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Form N-PX INVESTMENT HOUSE FUNDS For: Jun 30

August 16, 2022 11:16 AM EDT

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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 number 811-10529

 

 

The Investment House Funds

(Exact name of registrant as specified in charter)

5940 S. Rainbow Blvd, Suite 400, PMB 57150, Las Vegas, NV 89118

(Address of principal executive offices) (Zip code)

 

David Kahn

 

5940 S. Rainbow Blvd, Suite 400, PMB 57150, Las Vegas, NV 89118

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (310) 873-3020

 

Date of fiscal year end: July 31

 

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

 

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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

 
 

ITEM 1. PROXY VOTING RECORD.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)The name of the issuer of the portfolio security;

 

(b)The exchange ticker symbol of the portfolio security;

 

(c)The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

 

(d)The shareholder meeting date;

 

(e)A brief identification of the matter voted on;

 

(f)Whether the matter was proposed by the issuer or by a security holder;

 

(g)Whether the registrant cast its vote on the matter;

 

(h)How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 

(i)Whether the registrant cast its vote for or against management.
 
 
Investment Company Report
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109   Meeting Type Annual  
Ticker Symbol TTWO              Meeting Date 14-Sep-2021
ISIN US8740541094   Agenda 935479584 - Management
           
Item Proposal Proposed
by
Vote For/Against
Management
1A.   Election of Director: Strauss Zelnick Management For For
1B.   Election of Director: Michael Dornemann Management For For
1C.   Election of Director: J. Moses Management For For
1D.   Election of Director: Michael Sheresky Management For For
1E.   Election of Director: LaVerne Srinivasan Management For For
1F.   Election of Director: Susan Tolson Management For For
1G.   Election of Director: Paul Viera Management For For
1H.   Election of Director: Roland Hernandez Management For For
2.    Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. Management For For
3.    Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. Management For For
4.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. Management For For
ALIBABA GROUP HOLDING LIMITED
Security 01609W102   Meeting Type Annual  
Ticker Symbol BABA              Meeting Date 17-Sep-2021
ISIN US01609W1027   Agenda 935484321 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.1   Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) Management For For
1.2   Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) Management For For
1.3   Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) Management For For
2.    Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. Management For For
INTUITIVE SURGICAL, INC.
Security 46120E602   Meeting Type Special 
Ticker Symbol ISRG              Meeting Date 20-Sep-2021
ISIN US46120E6023   Agenda 935489434 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. Management For For
PAYCHEX, INC.
Security 704326107   Meeting Type Annual  
Ticker Symbol PAYX              Meeting Date 14-Oct-2021
ISIN US7043261079   Agenda 935489725 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: B. Thomas Golisano Management For For
1B.   Election of Director: Thomas F. Bonadio Management For For
1C.   Election of Director: Joseph G. Doody Management For For
1D.   Election of Director: David J.S. Flaschen Management For For
1E.   Election of Director: Pamela A. Joseph Management For For
1F.   Election of Director: Martin Mucci Management For For
1G.   Election of Director: Kevin A. Price Management For For
1H.   Election of Director: Joseph M. Tucci Management For For
1I.   Election of Director: Joseph M. Velli Management For For
1J.   Election of Director: Kara Wilson Management For For
2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3.    RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
BLOCK, INC.
Security 852234103   Meeting Type Special 
Ticker Symbol SQ                Meeting Date 03-Nov-2021
ISIN US8522341036   Agenda 935505858 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    Approve the issuance of shares of Class A common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). Management For For
2.    Approve one or more adjournments of the special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. Management For For
AUTOMATIC DATA PROCESSING, INC.
Security 053015103   Meeting Type Annual  
Ticker Symbol ADP               Meeting Date 10-Nov-2021
ISIN US0530151036   Agenda 935497570 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Peter Bisson Management For For
1B.   Election of Director: Richard T. Clark Management For For
1C.   Election of Director: Linnie M. Haynesworth Management For For
1D.   Election of Director: John P. Jones Management For For
1E.   Election of Director: Francine S. Katsoudas Management For For
1F.   Election of Director: Nazzic S. Keene Management For For
1G.   Election of Director: Thomas J. Lynch Management For For
1H.   Election of Director: Scott F. Powers Management For For
1I.   Election of Director: William J. Ready Management For For
1J.   Election of Director: Carlos A. Rodriguez Management For For
1K.   Election of Director: Sandra S. Wijnberg Management For For
2.    Advisory Vote on Executive Compensation. Management For For
3.    Ratification of the Appointment of Auditors. Management For For
4.    Stockholder proposal, if properly presented at the meeting, to prepare a Report on Workforce Engagement in Governance. Shareholder Against For
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual  
Ticker Symbol MSFT              Meeting Date 30-Nov-2021
ISIN US5949181045   Agenda 935505480 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Reid G. Hoffman Management For For
1B.   Election of Director: Hugh F. Johnston Management For For
1C.   Election of Director: Teri L. List Management For For
1D.   Election of Director: Satya Nadella Management For For
1E.   Election of Director: Sandra E. Peterson Management For For
1F.   Election of Director: Penny S. Pritzker Management For For
1G.   Election of Director: Carlos A. Rodriguez Management For For
1H.   Election of Director: Charles W. Scharf Management For For
1I.   Election of Director: John W. Stanton Management For For
1J.   Election of Director: John W. Thompson Management For For
1K.   Election of Director: Emma N. Walmsley Management For For
1L.   Election of Director: Padmasree Warrior Management For For
2.    Advisory vote to approve named executive officer compensation. Management For For
3.    Approve Employee Stock Purchase Plan. Management For For
4.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. Management For For
5.    Shareholder Proposal - Report on median pay gaps across race and gender. Shareholder Against For
6.    Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. Shareholder Against For
7.    Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. Shareholder Against For
8.    Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. Shareholder Against For
9.    Shareholder Proposal - Report on how lobbying activities align with company policies. Shareholder Against For
CISCO SYSTEMS, INC.
Security 17275R102   Meeting Type Annual  
Ticker Symbol CSCO              Meeting Date 13-Dec-2021
ISIN US17275R1023   Agenda 935511469 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: M. Michele Burns Management For For
1B.   Election of Director: Wesley G. Bush Management For For
1C.   Election of Director: Michael D. Capellas Management For For
1D.   Election of Director: Mark Garrett Management For For
1E.   Election of Director: John D. Harris II Management For For
1F.   Election of Director: Dr. Kristina M. Johnson Management For For
1G.   Election of Director: Roderick C. McGeary Management For For
1H.   Election of Director: Charles H. Robbins Management For For
1I.   Election of Director: Brenton L. Saunders Management For For
1J.   Election of Director: Dr. Lisa T. Su Management For For
1K.   Election of Director: Marianna Tessel Management For For
2.    Approval, on an advisory basis, of executive compensation. Management For For
3.    Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. Management For For
4.    Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. Shareholder Against For
INTUIT INC.
Security 461202103   Meeting Type Annual  
Ticker Symbol INTU              Meeting Date 20-Jan-2022
ISIN US4612021034   Agenda 935527993 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Eve Burton Management For For
1B.   Election of Director: Scott D. Cook Management For For
1C.   Election of Director: Richard L. Dalzell Management For For
1D.   Election of Director: Sasan K. Goodarzi Management For For
1E.   Election of Director: Deborah Liu Management For For
1F.   Election of Director: Tekedra Mawakana Management For For
1G.   Election of Director: Suzanne Nora Johnson Management For For
1H.   Election of Director: Dennis D. Powell Management For For
1I.   Election of Director: Brad D. Smith Management For For
1J.   Election of Director: Thomas Szkutak Management For For
1K.   Election of Director: Raul Vazquez Management For For
1L.   Election of Director: Jeff Weiner Management For For
2.    Advisory vote to approve Intuit's executive compensation (say-on-pay). Management For For
3.    Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. Management For For
4.    Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. Management For For
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual  
Ticker Symbol COST              Meeting Date 20-Jan-2022
ISIN US22160K1051   Agenda 935530849 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Susan L. Decker Management For For
1B.   Election of Director: Kenneth D. Denman Management For For
1C.   Election of Director: Richard A. Galanti Management For For
1D.   Election of Director: Hamilton E. James Management For For
1E.   Election of Director: W. Craig Jelinek Management For For
1F.   Election of Director: Sally Jewell Management For For
1G.   Election of Director: Charles T. Munger Management For For
1H.   Election of Director: Jeffrey S. Raikes Management For For
1I.   Election of Director: John W. Stanton Management For For
1J.   Election of Director: Maggie Wilderotter Management For For
2.    Ratification of selection of independent auditors. Management For For
3.    Approval, on an advisory basis, of executive compensation. Management For For
4.    Shareholder proposal regarding charitable giving reporting. Shareholder Against For
5.    Shareholder proposal regarding the adoption of GHG emissions reduction targets. Shareholder Against For
6.    Shareholder proposal regarding report on racial justice and food equity. Shareholder Against For
THE SCOTTS MIRACLE-GRO COMPANY
Security 810186106   Meeting Type Annual  
Ticker Symbol SMG               Meeting Date 24-Jan-2022
ISIN US8101861065   Agenda 935534796 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    DIRECTOR Management    
  1 David C. Evans   For For
  2 Stephen L. Johnson   For For
  3 Adam Hanft   For For
  4 K. Hagedorn Littlefield   For For
2.    Approval, on an advisory basis, of the compensation of the Company's named executive officers. Management For For
3.    Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. Management For For
4.    Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. Management For For
5.    Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur. Management 1 Year For
VISA INC.
Security 92826C839   Meeting Type Annual  
Ticker Symbol V                 Meeting Date 25-Jan-2022
ISIN US92826C8394   Agenda 935531550 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Lloyd A. Carney Management For For
1B.   Election of Director: Mary B. Cranston Management For For
1C.   Election of Director: Francisco Javier Fernández-Carbajal Management For For
1D.   Election of Director: Alfred F. Kelly, Jr. Management For For
1E.   Election of Director: Ramon Laguarta Management For For
1F.   Election of Director: John F. Lundgren Management For For
1G.   Election of Director: Robert W. Matschullat Management For For
1H.   Election of Director: Denise M. Morrison Management For For
1I.   Election of Director: Linda J. Rendle Management For For
1J.   Election of Director: Maynard G. Webb, Jr. Management For For
2.    To approve, on an advisory basis, the compensation paid to our named executive officers. Management For For
3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. Management For For
ACCENTURE LLP
Security G1151C101   Meeting Type Annual  
Ticker Symbol ACN               Meeting Date 26-Jan-2022
ISIN IE00B4BNMY34   Agenda 935534405 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Appointment of Director: Jaime Ardila Management For For
1B.   Appointment of Director: Nancy McKinstry Management For For
1C.   Appointment of Director: Beth E. Mooney Management For For
1D.   Appointment of Director: Gilles C. Pélisson Management For For
1E.   Appointment of Director: Paula A. Price Management For For
1F.   Appointment of Director: Venkata (Murthy) Renduchintala Management For For
1G.   Appointment of Director: Arun Sarin Management For For
1H.   Appointment of Director: Julie Sweet Management For For
1I.   Appointment of Director: Frank K. Tang Management For For
1J.   Appointment of Director: Tracey T. Travis Management For For
2.    To approve, in a non-binding vote, the compensation of our named executive officers. Management For For
3.    To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. Management For For
4.    To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. Management For For
5.    To grant the Board of Directors the authority to issue shares under Irish law. Management For For
6.    To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. Management For For
7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. Management For For
APPLE INC.
Security 037833100   Meeting Type Annual  
Ticker Symbol AAPL              Meeting Date 04-Mar-2022
ISIN US0378331005   Agenda 935541549 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: James Bell Management For For
1B.   Election of Director: Tim Cook Management For For
1C.   Election of Director: Al Gore Management For For
1D.   Election of Director: Alex Gorsky Management For For
1E.   Election of Director: Andrea Jung Management For For
1F.   Election of Director: Art Levinson Management For For
1G.   Election of Director: Monica Lozano Management For For
1H.   Election of Director: Ron Sugar Management For For
1I.   Election of Director: Sue Wagner Management For For
2.    Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. Management For For
3.    Advisory vote to approve executive compensation. Management For For
4.    Approval of the Apple Inc. 2022 Employee Stock Plan. Management For For
5.    A shareholder proposal entitled "Reincorporate with Deeper Purpose". Shareholder Against For
6.    A shareholder proposal entitled "Transparency Reports". Shareholder Against For
7.    A shareholder proposal entitled "Report on Forced Labor". Shareholder Against For
8.    A shareholder proposal entitled "Pay Equity". Shareholder Against For
9.    A shareholder proposal entitled "Civil Rights Audit". Shareholder Against For
10.   A shareholder proposal entitled "Report on Concealment Clauses". Shareholder Against For
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual  
Ticker Symbol QCOM              Meeting Date 09-Mar-2022
ISIN US7475251036   Agenda 935543567 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Sylvia Acevedo Management For For
1B.   Election of Director: Cristiano R. Amon Management For For
1C.   Election of Director: Mark Fields Management For For
1D.   Election of Director: Jeffrey W. Henderson Management For For
1E.   Election of Director: Gregory N. Johnson Management For For
1F.   Election of Director: Ann M. Livermore Management For For
1G.   Election of Director: Mark D. McLaughlin Management For For
1H.   Election of Director: Jamie S. Miller Management For For
1I.   Election of Director: Irene B. Rosenfeld Management For For
1J.   Election of Director: Kornelis (Neil) Smit Management For For
1K.   Election of Director: Jean-Pascal Tricoire Management For For
1L.   Election of Director: Anthony J. Vinciquerra Management For For
2.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. Management For For
3.    Advisory vote to approve the compensation of our Named Executive Officers. Management For For
ADOBE INC.
Security 00724F101   Meeting Type Annual  
Ticker Symbol ADBE              Meeting Date 14-Apr-2022
ISIN US00724F1012   Agenda 935553669 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director to serve for a one-year term: Amy Banse Management For For
1B.   Election of Director to serve for a one-year term: Brett Biggs Management For For
1C.   Election of Director to serve for a one-year term: Melanie Boulden Management For For
1D.   Election of Director to serve for a one-year term: Frank Calderoni Management For For
1E.   Election of Director to serve for a one-year term: Laura Desmond Management For For
1F.   Election of Director to serve for a one-year term: Shantanu Narayen Management For For
1G.   Election of Director to serve for a one-year term: Spencer Neumann Management For For
1H.   Election of Director to serve for a one-year term: Kathleen Oberg Management For For
1I.   Election of Director to serve for a one-year term: Dheeraj Pandey Management For For
1J.   Election of Director to serve for a one-year term: David Ricks Management For For
1K.   Election of Director to serve for a one-year term: Daniel Rosensweig Management For For
1L.   Election of Director to serve for a one-year term: John Warnock Management For For
2.    Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. Management For For
3.    Approve, on an advisory basis, the compensation of our named executive officers. Management For For
CORNING INCORPORATED
Security 219350105   Meeting Type Annual  
Ticker Symbol GLW               Meeting Date 28-Apr-2022
ISIN US2193501051   Agenda 935559471 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Donald W. Blair Management For For
1B.   Election of Director: Leslie A. Brun Management For For
1C.   Election of Director: Stephanie A. Burns Management For For
1D.   Election of Director: Richard T. Clark Management For For
1E.   Election of Director: Pamela J. Craig Management For For
1F.   Election of Director: Robert F. Cummings, Jr. Management For For
1G.   Election of Director: Roger W. Ferguson, Jr. Management For For
1H.   Election of Director: Deborah A. Henretta Management For For
1I.   Election of Director: Daniel P. Huttenlocher Management For For
1J.   Election of Director: Kurt M. Landgraf Management For For
1K.   Election of Director: Kevin J. Martin Management For For
1L.   Election of Director: Deborah D. Rieman Management For For
1M.   Election of Director: Hansel E. Tookes, II Management For For
1N.   Election of Director: Wendell P. Weeks Management For For
1O.   Election of Director: Mark S. Wrighton Management For For
2.    Advisory approval of our executive compensation (Say on Pay). Management For For
3.    Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management For For
INTUITIVE SURGICAL, INC.
Security 46120E602   Meeting Type Annual  
Ticker Symbol ISRG              Meeting Date 28-Apr-2022
ISIN US46120E6023   Agenda 935560765 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Craig H. Barratt, Ph.D. Management For For
1B.   Election of Director: Joseph C. Beery Management For For
1C.   Election of Director: Gary S. Guthart, Ph.D. Management For For
1D.   Election of Director: Amal M. Johnson Management For For
1E.   Election of Director: Don R. Kania, Ph.D. Management For For
1F.   Election of Director: Amy L. Ladd, M.D. Management For For
1G.   Election of Director: Keith R. Leonard, Jr. Management For For
1H.   Election of Director: Alan J. Levy, Ph.D. Management For For
1I.   Election of Director: Jami Dover Nachtsheim Management For For
1J.   Election of Director: Monica P. Reed, M.D. Management For For
1K.   Election of Director: Mark J. Rubash Management For For
2.    To approve, by advisory vote, the compensation of the Company's Named Executive Officers. Management For For
3.    The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. Management For For
4.    To approve the Company's Amended and Restated 2010 Incentive Award Plan. Management For For
TEXAS INSTRUMENTS INCORPORATED
Security 882508104   Meeting Type Annual  
Ticker Symbol TXN               Meeting Date 28-Apr-2022
ISIN US8825081040   Agenda 935560842 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Mark A. Blinn Management For For
1B.   Election of Director: Todd M. Bluedorn Management For For
1C.   Election of Director: Janet F. Clark Management For For
1D.   Election of Director: Carrie S. Cox Management For For
1E.   Election of Director: Martin S. Craighead Management For For
1F.   Election of Director: Jean M. Hobby Management For For
1G.   Election of Director: Michael D. Hsu Management For For
1H.   Election of Director: Haviv Ilan Management For For
1I.   Election of Director: Ronald Kirk Management For For
1J.   Election of Director: Pamela H. Patsley Management For For
1K.   Election of Director: Robert E. Sanchez Management For For
1L.   Election of Director: Richard K. Templeton Management For For
2.    Board proposal regarding advisory approval of the Company's executive compensation. Management For For
3.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. Management For For
4.    Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. Shareholder Against For
CHURCH & DWIGHT CO., INC.
Security 171340102   Meeting Type Annual  
Ticker Symbol CHD               Meeting Date 28-Apr-2022
ISIN US1713401024   Agenda 935566779 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director to serve for a term of one year: Bradlen S. Cashaw Management For For
1B.   Election of Director to serve for a term of one year: James R. Craigie Management For For
1C.   Election of Director to serve for a term of one year: Matthew T. Farrell Management For For
1D.   Election of Director to serve for a term of one year: Bradley C. Irwin Management For For
1E.   Election of Director to serve for a term of one year: Penry W. Price Management For For
1F.   Election of Director to serve for a term of one year: Susan G. Saideman Management For For
1G.   Election of Director to serve for a term of one year: Ravichandra K. Saligram Management For For
1H.   Election of Director to serve for a term of one year: Robert K. Shearer Management For For
1I.   Election of Director to serve for a term of one year: Janet S. Vergis Management For For
1J.   Election of Director to serve for a term of one year: Arthur B. Winkleblack Management For For
1K.   Election of Director to serve for a term of one year: Laurie J. Yoler Management For For
2.    An advisory vote to approve compensation of our named executive officers. Management For For
3.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. Management For For
4.    Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. Management For For
5.    Stockholder Proposal - Special Shareholder Meeting Improvement. Shareholder Against For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security 459506101   Meeting Type Annual  
Ticker Symbol IFF               Meeting Date 04-May-2022
ISIN US4595061015   Agenda 935567163 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor Management For For
1B.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen Management For For
1C.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno Management For For
1D.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn Management For For
1E.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson Management For For
1F.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker Management For For
1G.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. Management For For
1H.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro Management For For
1I.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold Management For For
1J.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon Management For For
1K.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel Management For For
1L.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison Management For For
1M.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz Management For For
1N.   Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson Management For For
2.    Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. Management For For
3.    Approve, on an advisory basis, the compensation of our named executive officers in 2021. Management For For
STRYKER CORPORATION
Security 863667101   Meeting Type Annual  
Ticker Symbol SYK               Meeting Date 04-May-2022
ISIN US8636671013   Agenda 935568711 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A)   Election of Director: Mary K. Brainerd Management For For
1B)   Election of Director: Giovanni Caforio, M.D. Management For For
1C)   Election of Director: Srikant M. Datar, Ph.D. Management For For
1D)   Election of Director: Allan C. Golston (Lead Independent Director) Management For For
1E)   Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) Management For For
1F)   Election of Director: Sherilyn S. McCoy Management For For
1G)   Election of Director: Andrew K. Silvernail Management For For
1H)   Election of Director: Lisa M. Skeete Tatum Management For For
1I)   Election of Director: Ronda E. Stryker Management For For
1J)   Election of Director: Rajeev Suri Management For For
2)    Ratification of Appointment of our Independent Registered Public Accounting Firm. Management For For
3)    Advisory Vote to Approve Named Executive Officer Compensation. Management For For
4)    Shareholder Proposal to Amend Proxy Access Terms. Shareholder Against For
UNITED PARCEL SERVICE, INC.
Security 911312106   Meeting Type Annual  
Ticker Symbol UPS               Meeting Date 05-May-2022
ISIN US9113121068   Agenda 935570487 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director to serve until 2023 annual meeting: Carol B. Tomé Management For For
1B.   Election of Director to serve until 2023 annual meeting: Rodney C. Adkins Management For For
1C.   Election of Director to serve until 2023 annual meeting: Eva C. Boratto Management For For
1D.   Election of Director to serve until 2023 annual meeting: Michael J. Burns Management For For
1E.   Election of Director to serve until 2023 annual meeting: Wayne M. Hewett Management For For
1F.   Election of Director to serve until 2023 annual meeting: Angela Hwang Management For For
1G.   Election of Director to serve until 2023 annual meeting: Kate E. Johnson Management For For
1H.   Election of Director to serve until 2023 annual meeting: William R. Johnson Management For For
1I.   Election of Director to serve until 2023 annual meeting: Ann M. Livermore Management For For
1J.   Election of Director to serve until 2023 annual meeting: Franck J. Moison Management For For
1K.   Election of Director to serve until 2023 annual meeting: Christiana Smith Shi Management For For
1L.   Election of Director to serve until 2023 annual meeting: Russell Stokes Management For For
1M.   Election of Director to serve until 2023 annual meeting: Kevin Warsh Management For For
2.    To approve on an advisory basis named executive officer compensation. Management For For
3.    To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. Management For For
4.    To prepare an annual report on lobbying activities. Shareholder Against For
5.    To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. Shareholder Against For
6.    To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. Shareholder Against For
7.    To require adoption of independently verified science- based greenhouse gas emissions reduction targets. Shareholder Against For
8.    To prepare a report on balancing climate measures and financial returns. Shareholder Against For
9.    To prepare an annual report assessing UPS's diversity and inclusion. Shareholder Against For
ECOLAB INC.
Security 278865100   Meeting Type Annual  
Ticker Symbol ECL               Meeting Date 05-May-2022
ISIN US2788651006   Agenda 935571263 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Shari L. Ballard Management For For
1B.   Election of Director: Barbara J. Beck Management For For
1C.   Election of Director: Christophe Beck Management For For
1D.   Election of Director: Jeffrey M. Ettinger Management For For
1E.   Election of Director: Arthur J. Higgins Management For For
1F.   Election of Director: Michael Larson Management For For
1G.   Election of Director: David W. MacLennan Management For For
1H.   Election of Director: Tracy B. McKibben Management For For
1I.   Election of Director: Lionel L. Nowell, III Management For For
1J.   Election of Director: Victoria J. Reich Management For For
1K.   Election of Director: Suzanne M. Vautrinot Management For For
1L.   Election of Director: John J. Zillmer Management For For
2.    Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. Management For For
3.    Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. Management For For
4.    Stockholder proposal regarding special meeting ownership threshold, if properly presented. Shareholder Against For
ABBVIE INC.
Security 00287Y109   Meeting Type Annual  
Ticker Symbol ABBV              Meeting Date 06-May-2022
ISIN US00287Y1091   Agenda 935568141 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    DIRECTOR Management    
  1 William H.L. Burnside   For For
  2 Thomas C. Freyman   For For
  3 Brett J. Hart   For For
  4 Edward J. Rapp   For For
2.    Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 Management For For
3.    Say on Pay - An advisory vote on the approval of executive compensation Management For For
4.    Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting Management For For
5.    Stockholder Proposal - to Adopt a Policy to Require Independent Chairman Shareholder Against For
6.    Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements Shareholder Against For
7.    Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices Shareholder Against For
8.    Stockholder Proposal - to Issue an Annual Report on Political Spending Shareholder Against For
WASTE MANAGEMENT, INC.
Security 94106L109   Meeting Type Annual  
Ticker Symbol WM                Meeting Date 10-May-2022
ISIN US94106L1098   Agenda 935573647 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: James C. Fish, Jr. Management For For
1B.   Election of Director: Andrés R. Gluski Management For For
1C.   Election of Director: Victoria M. Holt Management For For
1D.   Election of Director: Kathleen M. Mazzarella Management For For
1E.   Election of Director: Sean E. Menke Management For For
1F.   Election of Director: William B. Plummer Management For For
1G.   Election of Director: John C. Pope Management For For
1H.   Election of Director: Maryrose T. Sylvester Management For For
1I.   Election of Director: Thomas H. Weidemeyer Management For For
2.    Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. Management For For
3.    Non-binding, advisory proposal to approve our executive compensation. Management For For
4.    A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. Shareholder Against For
CHARLES RIVER LABORATORIES INTL., INC.
Security 159864107   Meeting Type Annual  
Ticker Symbol CRL               Meeting Date 10-May-2022
ISIN US1598641074   Agenda 935585464 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: James C. Foster Management For For
1B.   Election of Director: Nancy C. Andrews Management For For
1C.   Election of Director: Robert Bertolini Management For For
1D.   Election of Director: Deborah T. Kochevar Management For For
1E.   Election of Director: George Llado, Sr. Management For For
1F.   Election of Director: Martin W. MacKay Management For For
1G.   Election of Director: George E. Massaro Management For For
1H.   Election of Director: C. Richard Reese Management For For
1I.   Election of Director: Richard F. Wallman Management For For
1J.   Election of Director: Virginia M. Wilson Management For For
2.    Advisory approval of 2021 Executive Compensation Management For For
3.    Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 Management For For
CVS HEALTH CORPORATION
Security 126650100   Meeting Type Annual  
Ticker Symbol CVS               Meeting Date 11-May-2022
ISIN US1266501006   Agenda 935576972 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Fernando Aguirre Management For For
1B.   Election of Director: C. David Brown II Management For For
1C.   Election of Director: Alecia A. DeCoudreaux Management For For
1D.   Election of Director: Nancy-Ann M. DeParle Management For For
1E.   Election of Director: Roger N. Farah Management For For
1F.   Election of Director: Anne M. Finucane Management For For
1G.   Election of Director: Edward J. Ludwig Management For For
1H.   Election of Director: Karen S. Lynch Management For For
1I.   Election of Director: Jean-Pierre Millon Management For For
1J.   Election of Director: Mary L. Schapiro Management For For
1K.   Election of Director: William C. Weldon Management For For
2.    Ratification of the appointment of our independent registered public accounting firm for 2022. Management For For
3.    Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. Management For For
4.    Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. Shareholder Against For
5.    Stockholder proposal regarding our independent Board Chair. Shareholder Against For
6.    Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees. Shareholder Against For
7.    Stockholder proposal requesting paid sick leave for all employees. Shareholder Against For
8.    Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. Shareholder Against For
NORFOLK SOUTHERN CORPORATION
Security 655844108   Meeting Type Annual  
Ticker Symbol NSC               Meeting Date 12-May-2022
ISIN US6558441084   Agenda 935576833 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Thomas D. Bell, Jr. Management For For
1B.   Election of Director: Mitchell E. Daniels, Jr. Management For For
1C.   Election of Director: Marcela E. Donadio Management For For
1D.   Election of Director: John C. Huffard, Jr. Management For For
1E.   Election of Director: Christopher T. Jones Management For For
1F.   Election of Director: Thomas C. Kelleher Management For For
1G.   Election of Director: Steven F. Leer Management For For
1H.   Election of Director: Michael D. Lockhart Management For For
1I.   Election of Director: Amy E. Miles Management For For
1J.   Election of Director: Claude Mongeau Management For For
1K.   Election of Director: Jennifer F. Scanlon Management For For
1L.   Election of Director: Alan H. Shaw Management For For
1M.   Election of Director: James A. Squires Management For For
1N.   Election of Director: John R. Thompson Management For For
2.    Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. Management For For
3.    Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. Management For For
4.    A shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting. Shareholder Against For
INTERCONTINENTAL EXCHANGE, INC.
Security 45866F104   Meeting Type Annual  
Ticker Symbol ICE               Meeting Date 13-May-2022
ISIN US45866F1049   Agenda 935583408 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen Management For For
1B.   Election of Director for term expiring in 2023: Shantella E. Cooper Management For For
1C.   Election of Director for term expiring in 2023: Duriya M. Farooqui Management For For
1D.   Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond Management For For
1E.   Election of Director for term expiring in 2023: Mark F. Mulhern Management For For
1F.   Election of Director for term expiring in 2023: Thomas E. Noonan Management For For
1G.   Election of Director for term expiring in 2023: Caroline L. Silver Management For For
1H.   Election of Director for term expiring in 2023: Jeffrey C. Sprecher Management For For
1I.   Election of Director for term expiring in 2023: Judith A. Sprieser Management For For
1J.   Election of Director for term expiring in 2023: Martha A. Tirinnanzi Management For For
2.    To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. Management For For
3.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. Management For For
4.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. Management For For
5.    To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. Management For For
6.    To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. Management For For
7.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management For For
8.    A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. Shareholder Against For
MOTOROLA SOLUTIONS, INC.
Security 620076307   Meeting Type Annual  
Ticker Symbol MSI               Meeting Date 17-May-2022
ISIN US6200763075   Agenda 935583117 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director for a one year term: Gregory Q. Brown Management For For
1B.   Election of Director for a one year term: Kenneth D. Denman Management For For
1C.   Election of Director for a one year term: Egon P. Durban Management For For
1D.   Election of Director for a one year term: Ayanna M. Howard Management For For
1E.   Election of Director for a one year term: Clayton M. Jones Management For For
1F.   Election of Director for a one year term: Judy C. Lewent Management For For
1G.   Election of Director for a one year term: Gregory K. Mondre Management For For
1H.   Election of Director for a one year term: Joseph M. Tucci Management For For
2.    Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. Management For For
3.    Advisory Approval of the Company's Executive Compensation. Management For For
4.    Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. Management For For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109   Meeting Type Special 
Ticker Symbol TTWO              Meeting Date 19-May-2022
ISIN US8740541094   Agenda 935610988 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. Management For For
2.    Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. Management For For
3.    Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. Management For For
META PLATFORMS, INC.
Security 30303M102   Meeting Type Annual  
Ticker Symbol FB                Meeting Date 25-May-2022
ISIN US30303M1027   Agenda 935601559 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    DIRECTOR Management    
  1 Peggy Alford   For For
  2 Marc L. Andreessen   For For
  3 Andrew W. Houston   For For
  4 Nancy Killefer   For For
  5 Robert M. Kimmitt   For For
  6 Sheryl K. Sandberg   For For
  7 Tracey T. Travis   For For
  8 Tony Xu   For For
  9 Mark Zuckerberg   For For
2.    To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management For For
3.    To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. Management For For
4.    A shareholder proposal regarding dual class capital structure. Shareholder Against For
5.    A shareholder proposal regarding an independent chair. Shareholder Against For
6.    A shareholder proposal regarding concealment clauses. Shareholder Against For
7.    A shareholder proposal regarding report on external costs of misinformation. Shareholder Against For
8.    A shareholder proposal regarding report on community standards enforcement. Shareholder Against For
9.    A shareholder proposal regarding report and advisory vote on the metaverse. Shareholder Against For
10.   A shareholder proposal regarding human rights impact assessment. Shareholder Against For
11.   A shareholder proposal regarding child sexual exploitation online. Shareholder Against For
12.   A shareholder proposal regarding civil rights and non- discrimination audit. Shareholder Against For
13.   A shareholder proposal regarding report on lobbying. Shareholder Against For
14.   A shareholder proposal regarding assessment of audit & risk oversight committee. Shareholder Against For
15.   A shareholder proposal regarding report on charitable donations. Shareholder Against For
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual  
Ticker Symbol AMZN              Meeting Date 25-May-2022
ISIN US0231351067   Agenda 935609288 - Management
           
Item Proposal Proposed by Vote For/Against Management
1a.   Election of Director: Jeffrey P. Bezos Management For For
1b.   Election of Director: Andrew R. Jassy Management For For
1c.   Election of Director: Keith B. Alexander Management For For
1d.   Election of Director: Edith W. Cooper Management For For
1e.   Election of Director: Jamie S. Gorelick Management For For
1f.   Election of Director: Daniel P. Huttenlocher Management For For
1g.   Election of Director: Judith A. McGrath Management For For
1h.   Election of Director: Indra K. Nooyi Management For For
1i.   Election of Director: Jonathan J. Rubinstein Management For For
1j.   Election of Director: Patricia Q. Stonesifer Management For For
1k.   Election of Director: Wendell P. Weeks Management For For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For For
5.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS Shareholder Against For
6.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE Shareholder Against For
7.    SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY Shareholder Against For
8.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS Shareholder Against For
9.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES Shareholder Against For
10.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES Shareholder Against For
11.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
12.   SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING Shareholder Against For
13.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION Shareholder Against For
14.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Shareholder Against For
15.   SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS Shareholder Against For
16.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS Shareholder Against For
17.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY Shareholder Against For
18.   SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT Shareholder Against For
19.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Shareholder Against For
ALPHABET INC.
Security 02079K305   Meeting Type Annual  
Ticker Symbol GOOGL             Meeting Date 01-Jun-2022
ISIN US02079K3059   Agenda 935618578 - Management
           
Item Proposal Proposed by Vote For/Against Management
1a.   Election of Director: Larry Page Management For For
1b.   Election of Director: Sergey Brin Management For For
1c.   Election of Director: Sundar Pichai Management For For
1d.   Election of Director: John L. Hennessy Management For For
1e.   Election of Director: Frances H. Arnold Management For For
1f.   Election of Director: L. John Doerr Management For For
1g.   Election of Director: Roger W. Ferguson Jr. Management For For
1h.   Election of Director: Ann Mather Management For For
1i.   Election of Director: K. Ram Shriram Management For For
1j.   Election of Director: Robin L. Washington Management For For
2.    Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. Management For For
3.    The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. Management For For
4.    The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. Management For For
5.    A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder Against For
6.    A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. Shareholder Against For
7.    A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. Shareholder Against For
8.    A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. Shareholder Against For
9.    A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. Shareholder Against For
10.   A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. Shareholder Against For
11.   A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder Against For
12.   A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. Shareholder Against For
13.   A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. Shareholder Against For
14.   A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. Shareholder Against For
15.   A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. Shareholder Against For
16.   A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. Shareholder Against For
17.   A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. Shareholder Against For
18.   A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. Shareholder Against For
19.   A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. Shareholder Against For
20.   A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. Shareholder Against For
21.   A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. Shareholder Against For
PAYPAL HOLDINGS, INC.
Security 70450Y103   Meeting Type Annual  
Ticker Symbol PYPL              Meeting Date 02-Jun-2022
ISIN US70450Y1038   Agenda 935613744 - Management
           
Item Proposal Proposed by Vote For/Against Management
1a.   Election of Director: Rodney C. Adkins Management For For
1b.   Election of Director: Jonathan Christodoro Management For For
1c.   Election of Director: John J. Donahoe Management For For
1d.   Election of Director: David W. Dorman Management For For
1e.   Election of Director: Belinda J. Johnson Management For For
1f.   Election of Director: Enrique Lores Management For For
1g.   Election of Director: Gail J. McGovern Management For For
1h.   Election of Director: Deborah M. Messemer Management For For
1i.   Election of Director: David M. Moffett Management For For
1j.   Election of Director: Ann M. Sarnoff Management For For
1k.   Election of Director: Daniel H. Schulman Management For For
1l.   Election of Director: Frank D. Yeary Management For For
2.    Advisory Vote to Approve Named Executive Officer Compensation. Management For For
3.    Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. Management 1 Year For
4.    Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. Management For For
5.    Stockholder Proposal - Special Shareholder Meeting Improvement. Shareholder Against For
NVIDIA CORPORATION
Security 67066G104   Meeting Type Annual  
Ticker Symbol NVDA              Meeting Date 02-Jun-2022
ISIN US67066G1040   Agenda 935618299 - Management
           
Item Proposal Proposed by Vote For/Against Management
1A.   Election of Director: Robert K. Burgess Management For For
1B.   Election of Director: Tench Coxe Management For For
1C.   Election of Director: John O. Dabiri Management For For
1D.   Election of Director: Persis S. Drell Management For For
1E.   Election of Director: Jen-Hsun Huang Management For For
1F.   Election of Director: Dawn Hudson Management For For
1G.   Election of Director: Harvey C. Jones Management For For
1H.   Election of Director: Michael G. McCaffery Management For For
1I.   Election of Director: Stephen C. Neal Management For For
1J.   Election of Director: Mark L. Perry Management For For
1K.   Election of Director: A. Brooke Seawell Management For For
1L.   Election of Director: Aarti Shah Management For For
1M.   Election of Director: Mark A. Stevens Management For For
2.    Advisory approval of our executive compensation. Management For For
3.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. Management For For
4.    Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. Management For For
5.    Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. Management For For
SALESFORCE, INC.
Security 79466L302   Meeting Type Annual  
Ticker Symbol CRM               Meeting Date 09-Jun-2022
ISIN US79466L3024   Agenda 935626258 - Management
           
Item Proposal Proposed by Vote For/Against Management
1a.   Election of Director: Marc Benioff Management For For
1b.   Election of Director: Bret Taylor Management For For
1c.   Election of Director: Laura Alber Management For For
1d.   Election of Director: Craig Conway Management For For
1e.   Election of Director: Parker Harris Management For For
1f.   Election of Director: Alan Hassenfeld Management For For
1g.   Election of Director: Neelie Kroes Management For For
1h.   Election of Director: Oscar Munoz Management For For
1i.   Election of Director: Sanford Robertson Management For For
1j.   Election of Director: John V. Roos Management For For
1k.   Election of Director: Robin Washington Management For For
1l.   Election of Director: Maynard Webb Management For For
1m.   Election of Director: Susan Wojcicki Management For For
2.    Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. Management For For
3.    Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. Management For For
4.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. Management For For
5.    An advisory vote to approve the fiscal 2022 compensation of our named executive officers. Management For For
6.    A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. Shareholder Against For
7.    A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. Shareholder Against For
BLOCK, INC.
Security 852234103   Meeting Type Annual  
Ticker Symbol SQ                Meeting Date 14-Jun-2022
ISIN US8522341036   Agenda 935629583 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    DIRECTOR Management    
  1 Jack Dorsey   For For
  2 Paul Deighton   For For
2.    ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
4.    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. Management For For
5.    STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. Shareholder Against For
AUTODESK, INC.
Security 052769106   Meeting Type Annual  
Ticker Symbol ADSK              Meeting Date 16-Jun-2022
ISIN US0527691069   Agenda 935625814 - Management
           
Item Proposal Proposed by Vote For/Against Management
1a.   Election of Director: Andrew Anagnost Management For For
1b.   Election of Director: Karen Blasing Management For For
1c    Election of Director: Reid French Management For For
1d.   Election of Director: Dr. Ayanna Howard Management For For
1e.   Election of Director: Blake Irving Management For For
1f.   Election of Director: Mary T. McDowell Management For For
1g.   Election of Director: Stephen Milligan Management For For
1h.   Election of Director: Lorrie M. Norrington Management For For
1i.   Election of Director: Betsy Rafael Management For For
1j.   Election of Director: Stacy J. Smith Management For For
2.    Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. Management For For
3.    Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. Management For For
4.    Approve the Autodesk 2022 Equity Incentive Plan. Management For For
CROWDSTRIKE HOLDINGS, INC.
Security 22788C105   Meeting Type Annual  
Ticker Symbol CRWD              Meeting Date 29-Jun-2022
ISIN US22788C1053   Agenda 935648622 - Management
           
Item Proposal Proposed by Vote For/Against Management
1.    DIRECTOR Management    
  1 Cary J. Davis   For For
  2 George Kurtz   For For
  3 Laura J. Schumacher   For For
2.    To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. Management For For

 
 

SIGNATURES

 

[See General Instruction F]

 

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) The Investment House Funds

 

By (Signature and Title)* /s/ Timothy J. Wahl
  Timothy J. Wahl, President
Date August 14, 2022  

 

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



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