N-PX
1
BRD8W2_0001275214_2022.txt
BRD8W2_0001275214_2022
UNITED STATES
美國證券交易委員會
WASHINGTON, D.C. 20549
FORM N-PX
註冊管理投資委託表決權記錄年報
COMPANY
投資公司法檔案編號：811-21484
註冊人姓名：卡拉莫斯戰略總回報
FUND
主要執行辦公室地址：2020年卡拉莫斯法院
Naperville , IL 60563-2787
服務代理人名稱和地址：老約翰·P·卡拉莫斯，創始人，
Chairman and Global Chief
Investment Officer
Calamos Advisors LLC
2020 Calamos Court
Naperville , IL 60563-2787
報名電話：(630)245-7200
財政年度結束日期：10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
卡拉莫斯戰略總回報基金
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
會議類型：年度會議
會議日期：2022年4月29日
股票代碼：ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.董事
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
審計師
3. Say on Pay - An Advisory Vote on the Mgmt For For
對高管薪酬的批准
4.股東建議-特別股東反對
會議門檻
5.股東提案-獨立董事Shr反對
主席
6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For
7.股東提案-遊説信息披露公司反對
8. Shareholder Proposal - Antimicrobial Shr Against For
抗藥性報告
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
會議類型：年度會議
會議日期：2022年5月6日
股票代碼：ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.董事
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie的獨立註冊公眾
2022年會計師事務所
3. Say on Pay - An advisory vote on the Mgmt For For
行政人員薪酬的批准
4.批准一項關於管理的管理建議
的證明書的修訂
公司合併以消除絕對多數
投票
5.股東建議-採取一項政策，以減少對
要求獨立董事長
6.股東提案--尋求股東份額反對
某些解僱酬金的批准
安排
7.股東建議-發佈一份關於Shr針對For的報告
董事會對競爭行為的監督
8.股東建議-發行年度股東股份
關於政治開支的報告
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
會議類型：年度會議
會議日期：2022年1月26日
股票代碼：ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B.任命董事：南希·麥肯錫管理公司
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D.任命董事：吉利斯·C·佩裏森管理公司
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
倫杜欣塔拉
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
我們指定的高管的薪酬
警官們。
3. To approve an amendment to the Amended and Mgmt For For
重述埃森哲2010年股權激勵
計劃增加股票數量
可根據該條款發行。
4. To ratify, in a non-binding vote, the Mgmt For For
委任畢馬威會計師事務所(“畢馬威”)為
埃森哲的獨立審計師和
在具有約束力的投票中授權審計
董事會委員會將
確定畢馬威的薪酬。
5. To grant the Board of Directors the Mgmt For For
根據愛爾蘭法律發行股票的權力。
6. To grant the Board of Directors the Mgmt For For
選擇退出優先購買權的權限
根據愛爾蘭法律。
7. To determine the price range at which Mgmt For For
埃森哲可以重新分配其持有的股票
在愛爾蘭項下作為庫存股收購
law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
會議類型：年度會議
會議日期：2022年4月14日
股票代碼：ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
一年任期：艾米·班斯
1B. Election of Director to serve for a Mgmt For For
一年任期：佈雷特·比格斯
1C. Election of Director to serve for a Mgmt For For
任期一年：梅勒妮·博爾登
1D. Election of Director to serve for a Mgmt For For
任期一年：弗蘭克·卡爾德羅尼
1E. Election of Director to serve for a Mgmt For For
任期一年：勞拉·德斯蒙德
1F. Election of Director to serve for a Mgmt For For
任期一年：Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
一年任期：斯賓塞·諾伊曼
1H. Election of Director to serve for a Mgmt For For
一年任期：凱瑟琳·奧伯格
1I. Election of Director to serve for a Mgmt For For
任期一年：Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
一年任期：大衞·裏克斯
1K. Election of Director to serve for a Mgmt For For
任期一年：Daniel·羅森斯韋格
1L. Election of Director to serve for a Mgmt For For
任期一年：約翰·沃諾克
2. Ratify the appointment of KPMG LLP as our Mgmt For For
獨立註冊公共會計
截至12月的財政年度的公司
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
我們指定的高管的薪酬
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
警官們。
會議類型：年度會議
會議日期：2022年5月18日
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
股票代碼：AMD
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
1E。董事選舉：約瑟夫·A·房主管理
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
範德斯萊克
作為我們的獨立註冊公眾
year.
3. Advisory vote to approve the executive Mgmt For For
本會計年度的會計師事務所
我們指定的高管的薪酬
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
警官們。
會議類型：年度會議
會議日期：2022年5月27日
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
股票代碼：AMG
2023年股東年會：凱倫
1b. Election of Director to serve until the Mgmt For For
L·阿爾文厄姆
2023年股東年會：特雷西
1c. Election of Director to serve until the Mgmt For For
A.阿特金森
2023年股東年會：德懷特
1d. Election of Director to serve until the Mgmt For For
D.丘吉爾
2023年股東年會：Jay C.
1e. Election of Director to serve until the Mgmt For For
霍爾根
2023年股東年會：魯本
1f. Election of Director to serve until the Mgmt For For
傑弗裏三世
2023年股東年會：Felix
1g. Election of Director to serve until the Mgmt For For
V·馬託斯·羅德里格斯
2023年股東年會：特雷西
1h. Election of Director to serve until the Mgmt For For
P.Palandkin
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
2023年股東年會：大衞
公司名下員工的薪酬
3. To ratify the selection of Mgmt For For
執行官員。
普華永道有限責任公司作為公司的
獨立註冊公共會計
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
本財政年度的公司。
會議類型：年度會議
會議日期：2022年6月1日
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
股票代碼：GOOGL
年輕的有限責任公司成為Alphabet的獨立公司
註冊會計師事務所
3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For
截至2022年12月31日的財年。
將股份儲備增加400萬
4. The amendment of Alphabet's Amended and Mgmt For For
C類股本股份。
重述公司註冊證書至
增加授權股份數量。
5.關於遊説Shr反對For的股東提案
報告，如果在
開會。
6.關於氣候變化的股東提案
遊説報告，如果提交得當
那次會議。
7.關於Shr Against For的報告的股東建議
氣候變化的物理風險，如果
在會議上做了適當的陳述。
8.關於Shr Against For的報告的股東建議
關於水管理風險，如果適當的話
在會上作了介紹。
9.一份關於種族分裂的股東提案
股權審計，如果在
開會。
10.關於Shr Against for For的報告的股東建議
關於隱瞞條款，如果適當的話
在會上作了介紹。
11.關於Shr對For相等的股東提案
股東投票權，如果提交得當
在會議上。
12.關於Shr Against For的報告的股東建議
在政府下架請求時，如果
在會議上做了適當的陳述。
13.一份關於人股對抗For的股東提案
數據中心選址的權利評估，如果
在會議上做了適當的陳述。
14.關於Shr針對For的報告的股東建議
在數據收集、隱私和安全方面，
如果在會議上陳述得當的話。
15.關於算法Shr Against For的股東建議
披露信息，如果在
16. A stockholder proposal regarding Shr Against For
開會。
16. A stockholder proposal regarding Shr Against For
錯誤信息和虛假信息，如果
在會議上做了適當的陳述。
17.關於Shr針對For的報告的股東建議
關於虛假信息的外部成本，如果
在會議上做了適當的陳述。
18.一份關於Shr針對For的報告的股東建議
19. A stockholder proposal regarding the Shr Against For
船上多樣性，如果呈現得當的話
在會議上。
建立一個環境保護體系
可持續發展委員會，如果適當的話
在會上作了介紹。
20.關於Shr針對For的政策的股東建議
論非管理層員工代表
董事，如果在
開會。
21.股東關於報告Shr Against for For的建議
關於軍事和軍事政策
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
軍事化的警察機構，如果適當的話
在會上作了介紹。
會議類型：年度會議
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt For For
1b. Election of Director: Gerrit Jan Bakker Mgmt For For
1c. Election of Director: David Drahi Mgmt For For
1d. Election of Director: Dexter Goei Mgmt For For
1e. Election of Director: Mark Mullen Mgmt For For
1f. Election of Director: Dennis Okhuijsen Mgmt For For
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt For For
1i. Election of Director: Raymond Svider Mgmt For For
2. To approve, in an advisory vote, the Mgmt For For
會議日期：2022年6月15日
自動櫃員機：ATU
3. To approve Amendment No. 1 to the Amended & Mgmt For For
美國阿爾蒂斯公司的賠償問題
執行官員。
4. To ratify the appointment of the Company's Mgmt For For
重申Altice USA 2017長期計劃
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
獎勵計劃。
獨立註冊公共會計
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
會議類型：年度會議
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
會議日期：2022年5月19日
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
1B.董事選舉：馬喬裏·M·康奈利管理
獨立註冊公共會計
奧馳亞被任命的高管的薪酬
警官們。
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
4.股東提案--委派民事股東反對
權利股權審計。
會議類型：年度會議
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
會議日期：2022年5月25日
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
股票代碼：AMZN
1j. Election of Director: Patricia Q. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
Huttenlocher
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
魯賓斯坦
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
斯通西弗
年輕的有限責任公司擔任獨立審計師
補償
重述的公司註冊證書至
影響公司1比20的拆分
普通股與按比例增持
在以下的授權股份數目中
普通股
5.股東提案要求提交Shr針對For的報告
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
退休計劃選項
6.股東提案要求提交Shr針對For的報告
客户盡職調查
另類董事候選政策
8.股東建議書要求提交關於Shr針對For的報告
包裝材料
9.股東建議要求提交關於Shr針對For的報告
工人的健康和安全差異
10.要求額外分紅的股東提案
報告與使用相關的風險
某些合同條款
11.股東提案要求提交Shr針對For的報告
慈善捐款
12.要求以Shr代替For的股東提案
納税申報
13.股東提案要求對以下公司增加股份
關於結社自由的報道
14.股東提案要求對以下公司增加股份
關於遊説的報道
15.股東建議要求制定一項針對
需要更多董事考生
董事會席位
16.股東建議要求提交關於Shr對For的報告
倉庫工作條件
17.股東提案要求對以下公司增加股份
關於性別/種族薪酬的報告
18.股東提案要求多元化Shr反對
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
和股權審計
19.股東建議要求提交一份關於Shr針對For的報告
客户對某些技術的使用
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
會議類型：年度會議
1B. Election of Director for a term of one Mgmt For For
會議日期：2022年5月3日
1C. Election of Director for a term of one Mgmt For For
股票代碼：AXP
1D. Election of Director for a term of one Mgmt For For
年份：託馬斯·J·巴爾的摩
1E. Election of Director for a term of one Mgmt For For
年份：沙琳·巴爾舍夫斯基
1F. Election of Director for a term of one Mgmt For For
年份：約翰·J·布倫南
1G. Election of Director for a term of one Mgmt For For
年份：彼得·切寧
1H. Election of Director for a term of one Mgmt For For
年份：拉爾夫·德拉維加
1I. Election of Director for a term of one Mgmt For For
年度：邁克爾·O·萊維特
1J. Election of Director for a term of one Mgmt For For
年份：西奧多·J·萊昂西斯
1K. Election of Director for a term of one Mgmt For For
年份：凱倫·L·帕克希爾
1L. Election of Director for a term of one Mgmt For For
年份：查爾斯·E·菲利普斯
1M. Election of Director for a term of one Mgmt For For
年份：林恩·A·派克
1N. Election of Director for a term of one Mgmt For For
年度：斯蒂芬·J·斯奎裏
2. Ratification of appointment of Mgmt For For
年份：Daniel·瓦塞拉
年度：麗莎·沃德爾
3. Approval, on an advisory basis, of the Mgmt For For
年份：克里斯托弗·D·楊
4. Shareholder Proposal Relating to Shr Against For
普華永道有限責任公司獨立
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
2022年註冊會計師事務所。
公司高管薪酬。
獨立董事會主席。
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
會議類型：年度會議
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
會議日期：2022年5月11日
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
股票代碼：AIG
3. Ratify the selection of Mgmt For For
1C。董事選舉：威廉·G·於根森管理
1H。董事選舉：道格拉斯·M·斯廷蘭管理公司
AIG被點名的高管的薪酬。
4. Shareholder proposal to reduce the Shr Against For
普華永道會計師事務所將擔任
AIG的獨立註冊公眾
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
2022年會計師事務所。
從25人起召開特別會議的門檻
百分之十到百分之十。
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
3. To approve, on an advisory basis, the Mgmt For For
會議日期：2022年5月18日
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
股票代碼：AMT
Touche LLP作為公司的獨立
2022年註冊會計師事務所。
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
公司高管薪酬。
會議類型：年度會議
3. To ratify the appointment of Ernst & Young Mgmt For For
會議日期：2022年5月18日
股票代碼：ANTM
4. To approve an amendment to our Articles of Mgmt For For
2.諮詢投票通過#年的薪酬管理
我們任命的執行官員的名單。
作為獨立註冊公眾的有限責任公司
2022年會計師事務所。
公司更名為
Elevance Health，Inc.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
5.股東提議禁止政治股份制
資金問題。
6.要求種族隔離的股東提案
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
影響審計和報告。
會議類型：年度會議
3. Advisory vote to approve executive Mgmt For For
會議日期：2022年3月4日
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
股票代碼：AAPL
5. A shareholder proposal entitled Shr Against For
Young LLP成為蘋果的獨立註冊公司
6. A shareholder proposal entitled Shr Against For
2022財年的公共會計師事務所。
補償。
股票計劃。
8. A shareholder proposal entitled "Pay Shr Against For
“以更深層次的目標重新組建公司”。
《透明度報告》。
7.題為《Shr Against for For》的股東提案
強迫勞動“。
公平。“。
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
9.一份題為《公民反對反對
權利審計“。
10.一份題為《Shr Against for For》的股東提案
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
隱瞞條款“。
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
會議類型：年度會議
會議日期：2022年3月10日
股票代碼：Amat
1g。董事選舉：亞歷山大·A·卡斯納管理
應用材料的補償命名
2021財年的執行幹事。
4. Shareholder proposal to amend the Shr Against For
3.批准畢馬威有限責任公司管理層的任命
作為應用材料的獨立性
註冊會計師事務所
2022財年。
5. Shareholder proposal to improve the Shr Against For
適當的公司治理文件，以
給我們的所有者加起來10%的股份
已發行的普通股有權贖回
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
召開特別股東大會。
高管薪酬計劃和政策，
例如包括CEO薪酬比率因素
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
以及員工的聲音。
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
會議類型：年度會議
會議日期：2022年5月12日
Firm for 2022.
3. Advisory approval of the 2021 compensation Mgmt For For
股票代碼：AIZ
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
1H。董事選舉：讓-保羅·L·蒙圖佩特
普華永道有限責任公司成為被保險人
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
獨立註冊公共會計
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of Mgmt For For
公司被任命的高級管理人員。
會議類型：年度會議
會議日期：2022年5月19日
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
麥卡利斯特
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
獨立審計師
3.諮詢批准#年高管薪酬管理
4.改善高管薪酬計劃Shr for For
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
7.民權和非歧視審計針對
會議類型：年度會議
3. Ratifying the appointment of our Mgmt For For
會議日期：2022年4月26日
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
股票代碼：BAC
諮詢，不具約束力的“薪酬話語權”
決議)
獨立註冊公共會計
在我們的附則中有規定。
5.要求民事訴訟的股東建議書
權利和非歧視審計。
6.要求通過Shr對for的股東提案
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
停止為新化石燃料提供資金的政策
補給。
7.股東建議要求就Shr對For的報告
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
慈善捐款。
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Mgmt For For
會議類型：年度會議
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
會議日期：2022年5月25日
股票代碼：BLK
約翰遜
Domit
被任命的高管的薪酬
2022.
警官們。
3.批准任命德勤管理人員為
有限責任公司作為貝萊德的獨立註冊人
本財政年度的會計師事務所
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 935505012
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400
4.股東提案-採取管理Shr反對For
旨在削減企業規模的政策
將社會和文化外化的活動
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
環境成本。
會議類型：特別會議
會議日期：2021年10月29日
股票代碼：BCEI
Bonanza Creek普通股，面值0.01美元
每股，向提取的股東
石油和天然氣公司(“開採”)，在
與該等交易有關連
2. To approve the issuance of shares of Mgmt For For
對《協議和計劃》的條款
合併，日期為2021年5月9日，由和
在博南扎河、採掘和猛禽之間
鷹合併子公司
Bonanza Creek普通股，面值0.01美元
每股，向CPPIB的股東
Crestone Peak Resources America Inc.
(“Crestone Peak”)，與
根據以下條款進行的交易
合併協議和計劃，日期為
2021年6月6日，在Bonanza Creek附近和之間，
猛禽禿鷹合併Sub 1，Inc.，猛禽
禿鷹合併Sub2，LLC，Crestone Peak
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
資源有限責任公司、Crestone山頂、Crestone山頂
Resources Management LP，並且，僅用於
為其中某些條文的目的，
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
拔牙。
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt For For
會議類型：年度會議
3. Ratification of Deloitte & Touche LLP as Mgmt For For
會議日期：2022年6月9日
股票代碼：BKNG
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
1.董事
補償。
我們的獨立註冊公眾
截至本財政年度的會計師事務所
4.股東建議要求以權利股份抵銷
持有10%流通股的股東
普通股稱為特別股
開會。
5.股東建議要求董事會反對
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935593017
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
的董事將氣候變化納入其中
高管薪酬的衡量標準
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
行政長官的安排
官員和至少一名其他高級官員
O2 To approve the directors' remuneration Mgmt For For
執行董事。
O3 That the report "Net Zero - from ambition Mgmt For For
會議類型：年度會議
O4 To re-elect Mr H Lund as a director. Mgmt For For
O5 To re-elect Mr B Looney as a director. Mgmt For For
O6 To re-elect Mr M Auchincloss as a director. Mgmt For For
O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For
O8 To re-elect Miss P Daley as a director. Mgmt For For
O9 To re-elect Mrs M B Meyer as a director. Mgmt For For
O10 To re-elect Sir J Sawers as a director. Mgmt For For
O11 To re-elect Mr T Morzaria as a director. Mgmt For For
O12 To re-elect Mrs K Richardson as a director. Mgmt For For
O13 To re-elect Dr J Teyssen as a director. Mgmt For For
O14 To reappoint Deloitte LLP as auditor. Mgmt For For
會議日期：2022年5月12日
O1接收年度報告和會計管理
截至2021年12月31日止年度。
報告情況。
行動“是受支持的。
O15授權審計委員會為
審計師的報酬。
O16批准續訂#年的BP ShareMatch管理
2001年英國計劃(經修訂)。
S20 To authorize the disapplication of Mgmt For For
O17批准續簽BP Sharesave Management for#年
2001年英國計劃(經修訂)。
O18授權公司為以下公司制定政治管理
捐款和政治開支。
O19授權董事分配股份。針對For的管理
S23 To authorize the calling of general Mgmt For For
優先購買權。
S21授權對以下項目的附加取消申請管理
優先購買權。
S22對以下項目的採購管理給予有限權限
由該公司出售自己的股份。
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
公司的會議(不是
週年大會)於
至少14個晴天。
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
S24遵循股東關於Shr反對For的決議
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
氣候變化目標。
會議類型：年度會議
3. Ratification of the Appointment of an Mgmt For For
會議日期：2022年5月3日
Firm.
股票代碼：BMY
麥地那，醫學博士，博士
to 10%.
2.諮詢投票通過#年的薪酬管理
我們被任命的執行官員。
獨立註冊公共會計
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 935604822
--------------------------------------------------------------------------------------------------------------------------
Security: 129584405
4.降低股東持股比例的建議
特別股東大會的門檻
5.股東就採用股份反對股東大會提出的建議
ISIN: CA1295844056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
董事會政策是，董事會主席
Ronald P. Mathison Mgmt For For
Douglas R. Ramsay Mgmt For For
Lindsay R. Link Mgmt For For
George S. Armoyan Mgmt For For
Anuroop Duggal Mgmt For For
Pat Powell Mgmt For For
Chetan Mehta Mgmt For For
Charles Pellerin Mgmt For For
董事會是一個獨立的董事。
會議類型：年度會議和特別會議
會議日期：2022年5月3日
股票代碼：CFWFF
1個董事
2任命普華永道會計師事務所為
公司的核數師。
3批准終止管理的特別決議
截至日期的股東權利計劃
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935551160
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
2020年12月18日，公司與
加拿大計算機股份信託公司(The ComputerShare Trust Company
“權利計劃”)，如通知所述
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
會議和管理信息
圓形的。
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
會議類型：年度會議
會議日期：2022年4月8日
3. To re-elect Jason Glen Cahilly as a Mgmt For For
股票代碼：CCL
嘉年華公司和作為董事的
4. To re-elect Helen Deeble as a Director of Mgmt For For
嘉年華公司。
嘉年華公司並作為董事的一員
5. To re-elect Arnold W. Donald as a Director Mgmt For For
嘉年華公司。
3. To re-elect Jason Glen Cahilly as a Mgmt For For
6. To re-elect Jeffery J. Gearhart as a Mgmt For For
嘉年華公司的董事和作為
嘉年華的董事。
7. To re-elect Richard J. Glasier as a Mgmt For For
嘉年華公司和作為董事的
嘉年華公司。
8. To re-elect Katie Lahey as a Director of Mgmt For For
嘉年華公司並作為董事的一員
嘉年華公司。
9. To re-elect Sir John Parker as a Director Mgmt For For
嘉年華公司的董事和作為
嘉年華的董事。
10. To re-elect Stuart Subotnick as a Director Mgmt For For
嘉年華公司的董事和作為
嘉年華的董事。
11. To re-elect Laura Weil as a Director of Mgmt For For
嘉年華公司和作為董事的
嘉年華公司。
12. To re-elect Randall J. Weisenburger as a Mgmt For For
嘉年華公司並作為董事的一員
嘉年華公司。
13. To hold a (non-binding) advisory vote to Mgmt For For
嘉年華公司並作為董事的一員
嘉年華公司。
嘉年華公司和作為董事的
14. To hold a (non-binding) advisory vote to Mgmt For For
嘉年華公司。
嘉年華公司的董事和作為
嘉年華的董事。
批准高管薪酬(在
15. To re-appoint the UK firm of Mgmt For For
符合法律要求
適用於美國公司)。
批准嘉年華plc董事
薪酬報告(按照
適用於英國的法律要求
公司)。
16. To authorize the Audit Committee of Mgmt For For
普華永道有限責任公司獨立
嘉年華有限公司核數師及認可
入選美國律師事務所
普華永道會計師事務所擔任
17. To receive the UK accounts and reports of Mgmt For For
獨立註冊公共會計
嘉年華公司。
嘉年華公司將確定薪酬
嘉年華公司獨立審計師名單
18. To approve the giving of authority for the Mgmt For For
(根據法律要求
適用於英國公司)
嘉年華公司的董事和審計師
19. To approve the disapplication of Mgmt For For
截至2021年11月30日止的年度(在
符合法律要求
適用於英國公司)。
嘉年華股份有限公司配發新股(在
根據英國的慣例
公司)。
優先認購權與
嘉年華股份有限公司配發新股(在
根據英國的慣例
公司)。
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
20.批准嘉年華管理的一般權力
臨立會將回購嘉年華普通股
公開市場的股份(按照
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
適用於英國的法律要求
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Mgmt For For
Jr.
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
希望實施股票購買的公司
3. Ratify Appointment of Mgmt For For
後備程序)。
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
會議日期：2022年4月14日
股票代碼：卡爾
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1A.董事選舉：讓-皮埃爾·加尼耶管理
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
高級船員薪酬。
普華永道會計師事務所將擔任
3. Advisory vote to approve executive Mgmt For For
2022年獨立審計員。
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935626171
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735
會議類型：年度會議
會議日期：2022年4月20日
1F。當選董事：大衞·F·霍夫邁斯特管理
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For
Jr.
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1d. Election of Director: Sarah A. Emerson Mgmt For For
1e. Election of Director: Matthew Gallagher Mgmt For For
1f. Election of Director: Brian Steck Mgmt For For
作為我們的獨立註冊公眾
2. To approve on an advisory basis our named Mgmt For For
2022年會計師事務所。
3. To ratify the appointment of Mgmt For For
補償
會議類型：年度會議
會議日期：2022年6月9日
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935498128
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
股票代碼：CHK
1g.當選董事：邁克爾·維希特里奇管理
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the share repurchase Mgmt For For
高管薪酬。
2 Reduction of share capital. Mgmt For For
A If a new agenda item or a new proposal for Mgmt For For
普華永道會計師事務所作為我們的
獨立註冊公共會計
截至12月的財政年度的公司
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
會議類型：特別會議
會議日期：2021年11月3日
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
計劃將於2022年6月30日結束。
現有的議程項目被放在
會議，本人/我們特此授權並指示
2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
投票的獨立代表如下。
會議類型：年度會議
3 Discharge of the Board of Directors Mgmt For For
4A Election of PricewaterhouseCoopers AG Mgmt For For
會議日期：2022年5月19日
4B Ratification of appointment of Mgmt For For
獨立的財務報表和
Chubb合併財務報表
截至十二月三十一日止年度，
儲備(通過釋放和分配的方式
4C Election of BDO AG (Zurich) as special Mgmt For For
至股息儲備)
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Kathy Bonanno Mgmt For For
5E Election of Director: Sheila P. Burke Mgmt For For
5F Election of Director: Mary Cirillo Mgmt For For
5G Election of Director: Robert J. Hugin Mgmt For For
5H Election of Director: Robert W. Scully Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
(蘇黎世)作為我們的法定審計師
4B Ratification of appointment of Mgmt For For
普華永道會計師事務所(美國)
作為獨立的註冊公共會計
美國證券法規定的公司
報告
審計事務所
8 Election of Homburger AG as independent Mgmt For For
董事會的成員
9 Amendment to the Articles of Association Mgmt For For
7A公司薪酬管理董事的選舉
委員會成員：邁克爾·P·康納斯
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
7B選舉董事為薪酬管理機構
委員會成員：瑪麗·西里洛
7C選舉董事薪酬管理公司
12 Advisory vote to approve executive Mgmt For For
委員會：弗朗西斯·F·湯森德
代理
與以下用途的法定股本有關
一般用途
直到下一屆年度股東大會
11B年度管理層高管薪酬
下一個歷年
A If a new agenda item or a new proposal for Mgmt For For
美國證券法規定的賠償
要求
13關於Shr針對For的政策的股東提案
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
限制承保新化石燃料
供應品
14關於Shr對For的報告的股東提案
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
温室氣體排放
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
現有的議程項目被放在
會議，本人/我們特此授權並指示
投票的獨立代表如下。
會議類型：年度會議
4. Approval to have Cisco's Board amend Shr Against For
會議日期：2021年12月13日
股票代碼：CSCO
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
約翰遜
高管薪酬。
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
3.批准普華永道會計師事務所管理層
作為思科的獨立註冊公眾
3. Advisory vote to approve our 2021 Executive Mgmt For For
2022財年的會計師事務所。
4. Approval of additional shares for the Mgmt For For
思科的代理訪問附例將刪除
5. Stockholder proposal requesting a Shr Against For
股東聚集限額。
6. Stockholder proposal requesting an Shr Against For
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
會議日期：2022年4月26日
LLP作為花旗的獨立註冊公眾
2022年的會計師。
補償。
花旗集團2019年股票激勵計劃。
管理層追回薪酬政策。
獨立董事會主席。
9. Stockholder proposal requesting a Shr Against For
7.股東建議要求提交關於Shr對For的報告
花旗政策的有效性和
尊重土著人民的做法
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
花旗現有和擬議中的權利
融資。
8.股東建議要求Shr反對
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
董事會通過了一項停止使用新化石燃料的政策
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
融資。
4. To report on charitable donations Shr Against For
非歧視性審計分析
公司對公民權利和非公民權利的影響
對所有美國人的歧視。
會議類型：年度會議
會議日期：2022年6月1日
股票代碼：CMCSA
1.董事
獨立審計師
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
5.執行鍼對Shr for For的獨立種族公平審計
6.報告遺漏“觀點”的風險
和平等就業機會政策中的“意識形態”
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7.進行並公開發布Shr Against For的結果
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
對這一事件進行獨立調查
性騷擾政策的有效性
3. Advisory Approval of Executive Mgmt For For
8.報告退休計劃選項如何與
4. Adoption of Amended and Restated Mgmt For For
與公司氣候目標保持一致
會議類型：年度會議
5. Advisory Vote on Right to Call Special Mgmt For For
會議日期：2022年5月10日
6. Right to Call Special Meeting. Mgmt Against For
7. Emissions Reduction Targets. Mgmt Against For
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
股票代碼：COP
1A.董事選舉：卡羅琳·莫里·迪瓦恩管理
1b. Election of Director: Jody Freeman Mgmt For For
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
年輕的有限責任公司成為康菲石油的獨立律師
2022年註冊會計師事務所。
補償。
3. Approval, on an advisory basis, of Mgmt For For
公司註冊證書將被取消
絕對多數投票條款。
開會。
會議類型：年度會議
會議日期：2022年1月20日
股票代碼：成本
1J.董事選舉：Maggie白鼠管理委員會
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
2.批准遴選獨立管理人
審計師。
高管薪酬。
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
4.關於慈善Shr Against For的股東提案
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
做報道。
5.關於採用Shr反對For的股東提案
3. Advisory (non-binding) resolution to Mgmt For For
温室氣體減排目標。
6.股東就Shr針對For的報告提出的建議
--------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 935585844
--------------------------------------------------------------------------------------------------------------------------
Security: 231082801
種族正義和食物公平。
會議類型：年度會議
會議日期：2022年5月4日
ISIN: US2310828015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代碼：CSX
Mary G. Berner Mgmt For For
David M. Baum Mgmt For For
Matthew C. Blank Mgmt For For
Thomas H. Castro Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
1H。董事選舉：蘇珊娜·M·魏特里諾管理
安永律師事務所作為獨立律師事務所
3. Proposal to ratify the appointment of Mgmt For For
2022年註冊會計師事務所。
批准公司的薪酬
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
被任命為執行官員。
會議類型：年度會議
會議日期：2022年5月3日
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
股票代碼：CMLS
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
1.董事
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
支付給本公司的賠償
被任命為執行官員。
普華永道有限責任公司作為公司的
獨立註冊公共會計
會議類型：年度會議
5. Stockholder proposal regarding our Shr Against For
會議日期：2022年5月11日
股票代碼：CVS
1C。董事選舉：阿萊西亞·A·德庫德羅管理
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
獨立註冊公共會計
在諮詢的基礎上，公司高管
補償。
4.股東建議減少我們的股票份額
所有權閾值，以請求特殊
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
股東大會。
獨立董事會主席。
6.關於公民權利和Shr反對的股東提案
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
非歧視性審計的重點是
“非多元化”員工。
1.2 Election of Class II Director to hold Mgmt For For
7.要求支付病假股份的股東建議
讓所有員工休假。
1.3 Election of Class II Director to hold Mgmt For For
8.關於Shr針對For的報告的股東建議
我們食品的公共健康成本
1.4 Election of Class II Director to hold Mgmt For For
從業務到多元化投資組合。
會議類型：年度會議
2. To ratify the selection by the Audit Mgmt For For
會議日期：2022年5月19日
股票代碼：DXCM
2023年年會之前的辦公室：
史蒂文·R·奧特曼
3. To hold a non-binding vote on an advisory Mgmt For For
2023年年會之前的辦公室：
芭芭拉·E·卡恩
任職至2023年年會：凱爾
病態
2023年年會之前的辦公室：傑伊
S.Skyler，醫學博士，MACP
我公司董事會委員會
安永律師事務所作為我們的獨立律師事務所
註冊會計師事務所
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935539897
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C201
截至2022年12月31日的財年。
批准行政人員的決議
Ticker:
ISIN: US25271C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John H. Mgmt For For
補償。
4.批准《管理辦法》的修訂和重述
Lowe
1.3 Election of Class I Director: Adam C. Mgmt For For
我們重新簽發的公司註冊證書
2. To approve, on an advisory basis, executive Mgmt For For
為了(I)實現4：1的前向拆分
3. To ratify the appointment of Deloitte & Mgmt For For
普通股(“正向股票拆分”)
及(Ii)增加下列公司的股份數目
year 2021.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
授權普通股以實現
正向股票拆分。
--------------------------------------------------------------------------------------------------------------------------
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
會議類型：年度會議
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
會議日期：2022年1月21日
3. To ratify the appointment of Deloitte & Mgmt For For
霍洛威爾
1.2董事第一類選舉：帕特里克·凱裏·馬姆特
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
巔峯
補償。
Touche LLP作為
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
我們公司及其子公司的財政狀況
會議類型：年度會議
會議日期：2022年5月19日
股票代碼：DFS
1J.當選董事：大衞·L·羅林森二世管理
高級船員薪酬。
2. Approval, on an advisory basis, of the Mgmt For For
Touche LLP作為公司的獨立
註冊會計師事務所。
3. Ratification of the appointment of Ernst & Mgmt For For
會議類型：年度會議
2022.
4. Approval of amendments to the company's Mgmt For For
會議日期：2022年5月2日
股票代碼：lly
5. Approval of amendments to the company's Mgmt For For
1A.選舉董事為行政長官，任期三年
任期：拉爾夫·阿爾瓦雷斯
6. Approval of amendments to the company's Mgmt For For
1B.選舉董事為行政長官，任期三年
任期：金伯利·H·約翰遜
1C。選舉董事為行政長官，任期三年
任期：胡安·R·盧西亞諾
支付給該公司名下的
執行官員。
Young LLP擔任的獨立審計師
公司章程，以消除
分類董事會結構。
公司章程，以消除
絕對多數表決條款。
須給予的法團章程細則
股東有權修改
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
公司的章程。
7.股東建議修訂附例，以反對股東
需要一位獨立的董事會主席。
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8.股東建議公佈年度Shr Against for
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
披露遊説活動的報告。
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
9.股東建議披露遊説Shr反對For
4. Remove Executive Perquisites Shr Against For
活動及其與公共政策的一致性
立場和聲明。
10.股東建議報告對Shr的監督
反競爭定價的相關風險
戰略。
8. Report on Scenario Analysis Shr Against For
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
會議類型：年度會議
會議日期：2022年5月25日
股票代碼：XOM
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
1A.當選董事：邁克爾·J·安傑拉基斯管理
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1i.董事選舉：亞歷山大·A·卡斯納管理
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
補償
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
5.限制建議的股東權利Shr與For
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
呈件
6.減少公司排放和碳氫化合物排放
銷售額
7.關於低碳商業計劃的報告
會議類型：年度會議
會議日期：2021年9月27日
股票代碼：FDX
格里菲斯
1D.董事選舉：雪莉·安·傑克遜管理
IJ.董事選舉：拉傑什·薩布拉馬尼亞管理
高級船員薪酬。
作為聯邦快遞的獨立註冊公眾
會計師事務所2022財年。
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
4.關於獨立Shr反對For的股東建議
董事會主席。
5.股東關於Shr Against for For報告的建議
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
公司價值觀與
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
競選捐款。
6.關於遊説Shr反對For的股東提案
3. To approve the Fidelity National Mgmt For For
活動和支出報告。
7.關於評估Shr的股東建議
4. To approve the Fidelity National Mgmt For For
工作場所的包容性。
8.關於股東反對股東股份的建議
5. To ratify the appointment of KPMG LLP as Mgmt For For
批准解僱工資。
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
會議日期：2022年5月25日
股票代碼：FIS
1C。董事選舉：傑弗裏·A·戈爾茨坦管理
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
信息服務公司高管
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Mgmt For For
補償。
2. Approval, on an advisory basis, of the Mgmt For For
信息服務公司2022綜合
獎勵計劃。
3. Ratification of the appointment of Ernst & Mgmt For For
信息服務公司員工股票
採購計劃。
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935593459
--------------------------------------------------------------------------------------------------------------------------
Security: 35909D109
我們的獨立註冊公眾
2022年會計師事務所。
會議類型：年度會議
ISIN: US35909D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin L. Beebe Mgmt For For
1B. Election of Director: Lisa V. Chang Mgmt For For
1C. Election of Director: Pamela L. Coe Mgmt For For
1D. Election of Director: Nick Jeffery Mgmt For For
1E. Election of Director: Stephen C. Pusey Mgmt For For
1F. Election of Director: Margaret M. Smyth Mgmt For For
1G. Election of Director: John G. Stratton Mgmt For For
1H. Election of Director: Maryann Turcke Mgmt For For
1I. Election of Director: Prat Vemana Mgmt For For
會議日期：2022年6月9日
股票代碼：FCX
劉易斯
湯森德
我們指定的高管的薪酬
4. Advisory vote on the frequency of future Mgmt 1 Year For
警官們。
Young LLP作為我們的獨立註冊律師
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
2022年公共會計師事務所。
會議類型：年度會議
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
會議日期：2022年5月17日
1J. Election of Director: Catherine Lesjak Mgmt For For
股票代碼：FYBR
2.批准畢馬威有限責任公司管理層的任命
1M. Election of Director: Leslie Seidman Mgmt For For
作為我們的獨立註冊公眾
2022年會計師事務所。
3. Ratification of Deloitte as Independent Mgmt For For
3.諮詢投票通過#年的薪酬管理
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
我們任命的執行官員的名單。
諮詢投票批准賠償
6. Require Shareholder Ratification of Shr For Against
我們任命的執行官員的名單。
會議類型：年度會議
會議日期：2022年5月4日
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
1i.當選董事：裏薩·拉維佐-穆雷·馬姆特
1J. Election of Director: Catherine Lesjak Mgmt For For
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
1K。選舉董事：托米斯拉夫·米哈爾耶維奇管理
3. Ratification of the Selection of Ernst & Mgmt For For
1L。當選董事：保拉·羅斯普特·雷諾茲管理
2.諮詢批准我們指定的高管管理人員
補償
2022年審計師
5.要求停止股票期權和股票期權
獎金計劃
解僱費
7.要求董事會提名一名僱員反對
董事代表
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
會議類型：年度會議
會議日期：2022年6月13日
高級船員薪酬
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
作為公司獨立董事的Young LLP
Ph.D.
2022年註冊會計師事務所
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
4.降低股東持股比例的建議
召開特別會議的門檻
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
5.關於分離Shr對For的股東提案
董事長和首席執行官的角色
6.股東提案要求提交Shr對For的報告
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
在以下情況下使用童工
5. To vote on a stockholder proposal, if Shr Against For
電動汽車
會議類型：年度會議
會議日期：2022年5月4日
股票代碼：Gild
6. To vote on a stockholder proposal, if Shr Against For
1A.董事選舉：傑奎琳·K·巴頓，
1B.董事選舉：傑弗裏·A·布魯斯通，管理人
LLP作為我們的獨立註冊公眾
截至本財政年度的會計師事務所
7. To vote on a stockholder proposal, if Shr Against For
我們被任命的高管的薪酬
委託書中提供的人員
聲明。
8. To vote on a stockholder proposal, if Shr Against For
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
股權激勵計劃。
在會議上做了適當的介紹，
請理事會通過一項政策
9. To vote on a stockholder proposal, if Shr Against For
董事會主席
董事是一家獨立的董事。
在會議上做了適當的介紹，
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935637237
--------------------------------------------------------------------------------------------------------------------------
Security: 402635601
請求董事會增加一名成員
來自基列德非管理層的成員
Ticker:
ISIN: US4026356018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy J. Cutt Mgmt For For
1.2 Election of Director: David Wolf Mgmt For For
1.3 Election of Director: Guillermo (Bill) Mgmt For For
員工。
1.4 Election of Director: Jason Martinez Mgmt For For
1.5 Election of Director: David Reganato Mgmt For For
2. Proposal to approve, on an advisory, Mgmt For For
在會議上做了適當的介紹，
請求10%的閾值才能調用
3. Proposal to ratify the appointment of Mgmt For For
特別股東大會。
在會議上做了適當的介紹，
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
請理事會發表一份
第三方審查吉利德的遊説活動
活動。
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
在會議上做了適當的介紹，
1b. Election of Director to serve for a Mgmt For For
要求提交董事會關於監督
與反競爭行為相關的風險。
1c. Election of Director to serve for a Mgmt For For
會議類型：年度會議
1d. Election of Director to serve for a Mgmt For For
會議日期：2022年6月14日
1e. Election of Director to serve for a Mgmt For For
馬丁內斯
在不具約束力的基礎上，支付給
1f. Election of Director to serve for a Mgmt For For
公司任命的高級管理人員。
公司獨立審計師格蘭特
1g. Election of Director to serve for a Mgmt For For
Thornton LLP，截至財年
會議類型：年度會議
1h. Election of Director to serve for a Mgmt For For
會議日期：2022年5月26日
1i. Election of Director to serve for a Mgmt For For
股票代碼：HES
1j. Election of Director to serve for a Mgmt For For
一年任期將於2023年屆滿：T.J.切奇
一年任期將於2023年屆滿：L.S.
1k. Election of Director to serve for a Mgmt For For
小科爾曼
一年任期將於2023年屆滿：L.Glatch
1l. Election of Director to serve for a Mgmt For For
任期一年，至2023年屆滿：J.B.赫斯
一年任期將於2023年屆滿：E.E.
2. Advisory approval of the compensation of Mgmt For For
假期
3. Ratification of the selection of Ernst & Mgmt For For
一年任期將於2023年屆滿：M.S.
利普舒爾茨
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
一年任期將於2023年屆滿：R.J.
麥奎爾
任期一年，至2023年屆滿：D.麥克馬努斯
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
一年任期將於2023年屆滿：K.O.邁耶斯
3. Approval of Appointment of Independent Mgmt For For
一年任期至2023年：K.F.
奧夫曼
任期一年，至2023年屆滿：J.H.
奎格利
一年任期將於2023年屆滿：W.G.
施雷德
我們被任命的執行官員。
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Young LLP作為我們的獨立註冊律師
截至該年度的註冊會計師
--------------------------------------------------------------------------------------------------------------------------
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度會議
會議日期：2022年4月25日
股票代碼：韓佳
補償。
會計師。
4.股東建議-特別股東反對
會議改進。
5.股東提案-氣候遊説Shr反對
報告。
6.股東提案-環境和Shr反對
社會盡職調查。
會議類型：年度會議
會議日期：2022年5月13日
股票代碼：冰
1A.選舉董事的任期在年管理中屆滿
2023年：莎倫·Y·鮑恩閣下
1B.選舉董事的任期在年管理中屆滿
2023年：香泰拉·E·庫珀
1C。選舉董事的任期在年管理中屆滿
2023年：Duriya M.Faroqui
1D.選舉董事的任期在年管理中屆滿
2. To approve, by non-binding vote, the Mgmt For For
2023年：海牙勛爵閣下
裏士滿
1E。選舉董事的任期在年管理中屆滿
2023年：馬克·F·穆爾亨
1F。選舉董事的任期在年管理中屆滿
2023年：託馬斯·E·努南
1g。選舉董事的任期在年管理中屆滿
5. To approve the adoption of amendments to Mgmt For For
2023年：卡羅琳·L·西爾弗
1H。選舉董事的任期在年管理中屆滿
6. To approve the adoption of amendments to Mgmt For For
2023年：傑弗裏·C·斯普雷徹
1i.選舉董事的任期在年管理中屆滿
2023年：朱迪思·A·斯普里澤
7. To ratify the appointment of Ernst & Young Mgmt For For
1J.選舉董事的任期在年管理中屆滿
2023年：瑪莎·A·提林納齊
December 31, 2022.
關於行政管理的諮詢決議
對被任命的高管的薪酬。
3.批准洲際交易所，管理
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Inc.2022綜合員工激勵計劃。
4.批准洲際交易所，管理
Inc.2022 Omnibus非員工董事
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
獎勵計劃。
我們現行的公司註冊證書為
取消絕對多數表決條款。
我們現行的公司註冊證書為
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
降低特別會議的所有權
門檻提高到20%。
LLP作為我們的獨立註冊公眾
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
截至本財政年度的會計師事務所
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
8.關於針對For的特別Shr的股東建議
股東會議的改進，如果
3. The ratification of appointment of Mgmt For For
在年會上適當介紹。
會議類型：特別會議
會議日期：2021年9月20日
31, 2022.
4. To approve the Company's Amended and Mgmt For For
股票代碼：ISRG
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
重述的公司註冊證書至
增加以下公司的授權股份數量
為達成協議而發行的普通股
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
三送一的股票拆分。
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
會議類型：年度會議
會議日期：2022年4月28日
3. To approve, in a non-binding advisory vote, Mgmt For For
股票代碼：ISRG
1i.董事選舉：賈米·多佛·納赫特斯海姆管理
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
對公司名稱的補償
執行官員。
普華永道有限責任公司作為公司的
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
獨立註冊公共會計
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
截至12月的財政年度的公司
重述2010年獎勵計劃。
--------------------------------------------------------------------------------------------------------------------------
3. To ratify the appointment of Mgmt For For
會議類型：年度會議
會議日期：2022年5月17日
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
股票代碼：INVH
1.董事
Touche LLP作為我們的獨立註冊
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
2022年公共會計師事務所。
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
支付給我們名下的賠償金
3. Approval of the Company's 2022 Long-Term Mgmt For For
執行官員。
4. Ratification of Appointment of Mgmt For For
會議類型：年度會議
會議日期：2022年4月28日
Firm for 2022.
股票代碼：JBHT
愛德華森
2.批准關於管理的諮詢決議
公司對其名下員工的補償
7. Third Party Racial Justice Audit. Shr Against For
執行官員。
普華永道有限責任公司作為公司的
日曆的獨立公共會計師
會議類型：年度會議
會議日期：2022年4月28日
股票代碼：JNJ
1L。當選董事：A.尤金·華盛頓管理公司
11. Request for Charitable Donations Shr Against For
高級船員薪酬。
獎勵計劃。
普華永道會計師事務所擔任
獨立註冊公共會計
13. Adopt Policy to Include Legal and Shr Against For
5.撤回的建議(聯邦證券法反對
強制性仲裁附例)。
6.民權、平等、多樣性和包容性反對反對
審計建議書。
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
8.關於政府財政支持和財政負擔的報告
獲得新冠肺炎疫苗和
治療學。
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
9.關於預防沙門氏菌感染的公共衞生費用報告
疫苗技術。
3. Ratification of independent registered Mgmt For For
10.停止嬰兒爽身粉Shr Against For的全球銷售
4. Fossil fuel financing Shr Against For
含有滑石粉。
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr Against For
披露。
12.關於遊説Shr反對For的第三方審查和報告
活動與職位對齊
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
全民醫保。
13. Adopt Policy to Include Legal and Shr Against For
激勵性薪酬中的合規成本
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
指標。
14.CEO薪酬權衡員工薪酬和Shr與For
所有權。
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
會議類型：年度會議
3. Advisory approval of executive Mgmt For For
會議日期：2022年5月17日
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
股票代碼：摩根大通
2.批准行政管理的諮詢決議
補償
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
會計師事務所
1B. Election of Director for a one year term Mgmt For For
5.特別股東大會改善Shr對For
1C. Election of Director for a one year term Mgmt For For
8.轉變為公益機構Shr Against for
1D. Election of Director for a one year term Mgmt For For
9.關於將絕對收縮Shr與For對比的報告
1E. Election of Director for a one year term Mgmt For For
目標
1F. Election of Director for a one year term Mgmt For For
會議類型：年度會議
1G. Election of Director for a one year term Mgmt For For
會議日期：2022年5月12日
1H. Election of Director for a one year term Mgmt For For
股票代碼：關鍵點
1I. Election of Director for a one year term Mgmt For For
1E。當選董事：克里斯托弗·M·戈爾曼
1J. Election of Director for a one year term Mgmt For For
1F。董事選舉：羅賓·N·海耶斯管理層對陣
1K. Election of Director for a one year term Mgmt For For
1g。董事選舉：卡爾頓·L·海史密斯管理公司
1L. Election of Director for a one year term Mgmt For For
獨立審計師。
1M. Election of Director for a one year term Mgmt For For
補償。
1N. Election of Director for a one year term Mgmt For For
會議類型：年度會議
1O. Election of Director for a one year term Mgmt For For
會議日期：2022年5月11日
2. Ratification of the selection of Mgmt For For
股票代碼：KMI
2023年到期：理查德·D·金德
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
2023年到期：史蒂文·J·基恩
2023年到期：金伯利·A·當
2023年到期：泰德·A·加德納
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
將於2023年到期：小安東尼·W·霍爾
2023年到期：加里·L·胡爾特奎斯特
2023年到期：小羅納德·L·奎恩
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2023年到期：黛博拉·A·麥克唐納
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2023年到期：邁克爾·C·摩根
2023年到期：亞瑟·C·賴希施泰特
2023年到期：C.Park Shaper
3. Ratification of the appointment of the Mgmt For For
1L. Election of Director for a one year term Mgmt For For
2023年到期：威廉·A·史密斯
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
2023年到期：Joel V.Staff
2023年到期：羅伯特·F·瓦格特
2023年到期：佩裏·M·沃塔爾
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For
普華永道會計師事務所作為我們的
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Mgmt For For
獨立註冊公共會計
1D. Election of Director: Prof. Dr. Clemens Mgmt For For
我們指定的高管的薪酬
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
官員，如委託書中披露的那樣
1K. Election of Director: Prof. Dr. Martin H. Mgmt For For
聲明。
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding Mgmt For For
會議類型：年度會議
會議日期：2021年11月8日
股票代碼：LRCX
1.董事
2.諮詢投票通過#年的薪酬管理
被點名的林鄭月娥行政主任
3. To approve, on an advisory and non-binding Mgmt For For
研究，或“薪酬話語權”。
獨立註冊公共會計
2022財年的公司。
4. To approve, on an advisory and non-binding Mgmt For For
會議類型：年度會議
會議日期：2021年7月26日
股票代碼：直線
5. To approve, on an advisory and non-binding Mgmt For For
萊茨勒
安-克里斯汀·阿赫萊特納
博爾西格
6. To approve the 2021 Linde plc Long Term Mgmt For For
1J.當選董事：維多利亞·奧斯薩德尼克博士
7. To determine the price range at which the Mgmt For For
裏奇亨
基礎上，任命
law.
--------------------------------------------------------------------------------------------------------------------------
LONESTAR RESOURCES US INC. Agenda Number: 935495677
--------------------------------------------------------------------------------------------------------------------------
Security: 54240F202
普華永道(“普華永道”)
獨立審計師。
2B。授權董事會，通過管理層採取行動
ISIN: US54240F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
審計委員會決定預委會的人選
報酬。
基礎，林德公司的補償
被任命的行政人員，如
2021年的委託書。
基礎，董事薪酬政策
本公司董事應根據
愛爾蘭法律。
基準，董事薪酬報告
截至12月31日的財政年度，
2020年，根據愛爾蘭法律的要求。
獎勵計劃。
公司可以重新分配其持有的股份
在愛爾蘭項下作為庫存股收購
會議類型：同意
會議日期：2021年10月5日
股票代碼：Lone
--------------------------------------------------------------------------------------------------------------------------
1.通過和批准《關於
和合並計劃，由賓夕法尼亞大學和賓夕法尼亞大學之間
弗吉尼亞州和朗尼斯塔，根據這兩個
Upsilon合併子公司(“合併子
Inc.“)，將與Lonestar合併並併入Lonestar
(“第一次合併”)，Lonestar倖存
作為全資公司的第一次合併
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
弗吉尼亞州賓夕法尼亞州的子公司，以及
在第一次合併之後，
Lonestar將與Pi合併並進入Pi合併
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Sub LLC(“Merge Sub LLC”)，與Merge Sub
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
LLC在第二次合併中作為全資
fiscal 2021.
賓夕法尼亞州立大學擁有的子公司。
2.通過以下決議，管理反對
在不具約束力的諮詢基礎上：
fiscal 2022.
“決議，這將是補償
或者可以寫給Lonestar的名字
Plan.
行政人員與
整合合併，以及協議或
諒解，根據這些諒解，
將會或可能會作出補償，在每個
根據第402(T)項披露的案件
代理中的S-K規則
聲明/徵求同意
聲明/招股説明書。
會議類型：年度會議
會議日期：2022年5月27日
股票代碼：低點
1.董事
年被任命為高管薪酬
3.批准任命德勤管理人員為
&Touche LLP作為公司的獨立
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
註冊會計師事務所
4.批准經修訂和重新調整的勞氏管理
公司，Inc.2006年長期激勵
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Walter R. Arnheim Mgmt For For
1.2 Election of Director: Lori A. Gobillot Mgmt For For
1.3 Election of Director: Edward J. Guay Mgmt For For
5.股東提案要求提交Shr對For的報告
不同種族的中位數和調整後的薪酬差距
和性別。
6.關於修改Shr for for的股東提案
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
公司的代理訪問附例將刪除
股東聚集限制。
7.股東建議要求就Shr對For的報告
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt For For
1B. Election of Class II Directors: Charles E. Mgmt For For
國家政策制約的風險
1C. Election of Class II Directors: Edward G. Mgmt For For
生殖健康保健。
1D. Election of Class II Directors: Kim K.W. Mgmt For For
8.要求民事訴訟的股東建議書
2. Ratification of the selection of Mgmt For For
權利和非歧視審計和
報告情況。
3. Approval, on an advisory basis, of the Mgmt For For
9.股東建議要求提交關於Shr對For的報告
員工錯誤分類的風險
4. Approval of an amendment to the company's Mgmt For For
某些公司供應商。
會議類型：年度會議
5. Approval of an amendment to the company's Mgmt For For
會議日期：2022年4月21日
股票代碼：MMP.
6. Approval of an amendment to the company's Mgmt For For
2.批准行政管理的諮詢決議
補償
3.批准委任獨立管理人員擔任
2022年註冊會計師事務所
會議類型：年度會議
會議日期：2022年4月27日
股票代碼：MPC
邦奇
加蘭特
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
勒克
普華永道會計師事務所作為該公司的
2022年獨立審計師。
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
公司被任命為執行董事
補償。
重述公司註冊證書至
解密董事會。
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
重述公司註冊證書至
取消絕對多數條款。
重述公司註冊證書至
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
修改排他性論壇條款。
7.尋求替代Shr與For的股東提案
3. To ratify the appointment of Deloitte and Mgmt For For
召開特別會議的權利。
8.尋求修正Shr反對的股東提案
對該公司現有的追回
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
規定。
9.股東建議尋求一份關於Shr對for的報告
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
只是過渡而已。
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
會議類型：年度會議
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
會議日期：2022年5月19日
股票代碼：MMC
3. Ratification of the appointment of Mgmt For For
2.諮詢(不具約束力)投票批准指定的管理人員
高級管理人員薪酬
3.批准獨立管理人員的遴選
4. Approval of an amendment to Mastercard's Mgmt For For
註冊會計師事務所
會議類型：年度會議
會議日期：2021年7月16日
股票代碼：MRVL
我們指定的高管的薪酬
警官們。
Touche LLP作為我們的獨立註冊
本財政年度的會計師事務所
截至2022年1月29日。
會議類型：年度會議
會議日期：2022年6月21日
1D。選舉董事：朱利葉斯·格納科夫斯基管理
1J.董事選舉：加布裏埃爾·蘇茲伯格管理
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
2.萬事達卡執行管理層對以下項目的諮詢批准
補償。
普華永道會計師事務所擔任
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
獨立註冊公共會計
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
2022年萬事達卡的公司。
公司註冊證書以啟用
股東認股權的採納
for 2022.
股東特別會議。
5.考慮股東關於Shr與For的建議
召開特別會議的權利
股東。
6.考慮股東提案Shr反對For
請求董事會批准某些
政治捐款。
7.考慮股東提案Shr反對For
要求披露慈善捐贈信息。
8.考慮股東提案Shr反對For
要求提供一份關於“鬼槍”的報告。
會議類型：年度會議
會議日期：2022年5月26日
股票代碼：MCD
1.董事
補償。
3.諮詢投票批准#年管理人員的任命
安永會計師事務所擔任獨立審計師
4.對股東提案進行諮詢投票Shr反對For
請求修改閾值以調用
特別股東大會，如果適當的話
呈上了。
5.對股東提案進行諮詢投票Shr反對For
要求提交一份關於減少塑料的報告
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
如果顯示正確，請使用。
6.對股東提案進行諮詢投票Shr反對For
要求提供一份關於抗生素和
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt For For
公共衞生成本，如果恰當地列出的話。
1B. Election of Director until the 2022 Annual Mgmt For For
7.對股東提案進行諮詢投票，Shr反對
1C. Election of Director until the 2022 Annual Mgmt For For
要求披露有關監禁的情況
1D. Election of Director until the 2022 Annual Mgmt For For
在該公司的美國豬肉供應中使用攤位
1E. Election of Director until the 2022 Annual Mgmt For For
鏈條，如果呈現正確。
1F. Election of Director until the 2022 Annual Mgmt For For
8.對股東提案進行諮詢投票，Shr反對
1G. Election of Director until the 2022 Annual Mgmt For For
請求第三方民事權利
1H. Election of Director until the 2022 Annual Mgmt For For
審核，如果提交正確的話。
1I. Election of Director until the 2022 Annual Mgmt For For
9.對股東提案進行諮詢投票Shr反對For
要求提交關於遊説活動的報告
和支出，如果列報得當的話。
2. Ratifying, in a non-binding vote, the Mgmt For For
10.對股東提案進行諮詢投票Shr反對For
要求提交關於全球公共政策的報告
和政治影響力，如果適當的話
呈上了。
會議類型：年度會議
會議日期：2021年12月9日
3. Approving, on an advisory basis, the Mgmt For For
股票代碼：MDT
4. Approving, on an advisory basis, the Mgmt 1 Year For
大會：理查德·H·安德森
5. Approving the new 2021 Medtronic plc Long Mgmt For For
大會：克雷格·阿諾德
股東大會：斯科特·C·唐納利
大會成員：Andrea J.Goldsmith，Ph.D.
股東大會：蘭德爾·J·霍根，III
股東大會：凱文·E·洛夫頓
大會：傑弗裏·S·瑪莎
股東大會：伊麗莎白·G·納貝爾醫學博士
股東大會：丹尼斯·M·奧利裏
1J.董事當選至2022年年度管理對抗賽
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
股東大會：肯德爾·J·鮑威爾
委任普華永道會計師事務所
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
作為公司的獨立審計師
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
2022財年，並授權在
有約束力的投票，董事會，
通過審計委員會採取行動，以設定
3. To approve, on a non-binding advisory Mgmt For For
審計師的報酬。
公司高管薪酬。
薪酬話語權投票的頻率。
定期激勵計劃。
6.更新董事會的職權管理
根據愛爾蘭法律發行股票。
5. A shareholder proposal regarding an Shr Against For
7.更新董事會的職權管理
6. A shareholder proposal regarding Shr Against For
在以下條件下選擇不享有優先購買權
愛爾蘭法律。
8.授權本公司及任何附屬公司管理
本公司將進軍海外市場
購買美敦力普通股。
會議類型：年度會議
會議日期：2022年5月25日
1.董事
LLP作為Meta Platels，Inc.的獨立
註冊會計師事務所
截至2022年12月31日的財年。
基礎，Meta的補償計劃
Platform，Inc.任命的高管
如Meta Platform，Inc.
代理語句。
4.關於雙重股權結構的股東提案
資本結構。
獨立主席。
隱藏條款。
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
7.關於Shr Against for For報告的股東提案
錯誤信息的外部成本。
8.關於Shr Against for For報告的股東提案
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
社區標準執行。
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt For For
9.關於報告和Shr反對的股東提案
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
對元宇宙的諮詢投票。
10.一份關於人權反對For的股東提案
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
權利影響評估。
11.關於兒童Shr反對For的股東提案
4. To approve and adopt the 2022 Omnibus Mgmt For For
在網上進行性剝削。
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
12.關於民事訴訟的股東提案
權利和非歧視審計。
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
13.關於Shr Against for For報告的股東提案
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
遊説。
14.關於Shr相對於For的評估的股東提案
審計與風險監督委員會委員。
15.關於Shr針對For的報告的股東提案
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
慈善捐款。
會議類型：年度會議
會議日期：2022年5月4日
股票代碼：米高梅
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
1C。當選董事：威廉·J·霍恩巴克管理
1F。董事選舉：羅絲·麥金尼-詹姆斯·馬格特
Touche LLP，作為獨立註冊的
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
截至該年度的會計師事務所
3. Approve Employee Stock Purchase Plan. Mgmt For For
我們指定的高管的薪酬
警官們。
獎勵計劃。
會議類型：年度會議
會議日期：2022年1月13日
6. Shareholder Proposal - Report on Shr Against For
1D.當選董事：林妮·海恩斯沃斯管理
不具約束力的決議批准
我們指定的高管的薪酬
委託書中所描述的人員
聲明。
8. Shareholder Proposal - Report on Shr Against For
委任普華永道會計師事務所
作為獨立的註冊公眾
9. Shareholder Proposal - Report on how Shr Against For
該公司的會計師事務所
截至2022年9月1日的財年。
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
會議類型：年度會議
會議日期：2021年11月30日
股票代碼：MSFT
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
高級船員薪酬。
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
4.批准選擇德勤管理公司擔任
Touche LLP作為我們的獨立審計師
2022財年。
5.股東建議-年度薪酬中位數Shr
31, 2022.
種族和性別之間的差距。
職場性行為的有效性
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
騷擾政策。
7.股東建議-禁止出售Shr for for
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
面向所有人的面部識別技術
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
政府實體。
8. Shareholder Proposal - Report on Shr Against For
公平機會經營的實施
宣誓。
遊説活動與公司保持一致
政策。
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
會議日期：2022年5月18日
股票代碼：MDLZ
1F。董事選舉：簡·漢密爾頓·尼爾森管理
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt For For
補償。
3.批准普華永道會計師事務所管理層
1b. Election of Class II director to hold Mgmt For For
作為獨立註冊公眾
截至12月底的財政年度的會計師
1c. Election of Class II director to hold Mgmt For For
4.開展和發佈種族公平審計。SHR與FOR
5.要求董事會獨立擔任主席。SHR與FOR
1d. Election of Class II director to hold Mgmt For For
會議類型：年度會議
會議日期：2022年5月26日
1g。當選董事：雪萊·B·萊博維茨管理
Touche LLP作為獨立審計師
3. Management Proposal: Elimination of Mgmt For For
3.批准行政管理人員的薪酬
4. Management Proposal: Creation of a New Mgmt For For
如委託書中所披露的
(不具約束力的諮詢投票)
4.要求通過Shr對for的股東提案
停止為新化石燃料提供資金的政策
6. Advisory Approval of Executive Officer Mgmt For For
發展
會議類型：年度會議
會議日期：2022年6月2日
股票代碼：NFlx
任期至2025年年度會議
股東：蒂莫西·黑利
任期至2025年年度會議
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
股東：萊斯利·基爾戈爾
任期至2025年年度會議
股東：奮力馬斯伊瓦
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
任期至2025年年度會議
1C. Election of Class B Director: Michelle A. Mgmt For For
股東：安·馬瑟
2. To approve executive compensation by an Mgmt For For
2.管理建議：For的管理解密
3. To ratify the appointment of Mgmt For For
董事會。
3. Management Proposal: Elimination of Mgmt For For
firm.
4. To consider a shareholder proposal Shr Against For
絕對多數投票條款。
股東催繳特別股份的權利
開會。
5. To consider a shareholder proposal Shr Against For
5.批准委任獨立管理人員擔任
註冊會計師事務所。
6. To consider a shareholder proposal Shr Against For
補償。
7.股東提案，題為“7號提案
-簡單多數票，“如果適當的話
7. To consider a shareholder proposal Shr Against For
在會上作了介紹。
8.股東提案，題為“提案8管理層反對
-遊説活動報告，“如果適當的話
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935566438
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
在會上作了介紹。
會議類型：年度會議
會議日期：2021年10月6日
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
股票代碼：NKE
亨利
佩魯索
諮詢投票。
普華永道會計師事務所作為我們的
獨立註冊公共會計
關於政治捐款
year 2021
10. Addressing the Remuneration Report Mgmt For For
11. Resolution on the remuneration to the Mgmt For For
披露，如果在
12. Resolution on the number of members of the Mgmt For For
開會。
關於人權影響評估，
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Thomas Dannenfeldt Mgmt For For
Lisa Hook Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Thomas Saueressig Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kai oistamo Mgmt For For
14. Resolution on the remuneration of the Mgmt For For
如果在會議上陳述得當的話。
關於補充性薪酬公平
2023
披露，如果在
開會。
關於多樣性和包容性的努力
報告，如果在
開會。
會議類型：年度會議
會議日期：2022年4月5日
股票代碼：NOK
在資產負債表上和授權
624/2006.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
董事會將決定
派發股息及資產
投資的無限制股票型基金
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
9.關於解除管理委員會成員職務的決議
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2021 Mgmt For For
董事會成員與總裁
和首席執行官的財務責任
董事會成員
董事會
13.董事
Sari Baldauf Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
審計師
15.選舉#財政年度管理核數師
16.授權董事會管理
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
決心回購公司自己的
股票
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
17.授權董事會管理
決意發行股份及特別權利
3. Proposal to ratify the appointment of Mgmt For For
享有股份的權利
8A。與董事會的建議8相牴觸，我管理人員對
December 31, 2022.
4. Shareholder proposal to change the Shr Against For
要求支付少數股權股息
根據《芬蘭公司法》
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
會議類型：年度會議
會議日期：2022年4月26日
股票代碼：NTRS
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
梅塔
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
公司名下的賠償
執行官員。
3.批准畢馬威有限責任公司管理層的任命
3. Approval, on an advisory basis, of Nucor's Mgmt For For
作為本公司的獨立註冊人
2021
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
本財政年度的會計師事務所
截止日期為2022年12月31日。
會議類型：年度會議
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
會議日期：2022年5月18日
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
股票代碼：NOC
3. Ratification of the selection of Mgmt For For
1F。當選董事：威廉·H·埃爾南德斯管理
1g。當選董事：馬德琳·A·凱鵬華盈
公司名下員工的薪酬
4. Approval of an amendment to our charter to Mgmt For For
執行官員。
德勤律師事務所作為公司的
截至財政年度的獨立審計師
股東的所有權門檻為
召開一次特別會議。
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 715513265
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
會議日期：2022年5月12日
股票代碼：NUE
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.董事
普華永道會計師事務所將擔任
紐柯的獨立註冊公眾
2022年會計師事務所
3. Approval, on an advisory basis, of Nucor's Mgmt For For
年被任命為高管薪酬
會議類型：年度會議
會議日期：2022年6月2日
股票代碼：NVDA
1H。董事選舉：邁克爾·G·麥卡弗裏管理
補償。
普華永道會計師事務所作為我們的
獨立註冊公共會計
2023財年的公司。
增加以下公司的授權股份數量
普通股從40億股增加到80億股
股份。
5.批准對管理人員的修訂和重述
我們修訂和重新設定的2007年股權
獎勵計劃。
會議類型：混合
會議日期：2022年5月19日
針對非持股股東的CMMT非投票權
直接與法國託管人進行投票
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
説明將被轉發給您的
投票截止日期的全球託管人。這個
全球託管人作為註冊的
中介機構將在代理卡上簽名並
轉交給當地託管人，以供
寄宿。
法國會議的CMMT是有效的非投票權
投票權。對於任何其他
會議上提出的決議
投票指示將默認為
‘AGAINST’如果您的託管人正在完成
代理卡，投票指令將
默認為您的首選項
保管人。
CMMT投票必須提交股東無投票權
由您的託管銀行提供的詳細信息。
如果沒有提供股東詳細信息，
您的指示可能會被拒絕。
由於CoVID19危機而導致的CMMT，並根據不投票
與法國通過的條款相一致
政府根據第2020-1379號法律
2020年11月14日，延長並修改
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
股東大會將在後面舉行
沒有實際存在的關閉的門
股東的利益。為了遵守這些法律，
請不要提交任何參加申請
面對面的會面。該公司
鼓勵所有股東定期
請諮詢公司網站以查看任何
對此策略的更改。
僅限CMMT中介客户端-請注意非投票權
如果你被歸類為
股東名下的中介客户
權利指令II，你應該
為基礎股東提供
投票指示級別的信息。
/BALO/pdf/2022/0420/202204202200995.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
如果您不確定如何提供此服務
到Broadbridge外部的數據級別
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
PROXYEDGE，請與您的
客户服務代表
協助
CMMT請注意，這是對無投票權的修正
由於收到更新，會議ID為698008
議程。在上一次投票中收到的所有選票
4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
如果投票，會議將不受影響
最後期限延長是可以的。因此
請在此會議通知上重新構建
新工作。然而，如果投票截止日期
延期在市場上是不允許的，
本次會議將結束，您的投票
對原定會議的意圖將是
適用。請確保投票是
在原件上的截止日期之前提交
會議，並儘快就此
新修訂的會議。謝謝。
CMMT請注意，重要的額外非投票權
會議信息可通過以下方式獲得
點擊材料URL鏈接：
Https://fr.ftp.opendatasoft.com/datadila/JO
截至31日止財政年度的報表
2021年12月
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
截至31日止財政年度的報表
2021年12月
3年度財政年度收入分配管理
截至2021年12月31日，如
公司財務報表.設定
紅利
225-38年和法國人的追隨者
商業代碼
5任命Jacques Aschenbroich先生為
董事，作為斯蒂芬先生的替代品
理查德
6任命Valerie Beaulieu-James Management女士為
作為董事，作為夫人的替代品。
赫勒·克里斯托弗森
7年度總薪酬管理辦法的制定
董事人數
8批准《管理辦法》中提到的信息
《公約》第22-10-9條第一節
《法國商法典》，根據第
法國法律第22-10-34條的第一條
商業代碼)
9對管理層支付的薪酬要素的批准
截至12月31日止的財政年度內
2021年或分配給相同的財務
CODE
董事長兼首席執行官斯蒂芬·理查德先生
行政總裁，按照
《公約》第22-10-34條第二節
法國商號
CODE
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
10批准管理層支付的薪酬要素
截至12月31日止的財政年度內
2021年或分配給相同的財務
副局長拉蒙·費爾南德斯先生
執行主任，按照
《公約》第22-10-34條第二節
2, 13, 15 AND 16 OF THE BY-LAWS
法國商號
11對管理層支付的薪酬要素的批准
截至12月31日止的財政年度內
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
2021年或分配給相同的財務
佩利西耶先生，代理主席
行政總裁，按照
《公約》第22-10-34條第二節
法國商號
12批准年管理層的薪酬政策
2022年財政年度主席和
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
首席執行官，首席執行官
執行幹事和副首席執行官
行政主任(S)按照
法國商業廣告第L.22-10-8條
13年管理層薪酬政策的批准
2022年財政年度主席
董事會，按照
法國商業廣告第L.22-10-8條
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
董事依據《基本法》第22-10-8條
法國商法典
15授權管理委員會進行以下活動
董事須購買或轉讓其股份
該公司
16法定修正案：修改《企業管理章程》
17關於老年人年齡管理的附例修正案
董事會主席的限額
董事
董事們，繼續免費
將公司股份分配給
公司行政人員的利益及
橙色集團的某些員工，
導致取消
股東優先認購
權利
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
董事們，為了繼續進行
發行普通股或複合股
可轉讓證券，預留給
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
儲蓄計劃的成員，需要
註銷股東的股份
優先認購權
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
20授權董事會向管理層申請
通過註銷股份來減少資本
股東建議：修訂
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
第十八號決議--授權
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
授予董事會，以
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
繼續進行免費分配
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
該公司股份的利益為
該公司的員工擁有相同的
4. Ratification of the Appointment of Mgmt For For
作為LTIP分配的規律性
企業高管的利益
以及橙色集團的某些員工
導致取消
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
股東優先認購
對，或保留每年一次的報價
員工根據條款，
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
發行條件和程序
可轉讓的股份或複雜的
為儲蓄會員保留的證券
2022.
3. Advisory approval of the Company's Mgmt For For
計劃需要取消
股東優先認購
權利，規定在第十九條中
決議
股東提案：修改條款
《附例》第13條有關積聚
任期
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
會議日期：2022年6月2日
股票代碼：PYPL
1B.當選董事：喬納森·克里斯托多羅管理
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
1F。董事選舉：恩裏克·洛雷斯管理層對陣
高級船員薪酬。
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
股東諮詢投票批准提名
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
高管薪酬。
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
4. Ratification of the Appointment of Mgmt For For
普華永道會計師事務所作為我們的
2022年獨立審計員。
5.股東建議--特別股東反對
會議改進。
會議類型：年度會議
會議日期：2022年5月4日
股票代碼：PEP
2.批准畢馬威有限責任公司管理層的任命
作為本公司的獨立註冊人
會計事務所會計年度報告
高管薪酬。
4.股東提案-獨立董事Shr反對
主席。
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
5.股東提案-關於Global Shr針對For的報告
公共政策與政治影響力
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
美國以外的國家
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
6.股東建議-關於公共股份的報告
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
醫療費用。
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Mgmt For For
會議類型：年度會議
5. Shareholder Proposal to phase out all Shr Against For
會議日期：2022年4月28日
股票代碼：PFE
Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
德斯蒙德-赫爾曼
1D.董事選舉：約瑟夫·J·埃切瓦里亞管理
1J.董事選舉：蘇珊·諾拉·約翰遜管理
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
獨立註冊公共會計
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
補償
4.關於修改Shr for for的股東提案
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
代理訪問
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
5.股東就Shr針對For的報告提出的建議
政治支出一致性
6.股東就Shr針對For的報告提出的建議
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
將知識產權轉讓給
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
潛在的新冠肺炎製造商
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
7.股東就Shr針對For的報告提出的建議
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
董事會監督與以下方面相關的風險
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
反競爭行為
8.股東就Shr針對For的報告提出的建議
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
保護疫苗的公共衞生成本
技術
會議類型：年度會議
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
會議日期：2022年5月4日
1B.董事選舉：安德烈·卡蘭佐普洛斯管理
1M。董事選舉：德西斯拉娃·坦佩利管理
5. RATIFY THE APPOINTMENT OF Mgmt For For
補償。
獨立審計師。
FIRM FOR 2022
健康--有害和上癮的產品
由菲利普莫里斯國際公司製作
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935498697
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T565
會議日期：2022年5月25日
股票代碼：PXD
1E。董事選舉：馬修·M·加拉格爾管理
ISIN: US74348T5653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director of the Mgmt For For
有限責任公司作為公司的獨立註冊人
2022年公共會計師事務所。
1.2 Election of Class II Director of the Mgmt For For
高級船員薪酬。
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935574663
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T565
會議日期：2022年5月9日
股票代碼：ppg
2025年：加里·R·海明格
ISIN: US74348T5653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To renew the Company's authorization, with Mgmt For For
2025年：凱瑟琳·A·利戈基
2025年：邁克爾·H·麥克格里
2025年：邁克爾·T·納利
在諮詢中被任命的高管
基礎
公司的公司章程細則
就年度選舉作出規定
董事
公司的公司章程細則及
取代絕對多數表決的附例
sale).
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
要求
普華永道會計師事務所作為該公司的
獨立註冊公共會計
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
6.股東就設定目標Shr的建議
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
CEO薪酬金額(如果合適)
1L. Election of Director: Anthony J. Mgmt For For
已提交
2. Ratification of the selection of Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
會議日期：2021年12月3日
股票代碼：PSECPR
公司須服務至週年大會為止
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
2024年的股東：M·格里爾·埃利亞塞克
公司須服務至週年大會為止
2024年的股東：安德魯·C·庫珀
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Mgmt For For
會議類型：特別會議
1F. Election of Director: Margaret L. Mgmt For For
會議日期：2022年6月10日
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
股票代碼：PSECPR
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
董事會批准其出售
普通股的股份(在下一次
12個月)，以低於
4. Approve an Amendment to the Restated Mgmt For For
公司當時每單位的當前資產淨值
在符合以下條件的一個或多個產品中持有股份
中規定的某些條件
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
隨附的委託書(包括
在任何給定的情況下出售的股票數量
日期不超過其未償還金額的25%
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
緊接在此之前的普通股
會議類型：年度會議
3. Amendment and restatement of our 2004 Mgmt For For
會議日期：2022年3月9日
股票代碼：QCOM
4. Ratification of the appointment of Ernst & Mgmt For For
1D.董事選舉：傑弗裏·W·亨德森管理
1K。董事選舉：讓-帕斯卡爾·特里科雷管理
文西奎拉
5. An advisory vote to approve the fiscal 2022 Mgmt For For
普華永道會計師事務所作為我們的
獨立公共會計師為我們的
截至2022年9月25日的財年。
3.諮詢投票通過#年的薪酬管理
我們被任命的執行官員。
會議類型：年度會議
會議日期：2022年4月25日
股票代碼：騰訊通
奧特伯格
奧沙利文
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
1H。當選董事：埃倫·M·帕利科夫斯基
補償
3.委任普華永道會計師事務所擔任
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Mgmt For For
作為2022年的獨立審計師
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
4. Approve an Amendment to the Restated Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
公司註冊證書以減少
2. Advisory approval of our executive Mgmt For For
廢除條款所需的投票門檻
第九
會議類型：年度會議
會議日期：2022年6月9日
股票代碼：CRM
股權激勵計劃以增加
預留供發行的股份數量。
員工購股計劃將增加
4. Ratification of the appointment of Mgmt For For
為發行而保留的股票數量。
Young LLP作為我們的獨立註冊律師
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
本財政年度的會計師事務所
截止到2023年1月31日。
我們指定的高管的薪酬
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
警官們。
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
6.一份股東建議書，要求提供一份針對
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
要求董事會主席
董事是該委員會的獨立成員
公告牌，如果在
開會。
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935567872
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G203
7.要求種族隔離的股東提案
股權審計，如果在
開會。
ISIN: US82669G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the continuation of the Bank's Mgmt For For
會議類型：年度會議
會議日期：2022年4月6日
股票代碼：SLB
雪佛蘭
1g。董事選舉：瑪麗亞·莫雷烏斯·漢森管理委員會
1K。當選董事：烏爾裏希·斯皮舍弗管理
補償。
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
3.批准我行年度綜合資產負債表管理
在2021年12月31日；我們的合併
截至該年度的損益表
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
2021年12月31日；以及
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
我們董事會在#年的分紅
3. Approve, on an advisory, nonbinding Mgmt For For
2021年，反映在我們的2021年年度
向股東彙報。
4. Ratify the selection of Deloitte & Touche Mgmt For For
普華永道會計師事務所作為我們的
2022年獨立審計師。
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
會議日期：2022年6月9日
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
自動收銀機：現在
1C。當選董事：喬納森·查德威克管理
昆蘭
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
我們被任命的高管的薪酬
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt Withheld Against
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Mgmt For For
官員(“薪酬話語權”)。
3. The approval of the Starwood Property Mgmt For For
3.認可普華永道會計師事務所為
4. The approval of the Starwood Property Mgmt For For
獨立註冊公共會計
5. The approval of the Starwood Property Mgmt For For
會議類型：特別會議
6. The ratification of Deloitte & Touche LLP Mgmt For For
會議日期：2022年4月27日
股票代碼：SBNYP
股份回購計劃，這允許
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
銀行將從銀行的回購
股東不時在公開場合
市場交易，銀行的股票
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1D) Election of Director: Allan C. Golston Mgmt For For
總購買量中的普通股
1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For
最高達5億元
股票回購計劃。
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
會議類型：年度會議
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Mgmt For For
會議日期：2022年3月16日
Firm.
3) Advisory Vote to Approve Named Executive Mgmt For For
股票代碼：SBUX
1g。董事選舉：約爾根·維格·克努斯托普管理
Terms.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
股權激勵計劃。
基數，我們名下的賠償金
執行官員。
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
LLP作為我們的獨立註冊公眾
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
2022財年的會計師事務所。
1H. Election of Director: Stephanie A. Mgmt For For
5.關於預防沙塵暴的年度報告
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
家庭中的騷擾和歧視
工作場所。
會議類型：年度會議
3. To ratify the appointment of Ernst & Young Mgmt For For
會議日期：2022年4月28日
股票代碼：STWD
1.董事
公司高管薪酬。
信託公司員工購股計劃。
Trust，Inc.2022年經理股權計劃。
信託公司2022年股權計劃。
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
作為本公司的獨立註冊人
公共會計公司的日曆
截至2022年12月31日的年度。
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
會議類型：年度會議
會議日期：2022年5月4日
股票代碼：SYK
--------------------------------------------------------------------------------------------------------------------------
(獨立董事首席執行官)
Pay).
董事會主席、首席執行官和
(總裁)
1G)董事選舉：安德魯·K·西爾維內爾管理
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
獨立註冊公共會計
高級船員薪酬。
4)股東提案修改代理訪問Shr以反對
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
會議類型：年度會議
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
會議日期：2021年11月19日
股票代碼：SYY
1D.董事選舉：布拉德利·M·哈爾弗森管理
1g。董事選舉：漢斯-約阿希姆·柯伯管理
倫德奎斯特
向Sysco的名字支付的賠償
高級管理人員，如Sysco
2021年委託書。
作為Sysco的獨立註冊的LLP
firm.
2022財年的公共會計師事務所。
4.如果Shr棄權，則考慮股東提案
在會議上做了適當的介紹，
要求Sysco發佈一份報告
每年披露其温室氣體
排放目標。
會議類型：年度會議
會議日期：2022年6月8日
股票代碼：TGT
2.公司建議批准以下人員的聘任管理
安永律師事務所作為我們的獨立
註冊會計師事務所。
3.公司建議批准，關於諮詢管理
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
基礎上，我們的高管薪酬(説在
4.股東建議修訂股東委託書
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
查閲附例以除名股東
1C. Election of Director: Thomas P. "Todd" Mgmt For For
組限制。
1D. Election of Director: M. Amy Gilliland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
會議類型：年度會議
會議日期：2021年10月7日
股票代碼：特斯拉
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
默多克
2.特斯拉通過《管理》修正案的提案
以公司註冊證書的形式減少
董事的期限為兩年。
3.特斯拉建議通過修正案管理層棄權
公司註冊證書及附例
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
消除適用的絕對多數
投票要求。
4.特斯拉提議批准#年管理層的任命
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
獨立註冊公共會計
5.關於減少Shr對For的股東建議
董事的期限為一年。
6.股東關於額外的Shr對For的建議
4. Advisory vote to approve named executive Mgmt For For
關於多樣性和包容性的報告
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
努力。
7.關於報告Shr針對For的股東建議
員工仲裁。
8.關於將Shr相對於For轉讓的股東建議
戰略監督的責任
人力資本管理走向獨立
董事會級別的委員會。
9.股東關於針對For的額外Shr的建議
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
人權報道。
會議類型：年度會議
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
會議日期：2022年4月12日
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
1B.董事選舉：約瑟夫·J·埃切瓦里亞管理
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
吉本斯
3. Ratification of the appointment of Ernst & Mgmt For For
1E。董事選舉：傑弗裏·A·戈爾茨坦管理
1F. Election of Director: K. Guru Gowrappan Mgmt For For
奧康納
1i.董事選舉：伊麗莎白·E·羅賓遜管理
1J.董事選舉：弗雷德裏克·O·特雷爾管理
我們指定的高管的薪酬
6. Shareowner proposal regarding an Shr Against For
警官們。
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
3.批准畢馬威律師事務所為我們的獨立管理層
2022年審計師。
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
4.關於股東Shr對For的股東建議
要求召開一次特別會議。
會議類型：年度會議
會議日期：2022年5月17日
股票代碼：Schw
公司成立及附例以解密
董事會。
3.批准選擇德勤管理公司擔任
Touche LLP擔任獨立審計師。
高級船員薪酬。
採用代理訪問的附則。
7.要求修訂Shr Against for的股東建議
採用代理訪問的規章制度。
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
8.要求披露股票價格的股東建議書
遊説政策、程序和
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
監督；遊説支出；以及
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
參與參與組織的工作
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
遊説。
會議類型：年度會議
3. Advisory Vote to Approve Executive Mgmt For For
會議日期：2022年4月26日
4. Approval of the Omnibus Stock Incentive Mgmt For For
1D.當選董事：克里斯托弗·C·戴維斯
5. Shareholder Proposal to Reduce the Shr Against For
拉戈馬西諾
補償
年輕的有限責任公司擔任獨立審計師
公司將為2022財年提供服務
4.關於外部Shr對For的股東建議
公眾健康影響信息披露
5.關於全球Shr對抗For的股東提案
透明度報告
獨立董事會主席政策
會議類型：年度會議
會議日期：2022年4月28日
報酬(工資方面的)
3.批准普華永道會計師事務所管理層
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
作為我們的獨立註冊公眾
2022年會計師事務所
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
4.股東關於慈善Shr Against for
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
提供報道
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
5.關於Shr相對於For的政策的股東提案
3. Advisory Vote to Approve the Company's Mgmt For For
一位獨立主席
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
6.股東關於要針對的政策的提案
確保貸款和承銷不會
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
為新化石燃料開發做出貢獻
7.關於特別股份反對For的股東提案
股東大會門檻
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
會議類型：年度會議
會議日期：2022年5月19日
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
1D.董事選舉：格雷戈裏·D·布倫尼曼管理
4. Advisory approval of TJX's executive Mgmt For For
1K。當選董事：斯蒂芬妮·C·林納茨管理公司
5. Shareholder proposal for a report on Shr Against For
1N.當選董事：卡琳·塞德曼-貝克爾管理
2.批准畢馬威有限責任公司管理層的任命
薪酬(“薪酬話語權”)
經修訂和重新修訂的計劃，2022年5月19日
召喚特別股東的門檻
會議減持10%的流通股
6.關於獨立Shr反對For的股東提案
董事會主席
7.關於政治份額的股東提案
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
稿件一致性分析
8.股東就Shr針對For的報告提出的建議
董事會中的性別和種族平等
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
董事
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
9.股東就Shr針對For的報告提出的建議
砍伐森林
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
10.關於種族問題的股東提案
股權審計
會議類型：年度會議
會議日期：2021年10月12日
肯普欽斯基
1H。董事選舉：克里斯汀·M·麥卡錫管理
註冊會計師事務所。
高管薪酬(“薪酬話語權”
董事上的非管理層員工
被提名人候選人名單。
會議類型：年度會議
會議日期：2022年6月7日
股票代碼：TJX
普華永道成為TJX的獨立公司
註冊會計師事務所
重述)
薪酬(薪酬話語權投票)
社會合規工作的有效性
在TJX的供應鏈中
6.股東建議提交一份關於風險份額的報告
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
從供應商錯誤分類到TJX
供應商的員工
7.股東建議提交一份關於風險份額的報告
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
由於對生育權的限制
8.股東建議採用有償病假Shr反對For
3. Ratification of the Audit Committee's Mgmt For For
所有員工的休假政策
會議類型：年度會議
2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
會議日期：2022年3月9日
股票代碼：DIS
--------------------------------------------------------------------------------------------------------------------------
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
拉戈馬西諾
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
普華永道有限責任公司作為公司的
獨立註冊會計師
批准高管薪酬。
3. To vote on an advisory resolution to Mgmt For For
4.股東建議，如果提交得當，Shr反對
在會議上，要求提交年度報告
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
披露有關遊説的信息
政策和活動。
5.股東提案，如果提交得當，Shr反對
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
在會議上，請求修改
公司的治理文件將降低
持股門檻稱為特別
股東大會。
2022.
6.股東提案，如果提交得當，Shr反對
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
在會上，要求勤勉盡責
評估人權影響的報告。
7.股東提案，如果提交得當，Shr反對
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
在會議上，要求提交一份關於這兩個問題的報告
不同種族的中位數和調整後的薪酬差距
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
和性別。
8.股東提案，如果提交得當，Shr反對
在會議上，要求一個工作場所
非歧視審計和報告。
會議類型：年度會議
4. If properly presented at the 2022 Annual Shr For Against
會議日期：2022年5月18日
股票代碼：TMO
2.進行諮詢投票，批准指定的行政管理人員
5. If properly presented at the 2022 Annual Shr Against For
高級船員薪酬。
普華永道會計師事務所選擇AS
本公司的獨立審計師
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
會議類型：年度會議
會議日期：2022年6月1日
股票代碼：Ulta
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
1.董事
1B. Election of Director to serve until the Mgmt For For
LLP作為我們的獨立註冊公眾
1C. Election of Director to serve until the Mgmt For For
我們2022財年的會計師事務所，
1D. Election of Director to serve until the Mgmt For For
2023年1月28日結束。
1E. Election of Director to serve until the Mgmt For For
3. To vote on an advisory resolution to Mgmt For For
1F. Election of Director to serve until the Mgmt For For
批准公司高管
1G. Election of Director to serve until the Mgmt For For
補償。
1H. Election of Director to serve until the Mgmt For For
會議類型：年度會議
1I. Election of Director to serve until the Mgmt For For
會議日期：2022年5月12日
1J. Election of Director to serve until the Mgmt For For
股票代碼：UNP
威廉斯
1K. Election of Director to serve until the Mgmt For For
2.批准任命德勤管理人員為
2. Ratify the appointment of KPMG LLP as Mgmt For For
&Touche LLP為獨立註冊人
本公司會計師事務所為
3. Approve, by non-binding vote, the 2021 Mgmt For For
3.就年度高管薪酬管理進行諮詢投票
會議類型：年度會議
會議日期：2022年6月6日
股票代碼：UNH
1E。當選董事：F·威廉·麥克納布三世管理
1F。當選董事：瓦萊麗·C·蒙哥馬利管理
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
高管薪酬。
3.批准任命德勤管理人員為
&Touche LLP為獨立註冊人
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
本公司的會計師事務所為
截至2022年12月31日的一年。
股東大會，股東大會
尋求股東批准的提案
解僱費的比例。
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
股東大會，股東大會
關於政治捐款的提案
一致性報告。
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janice M. Babiak Mgmt For For
1B. Election of Director: David J. Brailer Mgmt For For
1C. Election of Director: Rosalind G. Brewer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: Valerie B. Jarrett Mgmt For For
1G. Election of Director: John A. Lederer Mgmt For For
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
會議類型：年度會議
2. Advisory vote to approve named executive Mgmt For For
會議日期：2022年4月28日
股票代碼：VLO
2023年年會：弗雷德·M·迪亞茲
2023年年會：H·保利特·埃伯哈特
2022.
2023年年會：約瑟夫·W·戈爾德
2023年年會：金伯利·S·格林
5. Stockholder proposal to reduce the Shr Against For
2023年年會：黛博拉·P·馬約拉斯
2023年年會：埃裏克·D·穆林斯
2023年年會：唐納德·L·尼克爾斯
2023年年會：菲利普·J·普費弗
2023年年會：羅伯特·A·普羅瑟克
2023年年會：蘭德爾·J。
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
韋森伯格
1K. Election of Director to serve until the Mgmt For For
2023年年會：小雷福德·威爾金斯
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
瓦萊羅的獨立註冊公眾
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
2022年會計師事務所。
3. Ratification of Ernst & Young LLP as Mgmt For For
瓦萊羅被任命的高管的薪酬
4. Report on Animal Welfare Practices Shr Against For
5. Create a Pandemic Workforce Advisory Shr Against For
警官們。
6. Report on Impacts of Reproductive Shr Against For
4.股東提案要求Valero Shr反對For
發佈年度報告，披露近和
温室氣體長期減排目標和計劃
來實現這些目標。
會議類型：年度會議
10. Report on Lobbying Disclosures Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
會議日期：2022年5月13日
股票代碼：VMC
我們指定的高管的薪酬
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mgmt For For
警官們。
1d. Election of Director: Girishchandra K. Mgmt For For
3.批准任命德勤管理人員為
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
&Touche LLP作為我們的獨立註冊
2022年公共會計師事務所。
會議類型：年度會議
會議日期：2022年1月27日
股票代碼：WBA
1J.董事選舉：南希·M·斯利赫廷管理
高級船員薪酬。
3.批准任命德勤管理人員為
&Touche LLP為獨立註冊人
會計事務所會計年度報告
3. To approve, in an advisory vote, the Mgmt For For
4.要求將Shr轉換為For的股東提案
給一家公益公司。
4. To recommend, in an advisory vote, whether Mgmt 1 Year For
呼叫特殊呼叫的所有權閾值
股東大會。
6.股東建議要求提交關於Shr針對For的報告
years.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
煙草產品造成的公共衞生成本
銷售額及其對整體市場的影響
迴歸。
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
會議類型：年度會議
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
會議日期：2022年6月1日
股票代碼：WMT
1i.董事選舉：蘭德爾·L·斯蒂芬森管理
3. Approve the Company's 2022 Long-Term Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
4. Ratify the appointment of KPMG LLP as the Mgmt For For
高級船員薪酬
獨立會計師
5. Shareholder Proposal - Policy for Shr Against For
理事會
6. Shareholder Proposal - Report on Shr Against For
醫保立法
7.關於種族正義目標協調一致的報告
以及起薪
8.民權和非歧視審計反對
9.關於Shr for for的慈善捐贈披露的報告
會議類型：年度會議
9. Shareholder Proposal - Climate Change Shr Against For
會議日期：2022年6月2日
股票代碼：WFRD
Mutschler
Saligram
公司的獨立註冊公眾
會計師事務所和審計師
截至2022年12月31日止的財政年度及
畢馬威註冊會計師，都柏林，作為
愛爾蘭法律規定的公司法定審計師
任職至2023年底
年度股東大會，並授權董事會
公司的董事，通過
審計委員會，以決定
審計師的報酬。
Date 08/22/2022