N-PX 1 csifnpx.htm CALVERT SOCIAL INVESTMENT FUND

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

INVESTMENT COMPANY ACT FILE NUMBER:   811-03334

 

 

CALVERT SOCIAL INVESTMENT FUND

(Exact name of registrant as specified in Charter)

 

1825 Connecticut Avenue NW, Suite 400, Washington, DC  20009

(Address of principal executive offices) (Zip Code)

 

Deidre E. Walsh, Esq., Two International Place, Boston, MA  02110

(Name and address of agent for service)

 

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:     202-238-2200

 

 

DATE OF FISCAL YEAR END:9/30 

 

 

DATE OF REPORTING PERIOD:07/01/2021 - 06/30/2022 

 

 

 

 

 


 

******************************* FORM N-PX REPORT *******************************

 

ICA File Number: 811-03334                                                      

Reporting Period: 07/01/2021 - 06/30/2022                                       

Calvert Social Investment Fund                                                  

                                                                               

                                                                               

                                                                               

 

 

 

 

 

 

============================ Calvert Balanced Fund =============================

 

 

20/20 GENESYSTEMS INC.                                                          

 

Ticker:       TWTG           Security ID:  90215Y107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect John G. Compton                   FOR       Withhold     Management

1.2   Elect Jonathan Cohen                    FOR       Withhold     Management

1.3   Elect Richard M. Cohen                  FOR       Withhold     Management

1.4   Elect Michael A. Ross                   FOR       Withhold     Management

2     Approve Future Offerings of Company's   FOR       FOR          Management

     Preferred Stock                                                           

3     Approve an Amendement to Increase       FOR       FOR          Management

     Number of Shares of Common Stock from                                     

     25 million to 50 million shares and                                       

     increase number of shares of preferred                                    

     stock from 10 million shares to 20                                        

     million shares                                                            

4     Approve 2022 Stock Incentive Plan       FOR       AGAINST      Management

5     Approve Adjourment of Annual Meeting    FOR       AGAINST      Management

     to Solicit Additional Proxies                                             

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Thomas C. Freyman        For       For          Management

1.3   Elect Director Brett J. Hart            For       For          Management

1.4   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

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AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve 20:1 Stock Split                For       For          Management

5     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

6     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's Human Rights Due                                      

     Diligence Process                                                         

7     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

8     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

9     Report on Worker Health and Safety      Against   For          Shareholder

     Disparities                                                               

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish a Tax Transparency Report       Against   For          Shareholder

13    Report on Protecting the Rights of      Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

14    Report on Lobbying Payments and Policy  Against   For          Shareholder

15    Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                


 

16    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

17    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

18    Oversee and Report a Racial Equity      None      None         Shareholder

     Audit *Withdrawn Resolution*                                              

19    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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ANTHEM, INC.                                                                    

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan D. DeVore          For       For          Management

1.2   Elect Director Bahija Jallal            For       For          Management

1.3   Elect Director Ryan M. Schneider        For       For          Management

1.4   Elect Director Elizabeth E. Tallett     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change Company Name to Elevance         For       For          Management

     Health, Inc.                                                              

5     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles of Incorporation to      Against   Against      Shareholder

     become a Social Purpose Corporation                                       

6     Approve Revision of Transparency        Against   For          Shareholder

     Reports                                                                   

7     Report on Forced Labor                  Against   For          Shareholder

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Report on Civil Rights Audit            Against   For          Shareholder

10    Report on Concealment Clauses           Against   For          Shareholder

 

 

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APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. Clemmer       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. Hooley         For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       For          Management

1h    Elect Director Robert K. Ortberg        For       For          Management

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management


1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                

 

 

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BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       Withhold     Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director Michael R. Dumais        For       For          Management

1.6   Elect Director Gregory L. Ebel          For       Withhold     Management

1.7   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             


5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allison Mnookin          For       Withhold     Management

1.2   Elect Director Steven Piaker            For       Withhold     Management

1.3   Elect Director Rory O'Driscoll          For       Withhold     Management

1.4   Elect Director Steve Fisher             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Catherine L. (Katie)     For       For          Management

     Burke                                                                     

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director David K. Hunt            For       For          Management

1.5   Elect Director Joseph M. Otting         For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director John D. Rood             For       For          Management

1.8   Elect Director Nancy L. Shanik          For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management


1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark E. Gaumond          For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director David J. Roux            For       For          Management

1h    Elect Director John E. Sununu           For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Giovanni Caforio         For       For          Management

1C    Elect Director Julia A. Haller          For       For          Management

1D    Elect Director Manuel Hidalgo Medina    For       For          Management

1E    Elect Director Paula A. Price           For       For          Management

1F    Elect Director Derica W. Rice           For       For          Management

1G    Elect Director Theodore R. Samuels      For       For          Management

1H    Elect Director Gerald L. Storch         For       For          Management

1I    Elect Director Karen H. Vousden         For       For          Management

1J    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

 

 

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

 

COCA-COLA EUROPACIFIC PARTNERS PLC                                              

 

Ticker:       CCEP           Security ID:  G25839104                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Manolo Arroyo as Director      For       Against      Management

4     Re-elect Jan Bennink as Director        For       For          Management

5     Re-elect John Bryant as Director        For       For          Management

6     Re-elect Jose Ignacio Comenge as        For       For          Management

     Director                                                                  

7     Re-elect Christine Cross as Director    For       Against      Management

8     Re-elect Damian Gammell as Director     For       For          Management

9     Re-elect Nathalie Gaveau as Director    For       For          Management

10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

     as Director                                                               

11    Re-elect Thomas Johnson as Director     For       Against      Management

12    Re-elect Dagmar Kollmann as Director    For       For          Management

13    Re-elect Alfonso Libano Daurella as     For       For          Management

     Director                                                                  

14    Re-elect Mark Price as Director         For       Against      Management

15    Re-elect Mario Rotllant Sola as         For       Against      Management

     Director                                                                  

16    Re-elect Brian Smith as Director        For       For          Management

17    Re-elect Dessi Temperley as Director    For       For          Management

18    Re-elect Garry Watts as Director        For       For          Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Authorise Issue of Equity               For       For          Management

23    Approve Waiver of Rule 9 of the         For       Against      Management

     Takeover Code                                                             

24    Approve Employee Share Purchase Plan    For       For          Management

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

28    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

29    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

 

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DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

EASTGROUP PROPERTIES, INC.                                                      

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Pike Aloian           For       Against      Management

1b    Elect Director H. Eric Bolton, Jr.      For       For          Management

1c    Elect Director Donald F. Colleran       For       Against      Management

1d    Elect Director Hayden C. Eaves, III     For       Against      Management

1e    Elect Director David M. Fields          For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       Against      Management

1i    Elect Director Katherine M. Sandstrom   For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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


 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Kimberly H. Johnson      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Articles of Incorporation to      For       For          Management

     Allow Shareholders to Amend Bylaws                                        

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

10    Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Pricing                                        

     Strategies                                                                

 

 

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

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Paul J. Norris           For       For          Management

1j    Elect Director Margareth Ovrum          For       For          Management

1k    Elect Director Robert C. Pallash        For       For          Management

1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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


 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

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

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       Withhold     Management

1.5   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder

 

 

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


 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

     Technology to All Government Entities                                     

8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

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

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       Against      Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director John W. Ketchum          For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       Against      Management

1i    Elect Director James L. Robo            For       Against      Management

1j    Elect Director Rudy E. Schupp           For       Against      Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director John Arthur Stall        For       For          Management


1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Disclose a Board Diversity and          Against   For          Shareholder

     Qualifications Matrix                                                     

5     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

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

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Congruency of Political       Against   Against      Shareholder

     Electioneering Expenditures with                                          

     Company Values and Policies                                               

6     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Public Health Costs of        Against   For          Shareholder

     Limited Sharing of Vaccine Technology                                     

 

 

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S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

1.14  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Boeckmann        For       For          Management

1b    Elect Director Andres Conesa            For       For          Management

1c    Elect Director Maria Contreras-Sweet    For       For          Management

1d    Elect Director Pablo A. Ferrero         For       For          Management

1e    Elect Director Jeffrey W. Martin        For       For          Management

1f    Elect Director Bethany J. Mayer         For       For          Management

1g    Elect Director Michael N. Mears         For       For          Management

1h    Elect Director Jack T. Taylor           For       For          Management

1i    Elect Director Cynthia L. Walker        For       For          Management

1j    Elect Director Cynthia J. Warner        For       For          Management

1k    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

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STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management

1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management

1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director John M. Cassaday         For       Against      Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Bradley M. Halverson     For       For          Management

1e    Elect Director John M. Hinshaw          For       For          Management

1f    Elect Director Kevin P. Hourican        For       For          Management

1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Stephanie A. Lundquist   For       For          Management

1i    Elect Director Edward D. Shirley        For       Against      Management

1j    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

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T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

4     Approve Issuance of Restricted Stocks   For       For          Management

 

 

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

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence R. Curtin       For       For          Management

1b    Elect Director Carol A. (John) Davidson For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Syaru Shirley Lin        For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management


1g    Elect Director Heath A. Mitts           For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    Elect Dawn C. Willoughby as Member of   For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

4     Designate Rene Schwarzenbach as         For       For          Management

     Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

     Ended September 24, 2021                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 24,                                       

     2021                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 24, 2021                                                        

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

     Independent Registered Public                                             

     Accounting Firm for Fiscal Year 2022                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

     Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

9     Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 49.9                                      

     Million                                                                   

10    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4                                          

     Million                                                                   

11    Approve Allocation of Available         For       For          Management

     Earnings at September 24, 2021                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Renewal of Authorized Capital   For       Against      Management

15    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

16    Adjourn Meeting                         For       Against      Management

 

 

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


 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. Heinmiller       For       Against      Management

1b    Elect Director Andrew A. Krakauer       For       Against      Management

1c    Elect Director Neena M. Patil           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4A    Approve the Amended and Restated        For       For          Management

     Bylaws for the Phased-In                                                  

     Declassification of the Board of                                          

     Directors                                                                 

4B    Approve the Amended and Restated        For       For          Management

     Certificate of Incorporation for the                                      

     Phased-In Declassification of the                                         

     Board of Directors                                                        

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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

 

THE AZEK COMPANY INC.                                                           

 

Ticker:       AZEK           Security ID:  05478C105                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fumbi Chima              For       For          Management

1.2   Elect Director Brian Spaly              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

6     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management


1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Maria Elena Lagomasino   For       For          Management

1.9   Elect Director James Quincey            For       For          Management

1.10  Elect Director Caroline J. Tsay         For       For          Management

1.11  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on External Public Health Costs  Against   For          Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Require Independent Board Chair         Against   For          Shareholder

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       Against      Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Linda R. Medler          For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Martin Pfinsgraff        For       For          Management

1k    Elect Director Bryan S. Salesky         For       For          Management

1l    Elect Director Toni Townes-Whitley      For       For          Management

1m    Elect Director Michael J. Ward          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Risk Management and Nuclear   Against   For          Shareholder

     Weapon Industry                                                           

 

 

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


 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management

1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder

     Associates                                                                

 

 

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

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director Robert A. Chapek         For       For          Management

1f    Elect Director Francis A. deSouza       For       For          Management

1g    Elect Director Michael B.G. Froman      For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

8     Report on Workplace Non-Discrimination  Against   Against      Shareholder

     Audit                                                                     

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Berns             For       Withhold     Management

1.2   Elect Director William (Billy) Hult     For       Withhold     Management

1.3   Elect Director Lee Olesky               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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


 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       Against      Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       For          Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Melanie Healey           For       For          Management

1.5   Elect Director Laxman Narasimhan        For       For          Management

1.6   Elect Director Clarence Otis, Jr.       For       For          Management

1.7   Elect Director Daniel Schulman          For       For          Management

1.8   Elect Director Rodney Slater            For       For          Management

1.9   Elect Director Carol Tome               For       For          Management

1.10  Elect Director Hans Vestberg            For       For          Management

1.11  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Operations in Communist China Against   Against      Shareholder

 

 

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


 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       Against      Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       Against      Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Welfare Policies and   Against   For          Shareholder

     Practices in Food Supply Chain                                            

5     Create a Pandemic Workforce Advisory    Against   For          Shareholder

     Council                                                                   

6     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

7     Report on Alignment of Racial Justice   Against   For          Shareholder

     Goals and Starting Wages                                                  

8     Report on a Civil Rights and            Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Charitable Contributions      Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Fish, Jr.       For       For          Management

1b    Elect Director Andres R. Gluski         For       For          Management

1c    Elect Director Victoria M. Holt         For       For          Management

1d    Elect Director Kathleen M. Mazzarella   For       For          Management

1e    Elect Director Sean E. Menke            For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Maryrose T. Sylvester    For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Civil Rights Audit            Against   For          Shareholder


 

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

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       Against      Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director CeCelia ("CeCe") G.      For       For          Management

     Morken                                                                    

1h    Elect Director Maria R. Morris          For       Against      Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Juan A. Pujadas          For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Charles W. Scharf        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Report on Incentive-Based Compensation  Against   For          Shareholder

     and Risks of Material Losses                                              

7     Report on Board Diversity               Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

11    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

 

============================== Calvert Bond Fund ===============================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

===================== Calvert Conservative Allocation Fund =====================

 

There is no proxy voting activity for Calvert Conservative Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period.  The Fund invested in Calvert Flexible Bond Fund and Calvert Floating-Rate Advantage Fund, each a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund, Calvert International Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert High Yield Bond Fund, Calvert Short Duration Income Fund and Calvert Ultra-Short Duration Income Fund, each a series of The Calvert Fund, Calvert Emerging Markets Advancement Fund, Calvert Mid-Cap Fund, Calvert Emerging Markets Equity Fund, Calvert International Equity Fund and Calvert International Opportunities Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Bond Fund and Calvert Equity Fund, each a series of Calvert Social Investment Fund, during the reporting period and may invest in securities directly.  The proxy voting records of each underlying fund was filed on August 18, 2022 and can be found on the Securities and Exchange Commission’s website (www.sec.gov).  Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101.  Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416.  Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045.  Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334.        

 

 

 

 

============================= Calvert Equity Fund ==============================

 

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             


1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Frank K. Tang            For       For          Management

1j    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles I. Cogut         For       Against      Management

1b    Elect Director Lisa A. Davis            For       Against      Management

1c    Elect Director Seifollah (Seifi)        For       Against      Management

     Ghasemi                                                                   

1d    Elect Director David H. Y. Ho           For       For          Management


1e    Elect Director Edward L. Monser         For       Against      Management

1f    Elect Director Matthew H. Paull         For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Bartlett       For       For          Management

1b    Elect Director Kelly C. Chambliss       For       For          Management

1c    Elect Director Teresa H. Clarke         For       For          Management

1d    Elect Director Raymond P. Dolan         For       For          Management

1e    Elect Director Kenneth R. Frank         For       For          Management

1f    Elect Director Robert D. Hormats        For       For          Management

1g    Elect Director Grace D. Lieblein        For       For          Management

1h    Elect Director Craig Macnab             For       For          Management

1i    Elect Director JoAnn A. Reed            For       For          Management

1j    Elect Director Pamela D.A. Reeve        For       For          Management

1k    Elect Director David E. Sharbutt        For       For          Management

1l    Elect Director Bruce L. Tanner          For       For          Management

1m    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0403H108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Gloria Santona           For       For          Management

1.10  Elect Director Byron O. Spruell         For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Ratify Ernst & Young Chartered          For       For          Management

     Accountants as Statutory Auditor                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

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

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

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


 

BOULDER LEARNING, INC.                                                          

 

Ticker:                      Security ID:  25399B994                            

Meeting Date: NOV 22, 2021   Meeting Type: Special                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric Hamilton            For       For          Management

1.2   Elect Director John Ramo                For       For          Management

1.3   Elect Director Ron Cole                 For       For          Management

1.4   Elect Director Wayne Ward               For       For          Management

1.5   Elect Director Michael Willis           For       For          Management

1.6   Elect Director Lisa Cuervas Shaw        For       For          Management

1.7   Elect Director Bill Ferster             For       For          Management

2     Other Business                          For       For          Management

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director P. Robert Bartolo        For       For          Management


1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Andrea J. Goldsmith      For       For          Management

1f    Elect Director Tammy K. Jones           For       For          Management

1g    Elect Director Anthony J. Melone        For       For          Management

1h    Elect Director W. Benjamin Moreland     For       For          Management

1i    Elect Director Kevin A. Stephens        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Patricia D. Fili-Krushel For       Against      Management


1d    Elect Director Timothy I. McGuire       For       For          Management

1e    Elect Director William C. Rhodes, III   For       For          Management

1f    Elect Director Debra A. Sandler         For       Against      Management

1g    Elect Director Ralph E. Santana         For       Against      Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

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

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Leonard S. Coleman       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Vijay D'Silva            For       For          Management

1c    Elect Director Jeffrey A. Goldstein     For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Keith W. Hughes          For       For          Management

1f    Elect Director Kenneth T. Lamneck       For       For          Management

1g    Elect Director Gary L. Lauer            For       For          Management

1h    Elect Director Gary A. Norcross         For       Against      Management

1i    Elect Director Louise M. Parent         For       For          Management

1j    Elect Director Brian T. Shea            For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

1l    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dylan G. Haggart         For       For          Management

1.6   Elect Director Wafaa Mamilli            For       For          Management

1.7   Elect Director Heidi G. Miller          For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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

 

 

GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen M. Serra          For       For          Management

1k    Elect Director James C. Smith           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             

1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

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

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: SEP 20, 2021   Meeting Type: Special                              

Record Date:  AUG 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Kathryn E. Wengel        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting to  Against   Against      Shareholder

     Remove One-Year Holding Requirement                                       

 

 

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

 

LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J103                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director Ann-Kristin Achleitner   For       Against      Management

1d    Elect Director Clemens A. H. Borsig     For       Against      Management

1e    Elect Director Nance K. Dicciani        For       For          Management

1f    Elect Director Thomas Enders            For       For          Management

1g    Elect Director Franz Fehrenbach         For       Against      Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       Against      Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       Against      Management

1l    Elect Director Robert L. Wood           For       Against      Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Remuneration Policy             For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Marvin R. Ellison        For       For          Management

1.7   Elect Director Daniel J. Heinrich       For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management


1.10  Elect Director Colleen Taylor           For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Risks of State Policies       Against   For          Shareholder

     Restricting Reproductive Health Care                                      

8     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

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

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Hafize Gaye Erkan        For       For          Management

1c    Elect Director Oscar Fanjul             For       For          Management

1d    Elect Director Daniel S. Glaser         For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Tamara Ingram            For       For          Management

1h    Elect Director Jane H. Lute             For       For          Management

1i    Elect Director Steven A. Mills          For       For          Management

1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       For          Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management


1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management

1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Jackson Tai              For       For          Management

1l    Elect Director Harit Talwar             For       For          Management

1m    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         For       For          Management

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Charitable Contributions      Against   Against      Shareholder

8     Report on Risks Associated with Sale    Against   For          Shareholder

     and Purchase of Ghost Guns                                                

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

     Technology to All Government Entities                                     


 

8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

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

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management

1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

     Disclosure                                                                

5     Report on Human Rights Impact           Against   For          Shareholder

     Assessment                                                                

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

7     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

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

 

PROCORE TECHNOLOGIES, INC.                                                      

 

Ticker:       PCOR           Security ID:  74275K108                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erin Chapple             For       For          Management

1.2   Elect Director Brian Feinstein          For       Withhold     Management

1.3   Elect Director Kevin O'Connor           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management


1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

1.14  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Isabel Ge Mahe           For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Jorgen Vig Knudstorp     For       For          Management

1h    Elect Director Satya Nadella            For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Clara Shih               For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Prevention of Harassment and  Against   For          Shareholder

     Discrimination in the Workplace                                           

 

 

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

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence R. Curtin       For       For          Management

1b    Elect Director Carol A. (John) Davidson For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Syaru Shirley Lin        For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Heath A. Mitts           For       For          Management

1h    Elect Director Yong Nam                 For       For          Management


1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    Elect Dawn C. Willoughby as Member of   For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

4     Designate Rene Schwarzenbach as         For       For          Management

     Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

     Ended September 24, 2021                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 24,                                       

     2021                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 24, 2021                                                        

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

     Independent Registered Public                                             

     Accounting Firm for Fiscal Year 2022                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

     Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

9     Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 49.9                                      

     Million                                                                   

10    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4                                          

     Million                                                                   

11    Approve Allocation of Available         For       For          Management

     Earnings at September 24, 2021                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Renewal of Authorized Capital   For       Against      Management

15    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

16    Adjourn Meeting                         For       Against      Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Brian M. Levitt          For       For          Management

1d    Elect Director Arun Sarin               For       Against      Management

1e    Elect Director Charles R. Schwab        For       For          Management

1f    Elect Director Paula A. Sneed           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Proxy Access Right              For       For          Management

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 12, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rose Marie Bravo         For       For          Management

1b    Elect Director Paul J. Fribourg         For       Withhold     Management


1c    Elect Director Jennifer Hyman           For       For          Management

1d    Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management

1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder

     Associates                                                                

 

 

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

 

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management


1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

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

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

1c    Elect Director Michael B. McCallister   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Declassify the Board of Directors       For       For          Management

 

 

 

 

========================== Calvert Focused Value Fund ==========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.


======================== Calvert Growth Allocation Fund ========================

 

There is no proxy voting activity for Calvert Growth Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period.  The Fund invested in Calvert Floating-Rate Advantage Fund, a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert International Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert Emerging Markets Equity Fund, Calvert International Equity Fund, Calvert International Opportunities Fund, Calvert Emerging Markets Advancement Fund and Calvert Mid-Cap Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Equity Fund, a series of Calvert Social Investment Fund and Calvert High Yield Bond Fund, a series of The Calvert Fund, during the reporting period and may invest in securities directly.  The proxy voting records of each underlying fund was filed on August 18, 2022 and can be found on the Securities and Exchange Commission’s website (www.sec.gov).  Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101.  Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416.  Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045.  Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334.        

 

 

 

======================= Calvert Moderate Allocation Fund =======================

 

There is no proxy voting activity for Calvert Moderate Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period.  The Fund invested in Calvert Flexible Bond Fund and Calvert Floating-Rate Advantage Fund, each a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert International Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert High Yield Bond Fund, Calvert Short Duration Income Fund and Calvert Ultra-Short Duration Income Fund, each a series of The Calvert Fund, Calvert Emerging Markets Advancement Fund, Calvert Emerging Markets Equity Fund, Calvert International Equity Fund, Calvert International Opportunities Fund and Calvert Mid-Cap Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Bond Fund and Calvert Equity Fund, each a series of Calvert Social Investment Fund, during the reporting period and may invest in securities directly.  The proxy voting records of each underlying fund was filed on August 18, 2022 and can be found on the Securities and Exchange Commission’s website (www.sec.gov).  Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101.  Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416.  Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045. Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334.       

 

========== END NPX REPORT


SIGNATURES

 

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

 

 

(Registrant)

Calvert Social Investment Fund

 

 

 

 

By (Signature)

/s/ John H. Streur

Name

John H. Streur

Title

President – Principal Executive Officer

Date

08/18/2022