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FIRST TRUST ENHANCED EQUITY INCOME FUND

Regulatory Filings Jul 29, 2022

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N-PX 1 ffa_npx.htm PROXY VOTING RECORD

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act File No. 811-21586

First Trust Enhanced Equity Income Fund

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Exact Name of Registrant as Specified in Declaration of Trust

120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187

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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)

W. Scott Jardine

First Trust Portfolios L.P.

120 East Liberty Drive, Suite 400

Wheaton, Illinois 60187

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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service

(630) 765-8000

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Registrant's Telephone Number, including Area Code

Date of fiscal year end: December 31

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Date of reporting period: July 1, 2021 - June 30, 2022

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Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

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Item 1. Proxy Voting Record

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HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA
Provider Security ID: 42225P501
Meeting Type: Annual
Meeting Date: 07-Jul-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Scott D. Peters For For Yes No
Management 1b Elect Director W. Bradley Blair, II For For Yes No
Management 1c Elect Director Vicki U. Booth For For Yes No
Management 1d Elect Director H. Lee Cooper For For Yes No
Management 1e Elect Director Warren D. Fix For For Yes No
Management 1f Elect Director Peter N. Foss For For Yes No
Management 1g Elect Director Jay P. Leupp For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 4 Amend Omnibus Stock Plan For For Yes No
CONSTELLATION BRANDS, INC.
Ticker: STZ
Provider Security ID: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Christy Clark For For Yes No
Management 1.2 Elect Director Jennifer M. Daniels For For Yes No
Management 1.3 Elect Director Nicholas I. Fink For For Yes No
Management 1.4 Elect Director Jerry Fowden For Withhold Yes Yes
Management 1.5 Elect Director Ernesto M. Hernandez For For Yes No
Management 1.6 Elect Director Susan Somersille Johnson For For Yes No
Management 1.7 Elect Director James A. Locke, III For Withhold Yes Yes
Management 1.8 Elect Director Jose Manuel Madero Garza For For Yes No
Management 1.9 Elect Director Daniel J. McCarthy For For Yes No
Management 1.10 Elect Director William A. Newlands For For Yes No
Management 1.11 Elect Director Richard Sands For For Yes No
Management 1.12 Elect Director Robert Sands For For Yes No
Management 1.13 Elect Director Judy A. Schmeling For Withhold Yes Yes
Management 2 Ratify KPMG LLP as Auditor For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Adopt a Policy on Board Diversity Against Against Yes No
LINDE PLC
Ticker: LIN
Provider Security ID: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Wolfgang H. Reitzle For For Yes No
Management 1b Elect Director Stephen F. Angel For For Yes No
Management 1c Elect Director Ann-Kristin Achleitner For For Yes No
Management 1d Elect Director Clemens A. H. Borsig For For Yes No
Management 1e Elect Director Nance K. Dicciani For For Yes No
Management 1f Elect Director Thomas Enders For For Yes No
Management 1g Elect Director Franz Fehrenbach For For Yes No
Management 1h Elect Director Edward G. Galante For For Yes No
Management 1i Elect Director Larry D. McVay For For Yes No
Management 1j Elect Director Victoria E. Ossadnik For For Yes No
Management 1k Elect Director Martin H. Richenhagen For For Yes No
Management 1l Elect Director Robert L. Wood For For Yes No
Management 2a Ratify PricewaterhouseCoopers as Auditors For For Yes No
Management 2b Authorize Board to Fix Remuneration of Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 4 Approve Remuneration Policy For For Yes No
Management 5 Approve Remuneration Report For For Yes No
Management 6 Approve Omnibus Stock Plan For For Yes No
Management 7 Determine Price Range for Reissuance of Treasury Shares For For Yes No
ARES CAPITAL CORPORATION
Ticker: ARCC
Provider Security ID: 04010L103
Meeting Type: Special
Meeting Date: 13-Aug-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Approve Issuance of Shares Below Net Asset Value (NAV) For For Yes No
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988
Provider Security ID: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Joseph C. Tsai For Against Yes Yes
Management 1.2 Elect Director J. Michael Evans For Against Yes Yes
Management 1.3 Elect Director E. Borje Ekholm For For Yes No
Management 2 Ratify PricewaterhouseCoopers as Auditors For For Yes No
NIKE, INC.
Ticker: NKE
Provider Security ID: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Alan B. Graf, Jr. For For Yes No
Management 1b Elect Director Peter B. Henry For For Yes No
Management 1c Elect Director Michelle A. Peluso For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Report on Political Contributions Disclosure Against For Yes Yes
Share Holder 5 Report on Human Rights Impact Assessment Against For Yes Yes
Share Holder 6 Report on Median Gender/Racial Pay Gap Against For Yes Yes
Share Holder 7 Report on Diversity and Inclusion Efforts Against For Yes Yes
CHUBB LIMITED
Ticker: CB
Provider Security ID: H1467J104
Meeting Type: Extraordinary Shareholders
Meeting Date: 03-Nov-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Ratify Share Repurchase Program For For Yes No
Management 2 Approve CHF 349,339,410 Reduction in Share Capital via Cancellation of Repurchased Shares For For Yes No
Management 3 Transact Other Business (Voting) For Against Yes Yes
MICROSOFT CORPORATION
Ticker: MSFT
Provider Security ID: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Reid G. Hoffman For For Yes No
Management 1.2 Elect Director Hugh F. Johnston For For Yes No
Management 1.3 Elect Director Teri L. List For For Yes No
Management 1.4 Elect Director Satya Nadella For For Yes No
Management 1.5 Elect Director Sandra E. Peterson For For Yes No
Management 1.6 Elect Director Penny S. Pritzker For For Yes No
Management 1.7 Elect Director Carlos A. Rodriguez For For Yes No
Management 1.8 Elect Director Charles W. Scharf For For Yes No
Management 1.9 Elect Director John W. Stanton For For Yes No
Management 1.10 Elect Director John W. Thompson For For Yes No
Management 1.11 Elect Director Emma N. Walmsley For For Yes No
Management 1.12 Elect Director Padmasree Warrior For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Approve Qualified Employee Stock Purchase Plan For For Yes No
Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Share Holder 5 Report on Gender/Racial Pay Gap Against For Yes Yes
Share Holder 6 Report on Effectiveness of Workplace Sexual Harassment Policies Against For Yes Yes
Share Holder 7 Prohibit Sales of Facial Recognition Technology to All Government Entities Against Against Yes No
Share Holder 8 Report on Implementation of the Fair Chance Business Pledge Against For Yes Yes
Share Holder 9 Report on Lobbying Activities Alignment with Company Policies Against For Yes Yes
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP
Provider Security ID: 13645T100
Meeting Type: Special
Meeting Date: 08-Dec-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern For For Yes No
Management 2 Change Company Name to Canadian Pacific Kansas City Limited For For Yes No
CISCO SYSTEMS, INC.
Ticker: CSCO
Provider Security ID: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-21
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director M. Michele Burns For For Yes No
Management 1b Elect Director Wesley G. Bush For For Yes No
Management 1c Elect Director Michael D. Capellas For For Yes No
Management 1d Elect Director Mark Garrett For For Yes No
Management 1e Elect Director John D. Harris, II For For Yes No
Management 1f Elect Director Kristina M. Johnson For For Yes No
Management 1g Elect Director Roderick C. McGeary For For Yes No
Management 1h Elect Director Charles H. Robbins For For Yes No
Management 1i Elect Director Brenton L. Saunders For For Yes No
Management 1j Elect Director Lisa T. Su For For Yes No
Management 1k Elect Director Marianna Tessel For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Amend Proxy Access Right Against For Yes Yes
MICRON TECHNOLOGY, INC.
Ticker: MU
Provider Security ID: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Richard M. Beyer For For Yes No
Management 1b Elect Director Lynn A. Dugle For For Yes No
Management 1c Elect Director Steven J. Gomo For For Yes No
Management 1d Elect Director Linnie Haynesworth For For Yes No
Management 1e Elect Director Mary Pat McCarthy For For Yes No
Management 1f Elect Director Sanjay Mehrotra For For Yes No
Management 1g Elect Director Robert E. Switz For For Yes No
Management 1h Elect Director MaryAnn Wright For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
COSTCO WHOLESALE CORPORATION
Ticker: COST
Provider Security ID: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Susan L. Decker For For Yes No
Management 1b Elect Director Kenneth D. Denman For For Yes No
Management 1c Elect Director Richard A. Galanti For For Yes No
Management 1d Elect Director Hamilton E. James For For Yes No
Management 1e Elect Director W. Craig Jelinek For For Yes No
Management 1f Elect Director Sally Jewell For For Yes No
Management 1g Elect Director Charles T. Munger For For Yes No
Management 1h Elect Director Jeffrey S. Raikes For For Yes No
Management 1i Elect Director John W. Stanton For For Yes No
Management 1j Elect Director Mary Agnes (Maggie) Wilderotter For For Yes No
Management 2 Ratify KPMG LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Report on Charitable Contributions Against Against Yes No
Share Holder 5 Report on GHG Emissions Reduction Targets Against For Yes Yes
Share Holder 6 Report on Racial Justice and Food Equity Against For Yes Yes
APPLE INC.
Ticker: AAPL
Provider Security ID: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director James Bell For For Yes No
Management 1b Elect Director Tim Cook For For Yes No
Management 1c Elect Director Al Gore For For Yes No
Management 1d Elect Director Alex Gorsky For For Yes No
Management 1e Elect Director Andrea Jung For For Yes No
Management 1f Elect Director Art Levinson For For Yes No
Management 1g Elect Director Monica Lozano For For Yes No
Management 1h Elect Director Ron Sugar For For Yes No
Management 1i Elect Director Sue Wagner For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 4 Approve Omnibus Stock Plan For For Yes No
Share Holder 5 Amend Articles of Incorporation to become a Social Purpose Corporation Against Against Yes No
Share Holder 6 Approve Revision of Transparency Reports Against For Yes Yes
Share Holder 7 Report on Forced Labor Against For Yes Yes
Share Holder 8 Report on Median Gender/Racial Pay Gap Against For Yes Yes
Share Holder 9 Report on Civil Rights Audit Against For Yes Yes
Share Holder 10 Report on Concealment Clauses Against For Yes Yes
THE WALT DISNEY COMPANY
Ticker: DIS
Provider Security ID: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Susan E. Arnold For For Yes No
Management 1b Elect Director Mary T. Barra For For Yes No
Management 1c Elect Director Safra A. Catz For For Yes No
Management 1d Elect Director Amy L. Chang For For Yes No
Management 1e Elect Director Robert A. Chapek For For Yes No
Management 1f Elect Director Francis A. deSouza For For Yes No
Management 1g Elect Director Michael B.G. Froman For For Yes No
Management 1h Elect Director Maria Elena Lagomasino For For Yes No
Management 1i Elect Director Calvin R. McDonald For For Yes No
Management 1j Elect Director Mark G. Parker For For Yes No
Management 1k Elect Director Derica W. Rice For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Report on Lobbying Payments and Policy Against For Yes Yes
Share Holder 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 6 Report on Human Rights Due Diligence Against For Yes Yes
Share Holder 7 Report on Gender/Racial Pay Gap Against For Yes Yes
Share Holder 8 Report on Workplace Non-Discrimination Audit Against Against Yes No
CARNIVAL CORPORATION
Ticker: CCL
Provider Security ID: 143658300
Meeting Type: Annual
Meeting Date: 08-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 6 Re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 7 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 8 Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 9 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 10 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 11 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 12 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. For For Yes No
Management 13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 14 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) For Against Yes Yes
Management 15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation For For Yes No
Management 16 Authorize Board to Fix Remuneration of Auditors For For Yes No
Management 17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). For For Yes No
Management 18 Approve Issuance of Equity For For Yes No
Management 19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For Yes No
Management 20 Authorize Share Repurchase Program For For Yes No
SYNOPSYS, INC.
Ticker: SNPS
Provider Security ID: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Aart J. de Geus For For Yes No
Management 1b Elect Director Janice D. Chaffin For For Yes No
Management 1c Elect Director Bruce R. Chizen For For Yes No
Management 1d Elect Director Mercedes Johnson For For Yes No
Management 1e Elect Director Chrysostomos L. "Max" Nikias For For Yes No
Management 1f Elect Director Jeannine P. Sargent For For Yes No
Management 1g Elect Director John G. Schwarz For For Yes No
Management 1h Elect Director Roy Vallee For For Yes No
Management 2 Amend Omnibus Stock Plan For For Yes No
Management 3 Amend Qualified Employee Stock Purchase Plan For For Yes No
Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 5 Ratify KPMG LLP as Auditors For For Yes No
Share Holder 6 Provide Right to Act by Written Consent Against For Yes Yes
ADOBE INC.
Ticker: ADBE
Provider Security ID: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Amy Banse For For Yes No
Management 1b Elect Director Brett Biggs For For Yes No
Management 1c Elect Director Melanie Boulden For For Yes No
Management 1d Elect Director Frank Calderoni For For Yes No
Management 1e Elect Director Laura Desmond For For Yes No
Management 1f Elect Director Shantanu Narayen For For Yes No
Management 1g Elect Director Spencer Neumann For For Yes No
Management 1h Elect Director Kathleen Oberg For For Yes No
Management 1i Elect Director Dheeraj Pandey For For Yes No
Management 1j Elect Director David Ricks For For Yes No
Management 1k Elect Director Daniel Rosensweig For For Yes No
Management 1l Elect Director John Warnock For For Yes No
Management 2 Ratify KPMG LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN
Provider Security ID: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Lizabeth Ardisana For For Yes No
Management 1.2 Elect Director Alanna Y. Cotton For For Yes No
Management 1.3 Elect Director Ann B. (Tanny) Crane For For Yes No
Management 1.4 Elect Director Robert S. Cubbin For For Yes No
Management 1.5 Elect Director Gina D. France For For Yes No
Management 1.6 Elect Director J. Michael Hochschwender For For Yes No
Management 1.7 Elect Director Richard H. King For For Yes No
Management 1.8 Elect Director Katherine M. A. (Allie) Kline For For Yes No
Management 1.9 Elect Director Richard W. Neu For For Yes No
Management 1.10 Elect Director Kenneth J. Phelan For For Yes No
Management 1.11 Elect Director David L. Porteous For For Yes No
Management 1.12 Elect Director Roger J. Sit For For Yes No
Management 1.13 Elect Director Stephen D. Steinour For For Yes No
Management 1.14 Elect Director Jeffrey L. Tate For For Yes No
Management 1.15 Elect Director Gary Torgow For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
LOCKHEED MARTIN CORPORATION
Ticker: LMT
Provider Security ID: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Daniel F. Akerson For For Yes No
Management 1.2 Elect Director David B. Burritt For For Yes No
Management 1.3 Elect Director Bruce A. Carlson For For Yes No
Management 1.4 Elect Director John M. Donovan For For Yes No
Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Yes No
Management 1.6 Elect Director James O. Ellis, Jr. For For Yes No
Management 1.7 Elect Director Thomas J. Falk For For Yes No
Management 1.8 Elect Director Ilene S. Gordon For For Yes No
Management 1.9 Elect Director Vicki A. Hollub For For Yes No
Management 1.10 Elect Director Jeh C. Johnson For For Yes No
Management 1.11 Elect Director Debra L. Reed-Klages For For Yes No
Management 1.12 Elect Director James D. Taiclet For For Yes No
Management 1.13 Elect Director Patricia E. Yarrington For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 5 Report on Human Rights Impact Assessment Against For Yes Yes
STANLEY BLACK & DECKER, INC.
Ticker: SWK
Provider Security ID: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Andrea J. Ayers For For Yes No
Management 1b Elect Director Patrick D. Campbell For For Yes No
Management 1c Elect Director Carlos M. Cardoso For For Yes No
Management 1d Elect Director Robert B. Coutts For For Yes No
Management 1e Elect Director Debra A. Crew For For Yes No
Management 1f Elect Director Michael D. Hankin For For Yes No
Management 1g Elect Director James M. Loree For For Yes No
Management 1h Elect Director Adrian V. Mitchell For For Yes No
Management 1i Elect Director Jane M. Palmieri For For Yes No
Management 1j Elect Director Mojdeh Poul For For Yes No
Management 1k Elect Director Irving Tan For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 4 Approve Omnibus Stock Plan For For Yes No
Share Holder 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
HONEYWELL INTERNATIONAL INC.
Ticker: HON
Provider Security ID: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1A Elect Director Darius Adamczyk For For Yes No
Management 1B Elect Director Duncan B. Angove For For Yes No
Management 1C Elect Director William S. Ayer For For Yes No
Management 1D Elect Director Kevin Burke For For Yes No
Management 1E Elect Director D. Scott Davis For For Yes No
Management 1F Elect Director Deborah Flint For For Yes No
Management 1G Elect Director Rose Lee For For Yes No
Management 1H Elect Director Grace D. Lieblein For For Yes No
Management 1I Elect Director George Paz For For Yes No
Management 1J Elect Director Robin L. Washington For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 3 Ratify Deloitte & Touche LLP as Auditor For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 5 Report on Climate Lobbying Against For Yes Yes
Share Holder 6 Report on Environmental and Social Due Diligence Against For Yes Yes
EXELON CORPORATION
Ticker: EXC
Provider Security ID: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Anthony Anderson For For Yes No
Management 1b Elect Director Ann Berzin For For Yes No
Management 1c Elect Director W. Paul Bowers For For Yes No
Management 1d Elect Director Marjorie Rodgers Cheshire For For Yes No
Management 1e Elect Director Christopher Crane For For Yes No
Management 1f Elect Director Carlos Gutierrez For For Yes No
Management 1g Elect Director Linda Jojo For For Yes No
Management 1h Elect Director Paul Joskow For For Yes No
Management 1i Elect Director John Young For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Report on Use of Child Labor in Supply Chain Against Against Yes No
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM
Provider Security ID: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Thomas Buberl For For Yes No
Management 1b Elect Director David N. Farr For For Yes No
Management 1c Elect Director Alex Gorsky For For Yes No
Management 1d Elect Director Michelle J. Howard For For Yes No
Management 1e Elect Director Arvind Krishna For For Yes No
Management 1f Elect Director Andrew N. Liveris For For Yes No
Management 1g Elect Director Frederick William McNabb, III For For Yes No
Management 1h Elect Director Martha E. Pollack For For Yes No
Management 1i Elect Director Joseph R. Swedish For For Yes No
Management 1j Elect Director Peter R. Voser For For Yes No
Management 1k Elect Director Frederick H. Waddell For For Yes No
Management 1l Elect Director Alfred W. Zollar For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 5 Require Independent Board Chair Against For Yes Yes
Share Holder 6 Report on Concealment Clauses Against For Yes Yes
THE COCA-COLA COMPANY
Ticker: KO
Provider Security ID: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Herb Allen For For Yes No
Management 1.2 Elect Director Marc Bolland For For Yes No
Management 1.3 Elect Director Ana Botin For For Yes No
Management 1.4 Elect Director Christopher C. Davis For For Yes No
Management 1.5 Elect Director Barry Diller For For Yes No
Management 1.6 Elect Director Helene D. Gayle For For Yes No
Management 1.7 Elect Director Alexis M. Herman For For Yes No
Management 1.8 Elect Director Maria Elena Lagomasino For For Yes No
Management 1.9 Elect Director James Quincey For For Yes No
Management 1.10 Elect Director Caroline J. Tsay For For Yes No
Management 1.11 Elect Director David B. Weinberg For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
Share Holder 4 Report on External Public Health Costs Against For Yes Yes
Share Holder 5 Report on Global Public Policy and Political Influence Against For Yes Yes
Share Holder 6 Require Independent Board Chair Against For Yes Yes
TRUIST FINANCIAL CORPORATION
Ticker: TFC
Provider Security ID: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Jennifer S. Banner For For Yes No
Management 1b Elect Director K. David Boyer, Jr. For For Yes No
Management 1c Elect Director Agnes Bundy Scanlan For For Yes No
Management 1d Elect Director Anna R. Cablik For For Yes No
Management 1e Elect Director Dallas S. Clement For For Yes No
Management 1f Elect Director Paul D. Donahue For For Yes No
Management 1g Elect Director Patrick C. Graney, III For For Yes No
Management 1h Elect Director Linnie M. Haynesworth For For Yes No
Management 1i Elect Director Kelly S. King For For Yes No
Management 1j Elect Director Easter A. Maynard For For Yes No
Management 1k Elect Director Donna S. Morea For For Yes No
Management 1l Elect Director Charles A. Patton For For Yes No
Management 1m Elect Director Nido R. Qubein For For Yes No
Management 1n Elect Director David M. Ratcliffe For For Yes No
Management 1o Elect Director William H. Rogers, Jr. For For Yes No
Management 1p Elect Director Frank P. Scruggs, Jr. For For Yes No
Management 1q Elect Director Christine Sears For For Yes No
Management 1r Elect Director Thomas E. Skains For For Yes No
Management 1s Elect Director Bruce L. Tanner For For Yes No
Management 1t Elect Director Thomas N. Thompson For For Yes No
Management 1u Elect Director Steven C. Voorhees For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 4 Approve Omnibus Stock Plan For For Yes No
Management 5 Approve Qualified Employee Stock Purchase Plan For For Yes No
Share Holder 6 Require Independent Board Chair Against For Yes Yes
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP
Provider Security ID: 13645T100
Meeting Type: Annual/Special
Meeting Date: 27-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 2 Amend Stock Option Incentive Plan For For Yes No
Management 3 Advisory Vote on Executive Compensation Approach For For Yes No
Management 4 Management Advisory Vote on Climate Change For Against Yes Yes
Management 5.1 Elect Director John Baird For For Yes No
Management 5.2 Elect Director Isabelle Courville For For Yes No
Management 5.3 Elect Director Keith E. Creel For For Yes No
Management 5.4 Elect Director Gillian H. Denham For For Yes No
Management 5.5 Elect Director Edward R. Hamberger For For Yes No
Management 5.6 Elect Director Matthew H. Paull For For Yes No
Management 5.7 Elect Director Jane L. Peverett For For Yes No
Management 5.8 Elect Director Andrea Robertson For For Yes No
Management 5.9 Elect Director Gordon T. Trafton For For Yes No
ACTIVISION BLIZZARD, INC.
Ticker: ATVI
Provider Security ID: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Approve Merger Agreement For For Yes No
Management 2 Advisory Vote on Golden Parachutes For For Yes No
Management 3 Adjourn Meeting For For Yes No
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP
Provider Security ID: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Michael Grey For For Yes No
Management 1b Elect Director Jeff Himawan For For Yes No
Management 1c Elect Director Susan Mahony For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 4 Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares For For Yes No
Management 5 Amend Omnibus Stock Plan For For Yes No
THE BOEING COMPANY
Ticker: BA
Provider Security ID: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Robert A. Bradway For For Yes No
Management 1b Elect Director David L. Calhoun For For Yes No
Management 1c Elect Director Lynne M. Doughtie For For Yes No
Management 1d Elect Director Lynn J. Good For For Yes No
Management 1e Elect Director Stayce D. Harris For For Yes No
Management 1f Elect Director Akhil Johri For For Yes No
Management 1g Elect Director David L. Joyce For For Yes No
Management 1h Elect Director Lawrence W. Kellner For For Yes No
Management 1i Elect Director Steven M. Mollenkopf For For Yes No
Management 1j Elect Director John M. Richardson For For Yes No
Management 1k Elect Director Ronald A. Williams For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Approve Qualified Employee Stock Purchase Plan For For Yes No
Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Share Holder 5 Report on Lobbying Payments and Policy Against For Yes Yes
Share Holder 6 Report on Charitable Contributions Against Against Yes No
Share Holder 7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 8 Report on Net Zero Indicator For For Yes No
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY
Provider Security ID: 110122108
Meeting Type: Annual
Meeting Date: 03-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1A Elect Director Peter J. Arduini For For Yes No
Management 1B Elect Director Giovanni Caforio For For Yes No
Management 1C Elect Director Julia A. Haller For For Yes No
Management 1D Elect Director Manuel Hidalgo Medina For For Yes No
Management 1E Elect Director Paula A. Price For For Yes No
Management 1F Elect Director Derica W. Rice For For Yes No
Management 1G Elect Director Theodore R. Samuels For For Yes No
Management 1H Elect Director Gerald L. Storch For For Yes No
Management 1I Elect Director Karen H. Vousden For For Yes No
Management 1J Elect Director Phyllis R. Yale For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 5 Require Independent Board Chair Against For Yes Yes
ABBVIE INC.
Ticker: ABBV
Provider Security ID: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director William H.L. Burnside For For Yes No
Management 1.2 Elect Director Thomas C. Freyman For For Yes No
Management 1.3 Elect Director Brett J. Hart For For Yes No
Management 1.4 Elect Director Edward J. Rapp For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 4 Eliminate Supermajority Vote Requirement For For Yes No
Share Holder 5 Require Independent Board Chair Against For Yes Yes
Share Holder 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Yes Yes
Share Holder 7 Report on Board Oversight of Risks Related to Anticompetitive Practices Against For Yes Yes
Share Holder 8 Report on Congruency of Political Spending with Company Values and Priorities Against For Yes Yes
ARTHUR J. GALLAGHER & CO.
Ticker: AJG
Provider Security ID: 363576109
Meeting Type: Annual
Meeting Date: 10-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Sherry S. Barrat For For Yes No
Management 1b Elect Director William L. Bax For For Yes No
Management 1c Elect Director Teresa H. Clarke For For Yes No
Management 1d Elect Director D. John Coldman For For Yes No
Management 1e Elect Director J. Patrick Gallagher, Jr. For For Yes No
Management 1f Elect Director David S. Johnson For For Yes No
Management 1g Elect Director Kay W. McCurdy For For Yes No
Management 1h Elect Director Christopher C. Miskel For For Yes No
Management 1i Elect Director Ralph J. Nicoletti For For Yes No
Management 1j Elect Director Norman L. Rosenthal For For Yes No
Management 2 Approve Omnibus Stock Plan For For Yes No
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
DANAHER CORPORATION
Ticker: DHR
Provider Security ID: 235851102
Meeting Type: Annual
Meeting Date: 10-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Rainer M. Blair For For Yes No
Management 1b Elect Director Linda Filler For For Yes No
Management 1c Elect Director Teri List For Against Yes Yes
Management 1d Elect Director Walter G. Lohr, Jr. For Against Yes Yes
Management 1e Elect Director Jessica L. Mega For For Yes No
Management 1f Elect Director Mitchell P. Rales For For Yes No
Management 1g Elect Director Steven M. Rales For For Yes No
Management 1h Elect Director Pardis C. Sabeti For For Yes No
Management 1i Elect Director A. Shane Sanders For Against Yes Yes
Management 1j Elect Director John T. Schwieters For Against Yes Yes
Management 1k Elect Director Alan G. Spoon For For Yes No
Management 1l Elect Director Raymond C. Stevens For For Yes No
Management 1m Elect Director Elias A. Zerhouni For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK
Provider Security ID: 030420103
Meeting Type: Annual
Meeting Date: 11-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Jeffrey N. Edwards For For Yes No
Management 1b Elect Director Martha Clark Goss For For Yes No
Management 1c Elect Director M. Susan Hardwick For For Yes No
Management 1d Elect Director Kimberly J. Harris For For Yes No
Management 1e Elect Director Julia L. Johnson For For Yes No
Management 1f Elect Director Patricia L. Kampling For For Yes No
Management 1g Elect Director Karl F. Kurz For For Yes No
Management 1h Elect Director George MacKenzie For For Yes No
Management 1i Elect Director James G. Stavridis For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn Yes No
Share Holder 5 Report on Third-Party Racial Equity Audit Against For Yes Yes
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX
Provider Security ID: 83001A102
Meeting Type: Annual
Meeting Date: 11-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Ben Baldanza For For Yes No
Management 1.2 Elect Director Selim Bassoul For For Yes No
Management 1.3 Elect Director Esi Eggleston Bracey For For Yes No
Management 1.4 Elect Director Denise M. Clark For For Yes No
Management 1.5 Elect Director Enrique Ramirez Mena For For Yes No
Management 1.6 Elect Director Arik Ruchim For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Eliminate Supermajority Vote Requirement to Amend Bylaws For For Yes No
Management 4 Ratify KPMG LLP as Auditors For For Yes No
INTEL CORPORATION
Ticker: INTC
Provider Security ID: 458140100
Meeting Type: Annual
Meeting Date: 12-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Patrick P. Gelsinger For For Yes No
Management 1b Elect Director James J. Goetz For For Yes No
Management 1c Elect Director Andrea J. Goldsmith For For Yes No
Management 1d Elect Director Alyssa H. Henry For Against Yes Yes
Management 1e Elect Director Omar Ishrak For Against Yes Yes
Management 1f Elect Director Risa Lavizzo-Mourey For Against Yes Yes
Management 1g Elect Director Tsu-Jae King Liu For For Yes No
Management 1h Elect Director Gregory D. Smith For For Yes No
Management 1i Elect Director Dion J. Weisler For Against Yes Yes
Management 1j Elect Director Frank D. Yeary For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 4 Amend Omnibus Stock Plan For Against Yes Yes
Share Holder 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 6 Report on Third-Party Civil Rights Audit Against For Yes Yes
LAS VEGAS SANDS CORP.
Ticker: LVS
Provider Security ID: 517834107
Meeting Type: Annual
Meeting Date: 12-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Irwin Chafetz For For Yes No
Management 1.2 Elect Director Micheline Chau For Withhold Yes Yes
Management 1.3 Elect Director Patrick Dumont For For Yes No
Management 1.4 Elect Director Charles D. Forman For For Yes No
Management 1.5 Elect Director Robert G. Goldstein For For Yes No
Management 1.6 Elect Director Nora M. Jordan For For Yes No
Management 1.7 Elect Director Charles A. Koppelman For Withhold Yes Yes
Management 1.8 Elect Director Lewis Kramer For For Yes No
Management 1.9 Elect Director David F. Levi For Withhold Yes Yes
Management 1.10 Elect Director Yibing Mao For For Yes No
Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
VERIZON COMMUNICATIONS INC.
Ticker: VZ
Provider Security ID: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Shellye Archambeau For For Yes No
Management 1.2 Elect Director Roxanne Austin For For Yes No
Management 1.3 Elect Director Mark Bertolini For For Yes No
Management 1.4 Elect Director Melanie Healey For For Yes No
Management 1.5 Elect Director Laxman Narasimhan For For Yes No
Management 1.6 Elect Director Clarence Otis, Jr. For For Yes No
Management 1.7 Elect Director Daniel Schulman For For Yes No
Management 1.8 Elect Director Rodney Slater For For Yes No
Management 1.9 Elect Director Carol Tome For For Yes No
Management 1.10 Elect Director Hans Vestberg For For Yes No
Management 1.11 Elect Director Gregory Weaver For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
Share Holder 4 Report on Charitable Contributions Against Against Yes No
Share Holder 5 Amend Senior Executive Compensation Clawback Policy Against For Yes Yes
Share Holder 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Yes Yes
Share Holder 7 Report on Operations in Communist China Against Against Yes No
JPMORGAN CHASE & CO.
Ticker: JPM
Provider Security ID: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Linda B. Bammann For Against Yes Yes
Management 1b Elect Director Stephen B. Burke For For Yes No
Management 1c Elect Director Todd A. Combs For For Yes No
Management 1d Elect Director James S. Crown For Against Yes Yes
Management 1e Elect Director James Dimon For For Yes No
Management 1f Elect Director Timothy P. Flynn For For Yes No
Management 1g Elect Director Mellody Hobson For For Yes No
Management 1h Elect Director Michael A. Neal For For Yes No
Management 1i Elect Director Phebe N. Novakovic For For Yes No
Management 1j Elect Director Virginia M. Rometty For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario Against Against Yes No
Share Holder 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 6 Require Independent Board Chair Against For Yes Yes
Share Holder 7 Disclose Director Skills and Qualifications Including Ideological Perspectives Against Against Yes No
Share Holder 8 Amend Certificate of Incorporation to Become a Public Benefit Corporation Against Against Yes No
Share Holder 9 Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments Against For Yes Yes
BURLINGTON STORES, INC.
Ticker: BURL
Provider Security ID: 122017106
Meeting Type: Annual
Meeting Date: 18-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director John J. Mahoney For For Yes No
Management 1.2 Elect Director Laura J. Sen For For Yes No
Management 1.3 Elect Director Paul J. Sullivan For For Yes No
Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 4 Approve Omnibus Stock Plan For For Yes No
FOOT LOCKER, INC.
Ticker: FL
Provider Security ID: 344849104
Meeting Type: Annual
Meeting Date: 18-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Virginia C. Drosos For For Yes No
Management 1b Elect Director Alan D. Feldman For For Yes No
Management 1c Elect Director Richard A. Johnson For For Yes No
Management 1d Elect Director Guillermo G. Marmol For For Yes No
Management 1e Elect Director Darlene Nicosia For For Yes No
Management 1f Elect Director Steven Oakland For For Yes No
Management 1g Elect Director Ulice Payne, Jr. For For Yes No
Management 1h Elect Director Kimberly Underhill For For Yes No
Management 1i Elect Director Tristan Walker For For Yes No
Management 1j Elect Director Dona D. Young For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Yes No
Management 4 Ratify KPMG LLP as Auditors For For Yes No
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ
Provider Security ID: 609207105
Meeting Type: Annual
Meeting Date: 18-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Lewis W.K. Booth For For Yes No
Management 1b Elect Director Charles E. Bunch For For Yes No
Management 1c Elect Director Ertharin Cousin For For Yes No
Management 1d Elect Director Lois D. Juliber For For Yes No
Management 1e Elect Director Jorge S. Mesquita For For Yes No
Management 1f Elect Director Jane Hamilton Nielsen For For Yes No
Management 1g Elect Director Christiana S. Shi For For Yes No
Management 1h Elect Director Patrick T. Siewert For For Yes No
Management 1i Elect Director Michael A. Todman For For Yes No
Management 1j Elect Director Dirk Van de Put For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Oversee and Report on a Racial Equity Audit Against For Yes Yes
Share Holder 5 Require Independent Board Chair Against For Yes Yes
PPL CORPORATION
Ticker: PPL
Provider Security ID: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Arthur P. Beattie For For Yes No
Management 1b Elect Director Raja Rajamannar For For Yes No
Management 1c Elect Director Heather B. Redman For For Yes No
Management 1d Elect Director Craig A. Rogerson For For Yes No
Management 1e Elect Director Vincent Sorgi For For Yes No
Management 1f Elect Director Natica von Althann For For Yes No
Management 1g Elect Director Keith H. Williamson For For Yes No
Management 1h Elect Director Phoebe A. Wood For For Yes No
Management 1i Elect Director Armando Zagalo de Lima For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes No
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO
Provider Security ID: 883556102
Meeting Type: Annual
Meeting Date: 18-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Marc N. Casper For For Yes No
Management 1b Elect Director Nelson J. Chai For For Yes No
Management 1c Elect Director Ruby R. Chandy For For Yes No
Management 1d Elect Director C. Martin Harris For For Yes No
Management 1e Elect Director Tyler Jacks For For Yes No
Management 1f Elect Director R. Alexandra Keith For For Yes No
Management 1g Elect Director Jim P. Manzi For For Yes No
Management 1h Elect Director James C. Mullen For For Yes No
Management 1i Elect Director Lars R. Sorensen For For Yes No
Management 1j Elect Director Debora L. Spar For For Yes No
Management 1k Elect Director Scott M. Sperling For For Yes No
Management 1l Elect Director Dion J. Weisler For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
ARES CAPITAL CORPORATION
Ticker: ARCC
Provider Security ID: 04010L103
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Daniel G. Kelly, Jr. For Against Yes Yes
Management 1b Elect Director Eric B. Siegel For Against Yes Yes
Management 1c Elect Director R. Kipp deVeer For For Yes No
Management 2 Ratify KPMG LLP as Auditors For For Yes No
AT&T INC.
Ticker: T
Provider Security ID: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Samuel A. Di Piazza, Jr. Withdrawn Resolution Yes No
Management 1.2 Elect Director Scott T. Ford For For Yes No
Management 1.3 Elect Director Glenn H. Hutchins For For Yes No
Management 1.4 Elect Director William E. Kennard For For Yes No
Management 1.5 Elect Director Debra L. Lee Withdrawn Resolution Yes No
Management 1.6 Elect Director Stephen J. Luczo For For Yes No
Management 1.7 Elect Director Michael B. McCallister For For Yes No
Management 1.8 Elect Director Beth E. Mooney For For Yes No
Management 1.9 Elect Director Matthew K. Rose For For Yes No
Management 1.10 Elect Director John T. Stankey For For Yes No
Management 1.11 Elect Director Cynthia B. Taylor For For Yes No
Management 1.12 Elect Director Luis A. Ubinas For For Yes No
Management 1.13 Elect Director Geoffrey Y. Yang Withdrawn Resolution Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Consider Pay Disparity Between Executives and Other Employees Against Against Yes No
Share Holder 5 Require Independent Board Chair Against For Yes Yes
Share Holder 6 Report on Congruency of Political Spending with Company Values and Priorities Against For Yes Yes
Share Holder 7 Report on Civil Rights and Non-Discrimination Audit Against Against Yes No
CHUBB LIMITED
Ticker: CB
Provider Security ID: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1 Accept Financial Statements and Statutory Reports For For Yes No
Management 2.1 Allocate Disposable Profit For For Yes No
Management 2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount For For Yes No
Management 3 Approve Discharge of Board of Directors For For Yes No
Management 4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor For For Yes No
Management 4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm For For Yes No
Management 4.3 Ratify BDO AG (Zurich) as Special Audit Firm For For Yes No
Management 5.1 Elect Director Evan G. Greenberg For Against Yes Yes
Management 5.2 Elect Director Michael P. Connors For For Yes No
Management 5.3 Elect Director Michael G. Atieh For For Yes No
Management 5.4 Elect Director Kathy Bonanno For For Yes No
Management 5.5 Elect Director Sheila P. Burke For For Yes No
Management 5.6 Elect Director Mary Cirillo For Against Yes Yes
Management 5.7 Elect Director Robert J. Hugin For For Yes No
Management 5.8 Elect Director Robert W. Scully For For Yes No
Management 5.9 Elect Director Theodore E. Shasta For For Yes No
Management 5.10 Elect Director David H. Sidwell For For Yes No
Management 5.11 Elect Director Olivier Steimer For Against Yes Yes
Management 5.12 Elect Director Luis Tellez For For Yes No
Management 5.13 Elect Director Frances F. Townsend For For Yes No
Management 6 Elect Evan G. Greenberg as Board Chairman For Against Yes Yes
Management 7.1 Elect Michael P. Connors as Member of the Compensation Committee For For Yes No
Management 7.2 Elect Mary Cirillo as Member of the Compensation Committee For Against Yes Yes
Management 7.3 Elect Frances F. Townsend as Member of the Compensation Committee For For Yes No
Management 8 Designate Homburger AG as Independent Proxy For For Yes No
Management 9 Approve Creation of Authorized Capital With or Without Preemptive Rights For For Yes No
Management 10 Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares For For Yes No
Management 11.1 Approve Remuneration of Directors in the Amount of USD 4.8 Million For For Yes No
Management 11.2 Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023 For For Yes No
Management 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 13 Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies Against For Yes Yes
Share Holder 14 Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing Against For Yes Yes
CINEMARK HOLDINGS, INC.
Ticker: CNK
Provider Security ID: 17243V102
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Lee Roy Mitchell For For Yes No
Management 1.2 Elect Director Benjamin D. Chereskin For For Yes No
Management 1.3 Elect Director Raymond W. Syufy For For Yes No
Management 1.4 Elect Director Sean Gamble For For Yes No
Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI
Provider Security ID: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director P. Robert Bartolo For For Yes No
Management 1b Elect Director Jay A. Brown For For Yes No
Management 1c Elect Director Cindy Christy For For Yes No
Management 1d Elect Director Ari Q. Fitzgerald For For Yes No
Management 1e Elect Director Andrea J. Goldsmith For For Yes No
Management 1f Elect Director Tammy K. Jones For For Yes No
Management 1g Elect Director Anthony J. Melone For For Yes No
Management 1h Elect Director W. Benjamin Moreland For For Yes No
Management 1i Elect Director Kevin A. Stephens For For Yes No
Management 1j Elect Director Matthew Thornton, III For For Yes No
Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 3 Approve Omnibus Stock Plan For For Yes No
Management 4 Increase Authorized Common Stock For For Yes No
Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
ZOETIS INC.
Ticker: ZTS
Provider Security ID: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Paul M. Bisaro For For Yes No
Management 1b Elect Director Frank A. D'Amelio For For Yes No
Management 1c Elect Director Michael B. McCallister For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Amend Omnibus Stock Plan For For Yes No
Management 4 Ratify KPMG LLP as Auditors For For Yes No
Management 5 Eliminate Supermajority Vote Requirements For For Yes No
Management 6 Declassify the Board of Directors For For Yes No
AMAZON.COM, INC.
Ticker: AMZN
Provider Security ID: 023135106
Meeting Type: Annual
Meeting Date: 25-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Jeffrey P. Bezos For Against Yes Yes
Management 1b Elect Director Andrew R. Jassy For For Yes No
Management 1c Elect Director Keith B. Alexander For For Yes No
Management 1d Elect Director Edith W. Cooper For For Yes No
Management 1e Elect Director Jamie S. Gorelick For For Yes No
Management 1f Elect Director Daniel P. Huttenlocher For Against Yes Yes
Management 1g Elect Director Judith A. McGrath For Against Yes Yes
Management 1h Elect Director Indra K. Nooyi For For Yes No
Management 1i Elect Director Jonathan J. Rubinstein For For Yes No
Management 1j Elect Director Patricia Q. Stonesifer For For Yes No
Management 1k Elect Director Wendell P. Weeks For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes Yes
Management 4 Approve 20:1 Stock Split For For Yes No
Share Holder 5 Report on Retirement Plan Options Aligned with Company Climate Goals Against For Yes Yes
Share Holder 6 Commission Third Party Report Assessing Company's Human Rights Due Diligence Process Against For Yes Yes
Share Holder 7 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Against For Yes Yes
Share Holder 8 Report on Efforts to Reduce Plastic Use Against For Yes Yes
Share Holder 9 Report on Worker Health and Safety Disparities Against For Yes Yes
Share Holder 10 Report on Risks Associated with Use of Concealment Clauses Against For Yes Yes
Share Holder 11 Report on Charitable Contributions Against Against Yes No
Share Holder 12 Publish a Tax Transparency Report Against For Yes Yes
Share Holder 13 Report on Protecting the Rights of Freedom of Association and Collective Bargaining Against For Yes Yes
Share Holder 14 Report on Lobbying Payments and Policy Against For Yes Yes
Share Holder 15 Require More Director Nominations Than Open Seats Against Against Yes No
Share Holder 16 Commission a Third Party Audit on Working Conditions Against For Yes Yes
Share Holder 17 Report on Median Gender/Racial Pay Gap Against For Yes Yes
Share Holder 18 Oversee and Report a Racial Equity Audit Withdrawn Resolution Yes No
Share Holder 19 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Against For Yes Yes
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD
Provider Security ID: 723787107
Meeting Type: Annual
Meeting Date: 25-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director A.R. Alameddine For For Yes No
Management 1b Elect Director Lori G. Billingsley For For Yes No
Management 1c Elect Director Edison C. Buchanan For For Yes No
Management 1d Elect Director Maria S. Dreyfus For For Yes No
Management 1e Elect Director Matthew M. Gallagher For For Yes No
Management 1f Elect Director Phillip A. Gobe For For Yes No
Management 1g Elect Director Stacy P. Methvin For For Yes No
Management 1h Elect Director Royce W. Mitchell For For Yes No
Management 1i Elect Director Frank A. Risch For For Yes No
Management 1j Elect Director Scott D. Sheffield For For Yes No
Management 1k Elect Director J. Kenneth Thompson For Against Yes Yes
Management 1l Elect Director Phoebe A. Wood For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
HESS CORPORATION
Ticker: HES
Provider Security ID: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Terrence J. Checki For For Yes No
Management 1b Elect Director Leonard S. Coleman, Jr. For For Yes No
Management 1c Elect Director Lisa Glatch For For Yes No
Management 1d Elect Director John B. Hess For For Yes No
Management 1e Elect Director Edith E. Holiday For For Yes No
Management 1f Elect Director Marc S. Lipschultz For For Yes No
Management 1g Elect Director Raymond J. McGuire For For Yes No
Management 1h Elect Director David McManus For For Yes No
Management 1i Elect Director Kevin O. Meyers For For Yes No
Management 1j Elect Director Karyn F. Ovelmen For For Yes No
Management 1k Elect Director James H. Quigley For For Yes No
Management 1l Elect Director William G. Schrader For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
MORGAN STANLEY
Ticker: MS
Provider Security ID: 617446448
Meeting Type: Annual
Meeting Date: 26-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Alistair Darling For For Yes No
Management 1b Elect Director Thomas H. Glocer For For Yes No
Management 1c Elect Director James P. Gorman For For Yes No
Management 1d Elect Director Robert H. Herz For For Yes No
Management 1e Elect Director Erika H. James For For Yes No
Management 1f Elect Director Hironori Kamezawa For For Yes No
Management 1g Elect Director Shelley B. Leibowitz For For Yes No
Management 1h Elect Director Stephen J. Luczo For For Yes No
Management 1i Elect Director Jami Miscik For For Yes No
Management 1j Elect Director Masato Miyachi For For Yes No
Management 1k Elect Director Dennis M. Nally For For Yes No
Management 1l Elect Director Mary L. Schapiro For For Yes No
Management 1m Elect Director Perry M. Traquina For For Yes No
Management 1n Elect Director Rayford Wilkins, Jr. For For Yes No
Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario Against Against Yes No
LOWE'S COMPANIES, INC.
Ticker: LOW
Provider Security ID: 548661107
Meeting Type: Annual
Meeting Date: 27-May-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Raul Alvarez For For Yes No
Management 1.2 Elect Director David H. Batchelder For For Yes No
Management 1.3 Elect Director Sandra B. Cochran For For Yes No
Management 1.4 Elect Director Laurie Z. Douglas For For Yes No
Management 1.5 Elect Director Richard W. Dreiling For For Yes No
Management 1.6 Elect Director Marvin R. Ellison For For Yes No
Management 1.7 Elect Director Daniel J. Heinrich For For Yes No
Management 1.8 Elect Director Brian C. Rogers For For Yes No
Management 1.9 Elect Director Bertram L. Scott For For Yes No
Management 1.10 Elect Director Colleen Taylor For For Yes No
Management 1.11 Elect Director Mary Beth West For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 4 Amend Omnibus Stock Plan For For Yes No
Share Holder 5 Report on Median Gender/Racial Pay Gap Against For Yes Yes
Share Holder 6 Amend Proxy Access Right Against For Yes Yes
Share Holder 7 Report on Risks of State Policies Restricting Reproductive Health Care Against For Yes Yes
Share Holder 8 Commission a Civil Rights and Non-Discrimination Audit Against Against Yes No
Share Holder 9 Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors Against For Yes Yes
NVIDIA CORPORATION
Ticker: NVDA
Provider Security ID: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Robert K. Burgess For For Yes No
Management 1b Elect Director Tench Coxe For For Yes No
Management 1c Elect Director John O. Dabiri For For Yes No
Management 1d Elect Director Persis S. Drell For For Yes No
Management 1e Elect Director Jen-Hsun Huang For For Yes No
Management 1f Elect Director Dawn Hudson For For Yes No
Management 1g Elect Director Harvey C. Jones For For Yes No
Management 1h Elect Director Michael G. McCaffery For For Yes No
Management 1i Elect Director Stephen C. Neal For For Yes No
Management 1j Elect Director Mark L. Perry For For Yes No
Management 1k Elect Director A. Brooke Seawell For For Yes No
Management 1l Elect Director Aarti Shah For For Yes No
Management 1m Elect Director Mark A. Stevens For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Management 4 Increase Authorized Common Stock For For Yes No
Management 5 Amend Omnibus Stock Plan For For Yes No
PAYPAL HOLDINGS, INC.
Ticker: PYPL
Provider Security ID: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Rodney C. Adkins For For Yes No
Management 1b Elect Director Jonathan Christodoro For For Yes No
Management 1c Elect Director John J. Donahoe For For Yes No
Management 1d Elect Director David W. Dorman For For Yes No
Management 1e Elect Director Belinda J. Johnson For For Yes No
Management 1f Elect Director Enrique Lores For For Yes No
Management 1g Elect Director Gail J. McGovern For For Yes No
Management 1h Elect Director Deborah M. Messemer For For Yes No
Management 1i Elect Director David M. Moffett For For Yes No
Management 1j Elect Director Ann M. Sarnoff For For Yes No
Management 1k Elect Director Daniel H. Schulman For For Yes No
Management 1l Elect Director Frank D. Yeary For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Yes No
Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH
Provider Security ID: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Timothy P. Flynn For For Yes No
Management 1b Elect Director Paul R. Garcia For For Yes No
Management 1c Elect Director Stephen J. Hemsley For For Yes No
Management 1d Elect Director Michele J. Hooper For For Yes No
Management 1e Elect Director F. William McNabb, III For For Yes No
Management 1f Elect Director Valerie C. Montgomery Rice For For Yes No
Management 1g Elect Director John H. Noseworthy For For Yes No
Management 1h Elect Director Andrew Witty For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Share Holder 4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Yes Yes
Share Holder 5 Report on Congruency of Political Spending with Company Values and Priorities Against For Yes Yes
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO
Provider Security ID: 02553E106
Meeting Type: Annual
Meeting Date: 08-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Deborah A. Henretta For For Yes No
Management 1.2 Elect Director Cary D. McMillan For For Yes No
Management 2 Ratify Ernst & Young LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
CATERPILLAR INC.
Ticker: CAT
Provider Security ID: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Kelly A. Ayotte For For Yes No
Management 1.2 Elect Director David L. Calhoun For For Yes No
Management 1.3 Elect Director Daniel M. Dickinson For For Yes No
Management 1.4 Elect Director Gerald Johnson For For Yes No
Management 1.5 Elect Director David W. MacLennan For For Yes No
Management 1.6 Elect Director Debra L. Reed-Klages For For Yes No
Management 1.7 Elect Director Edward B. Rust, Jr. For For Yes No
Management 1.8 Elect Director Susan C. Schwab For For Yes No
Management 1.9 Elect Director D. James Umpleby, III For For Yes No
Management 1.10 Elect Director Rayford Wilkins, Jr. For For Yes No
Management 2 Ratify PricewaterhouseCoopers as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Share Holder 4 Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement For For Yes No
Share Holder 5 Report on Lobbying Payments and Policy Against For Yes Yes
Share Holder 6 Report on Risks of Doing Business in Conflict-Affected Areas Against Against Yes No
Share Holder 7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
GENERAL MOTORS COMPANY
Ticker: GM
Provider Security ID: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Mary T. Barra For For Yes No
Management 1b Elect Director Aneel Bhusri For For Yes No
Management 1c Elect Director Wesley G. Bush For For Yes No
Management 1d Elect Director Linda R. Gooden For For Yes No
Management 1e Elect Director Joseph Jimenez For For Yes No
Management 1f Elect Director Judith A. Miscik For For Yes No
Management 1g Elect Director Patricia F. Russo For For Yes No
Management 1h Elect Director Thomas M. Schoewe For For Yes No
Management 1i Elect Director Carol M. Stephenson For For Yes No
Management 1j Elect Director Mark A. Tatum For For Yes No
Management 1k Elect Director Devin N. Wenig For For Yes No
Management 1l Elect Director Margaret C. Whitman For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify Ernst & Young LLP as Auditors For For Yes No
Share Holder 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes Yes
Share Holder 5 Require Independent Board Chair Against For Yes Yes
Share Holder 6 Report on the Use of Child Labor in Connection with Electric Vehicles Against For Yes Yes
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR
Provider Security ID: 76131D103
Meeting Type: Annual
Meeting Date: 15-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1.1 Elect Director Alexandre Behring For For Yes No
Management 1.2 Elect Director Joao M. Castro-Neves For For Yes No
Management 1.3 Elect Director Maximilien de Limburg Stirum For For Yes No
Management 1.4 Elect Director Paul J. Fribourg For For Yes No
Management 1.5 Elect Director Neil Golden For For Yes No
Management 1.6 Elect Director Ali Hedayat For For Yes No
Management 1.7 Elect Director Golnar Khosrowshahi For For Yes No
Management 1.8 Elect Director Marc Lemann For For Yes No
Management 1.9 Elect Director Jason Melbourne For For Yes No
Management 1.10 Elect Director Giovanni (John) Prato For For Yes No
Management 1.11 Elect Director Daniel S. Schwartz For For Yes No
Management 1.12 Elect Director Thecla Sweeney For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Approve KPMG LLP asAuditors and Authorize Board to Fix Their Remuneration For For Yes No
Share Holder 4 Report on Business Strategy in the Face of Labor Market Pressure Against For Yes Yes
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI
Provider Security ID: 36467J108
Meeting Type: Annual
Meeting Date: 16-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Peter M. Carlino For For Yes No
Management 1b Elect Director JoAnne A. Epps For For Yes No
Management 1c Elect Director Carol (Lili) Lynton For For Yes No
Management 1d Elect Director Joseph W. Marshall, III For For Yes No
Management 1e Elect Director James B. Perry For For Yes No
Management 1f Elect Director Barry F. Schwartz For For Yes No
Management 1g Elect Director Earl C. Shanks For For Yes No
Management 1h Elect Director E. Scott Urdang For For Yes No
Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes No
Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
ACTIVISION BLIZZARD, INC.
Ticker: ATVI
Provider Security ID: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-22
Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted Vote Against Management
Management 1a Elect Director Reveta Bowers For For Yes No
Management 1b Elect Director Kerry Carr For For Yes No
Management 1c Elect Director Robert Corti For Against Yes Yes
Management 1d Elect Director Brian Kelly For Against Yes Yes
Management 1e Elect Director Robert Kotick For Against Yes Yes
Management 1f Elect Director Lulu Meservey For For Yes No
Management 1g Elect Director Barry Meyer For Against Yes Yes
Management 1h Elect Director Robert Morgado For Against Yes Yes
Management 1i Elect Director Peter Nolan For Against Yes Yes
Management 1j Elect Director Dawn Ostroff For For Yes No
Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes No
Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes No
Share Holder 4 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Against Against Yes No
Share Holder 5 Report on Efforts Prevent Abuse, Harassment, and Discrimination Against For Yes Yes

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SIGNATURES

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

| (Registrant) | FIRST TRUST ENHANCED
EQUITY INCOME FUND |
| --- | --- |
| By (Signature and Title)* | /s/ James M. Dykas |
| | James M. Dykas, President and Chief Executive Officer |
| Date | July 29, 2022 |

  • Print the name and title of each signing officer under his or her signature.

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