholder   Against   For  
18.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS   Shareholder   Against   For  
19.   SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE   Shareholder   Against   For  
20.   SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY   Shareholder   Against   For  
21.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS   Shareholder   Against   For  
22.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS   Shareholder   Against   For  
23.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES   Shareholder   Against   For  

  

 

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

Security 026874784 Meeting Type Annual
Ticker Symbol AIG Meeting Date 10-May-2023
ISIN US0268747849 Agenda 935793629 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 09-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: PAOLA BERGAMASCHI   Management   For   For  
1b.   Election of Director: JAMES COLE, JR.   Management   For   For  
1c.   Election of Director: W. DON CORNWELL   Management   For   For  
1d.   Election of Director: LINDA A. MILLS   Management   For   For  
1e.   Election of Director: DIANA M. MURPHY   Management   For   For  
1f.   Election of Director: PETER R. PORRINO   Management   For   For  
1g.   Election of Director: JOHN G. RICE   Management   For   For  
1h.   Election of Director: THERESE M. VAUGHAN   Management   For   For  
1i.   Election of Director: VANESSA A. WITTMAN   Management   For   For  
1j.   Election of Director: PETER ZAFFINO   Management   For   For  
2.   Advisory Vote to Approve Named Executive Officer Compensation.   Management   For   For  
3.   Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023.   Management   For   For  
4.   Shareholder Proposal Requesting an Independent Board Chair Policy.   Shareholder   Against   For  

  

 

 

 

AMERISOURCEBERGEN CORPORATION

 

Security 03073E105 Meeting Type Annual
Ticker Symbol ABC Meeting Date 09-Mar-2023
ISIN US03073E1055 Agenda 935761242 - Management
Record Date 09-Jan-2023 Holding Recon Date 09-Jan-2023
City / Country / United States Vote Deadline 08-Mar-2023 11:59 PM ET
SEDOL(s)   Quick Code  

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Ornella Barra   Management   For   For  
1b.   Election of Director: Steven H. Collis   Management   For   For  
1c.   Election of Director: D. Mark Durcan   Management   For   For  
1d.   Election of Director: Richard W. Gochnauer   Management   For   For  
1e.   Election of Director: Lon R. Greenberg   Management   For   For  
1f.   Election of Director: Kathleen W. Hyle   Management   For   For  
1g.   Election of Director: Lorence H. Kim, M.D.   Management   For   For  
1h.   Election of Director: Henry W. McGee   Management   For   For  
1i.   Election of Director: Redonda G. Miller, M.D.   Management   For   For  
1j.   Election of Director: Dennis M. Nally   Management   For   For  
2.   Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023.   Management   For   For  
3.   Advisory vote to approve the compensation of the Company’s named executive officers.   Management   For   For  
4.   Advisory vote on the frequency of a shareholder vote on the compensation of the Company’s named executive officers.   Management   3 Years   Against  
5.   Shareholder proposal regarding shareholder ratification of termination pay.   Shareholder   Against   For  

 

 

 

 

ANSYS, INC.

 

Security 03662Q105 Meeting Type Annual
Ticker Symbol ANSS Meeting Date 12-May-2023
ISIN US03662Q1058 Agenda 935799621 - Management
Record Date 14-Mar-2023 Holding Recon Date 14-Mar-2023
City / Country / United States Vote Deadline 11-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Class III Director for Three-Year Terms: Robert M. Calderoni   Management   For   For  
1b.   Election of Class III Director for Three-Year Terms: Glenda M. Dorchak   Management   For   For  
1c.   Election of Class III Director for Three-Year Terms: Ajei S. Gopal   Management   For   For  
2.   Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.   Management   For   For  
3.   Advisory Approval of the Compensation of Our Named Executive Officers.   Management   For   For  
4.   Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers.   Management   3 Years   Against  
5.   Approval of the Amendment of Article VI of the Charter to Declassify the Board.   Management   For   For  

  

 

 

  

APPLE INC.

   

Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 10-Mar-2023
ISIN US0378331005 Agenda 935757700 - Management
Record Date 09-Jan-2023 Holding Recon Date 09-Jan-2023
City / Country / United States Vote Deadline 09-Mar-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a   Election of Director: James Bell   Management   For   For  
1b   Election of Director: Tim Cook   Management   For   For  
1c   Election of Director: Al Gore   Management   For   For  
1d   Election of Director: Alex Gorsky   Management   For   For  
1e   Election of Director: Andrea Jung   Management   For   For  
1f   Election of Director: Art Levinson   Management   For   For  
1g   Election of Director: Monica Lozano   Management   For   For  
1h   Election of Director: Ron Sugar   Management   For   For  
1i   Election of Director: Sue Wagner   Management   For   For  
2.   Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2023   Management   For   For  
3.   Advisory vote to approve executive compensation   Management   For   For  
4.   Advisory vote on the frequency of advisory votes on executive compensation   Management   3 Years   Against  
5.   A shareholder proposal entitled “Civil Rights and Non-Discrimination Audit Proposal”   Shareholder   Against   For  
6.   A shareholder proposal entitled “Communist China Audit”   Shareholder   Against   For  
7.   A shareholder proposal on Board policy for communication with shareholder proponents   Shareholder   Against   For  
8.   A shareholder proposal entitled “Racial and Gender Pay Gaps”   Shareholder   Against   For  
9.   A shareholder proposal entitled “Shareholder Proxy Access Amendments”   Shareholder   Against   For  

  

ARISTA NETWORKS, INC.

  

Security 040413106 Meeting Type Annual
Ticker Symbol ANET Meeting Date 14-Jun-2023
ISIN US0404131064 Agenda 935849488 - Management
Record Date 20-Apr-2023 Holding Recon Date 20-Apr-2023
City / Country / United States Vote Deadline 13-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Lewis Chew       For   For  
    2 Director Withdrawn       For   For  
    3 Mark B. Templeton       For   For  
2.   Approval, on an advisory basis, of the compensation of the named executive officers.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.   Management   For   For  

  

 

 

 

AUTODESK, INC.

 

Security 052769106 Meeting Type Annual
Ticker Symbol ADSK Meeting Date 21-Jun-2023
ISIN US0527691069 Agenda 935863351 - Management
Record Date 24-Apr-2023 Holding Recon Date 24-Apr-2023
City / Country / United States Vote Deadline 20-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Andrew Anagnost   Management   For   For  
1b.   Election of Director: Karen Blasing   Management   For   For  
1c.   Election of Director: Reid French   Management   For   For  
1d.   Election of Director: Dr. Ayanna Howard   Management   For   For  
1e.   Election of Director: Blake Irving   Management   For   For  
1f.   Election of Director: Mary T. McDowell   Management   For   For  
1g.   Election of Director: Stephen Milligan   Management   For   For  
1h.   Election of Director: Lorrie M. Norrington   Management   For   For  
1i.   Election of Director: Betsy Rafael   Management   For   For  
1j.   Election of Director: Rami Rahim   Management   For   For  
1k.   Election of Director: Stacy J. Smith   Management   For   For  
2.   Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2024.   Management   For   For  
3.   Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers.   Management   For   For  
4.   Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.’s named executive officers.   Management   3 Years   Against  

 

 

 

 

AUTOMATIC DATA PROCESSING, INC.

 

Security 053015103 Meeting Type Annual
Ticker Symbol ADP Meeting Date 09-Nov-2022
ISIN US0530151036 Agenda 935711829 - Management
Record Date 12-Sep-2022 Holding Recon Date 12-Sep-2022
City / Country / United States Vote Deadline 08-Nov-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Peter Bisson   Management   For   For  
1b.   Election of Director: David V. Goeckeler   Management   For   For  
1c.   Election of Director: Linnie M. Haynesworth   Management   For   For  
1d.   Election of Director: John P. Jones   Management   For   For  
1e.   Election of Director: Francine S. Katsoudas   Management   For   For  
1f.   Election of Director: Nazzic S. Keene   Management   For   For  
1g.   Election of Director: Thomas J. Lynch   Management   For   For  
1h.   Election of Director: Scott F. Powers   Management   For   For  
1i.   Election of Director: William J. Ready   Management   For   For  
1j.   Election of Director: Carlos A. Rodriguez   Management   For   For  
1k.   Election of Director: Sandra S. Wijnberg   Management   For   For  
2.   Advisory Vote on Executive Compensation.   Management   For   For  
3.   Ratification of the Appointment of Auditors.   Management   For   For  
4.   Amendment to the Automatic Data Processing, Inc. Employees’ Savings-Stock Purchase Plan.   Management   For   For  

 

 

 

  

BANK OF AMERICA CORPORATION

 

Security 060505104 Meeting Type Annual
Ticker Symbol BAC Meeting Date 25-Apr-2023
ISIN US0605051046 Agenda 935779782 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 24-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Sharon L. Allen   Management   For   For  
1b.   Election of Director: José (Joe) E. Almeida   Management   For   For  
1c.   Election of Director: Frank P. Bramble, Sr.   Management   For   For  
1d.   Election of Director: Pierre J. P. de Weck   Management   For   For  
1e.   Election of Director: Arnold W. Donald   Management   For   For  
1f.   Election of Director: Linda P. Hudson   Management   For   For  
1g.   Election of Director: Monica C. Lozano   Management   For   For  
1h.   Election of Director: Brian T. Moynihan   Management   For   For  
1i.   Election of Director: Lionel L. Nowell III   Management   For   For  
1j.   Election of Director: Denise L. Ramos   Management   For   For  
1k.   Election of Director: Clayton S. Rose   Management   For   For  
1l.   Election of Director: Michael D. White   Management   For   For  
1m.   Election of Director: Thomas D. Woods   Management   For   For  
1n.   Election of Director: Maria T. Zuber   Management   For   For  
2.   Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)   Management   For   For  
3.   A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution)   Management   3 Years   Against  
4.   Ratifying the appointment of our independent registered public accounting firm for 2023   Management   For   For  
5.   Amending and restating the Bank of America Corporation Equity Plan   Management   Against   Against  
6.   Shareholder proposal requesting an independent board chair   Shareholder   Against   For  
7.   Shareholder proposal requesting shareholder ratification of termination pay   Shareholder   Against   For  
8.   Shareholder proposal requesting greenhouse gas reduction targets   Shareholder   Against   For  
9.   Shareholder proposal requesting report on transition planning   Shareholder   Against   For  
10.   Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies   Shareholder   Against   For  
11.   Shareholder proposal requesting a racial equity audit   Shareholder   Against   For  

  

 

 

 

BERKSHIRE HATHAWAY INC.

 

Security 084670702 Meeting Type Annual
Ticker Symbol BRKB Meeting Date 06-May-2023
ISIN US0846707026 Agenda 935785418 - Management
Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023
City / Country / United States Vote Deadline 05-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Warren E. Buffett       For   For  
    2 Charles T. Munger       For   For  
    3 Gregory E. Abel       For   For  
    4 Howard G. Buffett       For   For  
    5 Susan A. Buffett       For   For  
    6 Stephen B. Burke       For   For  
    7 Kenneth I. Chenault       For   For  
    8 Christopher C. Davis       For   For  
    9 Susan L. Decker       For   For  
    10 Charlotte Guyman       For   For  
    11 Ajit Jain       For   For  
    12 Thomas S. Murphy, Jr.       For   For  
    13 Ronald L. Olson       For   For  
    14 Wallace R. Weitz       For   For  
    15 Meryl B. Witmer       For   For  
2.   Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2023 Proxy Statement.   Management   For   For  
3.   Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.   Management   3 Years   For  
4.   Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities.   Shareholder   Against   For  
5.   Shareholder proposal regarding how climate related risks are being governed by the Company.   Shareholder   Against   For  
6.   Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities.   Shareholder   Against   For  
7.   Shareholder proposal regarding the reporting on the effectiveness of the Corporation’s diversity, equity and inclusion efforts.   Shareholder   Against   For  
8.   Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO.   Shareholder   Against   For  
9.   Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues.   Shareholder   Against   For  

  

 

 

 

BOOKING HOLDINGS INC.

  

Security 09857L108 Meeting Type Annual
Ticker Symbol BKNG Meeting Date 06-Jun-2023
ISIN US09857L1089 Agenda 935842244 - Management
Record Date 11-Apr-2023 Holding Recon Date 11-Apr-2023
City / Country / United States Vote Deadline 05-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Glenn D. Fogel       For   For  
    2 Mirian M. Graddick-Weir       For   For  
    3 Wei Hopeman       For   For  
    4 Robert J. Mylod, Jr.       For   For  
    5 Charles H. Noski       For   For  
    6 Larry Quinlan       For   For  
    7 Nicholas J. Read       For   For  
    8 Thomas E. Rothman       For   For  
    9 Sumit Singh       For   For  
    10 Lynn V. Radakovich       For   For  
    11 Vanessa A. Wittman       For   For  
2.   Advisory vote to approve 2022 executive compensation.   Management   For   For  
3.   Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  
4.   Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers.   Management   3 Years   Against  
5.   Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives.   Shareholder   Against   For  

   

CAPRI HOLDINGS LIMITED

 

Security G1890L107 Meeting Type Annual
Ticker Symbol CPRI Meeting Date 03-Aug-2022
ISIN VGG1890L1076 Agenda 935676479 - Management
Record Date 06-Jun-2022 Holding Recon Date 06-Jun-2022
City / Country / United States Vote Deadline 01-Aug-2022 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Judy Gibbons   Management   For   For  
1b.   Election of Director: Jane Thompson   Management   For   For  
2.   To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023.   Management   For   For  
3.   To approve, on a non-binding advisory basis, executive compensation.   Management   For   For  
4.   To approve the Capri Holdings Limited Third Amended and Restated Omnibus Incentive Plan.   Management   Against   Against  

  

 

 

  

CENTENE CORPORATION

  

Security 15135B101 Meeting Type Special
Ticker Symbol CNC Meeting Date 27-Sep-2022
ISIN US15135B1017 Agenda 935702870 - Management
Record Date 10-Aug-2022 Holding Recon Date 10-Aug-2022
City / Country / United States Vote Deadline 26-Sep-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately.   Management   For   For  
2.   To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings.   Management   For   For  
3.   To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions.   Management   For   For  
4.   To approve the adjournment of the Special Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal.   Management   For   For  

  

CENTERPOINT ENERGY, INC.

  

Security 15189T107 Meeting Type Annual
Ticker Symbol CNP Meeting Date 21-Apr-2023
ISIN US15189T1079 Agenda 935773487 - Management
Record Date 24-Feb-2023 Holding Recon Date 24-Feb-2023
City / Country / United States Vote Deadline 20-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Wendy Montoya Cloonan   Management   For   For  
1b.   Election of Director: Earl M. Cummings   Management   For   For  
1c.   Election of Director: Christopher H. Franklin   Management   For   For  
1d.   Election of Director: David J. Lesar   Management   For   For  
1e.   Election of Director: Raquelle W. Lewis   Management   For   For  
1f.   Election of Director: Martin H. Nesbitt   Management   For   For  
1g.   Election of Director: Theodore F. Pound   Management   For   For  
1h.   Election of Director: Phillip R. Smith   Management   For   For  
1i.   Election of Director: Barry T. Smitherman   Management   For   For  
2.   Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023.   Management   For   For  
3.   Approve the advisory resolution on executive compensation.   Management   For   For  
4.   Advisory vote on the frequency of future advisory shareholder votes on executive compensation.   Management   3 Years   Against  
5.   Shareholder proposal relating to our disclosure of Scope 3 emissions and setting Scope 3 emissions targets.   Shareholder   Against   For  

 

 

 

 

 

CISCO SYSTEMS, INC.

  

Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 08-Dec-2022
ISIN US17275R1023 Agenda 935723216 - Management
Record Date 10-Oct-2022 Holding Recon Date 10-Oct-2022
City / Country / United States Vote Deadline 07-Dec-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: M. Michele Burns   Management   For   For  
1b.   Election of Director: Wesley G. Bush   Management   For   For  
1c.   Election of Director: Michael D. Capellas   Management   For   For  
1d.   Election of Director: Mark Garrett   Management   For   For  
1e.   Election of Director: John D. Harris II   Management   For   For  
1f.   Election of Director: Dr. Kristina M. Johnson   Management   For   For  
1g.   Election of Director: Roderick C. Mcgeary   Management   For   For  
1h.   Election of Director: Sarah Rae Murphy   Management   For   For  
1i.   Election of Director: Charles H. Robbins   Management   For   For  
1j.   Election of Director: Brenton L. Saunders   Management   For   For  
1k.   Election of Director: Dr. Lisa T. Su   Management   For   For  
1l.   Election of Director: Marianna Tessel   Management   For   For  
2.   Approval, on an advisory basis, of executive compensation.   Management   For   For  
3.   Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2023.   Management   For   For  
4.   Stockholder Proposal - Approval to have Cisco’s Board issue a tax transparency report in consideration of the Global Reporting Initiative’s Tax Standard.   Shareholder   Against   For  

  

 

 

 

COMCAST CORPORATION

  

Security 20030N101 Meeting Type Annual
Ticker Symbol CMCSA Meeting Date 07-Jun-2023
ISIN US20030N1019 Agenda 935845492 - Management
Record Date 03-Apr-2023 Holding Recon Date 03-Apr-2023
City / Country / United States Vote Deadline 06-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Kenneth J. Bacon       For   For  
    2 Thomas J. Baltimore Jr.       For   For  
    3 Madeline S. Bell       For   For  
    4 Edward D. Breen       For   For  
    5 Gerald L. Hassell       For   For  
    6 Jeffrey A. Honickman       For   For  
    7 Maritza G. Montiel       For   For  
    8 Asuka Nakahara       For   For  
    9 David C. Novak       For   For  
    10 Brian L. Roberts       For   For  
2.   Ratification of the appointment of our independent auditors.   Management   For   For  
3.   Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan.   Management   Against   Against  
4.   Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan.   Management   Against   Against  
5.   Advisory vote on executive compensation.   Management   For   For  
6.   Advisory vote on the frequency of the vote on executive compensation.   Management   3 Years   Against  
7.   To perform independent racial equity audit.   Shareholder   Against   For  
8.   To report on climate risk in default retirement plan options.   Shareholder   Against   For  
9.   To set different greenhouse gas emissions reduction targets.   Shareholder   Against   For  
10.   To report on political contributions and company values alignment.   Shareholder   Against   For  
11.   To report on business in China.   Shareholder   Against   For  

 

 

 

 

CONOCOPHILLIPS

  

Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 16-May-2023
ISIN US20825C1045 Agenda 935796194 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 15-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Dennis V. Arriola   Management   For   For  
1b.   Election of Director: Jody Freeman   Management   For   For  
1c.   Election of Director: Gay Huey Evans   Management   For   For  
1d.   Election of Director: Jeffrey A. Joerres   Management   For   For  
1e.   Election of Director: Ryan M. Lance   Management   For   For  
1f.   Election of Director: Timothy A. Leach   Management   For   For  
1g.   Election of Director: William H. McRaven   Management   For   For  
1h.   Election of Director: Sharmila Mulligan   Management   For   For  
1i.   Election of Director: Eric D. Mullins   Management   For   For  
1j.   Election of Director: Arjun N. Murti   Management   For   For  
1k.   Election of Director: Robert A. Niblock   Management   For   For  
1l.   Election of Director: David T. Seaton   Management   For   For  
1m.   Election of Director: R.A. Walker   Management   For   For  
2.   Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2023.   Management   For   For  
3.   Advisory Approval of Executive Compensation.   Management   For   For  
4.   Advisory Vote on Frequency of Advisory Vote on Executive Compensation.   Management   3 Years    
5.   Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting.   Management   For   For  
6.   Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips.   Management   For   For  
7.   Independent Board Chairman.   Shareholder   Against   For  
8.   Share Retention Until Retirement.   Shareholder   Against   For  
9.   Report on Tax Payments.   Shareholder   Against   For  
10.   Report on Lobbying Activities.   Shareholder   Against   For  

  

 

 

 

CONSTELLATION BRANDS, INC.

 

Security 21036P108 Meeting Type Special
Ticker Symbol STZ             Meeting Date 09-Nov-2022
ISIN US21036P1084 Agenda 935714990 - Management
Record Date 20-Sep-2022 Holding Recon Date 20-Sep-2022
City / Country / United States Vote Deadline 08-Nov-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed 
by
  Vote   For/Against 
Management
 
1.   To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement.   Management   For   For  
2.   To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting.   Management   For   For  

 

COSTCO WHOLESALE CORPORATION

 

Security 22160K105 Meeting Type Annual  
Ticker Symbol COST            Meeting Date 19-Jan-2023
ISIN US22160K1051 Agenda 935745933 - Management
Record Date 11-Nov-2022 Holding Recon Date 11-Nov-2022
City / Country / United States Vote Deadline 18-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
 by
  Vote   For/Against
 Management
 
1a.   Election of Director: Susan L. Decker   Management   For   For  
1b.   Election of Director: Kenneth D. Denman   Management   For   For  
1c.   Election of Director: Richard A. Galanti   Management   For   For  
1d.   Election of Director: Hamilton E. James   Management   For   For  
1e.   Election of Director: W. Craig Jelinek   Management   For   For  
1f.   Election of Director: Sally Jewell   Management   For   For  
1g.   Election of Director: Charles T. Munger   Management   For   For  
1h.   Election of Director: Jeffrey S. Raikes   Management   For   For  
1i.   Election of Director: John W. Stanton   Management   For   For  
1j.   Election of Director: Ron M. Vachris   Management   For   For  
1k.   Election of Director: Maggie Wilderotter   Management   For   For  
2.   Ratification of selection of independent auditors.   Management   For   For  
3.   Approval, on an advisory basis, of executive compensation.   Management   For   For  
4.   Approval, on an advisory basis, of frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
5.   Shareholder proposal regarding report on risks of state policies restricting reproductive rights.   Shareholder   Against   For  

 

 

 

 

CVS HEALTH CORPORATION

 

Security 126650100 Meeting Type Annual  
Ticker Symbol CVS             Meeting Date 18-May-2023
ISIN US1266501006 Agenda 935806375 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
 by
  Vote   For/Against 
Management
 
1a.   Election of Director: Fernando Aguirre   Management   For   For  
1b.   Election of Director: Jeffrey R. Balser, M.D., Ph.D.   Management   For   For  
1c.   Election of Director: C. David Brown II   Management   For   For  
1d.   Election of Director: Alecia A. DeCoudreaux   Management   For   For  
1e.   Election of Director: Nancy-Ann M. DeParle   Management   For   For  
1f.   Election of Director: Roger N. Farah   Management   For   For  
1g.   Election of Director: Anne M. Finucane   Management   For   For  
1h.   Election of Director: Edward J. Ludwig   Management   For   For  
1i.   Election of Director: Karen S. Lynch   Management   For   For  
1j.   Election of Director: Jean-Pierre Millon   Management   For   For  
1k.   Election of Director: Mary L. Schapiro   Management   For   For  
2.   Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023   Management   For   For  
3.   Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation   Management   For   For  
4.   Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes   Management   3 Years   Against  
5.   Stockholder Proposal Requesting Paid Sick Leave for All Employees   Shareholder   Against   For  
6.   Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting   Shareholder   Against   For  
7.   Stockholder Proposal Regarding “Fair Elections” and Requiring Stockholder Approval of Certain Types of By- law Amendments   Shareholder   Against   For  
8.   Stockholder Proposal Requesting a Report on a “Worker Rights Assessment”   Shareholder   Against   For  
9.   Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company   Shareholder   Against   For  

 

 

 

 

DEXCOM, INC.

  

Security 252131107 Meeting Type Annual  
Ticker Symbol DXCM            Meeting Date 18-May-2023
ISIN US2521311074 Agenda 935809395 - Management
Record Date 29-Mar-2023 Holding Recon Date 29-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
 Management
 
1.1   Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman   Management   For   For  
1.2   Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins   Management   For   For  
1.3   Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut   Management   For   For  
1.4   Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta   Management   For   For  
1.5   Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn   Management   For   For  
1.6   Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady   Management   For   For  
1.7   Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D.   Management   For   For  
2.   To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  
3.   To hold a non-binding vote on an advisory resolution to approve executive compensation.   Management   For   For  
4.   To recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation.   Management   3 Years   Against  
5.   To hold a non-binding vote on pay equity disclosure.   Management   Against   For  

 

 

 

 

ELECTRONIC ARTS INC.

 

Security 285512109 Meeting Type Annual  
Ticker Symbol EA              Meeting Date 11-Aug-2022
ISIN US2855121099 Agenda 935682092 - Management
Record Date 17-Jun-2022 Holding Recon Date 17-Jun-2022
City / Country / United States Vote Deadline 10-Aug-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to hold office for a one-year term: Kofi A. Bruce   Management   For   For  
1b.   Election of Director to hold office for a one-year term: Rachel A. Gonzalez   Management   For   For  
1c.   Election of Director to hold office for a one-year term: Jeffrey T. Huber   Management   For   For  
1d.   Election of Director to hold office for a one-year term: Talbott Roche   Management   For   For  
1e.   Election of Director to hold office for a one-year term: Richard A. Simonson   Management   For   For  
1f.   Election of Director to hold office for a one-year term: Luis A. Ubiñas   Management   For   For  
1g.   Election of Director to hold office for a one-year term: Heidi J. Ueberroth   Management   For   For  
1h.   Election of Director to hold office for a one-year term: Andrew Wilson   Management   For   For  
2.   Advisory vote to approve named executive officer compensation.   Management   For   For  
3.   Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023.   Management   For   For  
4.   Approve the Company’s amended 2019 Equity Incentive Plan.   Management   Against   Against  
5.   Approve an amendment to the Company’s Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%.   Management   For   For  
6.   To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay.   Shareholder   Against   For  

 

 

 

 

 

ELI LILLY AND COMPANY

 

Security 532457108 Meeting Type Annual  
Ticker Symbol LLY             Meeting Date 01-May-2023
ISIN US5324571083 Agenda 935784769 - Management
Record Date 21-Feb-2023 Holding Recon Date 21-Feb-2023
City / Country / United States Vote Deadline 28-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed 
by
  Vote   For/Against 
Management
 
1a.   Election of Director to serve a three-year term: William G. Kaelin, Jr.   Management   For   For  
1b.   Election of Director to serve a three-year term: David A. Ricks   Management   For   For  
1c.   Election of Director to serve a three-year term: Marschall S. Runge   Management   For   For  
1d.   Election of Director to serve a three-year term: Karen Walker   Management   For   For  
2.   Approval, on an advisory basis, of the compensation paid to the company’s named executive officers.   Management   For   For  
3.   Advisory vote on frequency of future advisory votes on named executive officer compensation.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023.   Management   For   For  
5.   Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure.   Management   For   For  
6.   Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions.   Management   For   For  
7.   Shareholder proposal to publish an annual report disclosing lobbying activities.   Shareholder   Against   For  
8.   Shareholder proposal to eliminate supermajority voting requirements.   Shareholder   Against   For  
9.   Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents.   Shareholder   Against   For  
10.   Shareholder proposal to report on risks of supporting abortion.   Shareholder   Against   For  
11.   Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements.   Shareholder   Against   For  
12.   Shareholder proposal to report on effectiveness of the company’s diversity, equity, and inclusion efforts.   Shareholder   Against   For  
13.   Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization.   Shareholder   Against   For  

 

 

 

 

EXXON MOBIL CORPORATION

 

Security 30231G102 Meeting Type Annual  
Ticker Symbol XOM             Meeting Date 31-May-2023
ISIN US30231G1022 Agenda 935823977 - Management
Record Date 05-Apr-2023 Holding Recon Date 05-Apr-2023
City / Country / United States Vote Deadline 30-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed 
by
  Vote   For/Against 
Management
 
1a.   Election of Director: Michael J. Angelakis   Management   For   For  
1b.   Election of Director: Susan K. Avery   Management   For   For  
1c.   Election of Director: Angela F. Braly   Management   For   For  
1d.   Election of Director: Gregory J. Goff   Management   For   For  
1e.   Election of Director: John D. Harris II   Management   For   For  
1f.   Election of Director: Kaisa H. Hietala   Management   For   For  
1g.   Election of Director: Joseph L. Hooley   Management   For   For  
1h.   Election of Director: Steven A. Kandarian   Management   For   For  
1i.   Election of Director: Alexander A. Karsner   Management   For   For  
1j.   Election of Director: Lawrence W. Kellner   Management   For   For  
1k.   Election of Director: Jeffrey W. Ubben   Management   For   For  
1l.   Election of Director: Darren W. Woods   Management   For   For  
2.   Ratification of Independent Auditors   Management   For   For  
3.   Advisory Vote to Approve Executive Compensation   Management   For   For  
4.   Frequency of Advisory Vote on Executive Compensation   Management   3 Years   Against  
5.   Establish a New Board Committee on Decarbonization Risk   Shareholder   Against   For  
6.   Reduce Executive Stock Holding Period   Shareholder   Against   For  
7.   Additional Carbon Capture and Storage and Emissions Report   Shareholder   Against   For  
8.   Additional Direct Methane Measurement   Shareholder   Against   For  
9.   Establish a Scope 3 Target and Reduce Hydrocarbon Sales   Shareholder   Against   For  
10.   Additional Report on Worst-case Spill and Response Plans   Shareholder   Against   For  
11.   GHG Reporting on Adjusted Basis   Shareholder   Against   For  
12.   Report on Asset Retirement Obligations Under IEA NZE Scenario   Shareholder   Against   For  
13.   Report on Plastics Under SCS Scenario   Shareholder   Against   For  
14.   Litigation Disclosure Beyond Legal and Accounting Requirements   Shareholder   Against   For  
15.   Tax Reporting Beyond Legal Requirements   Shareholder   Against   For  
16.   Energy Transition Social Impact Report   Shareholder   Against   For  
17.   Report on Commitment Against AMAP Work   Shareholder   Against   For  

 

 

 

 

FEDEX CORPORATION

 

Security 31428X106 Meeting Type Annual  
Ticker Symbol FDX             Meeting Date 19-Sep-2022
ISIN US31428X1063 Agenda 935696306 - Management
Record Date 25-Jul-2022 Holding Recon Date 25-Jul-2022
City / Country / United States Vote Deadline 16-Sep-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
 by
  Vote   For/Against 
Management
 
1a.   Election of Director: MARVIN R. ELLISON   Management   For   For  
1b.   Election of Director: STEPHEN E. GORMAN   Management   For   For  
1c.   Election of Director: SUSAN PATRICIA GRIFFITH   Management   For   For  
1d.   Election of Director: KIMBERLY A. JABAL   Management   For   For  
1e.   Election of Director: AMY B. LANE   Management   For   For  
1f.   Election of Director: R. BRAD MARTIN   Management   For   For  
1g.   Election of Director: NANCY A. NORTON   Management   For   For  
1h.   Election of Director: FREDERICK P. PERPALL   Management   For   For  
1i.   Election of Director: JOSHUA COOPER RAMO   Management   For   For  
1j.   Election of Director: SUSAN C. SCHWAB   Management   For   For  
1k.   Election of Director: FREDERICK W. SMITH   Management   For   For  
1l.   Election of Director: DAVID P. STEINER   Management   For   For  
1m.   Election of Director: RAJESH SUBRAMANIAM   Management   For   For  
1n.   Election of Director: V. JAMES VENA   Management   For   For  
1o.   Election of Director: PAUL S. WALSH   Management   For   For  
2.   Advisory vote to approve named executive officer compensation.   Management   For   For  
3.   Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2023.   Management   For   For  
4.   Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.   Management   Against   Against  
5.   Stockholder proposal regarding independent board chairman.   Shareholder   Against   For  
6.   Stockholder proposal regarding report on alignment between company values and electioneering contributions.   Shareholder   Against   For  
7.   Stockholder proposal regarding lobbying activity and expenditure report.   Shareholder   Against   For  
8.   Stockholder proposal regarding assessing inclusion in the workplace.   Shareholder   Against   For  
9.   Proposal not applicable   Shareholder   No Action    

 

 

 

 

FMC CORPORATION

 

Security 302491303 Meeting Type Annual  
Ticker Symbol FMC             Meeting Date 27-Apr-2023
ISIN US3024913036 Agenda 935776584 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 26-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
 by
  Vote   For/Against 
Management
 
1a.   Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau   Management   For   For  
1b.   Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro   Management   For   For  
1c.   Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson   Management   For   For  
1d.   Election of Director to serve for a one-year term expiring in 2024: Mark Douglas   Management   For   For  
1e.   Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann   Management   For   For  
1f.   Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer   Management   For   For  
1g.   Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson   Management   For   For  
1h.   Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne   Management   For   For  
1i   Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum   Management   For   For  
1j.   Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash   Management   For   For  
2.   Ratification of the appointment of independent registered public accounting firm.   Management   For   For  
3.   Approval of the FMC Corporation 2023 Incentive Stock Plan.   Management   For   For  
4.   Approval, by non-binding vote, of executive compensation.   Management   For   For  
5.   Recommendation, by non-binding vote, on the frequency of executive compensation voting.   Management   3 Years   Against  

 

 

 

 

FOX CORPORATION

 

Security 35137L105 Meeting Type Annual  
Ticker Symbol FOXA            Meeting Date 03-Nov-2022
ISIN US35137L1052 Agenda 935714039 - Management
Record Date 12-Sep-2022 Holding Recon Date 12-Sep-2022
City / Country / United States Vote Deadline 02-Nov-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against 
Management
 
1.   Non Voting agenda   Management          

 

GENERAL DYNAMICS CORPORATION

 

Security 369550108 Meeting Type Annual  
Ticker Symbol GD              Meeting Date 03-May-2023
ISIN US3695501086 Agenda 935781078 - Management
Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
 by
  Vote   For/Against
 Management
 
1a.   Election of Director: Richard D. Clarke   Management   For   For  
1b.   Election of Director: James S. Crown   Management   For   For  
1c.   Election of Director: Rudy F. deLeon   Management   For   For  
1d.   Election of Director: Cecil D. Haney   Management   For   For  
1e.   Election of Director: Mark M. Malcolm   Management   For   For  
1f.   Election of Director: James N. Mattis   Management   For   For  
1g.   Election of Director: Phebe N. Novakovic   Management   For   For  
1h.   Election of Director: C. Howard Nye   Management   For   For  
1i.   Election of Director: Catherine B. Reynolds   Management   For   For  
1j.   Election of Director: Laura J. Schumacher   Management   For   For  
1k.   Election of Director: Robert K. Steel   Management   For   For  
1l.   Election of Director: John G. Stratton   Management   For   For  
1m.   Election of Director: Peter A. Wall   Management   For   For  
2.   Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law   Management   For   For  
3.   Advisory Vote on the Selection of Independent Auditors   Management   For   For  
4.   Advisory Vote to Approve Executive Compensation   Management   For   For  
5.   Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes   Management   3 Years   Against  
6.   Shareholder Proposal - Human Rights Impact Assessment   Shareholder   Against   For  
7.   Shareholder Proposal - Independent Board Chairman   Shareholder   Against   For  

 

 

 

 

INCYTE CORPORATION

 

Security 45337C102 Meeting Type Annual  
Ticker Symbol INCY            Meeting Date 14-Jun-2023
ISIN US45337C1027 Agenda 935840719 - Management
Record Date 18-Apr-2023 Holding Recon Date 18-Apr-2023
City / Country / United States Vote Deadline 13-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Julian C. Baker   Management   For   For  
1.2   Election of Director: Jean-Jacques Bienaimé   Management   For   For  
1.3   Election of Director: Otis W. Brawley   Management   For   For  
1.4   Election of Director: Paul J. Clancy   Management   For   For  
1.5   Election of Director: Jacqualyn A. Fouse   Management   For   For  
1.6   Election of Director: Edmund P. Harrigan   Management   For   For  
1.7   Election of Director: Katherine A. High   Management   For   For  
1.8   Election of Director: Hervé Hoppenot   Management   For   For  
1.9   Election of Director: Susanne Schaffert   Management   For   For  
2.   Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.   Management   For   For  
3.   Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.   Management   3 Years   Against  
4.   Approve an amendment to the Company’s Amended and Restated 2010 Stock Incentive Plan.   Management   Against   Against  
5.   Approve an amendment to the Company’s 1997 Employee Stock Purchase Plan.   Management   Against   Against  
6.   Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023.   Management   For   For  

 

 

 

 

  

INGERSOLL RAND INC.

  

Security 45687V106 Meeting Type Annual
Ticker Symbol IR Meeting Date 15-Jun-2023
ISIN US45687V1061 Agenda 935856635 - Management
Record Date 20-Apr-2023 Holding Recon Date 20-Apr-2023
City / Country / United States Vote Deadline 14-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Vicente Reynal   Management   For   For  
1b.   Election of Director: William P. Donnelly   Management   For   For  
1c.   Election of Director: Kirk E. Arnold   Management   For   For  
1d.   Election of Director: Gary D. Forsee   Management   For   For  
1e.   Election of Director: Jennifer Hartsock   Management   For   For  
1f.   Election of Director: John Humphrey   Management   For   For  
1g.   Election of Director: Marc E. Jones   Management   For   For  
1h.   Election of Director: Mark Stevenson   Management   For   For  
1i.   Election of Director: Michael Stubblefield   Management   For   For  
1j.   Election of Director: Tony L. White   Management   For   For  
2.   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.   Management   For   For  
3.   Non-binding vote to approve executive compensation.   Management   For   For  
4.   Non-binding vote on the frequency of future votes to approve executive compensation.   Management   3 Years   Against  

   

 

 

 

INTUIT INC.

 

Security 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 19-Jan-2023
ISIN US4612021034 Agenda 935744006 - Management
Record Date 21-Nov-2022 Holding Recon Date 21-Nov-2022
City / Country / United States Vote Deadline 18-Jan-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Eve Burton   Management   For   For  
1b.   Election of Director: Scott D. Cook   Management   For   For  
1c.   Election of Director: Richard L. Dalzell   Management   For   For  
1d.   Election of Director: Sasan K. Goodarzi   Management   For   For  
1e.   Election of Director: Deborah Liu   Management   For   For  
1f.   Election of Director: Tekedra Mawakana   Management   For   For  
1g.   Election of Director: Suzanne Nora Johnson   Management   For   For  
1h.   Election of Director: Thomas Szkutak   Management   For   For  
1i.   Election of Director: Raul Vazquez   Management   For   For  
2.   Advisory vote to approve Intuit’s executive compensation (say-on-pay)   Management   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, 2023   Management   For   For  
4.   Approval of the Amended and Restated Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares   Management   For   For  

  

 

 

 

JOHNSON & JOHNSON

  

Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 27-Apr-2023
ISIN US4781601046 Agenda 935776813 - Management
Record Date 28-Feb-2023 Holding Recon Date 28-Feb-2023
City / Country / United States Vote Deadline 26-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Darius Adamczyk   Management   For   For  
1b.   Election of Director: Mary C. Beckerle   Management   For   For  
1c.   Election of Director: D. Scott Davis   Management   For   For  
1d.   Election of Director: Jennifer A. Doudna   Management   For   For  
1e.   Election of Director: Joaquin Duato   Management   For   For  
1f.   Election of Director: Marillyn A. Hewson   Management   For   For  
1g.   Election of Director: Paula A. Johnson   Management   For   For  
1h.   Election of Director: Hubert Joly   Management   For   For  
1I.   Election of Director: Mark B. McClellan   Management   For   For  
1j.   Election of Director: Anne M. Mulcahy   Management   For   For  
1k.   Election of Director: Mark A. Weinberger   Management   For   For  
1l.   Election of Director: Nadja Y. West   Management   For   For  
2.   Advisory Vote to Approve Named Executive Officer Compensation   Management   For   For  
3.   Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation   Management   3 Years   Against  
4.   Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm   Management   For   For  
5.   Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw)   Shareholder   Abstain    
6.   Vaccine Pricing Report   Shareholder   Against   For  
7.   Executive Compensation Adjustment Policy   Shareholder   Against   For  
8.   Impact of Extended Patent Exclusivities on Product Access   Shareholder   Against   For  

 

 

 

 

JPMORGAN CHASE & CO.

  

Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 16-May-2023
ISIN US46625H1005 Agenda 935797223 - Management
Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023
City / Country / United States Vote Deadline 15-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Linda B. Bammann   Management   For   For  
1b.   Election of Director: Stephen B. Burke   Management   For   For  
1c.   Election of Director: Todd A. Combs   Management   For   For  
1d.   Election of Director: James S. Crown   Management   For   For  
1e.   Election of Director: Alicia Boler Davis   Management   For   For  
1f.   Election of Director: James Dimon   Management   For   For  
1g.   Election of Director: Timothy P. Flynn   Management   For   For  
1h.   Election of Director: Alex Gorsky   Management   For   For  
1i.   Election of Director: Mellody Hobson   Management   For   For  
1j.   Election of Director: Michael A. Neal   Management   For   For  
1k.   Election of Director: Phebe N. Novakovic   Management   For   For  
1l.   Election of Director: Virginia M. Rometty   Management   For   For  
2.   Advisory resolution to approve executive compensation   Management   For   For  
3.   Advisory vote on frequency of advisory resolution to approve executive compensation   Management   3 Years   Against  
4.   Ratification of independent registered public accounting firm   Management   For   For  
5.   Independent board chairman   Shareholder   Against   For  
6.   Fossil fuel phase out   Shareholder   Against   For  
7.   Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk   Shareholder   Against   For  
8.   Special shareholder meeting improvement   Shareholder   Against   For  
9.   Report on climate transition planning   Shareholder   Against   For  
10.   Report on ensuring respect for civil liberties   Shareholder   Against   For  
11.   Report analyzing the congruence of the company’s political and electioneering expenditures   Shareholder   Against   For  
12.   Absolute GHG reduction goals   Shareholder   Against   For  

  

 

 

 

LAM RESEARCH CORPORATION

  

Security 512807108 Meeting Type Annual
Ticker Symbol LRCX Meeting Date 08-Nov-2022
ISIN US5128071082 Agenda 935711728 - Management
Record Date 09-Sep-2022 Holding Recon Date 09-Sep-2022
City / Country / United States Vote Deadline 07-Nov-2022 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Sohail U. Ahmed   Management   For   For  
1b.   Election of Director: Timothy M. Archer   Management   For   For  
1c.   Election of Director: Eric K. Brandt   Management   For   For  
1d.   Election of Director: Michael R. Cannon   Management   For   For  
1e.   Election of Director: Bethany J. Mayer   Management   For   For  
1f.   Election of Director: Jyoti K. Mehra   Management   For   For  
1g.   Election of Director: Abhijit Y. Talwalkar   Management   For   For  
1h.   Election of Director: Lih Shyng (Rick L.) Tsai   Management   For   For  
1i.   Election of Director: Leslie F. Varon   Management   For   For  
2.   Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.”   Management   For   For  
3.   Ratification of the appointment of the independent registered public accounting firm for fiscal year 2023.   Management   For   For  

  

 

 

 

LAS VEGAS SANDS CORP.

  

Security 517834107 Meeting Type Annual
Ticker Symbol LVS Meeting Date 11-May-2023
ISIN US5178341070 Agenda 935799479 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Robert G. Goldstein       For   For  
    2 Patrick Dumont       For   For  
    3 Irwin Chafetz       For   For  
    4 Micheline Chau       For   For  
    5 Charles D. Forman       For   For  
    6 Nora M. Jordan       For   For  
    7 Lewis Kramer       For   For  
    8 David F. Levi       For   For  
2.   Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
3.   An advisory (non-binding) vote to approve the compensation of the named executive officers.   Management   For   For  
4.   An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers.   Management   3 Years   Against  
5.   Shareholder proposal to require the Company to include in its proxy statement each director/nominee’s self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting.   Shareholder   Against   For  

 

 

 

 

LINCOLN ELECTRIC HOLDINGS, INC.

  

Security 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 19-Apr-2023
ISIN US5339001068 Agenda 935788337 - Management
Record Date 28-Feb-2023 Holding Recon Date 28-Feb-2023
City / Country / United States Vote Deadline 18-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Brian D. Chambers       For   For  
    2 Curtis E. Espeland       For   For  
    3 Patrick P. Goris       For   For  
    4 Michael F. Hilton       For   For  
    5 Kathryn Jo Lincoln       For   For  
    6 Christopher L. Mapes       For   For  
    7 Phillip J. Mason       For   For  
    8 Ben P. Patel       For   For  
    9 Hellene S. Runtagh       For   For  
    10 Kellye L. Walker       For   For  
2.   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of our named executive officers (NEOs).   Management   For   For  
4.   To recommend, on an advisory basis, the frequency for future advisory votes to approve the compensation of our NEOs.   Management   3 Years   Against  
5.   To approve Lincoln Electric’s 2023 Equity and Incentive Compensation Plan.   Management   Against   Against  
6.   To approve Lincoln Electric’s 2023 Stock Plan for Non-Employee Directors.   Management   Against   Against  

  

 

 

 

LINDE PLC

  

Security G5494J103 Meeting Type Annual
Ticker Symbol LIN Meeting Date 25-Jul-2022
ISIN IE00BZ12WP82 Agenda 935660200 - Management
Record Date 28-Apr-2022 Holding Recon Date 28-Apr-2022
City / Country / United Kingdom Vote Deadline 22-Jul-2022 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Stephen F. Angel   Management   For   For  
1b.   Election of Director: Sanjiv Lamba   Management   For   For  
1c.   Election of Director: Prof. DDr. Ann-Kristin Achleitner   Management   For   For  
1d.   Election of Director: Dr. Thomas Enders   Management   For   For  
1e.   Election of Director: Edward G. Galante   Management   For   For  
1f.   Election of Director: Joe Kaeser   Management   For   For  
1g.   Election of Director: Dr. Victoria Ossadnik   Management   For   For  
1h.   Election of Director: Prof. Dr. Martin H. Richenhagen   Management   For   For  
1i.   Election of Director: Alberto Weisser   Management   For   For  
1j.   Election of Director: Robert L. Wood   Management   For   For  
2a.   To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor.   Management   For   For  
2b.   To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration.   Management   For   For  
3.   To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2022 Proxy statement.   Management   For   For  
4.   To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) as set forth in the Company’s IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law.   Management   For   For  
5.   To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law.   Management   For   For  
6.   To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde’s Irish Constitution.   Shareholder   Against   For  

  

 

 

 

LINDE PLC

  

Security G5494J103 Meeting Type Special
Ticker Symbol LIN Meeting Date 18-Jan-2023
ISIN IE00BZ12WP82 Agenda 935750819 - Management
Record Date 08-Dec-2022 Holding Recon Date 08-Dec-2022
City / Country / United Kingdom Vote Deadline 17-Jan-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde’s Proxy Statement, referred to as the “Scheme” or “Scheme of Arrangement,” in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court.   Management   For   For  
2.   To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the “Articles,” in respect of certain mechanics to effect the Scheme as set forth in Linde’s Proxy Statement.   Management   For   For  
3.   To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde’s Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect.   Management   For   For  

  

 

 

 

LINDE PLC

  

Security G5494J111 Meeting Type Special
Ticker Symbol Meeting Date 18-Jan-2023
ISIN Agenda 935750821 - Management
Record Date 08-Dec-2022 Holding Recon Date 08-Dec-2022
City / Country / United Kingdom Vote Deadline 17-Jan-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court.   Management   For   For  

  

MANHATTAN ASSOCIATES, INC.

  

Security 562750109 Meeting Type Annual
Ticker Symbol MANH Meeting Date 11-May-2023
ISIN US5627501092 Agenda 935791637 - Management
Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
 by
  Vote   For/Against
Management
 
1a.   Election of Director: Eddie Capel   Management   For   For  
1b.   Election of Director: Charles E. Moran   Management   For   For  
2.   Non-binding resolution to approve the compensation of the Company’s named executive officers.   Management   For   For  
3.   Non-binding resolution to determine the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  

  

 

 

 

MARATHON PETROLEUM CORPORATION

  

Security 56585A102 Meeting Type Annual
Ticker Symbol MPC Meeting Date 26-Apr-2023
ISIN US56585A1025 Agenda 935780999 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 25-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice   Management   For   For  
1b.   Election of Class III Director for a three-year term expiring in 2026: John P. Surma   Management   For   For  
1c.   Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky   Management   For   For  
1d.   Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley   Management   For   For  
2.   Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023.   Management   For   For  
3.   Approval, on an advisory basis, of the company’s named executive officer compensation.   Management   For   For  
4.   Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors.   Management   For   For  
5.   Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions.   Management   For   For  
6.   Approval of an amendment to the company’s Restated Certificate of Incorporation to increase the maximum size of the Board of Directors.   Management   For   For  
7.   Shareholder proposal seeking a simple majority vote.   Shareholder   Against   For  
8.   Shareholder proposal seeking an amendment to the company’s existing clawback provisions.   Shareholder   Against   For  
9.   Shareholder proposal seeking a report on just transition.   Shareholder   Against   For  
10.   Shareholder proposal seeking an audited report on asset retirement obligations.   Shareholder   Against   For  

  

 

 

 

MARKETAXESS HOLDINGS INC.

  

Security 57060D108 Meeting Type Annual
Ticker Symbol MKTX Meeting Date 07-Jun-2023
ISIN US57060D1081 Agenda 935842333 - Management
Record Date 10-Apr-2023 Holding Recon Date 10-Apr-2023
City / Country / United States Vote Deadline 06-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Richard M. McVey   Management   For   For  
1b.   Election of Director: Christopher R. Concannon   Management   For   For  
1c.   Election of Director: Nancy Altobello   Management   For   For  
1d.   Election of Director: Steven L. Begleiter   Management   For   For  
1e.   Election of Director: Stephen P. Casper   Management   For   For  
1f.   Election of Director: Jane Chwick   Management   For   For  
1g.   Election of Director: William F. Cruger   Management   For   For  
1h.   Election of Director: Kourtney Gibson   Management   For   For  
1i.   Election of Director: Richard G. Ketchum   Management   For   For  
1j.   Election of Director: Emily H. Portney   Management   For   For  
1k.   Election of Director: Richard L. Prager   Management   For   For  
2.   To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement.   Management   For   For  
4.   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.   Management   3 Years   Against  

  

 

 

   

MARRIOTT INTERNATIONAL, INC.

 

Security 571903202 Meeting Type Annual
Ticker Symbol MAR Meeting Date 12-May-2023
ISIN US5719032022 Agenda 935797564 - Management
Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023
City / Country / United States Vote Deadline 11-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   ELECTION OF DIRECTOR: Anthony G. Capuano   Management   For   For  
1b.   ELECTION OF DIRECTOR: Isabella D. Goren   Management   For   For  
1c.   ELECTION OF DIRECTOR: Deborah M. Harrison   Management   For   For  
1d.   ELECTION OF DIRECTOR: Frederick A. Henderson   Management   For   For  
1e.   ELECTION OF DIRECTOR: Eric Hippeau   Management   For   For  
1f.   ELECTION OF DIRECTOR: Lauren R. Hobart   Management   For   For  
1g.   ELECTION OF DIRECTOR: Debra L. Lee   Management   For   For  
1h.   ELECTION OF DIRECTOR: Aylwin B. Lewis   Management   For   For  
1i.   ELECTION OF DIRECTOR: David S. Marriott   Management   For   For  
1j.   ELECTION OF DIRECTOR: Margaret M. McCarthy   Management   For   For  
1k.   ELECTION OF DIRECTOR: Grant F. Reid   Management   For   For  
1l.   ELECTION OF DIRECTOR: Horacio D. Rozanski   Management   For   For  
1m.   ELECTION OF DIRECTOR: Susan C. Schwab   Management   For   For  
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION   Management   3 Years   Against  
5.   APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN   Management   For   For  
6.   STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS   Shareholder   Against   For  
7.   STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE   Shareholder   Against   For  

 

 

 

  

MASTERCARD INCORPORATED

  

Security 57636Q104 Meeting Type Annual
Ticker Symbol MA Meeting Date 27-Jun-2023
ISIN US57636Q1040 Agenda 935858437 - Management
Record Date 28-Apr-2023 Holding Recon Date 28-Apr-2023
City / Country / United States Vote Deadline 26-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   ELECTION OF DIRECTOR: Merit E. Janow   Management   For   For  
1b.   ELECTION OF DIRECTOR: Candido Bracher   Management   For   For  
1c.   ELECTION OF DIRECTOR: Richard K. Davis   Management   For   For  
1d.   ELECTION OF DIRECTOR: Julius Genachowski   Management   For   For  
1e.   ELECTION OF DIRECTOR: Choon Phong Goh   Management   For   For  
1f.   ELECTION OF DIRECTOR: Oki Matsumoto   Management   For   For  
1g.   ELECTION OF DIRECTOR: Michael Miebach   Management   For   For  
1h.   ELECTION OF DIRECTOR: Youngme Moon   Management   For   For  
1i.   ELECTION OF DIRECTOR: Rima Qureshi   Management   For   For  
1j.   ELECTION OF DIRECTOR: Gabrielle Sulzberger   Management   For   For  
1k.   ELECTION OF DIRECTOR: Harit Talwar   Management   For   For  
1l.   ELECTION OF DIRECTOR: Lance Uggla   Management   For   For  
2.   Advisory approval of Mastercard’s executive compensation.   Management   For   For  
3.   Advisory approval of the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
4.   Approval of Mastercard Incorporated Employee Stock Purchase Plan.   Management   For   For  
5.   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.   Management   For   For  
6.   Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.   Shareholder   Against   For  
7.   Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code.   Shareholder   Against   For  
8.   Consideration of a stockholder proposal requesting lobbying disclosure.   Shareholder   Against   For  
9.   Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.   Shareholder   Against   For  
10.   Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.   Shareholder   Against   For  

   

 

 

 

MERCK & CO., INC.

  

Security 58933Y105 Meeting Type Annual
Ticker Symbol MRK Meeting Date 23-May-2023
ISIN US58933Y1055 Agenda 935809080 - Management
Record Date 24-Mar-2023 Holding Recon Date 24-Mar-2023
City / Country / United States Vote Deadline 22-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Douglas M. Baker, Jr.   Management   For   For  
1b.   Election of Director: Mary Ellen Coe   Management   For   For  
1c.   Election of Director: Pamela J. Craig   Management   For   For  
1d.   Election of Director: Robert M. Davis   Management   For   For  
1e.   Election of Director: Thomas H. Glocer   Management   For   For  
1f.   Election of Director: Risa J. Lavizzo-Mourey, M.D.   Management   For   For  
1g.   Election of Director: Stephen L. Mayo, Ph.D.   Management   For   For  
1h.   Election of Director: Paul B. Rothman, M.D.   Management   For   For  
1i.   Election of Director: Patricia F. Russo   Management   For   For  
1j.   Election of Director: Christine E. Seidman, M.D.   Management   For   For  
1k.   Election of Director: Inge G. Thulin   Management   For   For  
1l.   Election of Director: Kathy J. Warden   Management   For   For  
1m.   Election of Director: Peter C. Wendell   Management   For   For  
2.   Non-binding advisory vote to approve the compensation of our named executive officers.   Management   For   For  
3.   Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers.   Management   3 Years   Against  
4.   Ratification of the appointment of the Company’s independent registered public accounting firm for 2023.   Management   For   For  
5.   Shareholder proposal regarding business operations in China.   Shareholder   Against   For  
6.   Shareholder proposal regarding access to COVID-19 products.   Shareholder   Against   For  
7.   Shareholder proposal regarding indirect political spending.   Shareholder   Against   For  
8.   Shareholder proposal regarding patents and access.   Shareholder   Against   For  
9.   Shareholder proposal regarding a congruency report of partnerships with globalist organizations.   Shareholder   Against   For  
10.   Shareholder proposal regarding an independent board chairman.   Shareholder   Against   For  

  

 

 

 

META PLATFORMS, INC.

  

Security 30303M102 Meeting Type Annual
Ticker Symbol META Meeting Date 31-May-2023
ISIN US30303M1027 Agenda 935830960 - Management
Record Date 06-Apr-2023 Holding Recon Date 06-Apr-2023
City / Country / United States Vote Deadline 30-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Peggy Alford       For   For  
    2 Marc L. Andreessen       For   For  
    3 Andrew W. Houston       For   For  
    4 Nancy Killefer       For   For  
    5 Robert M. Kimmitt       For   For  
    6 Sheryl K. Sandberg       For   For  
    7 Tracey T. Travis       For   For  
    8 Tony Xu       For   For  
    9 Mark Zuckerberg       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, 2023.   Management   For   For  
3.   A shareholder proposal regarding government takedown requests.   Shareholder   Against   For  
4.   A shareholder proposal regarding dual class capital structure.   Shareholder   Against   For  
5.   A shareholder proposal regarding human rights impact assessment of targeted advertising.   Shareholder   Against   For  
6.   A shareholder proposal regarding report on lobbying disclosures.   Shareholder   Against   For  
7.   A shareholder proposal regarding report on allegations of political entanglement and content management biases in India.   Shareholder   Against   For  
8.   A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.   Shareholder   Against   For  
9.   A shareholder proposal regarding report on reproductive rights and data privacy.   Shareholder   Against   For  
10.   A shareholder proposal regarding report on enforcement of Community Standards and user content.   Shareholder   Against   For  
11.   A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.   Shareholder   Against   For  
12.   A shareholder proposal regarding report on pay calibration to externalized costs.   Shareholder   Against   For  
13.   A shareholder proposal regarding performance review of the audit & risk oversight committee.   Shareholder   Against   For  

  

 

 

 

MICROSOFT CORPORATION

  

Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 13-Dec-2022
ISIN US5949181045 Agenda 935722567 - Management
Record Date 12-Oct-2022 Holding Recon Date 12-Oct-2022
City / Country / United States Vote Deadline 12-Dec-2022 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Reid G. Hoffman   Management   For   For  
1b.   Election of Director: Hugh F. Johnston   Management   For   For  
1c.   Election of Director: Teri L. List   Management   For   For  
1d.   Election of Director: Satya Nadella   Management   For   For  
1e.   Election of Director: Sandra E. Peterson   Management   For   For  
1f.   Election of Director: Penny S. Pritzker   Management   For   For  
1g.   Election of Director: Carlos A. Rodriguez   Management   For   For  
1h.   Election of Director: Charles W. Scharf   Management   For   For  
1i.   Election of Director: John W. Stanton   Management   For   For  
1j.   Election of Director: John W. Thompson   Management   For   For  
1k.   Election of Director: Emma N. Walmsley   Management   For   For  
1l.   Election of Director: Padmasree Warrior   Management   For   For  
2.   Advisory vote to approve named executive officer compensation   Management   For   For  
3.   Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023   Management   For   For  
4.   Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion   Shareholder   Against   For  
5.   Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records   Shareholder   Against   For  
6.   Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change   Shareholder   Against   For  
7.   Shareholder Proposal - Report on Government Use of Microsoft Technology   Shareholder   Against   For  
8.   Shareholder Proposal - Report on Development of Products for Military   Shareholder   Against   For  
9.   Shareholder Proposal - Report on Tax Transparency   Shareholder   Against   For  

  

 

 

 

MOLINA HEALTHCARE, INC.

  

Security 60855R100 Meeting Type Annual
Ticker Symbol MOH Meeting Date 03-May-2023
ISIN US60855R1005 Agenda 935782296 - Management
Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier   Management   For   For  
1b.   Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman   Management   For   For  
1c.   Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart   Management   For   For  
1d.   Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando   Management   For   For  
1e.   Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney   Management   For   For  
1f.   Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro   Management   For   For  
1g.   Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf   Management   For   For  
1h.   Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic   Management   For   For  
1i.   Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky   Management   For   For  
2.   To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers.   Management   For   For  
3.   To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers.   Management   3 Years   Against  
4.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.   Management   For   For  

  

 

 

 

MONSTER BEVERAGE CORPORATION

  

Security 61174X109 Meeting Type Annual
Ticker Symbol MNST Meeting Date 22-Jun-2023
ISIN US61174X1090 Agenda 935852485 - Management
Record Date 24-Apr-2023 Holding Recon Date 24-Apr-2023
City / Country / United States Vote Deadline 21-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Rodney C. Sacks       For   For  
    2 Hilton H. Schlosberg       For   For  
    3 Mark J. Hall       For   For  
    4 Ana Demel       For   For  
    5 James L. Dinkins       For   For  
    6 Gary P. Fayard       For   For  
    7 Tiffany M. Hall       For   For  
    8 Jeanne P. Jackson       For   For  
    9 Steven G. Pizula       For   For  
    10 Mark S. Vidergauz       For   For  
2.   Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.   Management   For   For  
3.   Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.   Management   For   For  
4.   Proposal to approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company’s named executive officers.   Management   3 Years   Against  
5.   Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares.   Management   For   For  
6.   Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation.   Management   For   For  

  

 

 

 

MORGAN STANLEY

  

Security 617446448 Meeting Type Annual
Ticker Symbol MS Meeting Date 19-May-2023
ISIN US6174464486 Agenda 935808646 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 18-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Alistair Darling   Management   For   For  
1b.   Election of Director: Thomas H. Glocer   Management   For   For  
1c.   Election of Director: James P. Gorman   Management   For   For  
1d.   Election of Director: Robert H. Herz   Management   For   For  
1e.   Election of Director: Erika H. James   Management   For   For  
1f.   Election of Director: Hironori Kamezawa   Management   For   For  
1g.   Election of Director: Shelley B. Leibowitz   Management   For   For  
1h.   Election of Director: Stephen J. Luczo   Management   For   For  
1i.   Election of Director: Jami Miscik   Management   For   For  
1j.   Election of Director: Masato Miyachi   Management   For   For  
1k.   Election of Director: Dennis M. Nally   Management   For   For  
1l.   Election of Director: Mary L. Schapiro   Management   For   For  
1m.   Election of Director: Perry M. Traquina   Management   For   For  
1n.   Election of Director: Rayford Wilkins, Jr.   Management   For   For  
2.   To ratify the appointment of Deloitte & Touche LLP as independent auditor   Management   For   For  
3.   To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)   Management   For   For  
4.   To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)   Management   3 Years   Against  
5.   Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting   Shareholder   Against   For  
6.   Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development   Shareholder   Against   For  

 

 

 

 

 

NETFLIX, INC.

  

Security 64110L106 Meeting Type Annual
Ticker Symbol NFLX Meeting Date 01-Jun-2023
ISIN US64110L1061 Agenda 935831126 - Management
Record Date 06-Apr-2023 Holding Recon Date 06-Apr-2023
City / Country / United States Vote Deadline 31-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner   Management   For   For  
1b.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings   Management   For   For  
1c.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag   Management   For   For  
1d.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos   Management   For   For  
2.   Ratification of appointment of independent registered public accounting firm.   Management   For   For  
3.   Advisory approval of named executive officer compensation.   Management   For   For  
4.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
5.   Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting.   Shareholder   Against   For  
6.   Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting.   Shareholder   Against   For  
7.   Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting.   Shareholder   Against   For  
8.   Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting.   Shareholder   Against   For  

 

 

 

 

 

NVIDIA CORPORATION

   

Security 67066G104 Meeting Type Annual
Ticker Symbol NVDA Meeting Date 22-Jun-2023
ISIN US67066G1040 Agenda 935863224 - Management
Record Date 24-Apr-2023 Holding Recon Date 24-Apr-2023
City / Country / United States Vote Deadline 21-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Robert K. Burgess   Management   For   For  
1b.   Election of Director: Tench Coxe   Management   For   For  
1c.   Election of Director: John O. Dabiri   Management   For   For  
1d.   Election of Director: Persis S. Drell   Management   For   For  
1e.   Election of Director: Jen-Hsun Huang   Management   For   For  
1f.   Election of Director: Dawn Hudson   Management   For   For  
1g.   Election of Director: Harvey C. Jones   Management   For   For  
1h.   Election of Director: Michael G. McCaffery   Management   For   For  
1i.   Election of Director: Stephen C. Neal   Management   For   For  
1j.   Election of Director: Mark L. Perry   Management   For   For  
1k.   Election of Director: A. Brooke Seawell   Management   For   For  
1l.   Election of Director: Aarti Shah   Management   For   For  
1m.   Election of Director: Mark A. Stevens   Management   For   For  
2.   Advisory approval of our executive compensation.   Management   For   For  
3.   Advisory approval of the frequency of holding an advisory vote on our executive compensation.   Management   3 Years   Against  
4.   Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.   Management   For   For  

 

 

 

 

 

O’REILLY AUTOMOTIVE, INC.

  

Security 67103H107 Meeting Type Annual
Ticker Symbol ORLY Meeting Date 18-May-2023
ISIN US67103H1077 Agenda 935808494 - Management
Record Date 09-Mar-2023 Holding Recon Date 09-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: David O’Reilly   Management   For   For  
1b.   Election of Director: Larry O’Reilly   Management   For   For  
1c.   Election of Director: Greg Henslee   Management   For   For  
1d.   Election of Director: Jay D. Burchfield   Management   For   For  
1e.   Election of Director: Thomas T. Hendrickson   Management   For   For  
1f.   Election of Director: John R. Murphy   Management   For   For  
1g.   Election of Director: Dana M. Perlman   Management   For   For  
1h.   Election of Director: Maria A. Sastre   Management   For   For  
1i.   Election of Director: Andrea M. Weiss   Management   For   For  
1j.   Election of Director: Fred Whitfield   Management   For   For  
2.   Advisory vote to approve executive compensation.   Management   For   For  
3.   Advisory vote on the frequency of future say on pay votes.   Management   3 Years   Against  
4.   Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023.   Management   For   For  
5.   Shareholder proposal entitled “Independent Board Chairman.”   Shareholder   Against   For  

  

 

 

 

ORACLE CORPORATION

  

Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 16-Nov-2022
ISIN US68389X1054 Agenda 935715182 - Management
Record Date 19-Sep-2022 Holding Recon Date 19-Sep-2022
City / Country / United States Vote Deadline 15-Nov-2022 11:59 PM ET
SEDOL(s) Quick Code   

    

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Awo Ablo       For   For  
    2 Jeffrey S. Berg       For   For  
    3 Michael J. Boskin       For   For  
    4 Safra A. Catz       For   For  
    5 Bruce R. Chizen       For   For  
    6 George H. Conrades       For   For  
    7 Lawrence J. Ellison       For   For  
    8 Rona A. Fairhead       For   For  
    9 Jeffrey O. Henley       For   For  
    10 Renee J. James       For   For  
    11 Charles W. Moorman       For   For  
    12 Leon E. Panetta       For   For  
    13 William G. Parrett       For   For  
    14 Naomi O. Seligman       For   For  
    15 Vishal Sikka       For   For  
2.   Advisory Vote to Approve the Compensation of our Named Executive Officers.   Management   For   For  
3.   Ratification of the Selection of our Independent Registered Public Accounting Firm.   Management   For   For  

 

 

 

 

PARKER-HANNIFIN CORPORATION

 

Security 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 26-Oct-2022
ISIN US7010941042 Agenda 935714647 - Management
Record Date 02-Sep-2022 Holding Recon Date 02-Sep-2022
City / Country / United States Vote Deadline 25-Oct-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks   Management   For   For  
1b.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko   Management   For   For  
1c.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz   Management   For   For  
1d.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty   Management   For   For  
1e.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey   Management   For   For  
1f.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo   Management   For   For  
1g.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace   Management   For   For  
1h.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson   Management   For   For  
1i.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson   Management   For   For  
1j.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier   Management   For   For  
1k.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott   Management   For   For  
1l.   Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams   Management   For   For  
2.   Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.   Management   For   For  
3.   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023.   Management   For   For  

 

 

 

 

PAYCOM SOFTWARE, INC.

 

Security 70432V102 Meeting Type Annual
Ticker Symbol PAYC Meeting Date 01-May-2023
ISIN US70432V1026 Agenda 935812227 - Management
Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023
City / Country / United States Vote Deadline 28-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Class I director: Sharen J. Turney   Management   For   For  
1.2   Election of Class I director: J.C. Watts, Jr.   Management   For   For  
2.   Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
3.   Advisory approval of the compensation of the Company’s named executive officers.   Management   For   For  
4.   Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan.   Management   Against   Against  
5.   Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.   Management   For   For  
6.   Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting.   Shareholder   Against   For  

 

PEPSICO, INC.

 

Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 03-May-2023
ISIN US7134481081 Agenda 935784795 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Segun Agbaje   Management   For   For  
1b.   Election of Director: Jennifer Bailey   Management   For   For  
1c.   Election of Director: Cesar Conde   Management   For   For  
1d.   Election of Director: Ian Cook   Management   For   For  
1e.   Election of Director: Edith W. Cooper   Management   For   For  
1f.   Election of Director: Susan M. Diamond   Management   For   For  
1g.   Election of Director: Dina Dublon   Management   For   For  
1h.   Election of Director: Michelle Gass   Management   For   For  
1i.   Election of Director: Ramon L. Laguarta   Management   For   For  
1j.   Election of Director: Dave J. Lewis   Management   For   For  
1k.   Election of Director: David C. Page   Management   For   For  
1l.   Election of Director: Robert C. Pohlad   Management   For   For  
1m.   Election of Director: Daniel Vasella   Management   For   For  
1n.   Election of Director: Darren Walker   Management   For   For  
1o.   Election of Director: Alberto Weisser   Management   For   For  
2.   Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023.   Management   For   For  
3.   Advisory approval of the Company’s executive compensation   Management   For   For  
4.   Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation.   Management   3 Years   Against  
5.   Shareholder Proposal - Independent Board Chair.   Shareholder   Against   For  
6.   Shareholder Proposal - Global Transparency Report.   Shareholder   Against   For  
7.   Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation   Shareholder   Against   For  
8.   Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies.   Shareholder   Against   For  

 

 

 

 

PFIZER INC.

 

Security 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 27-Apr-2023
ISIN US7170811035 Agenda 935778451 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 26-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Ronald E. Blaylock   Management   For   For  
1b.   Election of Director: Albert Bourla   Management   For   For  
1c.   Election of Director: Susan Desmond-Hellmann   Management   For   For  
1d.   Election of Director: Joseph J. Echevarria   Management   For   For  
1e.   Election of Director: Scott Gottlieb   Management   For   For  
1f.   Election of Director: Helen H. Hobbs   Management   For   For  
1g.   Election of Director: Susan Hockfield   Management   For   For  
1h.   Election of Director: Dan R. Littman   Management   For   For  
1i.   Election of Director: Shantanu Narayen   Management   For   For  
1j.   Election of Director: Suzanne Nora Johnson   Management   For   For  
1k.   Election of Director: James Quincey   Management   For   For  
1l.   Election of Director: James C. Smith   Management   For   For  
2.   Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023   Management   For   For  
3.   2023 advisory approval of executive compensation   Management   For   For  
4.   Advisory vote on frequency of future advisory votes to approve executive compensation   Management   3 Years   Against  
5.   Shareholder proposal regarding ratification of termination pay   Shareholder   Against   For  
6.   Shareholder proposal regarding independent board chairman policy   Shareholder   Against   For  
7.   Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report   Shareholder   Against   For  
8.   Shareholder proposal regarding impact of extended patent exclusivities on product access report   Shareholder   Against   For  
9.   Shareholder proposal regarding political contributions congruency report   Shareholder   Against   For  

  

 

 

 

PHILIP MORRIS INTERNATIONAL INC.

 

Security 718172109 Meeting Type Annual
Ticker Symbol PM Meeting Date 03-May-2023
ISIN US7181721090 Agenda 935785040 - Management
Record Date 10-Mar-2023 Holding Recon Date 10-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Brant Bonin Bough   Management   For   For  
1b.   Election of Director: André Calantzopoulos   Management   For   For  
1c.   Election of Director: Michel Combes   Management   For   For  
1d.   Election of Director: Juan José Daboub   Management   For   For  
1e.   Election of Director: Werner Geissler   Management   For   For  
1f.   Election of Director: Lisa A. Hook   Management   For   For  
1g.   Election of Director: Jun Makihara   Management   For   For  
1h.   Election of Director: Kalpana Morparia   Management   For   For  
1i.   Election of Director: Jacek Olczak   Management   For   For  
1j.   Election of Director: Robert B. Polet   Management   For   For  
1k.   Election of Director: Dessislava Temperley   Management   For   For  
1l.   Election of Director: Shlomo Yanai   Management   For   For  
2.   Advisory Vote Approving Executive Compensation   Management   For   For  
3.   Advisory Vote on the Frequency of Future Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote   Management   3 Years   Against  
4.   Ratification of the Selection of Independent Auditors   Management   For   For  
5.   Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels   Shareholder   Against   For  

  

 

 

 

PIONEER NATURAL RESOURCES COMPANY

 

Security 723787107 Meeting Type Annual
Ticker Symbol PXD Meeting Date 25-May-2023
ISIN US7237871071 Agenda 935817241 - Management
Record Date 30-Mar-2023 Holding Recon Date 30-Mar-2023
City / Country / United States Vote Deadline 24-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   ELECTION OF DIRECTOR: A.R. Alameddine   Management   For   For  
1b.   ELECTION OF DIRECTOR: Lori G. Billingsley   Management   For   For  
1c.   ELECTION OF DIRECTOR: Edison C. Buchanan   Management   For   For  
1d.   ELECTION OF DIRECTOR: Richard P. Dealy   Management   For   For  
1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus   Management   For   For  
1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher   Management   For   For  
1g.   ELECTION OF DIRECTOR: Phillip A. Gobe   Management   For   For  
1h.   ELECTION OF DIRECTOR: Stacy P. Methvin   Management   For   For  
1i.   ELECTION OF DIRECTOR: Royce W. Mitchell   Management   For   For  
1j.   ELECTION OF DIRECTOR: Scott D. Sheffield   Management   For   For  
1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson   Management   For   For  
1l.   ELECTION OF DIRECTOR: Phoebe A. Wood   Management   For   For  
2.   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For  
4.   ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   3 Years   Against  

  

 

 

 

PPL CORPORATION

 

Security 69351T106 Meeting Type Annual
Ticker Symbol PPL Meeting Date 17-May-2023
ISIN US69351T1060 Agenda 935803381 - Management
Record Date 28-Feb-2023 Holding Recon Date 28-Feb-2023
City / Country / United States Vote Deadline 16-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Arthur P. Beattie   Management   For   For  
1b.   Election of Director: Raja Rajamannar   Management   For   For  
1c.   Election of Director: Heather B. Redman   Management   For   For  
1d.   Election of Director: Craig A. Rogerson   Management   For   For  
1e.   Election of Director: Vincent Sorgi   Management   For   For  
1f.   Election of Director: Linda G. Sullivan   Management   For   For  
1g.   Election of Director: Natica von Althann   Management   For   For  
1h.   Election of Director: Keith H. Williamson   Management   For   For  
1i.   Election of Director: Phoebe A. Wood   Management   For   For  
1j.   Election of Director: Armando Zagalo de Lima   Management   For   For  
2.   Advisory vote to approve compensation of named executive officers   Management   For   For  
3.   Advisory vote on the frequency of future executive compensation votes   Management   3 Years   Against  
4.   Ratification of the appointment of Independent Registered Public Accounting Firm   Management   For   For  
5.   Shareowner Proposal regarding Independent Board Chairman   Shareholder   Against   For  

 

 

 

 

PROLOGIS, INC.

 

Security 74340W103 Meeting Type Special
Ticker Symbol PLD Meeting Date 28-Sep-2022
ISIN US74340W1036 Agenda 935699554 - Management
Record Date 08-Aug-2022 Holding Recon Date 08-Aug-2022
City / Country / United States Vote Deadline 27-Sep-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To approve the “Prologis common stock issuance proposal” (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022.   Management   For   For  
2.   To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the “Prologis adjournment proposal”).   Management   For   For  

 

 

 

 

PROLOGIS, INC.

 

Security 74340W103 Meeting Type Annual
Ticker Symbol PLD Meeting Date 04-May-2023
ISIN US74340W1036 Agenda 935786814 - Management
Record Date 07-Mar-2023 Holding Recon Date 07-Mar-2023
City / Country / United States Vote Deadline 03-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Hamid R. Moghadam   Management   For   For  
1b.   Election of Director: Cristina G. Bita   Management   For   For  
1c.   Election of Director: James B. Connor   Management   For   For  
1d.   Election of Director: George L. Fotiades   Management   For   For  
1e.   Election of Director: Lydia H. Kennard   Management   For   For  
1f.   Election of Director: Irving F. Lyons III   Management   For   For  
1g.   Election of Director: Avid Modjtabai   Management   For   For  
1h.   Election of Director: David P. O’Connor   Management   For   For  
1i.   Election of Director: Olivier Piani   Management   For   For  
1j.   Election of Director: Jeffrey L. Skelton   Management   For   For  
1k.   Election of Director: Carl B. Webb   Management   For   For  
2.   Advisory Vote to Approve the Company’s Executive Compensation for 2022.   Management   For   For  
3.   Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation.   Management   3 Years   Against  
4.   Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023.   Management   For   For  

  

 

 

 

PUBLIC STORAGE

 

Security 74460D109 Meeting Type Annual
Ticker Symbol PSA Meeting Date 02-May-2023
ISIN US74460D1090 Agenda 935788399 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 01-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Trustee: Ronald L. Havner, Jr.   Management   For   For  
1b.   Election of Trustee: Tamara Hughes Gustavson   Management   For   For  
1c.   Election of Trustee: Leslie S. Heisz   Management   For   For  
1d.   Election of Trustee: Shankh S. Mitra   Management   For   For  
1e.   Election of Trustee: David J. Neithercut   Management   For   For  
1f.   Election of Trustee: Rebecca Owen   Management   For   For  
1g.   Election of Trustee: Kristy M. Pipes   Management   For   For  
1h.   Election of Trustee: Avedick B. Poladian   Management   For   For  
1i.   Election of Trustee: John Reyes   Management   For   For  
1j.   Election of Trustee: Joseph D. Russell, Jr.   Management   For   For  
1k.   Election of Trustee: Tariq M. Shaukat   Management   For   For  
1l.   Election of Trustee: Ronald P. Spogli   Management   For   For  
1m.   Election of Trustee: Paul S. Williams   Management   For   For  
2.   Advisory vote to approve the compensation of the Company’s Named Executive Officers.   Management   For   For  
3.   Advisory vote regarding the frequency of future advisory votes to approve the compensation of the Company’s Named Executive Officers.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  
5.   Shareholder proposal requesting that the Company’s Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement.   Shareholder   Against   For  

 

 

 

 

QUALCOMM INCORPORATED

 

Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 08-Mar-2023
ISIN US7475251036 Agenda 935757281 - Management
Record Date 09-Jan-2023 Holding Recon Date 09-Jan-2023
City / Country / United States Vote Deadline 07-Mar-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo   Management   For   For  
1b.   Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon   Management   For   For  
1c.   Election of Director to hold office until the next annual meeting of stockholders: Mark Fields   Management   For   For  
1d.   Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson   Management   For   For  
1e.   Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson   Management   For   For  
1f.   Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore   Management   For   For  
1g.   Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin   Management   For   For  
1h.   Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller   Management   For   For  
1i.   Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld   Management   For   For  
1j.   Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit   Management   For   For  
1k.   Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire   Management   For   For  
1l.   Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra   Management   For   For  
2.   Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023.   Management   For   For  
3.   Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan.   Management   Against   Against  
4.   Approval, on an advisory basis, of the compensation of our named executive officers.   Management   For   For  

  

 

 

 

 

 

 

 

QUANTA SERVICES, INC.

 

Security 74762E102 Meeting Type Annual
Ticker Symbol PWR Meeting Date 23-May-2023
ISIN US74762E1029 Agenda 935816263 - Management
Record Date 30-Mar-2023 Holding Recon Date 30-Mar-2023
City / Country / United States Vote Deadline 22-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Earl C. (Duke) Austin, Jr.   Management   For   For  
1b.   Election of Director: Doyle N. Beneby   Management   For   For  
1c.   Election of Director: Vincent D. Foster   Management   For   For  
1d.   Election of Director: Bernard Fried   Management   For   For  
1e.   Election of Director: Worthing F. Jackman   Management   For   For  
1f.   Election of Director: Holli C. Ladhani   Management   For   For  
1g.   Election of Director: David M. McClanahan   Management   For   For  
1h.   Election of Director: R. Scott Rowe   Management   For   For  
1i.   Election of Director: Margaret B. Shannon   Management   For   For  
1j.   Election of Director: Martha B. Wyrsch   Management   For   For  
2.   Approval, by non-binding advisory vote, of Quanta’s executive compensation.   Management   For   For  
3.   Recommendation, by non-binding advisory vote, on the frequency of future advisory votes on Quanta’s executive compensation.   Management   3 Years   Against  
4.   Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2023.   Management   For   For  

 

 

 

 

REALTY INCOME CORPORATION

 

Security 756109104 Meeting Type Annual
Ticker Symbol O Meeting Date 23-May-2023
ISIN US7561091049 Agenda 935806248 - Management
Record Date 23-Mar-2023 Holding Recon Date 23-Mar-2023
City / Country / United States Vote Deadline 22-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

  

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to serve until the 2024 Annual meeting: Priscilla Almodovar   Management   For   For  
1b.   Election of Director to serve until the 2024 Annual meeting: Jacqueline Brady   Management   For   For  
1c.   Election of Director to serve until the 2024 Annual meeting: A. Larry Chapman   Management   For   For  
1d.   Election of Director to serve until the 2024 Annual meeting: Reginald H. Gilyard   Management   For   For  
1e.   Election of Director to serve until the 2024 Annual meeting: Mary Hogan Preusse   Management   For   For  
1f.   Election of Director to serve until the 2024 Annual meeting: Priya Cherian Huskins   Management   For   For  
1g.   Election of Director to serve until the 2024 Annual meeting: Gerardo I. Lopez   Management   For   For  
1h.   Election of Director to serve until the 2024 Annual meeting: Michael D. McKee   Management   For   For  
1i.   Election of Director to serve until the 2024 Annual meeting: Gregory T. McLaughlin   Management   For   For  
1j.   Election of Director to serve until the 2024 Annual meeting: Ronald L. Merriman   Management   For   For  
1k.   Election of Director to serve until the 2024 Annual meeting: Sumit Roy   Management   For   For  
2.   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
3.   A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement.   Management   For   For  
4.   A non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers.   Management   3 Years   Against  

 

 

 

 

REGENERON PHARMACEUTICALS, INC.

 

Security 75886F107 Meeting Type Annual
Ticker Symbol REGN Meeting Date 09-Jun-2023
ISIN US75886F1075 Agenda 935835338 - Management
Record Date 11-Apr-2023 Holding Recon Date 11-Apr-2023
City / Country / United States Vote Deadline 08-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Joseph L. Goldstein, M.D.   Management   For   For  
1b.   Election of Director: Christine A. Poon   Management   For   For  
1c.   Election of Director: Craig B. Thompson, M.D.   Management   For   For  
1d.   Election of Director: Huda Y. Zoghbi, M.D.   Management   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, 2023.   Management   For   For  
3.   Proposal to approve, on an advisory basis, executive compensation.   Management   For   For  
4.   Proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
5.   Non-binding shareholder proposal, if properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property.   Shareholder   Against   For  

 

SBA COMMUNICATIONS CORPORATION

 

Security 78410G104 Meeting Type Annual
Ticker Symbol SBAC Meeting Date 25-May-2023
ISIN US78410G1040 Agenda 935820515 - Management
Record Date 24-Mar-2023 Holding Recon Date 24-Mar-2023
City / Country / United States Vote Deadline 24-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein   Management   For   For  
1.2   Election of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen   Management   For   For  
1.3   Election of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson   Management   For   For  
2.   Ratification of the appointment of Ernst & Young LLP as SBA’s independent registered public accounting firm for the 2023 fiscal year.   Management   For   For  
3.   Approval, on an advisory basis, of the compensation of SBA’s named executive officers.   Management   For   For  
4.   Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of SBA’s named executive officers.   Management   3 Years   Against  

 

 

 

 

SEMPRA ENERGY

 

Security 816851109 Meeting Type Annual
Ticker Symbol SRE Meeting Date 12-May-2023
ISIN US8168511090 Agenda 935797247 - Management
Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023
City / Country / United States Vote Deadline 11-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Andrés Conesa   Management   For   For  
1b.   Election of Director: Pablo A. Ferrero   Management   For   For  
1c.   Election of Director: Jeffrey W. Martin   Management   For   For  
1d.   Election of Director: Bethany J. Mayer   Management   For   For  
1e.   Election of Director: Michael N. Mears   Management   For   For  
1f.   Election of Director: Jack T. Taylor   Management   For   For  
1g.   Election of Director: Cynthia L. Walker   Management   For   For  
1h.   Election of Director: Cynthia J. Warner   Management   For   For  
1i.   Election of Director: James C. Yardley   Management   For   For  
2.   Ratification of Appointment of Independent Registered Public Accounting Firm   Management   For   For  
3.   Advisory Approval of Our Executive Compensation   Management   For   For  
4.   Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation   Management   3 Years   Against  
5.   Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock   Management   For   For  
6.   Amendment to Our Articles of Incorporation to Change the Company’s Legal Name   Management   For   For  
7.   Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes   Management   For   For  
8.   Shareholder Proposal Requiring an Independent Board Chairman   Shareholder   Against   For  

 

 

 

 

STEEL DYNAMICS, INC.

 

Security 858119100 Meeting Type Annual
Ticker Symbol STLD Meeting Date 11-May-2023
ISIN US8581191009 Agenda 935797805 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Mark D. Millett       For   For  
    2 Sheree L. Bargabos       For   For  
    3 Kenneth W. Cornew       For   For  
    4 Traci M. Dolan       For   For  
    5 James C. Marcuccilli       For   For  
    6 Bradley S. Seaman       For   For  
    7 Gabriel L. Shaheen       For   For  
    8 Luis M. Sierra       For   For  
    9 Steven A. Sonnenberg       For   For  
    10 Richard P. Teets, Jr.       For   For  
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  
3.   APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS   Management   3 Years   Against  
4.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS   Management   For   For  
5.   APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY INCENTIVE PLAN   Management   Against   Against  
6.   APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE   Management   For   For  

 

 

 

 

SYSCO CORPORATION

 

Security 871829107 Meeting Type Annual
Ticker Symbol SYY Meeting Date 18-Nov-2022
ISIN US8718291078 Agenda 935717427 - Management
Record Date 19-Sep-2022 Holding Recon Date 19-Sep-2022
City / Country / United States Vote Deadline 17-Nov-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Daniel J. Brutto   Management   For   For  
1b.   Election of Director: Ali Dibadj   Management   For   For  
1c.   Election of Director: Larry C. Glasscock   Management   For   For  
1d.   Election of Director: Jill M. Golder   Management   For   For  
1e.   Election of Director: Bradley M. Halverson   Management   For   For  
1f.   Election of Director: John M. Hinshaw   Management   For   For  
1g.   Election of Director: Kevin P. Hourican   Management   For   For  
1h.   Election of Director: Hans-Joachim Koerber   Management   For   For  
1i.   Election of Director: Alison Kenney Paul   Management   For   For  
1j.   Election of Director: Edward D. Shirley   Management   For   For  
1k.   Election of Director: Sheila G. Talton   Management   For   For  
2.   To approve, by advisory vote, the compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2022 proxy statement.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2023.   Management   For   For  
4.   To consider a stockholder proposal, if properly presented at the meeting, related to a third party civil rights audit.   Shareholder   Against   For  
5.   To consider a stockholder proposal, if properly presented at the meeting, related to third party assessments of supply chain risks.   Shareholder   Against   For  
6.    To consider a stockholder proposal, if properly presented at the meeting, related to a report on the reduction of plastic packaging use.   Shareholder   Abstain    

 

 

 

 

T-MOBILE US, INC.

 

Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 16-Jun-2023
ISIN US8725901040 Agenda 935842206 - Management
Record Date 17-Apr-2023 Holding Recon Date 17-Apr-2023
City / Country / United States Vote Deadline 15-Jun-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 André Almeida       For   For  
    2 Marcelo Claure       For   For  
    3 Srikant M. Datar       For   For  
    4 Srinivasan Gopalan       For   For  
    5 Timotheus Höttges       For   For  
    6 Christian P. Illek       For   For  
    7 Raphael Kübler       For   For  
    8 Thorsten Langheim       For   For  
    9 Dominique Leroy       For   For  
    10 Letitia A. Long       For   For  
    11 G. Michael Sievert       For   For  
    12 Teresa A. Taylor       For   For  
    13 Kelvin R. Westbrook       For   For  
2.   Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.   Management   For   For  
3.   Advisory Vote to Approve the Compensation Provided to the Company’s Named Executive Officers for 2022.   Management   For   For  
4.   Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company’s Named Executive Officers.   Management   3 Years   For  
5.   Approval of T-Mobile US, Inc. 2023 Incentive Award Plan.   Management   For   For  
6.   Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan.   Management   For   For  

 

 

 

 

 

TESLA, INC.

 

Security 88160R101 Meeting Type Annual
Ticker Symbol TSLA Meeting Date 04-Aug-2022
ISIN US88160R1014 Agenda 935679540 - Management
Record Date 06-Jun-2022 Holding Recon Date 06-Jun-2022
City / Country / United States Vote Deadline 03-Aug-2022 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Ira Ehrenpreis   Management   For   For  
1.2   Election of Director: Kathleen Wilson-Thompson   Management   For   For  
2.   Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years.   Management   For   For  
3.   Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements.   Management   For   For  
4.   Tesla proposal for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares.   Management   For   For  
5.   Tesla proposal to ratify the appointment of independent registered public accounting firm.   Management   For   For  
6.   Stockholder proposal regarding proxy access.   Shareholder   Against   For  
7.   Stockholder proposal regarding annual reporting on anti- discrimination and harassment efforts.   Shareholder   Against   For  
8.   Stockholder proposal regarding annual reporting on Board diversity.   Shareholder   Against   For  
9.   Stockholder proposal regarding reporting on employee arbitration.   Shareholder   Against   For  
10.   Stockholder proposal regarding reporting on lobbying.   Shareholder   Against   For  
11.   Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy.   Shareholder   Against   For  
12.   Stockholder proposal regarding additional reporting on child labor.   Shareholder   Against   For  
13.   Stockholder proposal regarding additional reporting on water risk.   Shareholder   Against   For  

 

 

 

 

TESLA, INC.

 

Security 88160R101 Meeting Type Annual
Ticker Symbol TSLA Meeting Date 16-May-2023
ISIN US88160R1014 Agenda 935804636 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 15-May-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Elon Musk   Management   For   For  
1.2   Election of Director: Robyn Denholm   Management   For   For  
1.3   Election of Director: JB Straubel   Management   For   For  
2.   Tesla proposal to approve executive compensation on a non-binding advisory basis.   Management   For   For  
3.   Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis.   Management   3 Years   For  
4.   Tesla proposal to ratify the appointment of independent registered public accounting firm.   Management   For   For  
5.   Stockholder proposal regarding reporting on key-person risk.   Shareholder   Against   For  

 

 

 

 

THE AES CORPORATION

 

Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 20-Apr-2023
ISIN US00130H1059 Agenda 935774984 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 19-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Janet G. Davidson   Management   For   For  
1b.   Election of Director: Andrés R. Gluski   Management   For   For  
1c.   Election of Director: Tarun Khanna   Management   For   For  
1d.   Election of Director: Holly K. Koeppel   Management   For   For  
1e.   Election of Director: Julia M. Laulis   Management   For   For  
1f.   Election of Director: Alain Monié   Management   For   For  
1g.   Election of Director: John B. Morse, Jr.   Management   For   For  
1h.   Election of Director: Moisés Naim   Management   For   For  
1i.   Election of Director: Teresa M. Sebastian   Management   For   For  
1j.   Election of Director: Maura Shaughnessy   Management   For   For  
2.   Approval, on an advisory basis, of the Company’s executive compensation.   Management   For   For  
3.   Approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023.   Management   For   For  
5.   If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval.   Shareholder   Against   For  

 

 

 

 

THE BOEING COMPANY

 

Security 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 18-Apr-2023
ISIN US0970231058 Agenda 935770063 - Management
Record Date 17-Feb-2023 Holding Recon Date 17-Feb-2023
City / Country / United States Vote Deadline 17-Apr-2023 11:59 PM ET
SEDOL(s) Quick Code   

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Robert A. Bradway   Management   For   For  
1b.   Election of Director: David L. Calhoun   Management   For   For  
1c.   Election of Director: Lynne M. Doughtie   Management   For   For  
1d.   Election of Director: David L. Gitlin   Management   For   For  
1e.   Election of Director: Lynn J. Good   Management   For   For  
1f.   Election of Director: Stayce D. Harris   Management   For   For  
1g.   Election of Director: Akhil Johri   Management   For   For  
1h.   Election of Director: David L. Joyce   Management   For   For  
1i.   Election of Director: Lawrence W. Kellner   Management   For   For  
1j.   Election of Director: Steven M. Mollenkopf   Management   For   For  
1k.   Election of Director: John M. Richardson   Management   For   For  
1l.   Election of Director: Sabrina Soussan   Management   For   For  
1m.   Election of Director: Ronald A. Williams   Management   For   For  
2.   Approve, on an Advisory Basis, Named Executive Officer Compensation.   Management   For   For  
3.   Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation.   Management   3 Years   Against  
4.   Approve The Boeing Company 2023 Incentive Stock Plan.   Management   Against   Against  
5.   Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023.   Management   For   For  
6.   China Report.   Shareholder   Against   For  
7.   Report on Lobbying Activities.   Shareholder   Against   For  
8.   Report on Climate Lobbying.   Shareholder   Against   For  
9.   Pay Equity Disclosure.   Shareholder   Against   For  

 

 

 

 

 

THE CHARLES SCHWAB CORPORATION

 

Security 808513105 Meeting Type Annual
Ticker Symbol SCHW Meeting Date 18-May-2023
ISIN US8085131055 Agenda 935809523 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of director: Marianne C. Brown   Management   For   For  
1b.   Election of director: Frank C. Herringer   Management   For   For  
1c.   Election of director: Gerri K. Martin-Flickinger   Management   For   For  
1d.   Election of director: Todd M. Ricketts   Management   For   For  
1e.   Election of director: Carolyn Schwab-Pomerantz   Management   For   For  
2.   Ratification of the selection of Deloitte & Touche LLP as independent auditors   Management   For   For  
3.   Advisory vote to approve named executive officer compensation   Management   For   For  
4.   Frequency of advisory vote on named executive officer compensation   Management   3 Years   Against  
5.   Stockholder Proposal requesting pay equity disclosure   Shareholder   Against   For  
6.   Stockholder Proposal requesting company report on discrimination risk oversight and impact   Shareholder   Against   For  

 

 

 

THE COCA-COLA COMPANY

 

Security 191216100 Meeting Type Annual
Ticker Symbol KO Meeting Date 25-Apr-2023
ISIN US1912161007 Agenda 935776685 - Management
Record Date 24-Feb-2023 Holding Recon Date 24-Feb-2023
City / Country / United States Vote Deadline 24-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Herb Allen   Management   For   For  
1b.   Election of Director: Marc Bolland   Management   For   For  
1c.   Election of Director: Ana Botín   Management   For   For  
1d.   Election of Director: Christopher C. Davis   Management   For   For  
1e.   Election of Director: Barry Diller   Management   For   For  
1f.   Election of Director: Carolyn Everson   Management   For   For  
1g.   Election of Director: Helene D. Gayle   Management   For   For  
1h.   Election of Director: Alexis M. Herman   Management   For   For  
1i.   Election of Director: Maria Elena Lagomasino   Management   For   For  
1j.   Election of Director: Amity Millhiser   Management   For   For  
1k.   Election of Director: James Quincey   Management   For   For  
1l.   Election of Director: Caroline J. Tsay   Management   For   For  
1m.   Election of Director: David B. Weinberg   Management   For   For  
2.   Advisory vote to approve executive compensation   Management   For   For  
3.   Advisory vote on the frequency of future advisory votes to approve executive compensation   Management   3 Years   Against  
4.   Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year   Management   For   For  
5.   Shareowner proposal requesting an audit of the Company’s impact on nonwhite stakeholders   Shareholder   Against   For  
6.   Shareowner proposal requesting a global transparency report   Shareholder   Against   For  
7.   Shareowner proposal regarding political expenditures values alignment   Shareholder   Against   For  
8.   Shareowner proposal requesting an independent Board chair policy   Shareholder   Against   For  
9.   Shareowner proposal requesting a report on risks from state policies restricting reproductive rights   Shareholder   Against   For  

 

 

 

THE HOME DEPOT, INC.

 

Security 437076102 Meeting Type Annual
Ticker Symbol HD Meeting Date 18-May-2023
ISIN US4370761029 Agenda 935795659 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Gerard J. Arpey   Management   For   For  
1b.   Election of Director: Ari Bousbib   Management   For   For  
1c.   Election of Director: Jeffery H. Boyd   Management   For   For  
1d.   Election of Director: Gregory D. Brenneman   Management   For   For  
1e.   Election of Director: J. Frank Brown   Management   For   For  
1f.   Election of Director: Albert P. Carey   Management   For   For  
1g.   Election of Director: Edward P. Decker   Management   For   For  
1h.   Election of Director: Linda R. Gooden   Management   For   For  
1i.   Election of Director: Wayne M. Hewett   Management   For   For  
1j.   Election of Director: Manuel Kadre   Management   For   For  
1k.   Election of Director: Stephanie C. Linnartz   Management   For   For  
1l.   Election of Director: Paula Santilli   Management   For   For  
1m.   Election of Director: Caryn Seidman-Becker   Management   For   For  
2.   Ratification of the Appointment of KPMG LLP   Management   For   For  
3.   Advisory Vote to Approve Executive Compensation (“Say-on-Pay”)   Management   For   For  
4.   Advisory Vote on the Frequency of Future Say-on-Pay Votes   Management   3 Years   Against  
5.   Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right   Shareholder   Against   For  
6.   Shareholder Proposal Regarding Independent Board Chair   Shareholder   Against   For  
7.   Shareholder Proposal Regarding Political Contributions Congruency Analysis   Shareholder   Against   For  
8.   Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote   Shareholder   Against   For  
9.   Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech   Shareholder   Against   For  

 

 

 

THE PROCTER & GAMBLE COMPANY

 

Security 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 11-Oct-2022
ISIN US7427181091 Agenda 935703149 - Management
Record Date 12-Aug-2022 Holding Recon Date 12-Aug-2022
City / Country / United States Vote Deadline 10-Oct-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   ELECTION OF DIRECTOR: B. Marc Allen   Management   For   For  
1b.   ELECTION OF DIRECTOR: Angela F. Braly   Management   For   For  
1c.   ELECTION OF DIRECTOR: Amy L. Chang   Management   For   For  
1d.   ELECTION OF DIRECTOR: Joseph Jimenez   Management   For   For  
1e.   ELECTION OF DIRECTOR: Christopher Kempczinski   Management   For   For  
1f.   ELECTION OF DIRECTOR: Debra L. Lee   Management   For   For  
1g.   ELECTION OF DIRECTOR: Terry J. Lundgren   Management   For   For  
1h.   ELECTION OF DIRECTOR: Christine M. McCarthy   Management   For   For  
1i.   ELECTION OF DIRECTOR: Jon R. Moeller   Management   For   For  
1j.   ELECTION OF DIRECTOR: Rajesh Subramaniam   Management   For   For  
1k.   ELECTION OF DIRECTOR: Patricia A. Woertz   Management   For   For  
2.   Ratify Appointment of the Independent Registered Public Accounting Firm   Management   For   For  
3.   Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote)   Management   For   For  

 

 

 

 

THE SHERWIN-WILLIAMS COMPANY

 

Security 824348106 Meeting Type Annual
Ticker Symbol SHW Meeting Date 19-Apr-2023
ISIN US8243481061 Agenda 935772562 - Management
Record Date 21-Feb-2023 Holding Recon Date 21-Feb-2023
City / Country / United States Vote Deadline 18-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Kerrii B. Anderson   Management   For   For  
1b.   Election of Director: Arthur F. Anton   Management   For   For  
1c.   Election of Director: Jeff M. Fettig   Management   For   For  
1d.   Election of Director: John G. Morikis   Management   For   For  
1e.   Election of Director: Christine A. Poon   Management   For   For  
1f.   Election of Director: Aaron M. Powell   Management   For   For  
1g.   Election of Director: Marta R. Stewart   Management   For   For  
1h.   Election of Director: Michael H. Thaman   Management   For   For  
1i.   Election of Director: Matthew Thornton III   Management   For   For  
2.   Advisory approval of the compensation of the named executives.   Management   For   For  
3.   Advisory approval of the frequency of the advisory vote on the compensation of the named executives.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.   Management   For   For  

 

 

 

THE TJX COMPANIES, INC.

 

Security 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 06-Jun-2023
ISIN US8725401090 Agenda 935847509 - Management
Record Date 13-Apr-2023 Holding Recon Date 13-Apr-2023
City / Country / United States Vote Deadline 05-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: José B. Alvarez   Management   For   For  
1b.   Election of Director: Alan M. Bennett   Management   For   For  
1c.   Election of Director: Rosemary T. Berkery   Management   For   For  
1d.   Election of Director: David T. Ching   Management   For   For  
1e.   Election of Director: C. Kim Goodwin   Management   For   For  
1f.   Election of Director: Ernie Herrman   Management   For   For  
1g.   Election of Director: Amy B. Lane   Management   For   For  
1h.   Election of Director: Carol Meyrowitz   Management   For   For  
1i.   Election of Director: Jackwyn L. Nemerov   Management   For   For  
2.   Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2024.   Management   For   For  
3.   Advisory approval of TJX’s executive compensation (the say-on-pay vote).   Management   For   For  
4.   Advisory approval of the frequency of TJX’s say-on-pay votes.   Management   3 Years   Against  
5.   Shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain.   Shareholder   Against   For  
6.   Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier’s employees.   Shareholder   Against   For  
7.   Shareholder proposal to adopt a paid sick leave policy for all Associates.   Shareholder   Against   For  

 

 

 

THE WALT DISNEY COMPANY

 

Security 254687106 Meeting Type Annual
Ticker Symbol DIS Meeting Date 03-Apr-2023
ISIN US2546871060 Agenda 935766595 - Management
Record Date 08-Feb-2023 Holding Recon Date 08-Feb-2023
City / Country / United States Vote Deadline 31-Mar-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Mary T. Barra   Management   For   For  
1b.   Election of Director: Safra A. Catz   Management   For   For  
1c.   Election of Director: Amy L. Chang   Management   For   For  
1d.   Election of Director: Francis A. deSouza   Management   For   For  
1e.   Election of Director: Carolyn N. Everson   Management   For   For  
1f.   Election of Director: Michael B.G. Froman   Management   For   For  
1g.   Election of Director: Robert A. Iger   Management   For   For  
1h.   Election of Director: Maria Elena Lagomasino   Management   For   For  
1i.   Election of Director: Calvin R. McDonald   Management   For   For  
1j.   Election of Director: Mark G. Parker   Management   For   For  
1k.   Election of Director: Derica W. Rice   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023.   Management   For   For  
3.   Consideration of an advisory vote to approve executive compensation.   Management   For   For  
4.   Consideration of an advisory vote on the frequency of advisory votes on executive compensation.   Management   3 Years   Against  
5.   Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China.   Shareholder   Against   For  
6.   Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure.   Shareholder   Against   For  
7.   Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report.   Shareholder   Against   For  

 

 

 

 

THERMO FISHER SCIENTIFIC INC.

 

Security 883556102 Meeting Type Annual
Ticker Symbol TMO Meeting Date 24-May-2023
ISIN US8835561023 Agenda 935803709 - Management
Record Date 27-Mar-2023 Holding Recon Date 27-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Marc N. Casper   Management   For   For  
1b.   Election of Director: Nelson J. Chai   Management   For   For  
1c.   Election of Director: Ruby R. Chandy   Management   For   For  
1d.   Election of Director: C. Martin Harris   Management   For   For  
1e.   Election of Director: Tyler Jacks   Management   For   For  
1f.   Election of Director: R. Alexandra Keith   Management   For   For  
1g.   Election of Director: James C. Mullen   Management   For   For  
1h.   Election of Director: Lars R. Sørensen   Management   For   For  
1i.   Election of Director: Debora L. Spar   Management   For   For  
1j.   Election of Director: Scott M. Sperling   Management   For   For  
1k.   Election of Director: Dion J. Weisler   Management   For   For  
2.   An advisory vote to approve named executive officer compensation.   Management   For   For  
3.   An advisory vote on the frequency of future named executive officer advisory votes.   Management   3 Years   Against  
4.   Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023.   Management   For   For  
5.   Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan.   Management   Against   Against  
6.   Approval of the Company’s 2023 Global Employee Stock Purchase Plan.   Management   Against   Against  

 

 

 

TRACTOR SUPPLY COMPANY

 

Security 892356106 Meeting Type Annual
Ticker Symbol TSCO Meeting Date 11-May-2023
ISIN US8923561067 Agenda 935798643 - Management
Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown   Management   For   For  
1.2   Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas   Management   For   For  
1.3   Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux   Management   For   For  
1.4   Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson   Management   For   For  
1.5   Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan   Management   For   For  
1.6   Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris   Management   For   For  
1.7   Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel   Management   For   For  
1.8   Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III   Management   For   For  
2   To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023   Management   For   For  
3.   To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)   Management   For   For  
4.   To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years   Management   3 Years   Against  

  

 

 

TRANSDIGM GROUP INCORPORATED

 

Security 893641100 Meeting Type Annual
Ticker Symbol TDG Meeting Date 12-Jul-2022
ISIN US8936411003 Agenda 935666101 - Management
Record Date 18-May-2022 Holding Recon Date 18-May-2022
City / Country / United States Vote Deadline 11-Jul-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 David Barr       For   For  
    2 Jane M. Cronin       For   For  
    3 Mervin Dunn       For   For  
    4 Michael Graff       For   For  
    5 Sean Hennessy       For   For  
    6 W. Nicholas Howley       For   For  
    7 Gary E. McCullough       For   For  
    8 Michele Santana       For   For  
    9 Robert Small       For   For  
    10 John Staer       For   For  
    11 Kevin Stein       For   For  
2.   To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2022.   Management   For   For  
3.   To approve (in an advisory vote) compensation paid to the Company’s named executive officers.   Management   For   For  

 

 

 

TRANSDIGM GROUP INCORPORATED

 

Security 893641100 Meeting Type Annual
Ticker Symbol TDG Meeting Date 09-Mar-2023
ISIN US8936411003 Agenda 935759261 - Management
Record Date 13-Jan-2023 Holding Recon Date 13-Jan-2023
City / Country / United States Vote Deadline 08-Mar-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 David Barr       For   For  
    2 Jane Cronin       For   For  
    3 Mervin Dunn       For   For  
    4 Michael Graff       For   For  
    5 Sean Hennessy       For   For  
    6 W. Nicholas Howley       For   For  
    7 Gary E. McCullough       For   For  
    8 Michele Santana       For   For  
    9 Robert Small       For   For  
    10 John Staer       For   For  
    11 Kevin Stein       For   For  
2.   To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.   Management   For   For  
3.   To approve (in an advisory vote) compensation paid to the Company’s named executive officers.   Management   For   For  
4.   To determine the frequency of the advisory vote regarding compensation paid to the Company’s named executive officers.   Management   3 Years    

  

 

 

UNION PACIFIC CORPORATION

 

Security 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 18-May-2023
ISIN US9078181081 Agenda 935805703 - Management
Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: William J. DeLaney   Management   For   For  
1b.   Election of Director: David B. Dillon   Management   For   For  
1c.   Election of Director: Sheri H. Edison   Management   For   For  
1d.   Election of Director: Teresa M. Finley   Management   For   For  
1e.   Election of Director: Lance M. Fritz   Management   For   For  
1f.   Election of Director: Deborah C. Hopkins   Management   For   For  
1g.   Election of Director: Jane H. Lute   Management   For   For  
1h.   Election of Director: Michael R. McCarthy   Management   For   For  
1i.   Election of Director: Jose H. Villarreal   Management   For   For  
1j.   Election of Director: Christopher J. Williams   Management   For   For  
2.   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023.   Management   For   For  
3.   An advisory vote to approve executive compensation (“Say On Pay”).   Management   For   For  
4.   An advisory vote on the frequency of future advisory votes on executive compensation (“Say on Frequency”).   Management   3 Years   Against  
5.   Shareholder proposal regarding independent board chairman.   Shareholder   Against   For  
6.   Shareholder proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments.   Shareholder   Against   For  
7.   Shareholder proposal requesting a paid sick leave policy.   Shareholder   Against   For  

 

 

 

UNITEDHEALTH GROUP INCORPORATED

 

Security 91324P102 Meeting Type Annual
Ticker Symbol UNH Meeting Date 05-Jun-2023
ISIN US91324P1021 Agenda 935835237 - Management
Record Date 10-Apr-2023 Holding Recon Date 10-Apr-2023
City / Country / United States Vote Deadline 02-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Timothy Flynn   Management   For   For  
1b.   Election of Director: Paul Garcia   Management   For   For  
1c.   Election of Director: Kristen Gil   Management   For   For  
1d.   Election of Director: Stephen Hemsley   Management   For   For  
1e.   Election of Director: Michele Hooper   Management   For   For  
1f.   Election of Director: F. William McNabb III   Management   For   For  
1g.   Election of Director: Valerie Montgomery Rice, M.D.   Management   For   For  
1h.   Election of Director: John Noseworthy, M.D.   Management   For   For  
1i.   Election of Director: Andrew Witty   Management   For   For  
2.   Advisory approval of the Company’s executive compensation.   Management   For   For  
3.   Advisory approval of the frequency of holding future say-on-pay votes.   Management   3 Years   Against  
4.   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.   Management   For   For  
5.   If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit.   Shareholder   Against   For  
6.   If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.   Shareholder   Against   For  
7.   If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.   Shareholder   Against   For  

 

 

 

 

 

VISA INC.

 

Security 92826C839 Meeting Type Annual
Ticker Symbol V Meeting Date 24-Jan-2023
ISIN US92826C8394 Agenda 935745779 - Management
Record Date 25-Nov-2022 Holding Recon Date 25-Nov-2022
City / Country / United States Vote Deadline 23-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Lloyd A. Carney   Management   For   For  
1b.   Election of Director: Kermit R. Crawford   Management   For   For  
1c.   Election of Director: Francisco Javier Fernández-Carbajal   Management   For   For  
1d.   Election of Director: Alfred F. Kelly, Jr.   Management   For   For  
1e.   Election of Director: Ramon Laguarta   Management   For   For  
1f.   Election of Director: Teri L. List   Management   For   For  
1g.   Election of Director: John F. Lundgren   Management   For   For  
1h.   Election of Director: Denise M. Morrison   Management   For   For  
1i.   Election of Director: Linda J. Rendle   Management   For   For  
1j.   Election of Director: Maynard G. Webb, Jr.   Management   For   For  
2.   To approve, on an advisory basis, the compensation paid to our named executive officers.   Management   For   For  
3.   To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.   Management   3 Years   Against  
4.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023.   Management   For   For  
5.   To vote on a stockholder proposal requesting an independent board chair policy.   Shareholder   Against   For  

 

WALMART INC.

 

Security 931142103 Meeting Type Annual
Ticker Symbol WMT Meeting Date 31-May-2023
ISIN US9311421039 Agenda 935833144 - Management
Record Date 06-Apr-2023 Holding Recon Date 06-Apr-2023
City / Country / United States Vote Deadline 30-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Cesar Conde   Management   For   For  
1b.   Election of Director: Timothy P. Flynn   Management   For   For  
1c.   Election of Director: Sarah J. Friar   Management   For   For  
1d.   Election of Director: Carla A. Harris   Management   For   For  
1e.   Election of Director: Thomas W. Horton   Management   For   For  
1f.   Election of Director: Marissa A. Mayer   Management   For   For  
1g.   Election of Director: C. Douglas McMillon   Management   For   For  
1h.   Election of Director: Gregory B. Penner   Management   For   For  
1i.   Election of Director: Randall L. Stephenson   Management   For   For  
1j.   Election of Director: S. Robson Walton   Management   For   For  
1k.   Election of Director: Steuart L. Walton   Management   For   For  
2.   Advisory Vote on the Frequency of Future Say-On-Pay Votes.   Management   3 Years   Against  
3.   Advisory Vote to Approve Named Executive Officer Compensation.   Management   For   For  
4.   Ratification of Ernst & Young LLP as Independent Accountants.   Management   For   For  
5.   Policy Regarding Worker Pay in Executive Compensation.   Shareholder   Against   For  
6.   Report on Human Rights Due Diligence.   Shareholder   Against   For  
7.   Racial Equity Audit.   Shareholder   Against   For  
8.   Racial and Gender Layoff Diversity Report.   Shareholder   Against   For  
9.   Request to Require Shareholder Approval of Certain Future Bylaw Amendments.   Shareholder   Against   For  
10.   Report on Reproductive Rights and Data Privacy.   Shareholder   Against   For  
11.   Communist China Risk Audit.   Shareholder   Against   For  
12.   Workplace Safety & Violence Review.   Shareholder   Against   For  

 

 

 

 

WELLS FARGO & COMPANY

 

Security 949746101 Meeting Type Annual
Ticker Symbol WFC Meeting Date 25-Apr-2023
ISIN US9497461015 Agenda 935776774 - Management
Record Date 24-Feb-2023 Holding Recon Date 24-Feb-2023
City / Country / United States Vote Deadline 24-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Steven D. Black   Management   For   For  
1b.   Election of Director: Mark A. Chancy   Management   For   For  
1c.   Election of Director: Celeste A. Clark   Management   For   For  
1d.   Election of Director: Theodore F. Craver, Jr.   Management   For   For  
1e.   Election of Director: Richard K. Davis   Management   For   For  
1f.   Election of Director: Wayne M. Hewett   Management   For   For  
1g.   Election of Director: CeCelia (“CeCe”) G. Morken   Management   For   For  
1h.   Election of Director: Maria R. Morris   Management   For   For  
1i.   Election of Director: Felicia F. Norwood   Management   For   For  
1j.   Election of Director: Richard B. Payne, Jr.   Management   For   For  
1k.   Election of Director: Ronald L. Sargent   Management   For   For  
1l.   Election of Director: Charles W. Scharf   Management   For   For  
1m.   Election of Director: Suzanne M. Vautrinot   Management   For   For  
2.   Advisory resolution to approve executive compensation (Say on Pay).   Management   For   For  
3.   Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency).   Management   3 Years   Against  
4.   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.   Management   For   For  
5.   Shareholder Proposal - Adopt Simple Majority Vote.   Shareholder   Against   For  
6.   Shareholder Proposal - Report on Congruency of Political Spending.   Shareholder   Against   For  
7.   Shareholder Proposal - Climate Lobbying Report.   Shareholder   Against   For  
8.   Shareholder Proposal - Climate Transition Report.   Shareholder   Against   For  
9.   Shareholder Proposal - Fossil Fuel Lending Policy.   Shareholder   Against   For  
10.   Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination.   Shareholder   Against   For  
11.   Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining.   Shareholder   Against   For  

 

 

 

 

WILLIS TOWERS WATSON PLC

 

Security G96629103 Meeting Type Annual
Ticker Symbol WTW Meeting Date 17-May-2023
ISIN IE00BDB6Q211 Agenda 935795623 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 16-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Dame Inga Beale   Management   For   For  
1b.   Election of Director: Fumbi Chima   Management   For   For  
1c.   Election of Director: Stephen Chipman   Management   For   For  
1d.   Election of Director: Michael Hammond   Management   For   For  
1e.   Election of Director: Carl Hess   Management   For   For  
1f.   Election of Director: Jacqueline Hunt   Management   For   For  
1g.   Election of Director: Paul Reilly   Management   For   For  
1h.   Election of Director: Michelle Swanback   Management   For   For  
1i.   Election of Director: Paul Thomas   Management   For   For  
1j.   Election of Director: Fredric Tomczyk   Management   For   For  
2.   Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors’ remuneration.   Management   For   For  
3.   Approve, on an advisory basis, the named executive officer compensation.   Management   For   For  
4.   Approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation.   Management   3 Years   Against  
5.   Renew the Board’s existing authority to issue shares under Irish law.   Management   For   For  
6.   Renew the Board’s existing authority to opt out of statutory pre-emption rights under Irish law.   Management   For   For  

 

 

 

 

YUM! BRANDS, INC.

 

Security 988498101 Meeting Type Annual
Ticker Symbol YUM Meeting Date 18-May-2023
ISIN US9884981013 Agenda 935815110 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Paget L. Alves   Management   For   For  
1b.   Election of Director: Keith Barr   Management   For   For  
1c.   Election of Director: Christopher M. Connor   Management   For   For  
1d.   Election of Director: Brian C. Cornell   Management   For   For  
1e.   Election of Director: Tanya L. Domier   Management   For   For  
1f.   Election of Director: David W. Gibbs   Management   For   For  
1g.   Election of Director: Mirian M. Graddick-Weir   Management   For   For  
1h.   Election of Director: Thomas C. Nelson   Management   For   For  
1i.   Election of Director: P. Justin Skala   Management   For   For  
1j.   Election of Director: Annie Young-Scrivner   Management   For   For  
2.   Ratification of Independent Auditors.   Management   For   For  
3.   Advisory Vote on Executive Compensation.   Management   For   For  
4.   Advisory Vote on the Frequency of Votes on Executive Compensation.   Management   3 Years   Against  
5.   Shareholder Proposal Regarding Issuance of a Report on Efforts to Reduce Plastics Use.   Shareholder   Against   For  
6.   Shareholder Proposal Regarding Issuance of Annual Report on Lobbying.   Shareholder   Against   For  
7.   Shareholder Proposal Regarding Issuance of Civil Rights and Nondiscrimination Audit Report.   Shareholder   Against   For  
8.   Shareholder Proposal Regarding Disclosure of Share Retention Policies for Named Executive Officers Through Normal Retirement Age.   Shareholder   Against   For  
9.   Shareholder Proposal Regarding Issuance of Report on Paid Sick Leave.   Shareholder   Against   For  

 

 

ADAMS DIVERSIFIED EQUITY FUND, INC. 
(Registrant) 

 

By:/s/ James P. Haynie 
 James P. Haynie 
 Chief Executive Officer 
 (Principal Executive Officer) 

 

Date:August 7, 2023