| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| WASHINGTON, D.C. 20549 |
| FORM N-PX |
| ANNUAL REPORT OF PROXY VOTING RECORD OF |
| REGISTERED MANAGEMENT INVESTMENT COMPANY |
| INVESTMENT COMPANY ACT FILE NUMBER: 811-03334 | |
CALVERT SOCIAL INVESTMENT FUND (Exact name of registrant as specified in Charter) | |
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009 (Address of principal executive offices) (Zip Code) | |
Deidre E. Walsh, Esq., Two International Place, Boston, MA 02110 (Name and address of agent for service) | |
| REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 202-238-2200 | |
| DATE OF FISCAL YEAR END: 9/30 | |
| DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 | |
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-03334
Reporting Period: 07/01/2020 - 06/30/2021
Calvert Social Investment Fund
============================ Calvert Balanced Fund =============================
| ABBOTT LABORATORIES |
| Ticker: ABT Security ID: 002824100 |
| Meeting Date: APR 23, 2021 Meeting Type: Annual |
| Record Date: FEB 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert J. Alpern For For Management |
| 1.2 Elect Director Roxanne S. Austin For For Management |
| 1.3 Elect Director Sally E. Blount For For Management |
| 1.4 Elect Director Robert B. Ford For For Management |
| 1.5 Elect Director Michelle A. Kumbier For For Management |
| 1.6 Elect Director Darren W. McDew For For Management |
| 1.7 Elect Director Nancy McKinstry For For Management |
| 1.8 Elect Director William A. Osborn For For Management |
| 1.9 Elect Director Michael F. Roman For For Management |
| 1.10 Elect Director Daniel J. Starks For For Management |
| 1.11 Elect Director John G. Stratton For For Management |
| 1.12 Elect Director Glenn F. Tilton For For Management |
| 1.13 Elect Director Miles D. White For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4a Adopt Majority Voting Standard for For For Management |
| Amendments of the Articles of |
| Incorporation and Effect Other |
| Ministerial Changes |
| 4b Adopt Majority Voting Standard for For For Management |
| Certain Extraordinary Transactions |
| 5 Report on Lobbying Payments and Policy Against For Shareholder |
| 6 Report on Racial Justice Against For Shareholder |
| 7 Require Independent Board Chair Against Against Shareholder |
| -------------------------------------------------------------------------------- |
| ABBVIE INC. |
| Ticker: ABBV Security ID: 00287Y109 |
| Meeting Date: MAY 07, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Roxanne S. Austin For For Management |
| 1.2 Elect Director Richard A. Gonzalez For Against Management |
| 1.3 Elect Director Rebecca B. Roberts For For Management |
| 1.4 Elect Director Glenn F. Tilton For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For Against Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Amend Omnibus Stock Plan For For Management |
| 5 Amend Nonqualified Employee Stock For For Management |
| Purchase Plan |
| 6 Eliminate Supermajority Vote For For Management |
| Requirement |
| 7 Report on Lobbying Payments and Policy Against For Shareholder |
| 8 Require Independent Board Chair Against Against Shareholder |
| -------------------------------------------------------------------------------- |
| AMAZON.COM, INC. |
| Ticker: AMZN Security ID: 023135106 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: APR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jeffrey P. Bezos For Against Management |
| 1b Elect Director Keith B. Alexander For For Management |
| 1c Elect Director Jamie S. Gorelick For Against Management |
| 1d Elect Director Daniel P. Huttenlocher For For Management |
| 1e Elect Director Judith A. McGrath For For Management |
| 1f Elect Director Indra K. Nooyi For For Management |
| 1g Elect Director Jonathan J. Rubinstein For Against Management |
| 1h Elect Director Thomas O. Ryder For For Management |
| 1i Elect Director Patricia Q. Stonesifer For Against Management |
| 1j Elect Director Wendell P. Weeks For For Management |
| 2 Ratify Ernst & Young LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Customers' Use of its Against For Shareholder |
| Surveillance and Computer Vision |
| Products Capabilities or Cloud |
| Products Contribute to Human Rights |
| Violations |
| 5 Require Independent Board Chair Against For Shareholder |
| 6 Report on Gender/Racial Pay Gap Against For Shareholder |
| 7 Report on Promotion Data Against For Shareholder |
| 8 Report on the Impacts of Plastic Against For Shareholder |
| Packaging |
| 9 Oversee and Report on a Civil Rights, Against For Shareholder |
| Equity, Diversity and Inclusion Audit |
| 10 Adopt a Policy to Include Hourly Against For Shareholder |
| Employees as Director Candidates |
| 11 Report on Board Oversight of Risks Against For Shareholder |
| Related to Anti-Competitive Practices |
| 12 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Call Special Meeting |
| 13 Report on Lobbying Payments and Policy Against For Shareholder |
| 14 Report on Potential Human Rights Against For Shareholder |
| Impacts of Customers' Use of |
| Rekognition |
| -------------------------------------------------------------------------------- |
| AMETEK, INC. |
| Ticker: AME Security ID: 031100100 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Tod E. Carpenter For Against Management |
| 1b Elect Director Karleen M. Oberton For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| ANTHEM, INC. |
| Ticker: ANTM Security ID: 036752103 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Lewis Hay, III For For Management |
| 1.2 Elect Director Antonio F. Neri For For Management |
| 1.3 Elect Director Ramiro G. Peru For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| APPLE INC. |
| Ticker: AAPL Security ID: 037833100 |
| Meeting Date: FEB 23, 2021 Meeting Type: Annual |
| Record Date: DEC 28, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James Bell For For Management |
| 1b Elect Director Tim Cook For For Management |
| 1c Elect Director Al Gore For For Management |
| 1d Elect Director Andrea Jung For For Management |
| 1e Elect Director Art Levinson For For Management |
| 1f Elect Director Monica Lozano For For Management |
| 1g Elect Director Ron Sugar For For Management |
| 1h Elect Director Sue Wagner For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Proxy Access Amendments Against For Shareholder |
| 5 Improve Principles of Executive Against For Shareholder |
| Compensation Program |
| -------------------------------------------------------------------------------- |
| APTARGROUP, INC. |
| Ticker: ATR Security ID: 038336103 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Andreas C. Kramvis For For Management |
| 1b Elect Director Maritza Gomez Montiel For For Management |
| 1c Elect Director Jesse Wu For For Management |
| 1d Elect Director Ralf K. Wunderlich For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| APTIV PLC |
| Ticker: APTV Security ID: G6095L109 |
| Meeting Date: APR 30, 2021 Meeting Type: Annual |
| Record Date: MAR 02, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Kevin P. Clark For For Management |
| 1b Elect Director Richard L. Clemmer For For Management |
| 1c Elect Director Nancy E. Cooper For For Management |
| 1d Elect Director Nicholas M. Donofrio For For Management |
| 1e Elect Director Rajiv L. Gupta For Against Management |
| 1f Elect Director Joseph L. Hooley For For Management |
| 1g Elect Director Merit E. Janow For For Management |
| 1h Elect Director Sean O. Mahoney For For Management |
| 1i Elect Director Paul M. Meister For For Management |
| 1j Elect Director Robert K. Ortberg For For Management |
| 1k Elect Director Colin J. Parris For For Management |
| 1l Elect Director Ana G. Pinczuk For For Management |
| 2 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| BAKER HUGHES COMPANY |
| Ticker: BKR Security ID: 05722G100 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director W. Geoffrey Beattie For Withhold Management |
| 1.2 Elect Director Gregory D. Brenneman For Withhold Management |
| 1.3 Elect Director Cynthia B. Carroll For For Management |
| 1.4 Elect Director Clarence P. Cazalot, Jr. For Withhold Management |
| 1.5 Elect Director Nelda J. Connors For For Management |
| 1.6 Elect Director Gregory L. Ebel For Withhold Management |
| 1.7 Elect Director Lynn L. Elsenhans For Withhold Management |
| 1.8 Elect Director John G. Rice For For Management |
| 1.9 Elect Director Lorenzo Simonelli For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Amend Nonqualified Employee Stock For For Management |
| Purchase Plan |
| 5 Approve Omnibus Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| BOSTON SCIENTIFIC CORPORATION |
| Ticker: BSX Security ID: 101137107 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Nelda J. Connors For For Management |
| 1b Elect Director Charles J. Dockendorff For For Management |
| 1c Elect Director Yoshiaki Fujimori For Withhold Management |
| 1d Elect Director Donna A. James For For Management |
| 1e Elect Director Edward J. Ludwig For For Management |
| 1f Elect Director Michael F. Mahoney For For Management |
| 1g Elect Director David J. Roux For For Management |
| 1h Elect Director John E. Sununu For For Management |
| 1i Elect Director Ellen M. Zane For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Report on Non-Management Employee Against For Shareholder |
| Representation on the Board of |
| Directors |
| -------------------------------------------------------------------------------- |
| CFBANC CORPORATION |
| Ticker: Security ID: 12499V922 |
| Meeting Date: DEC 18, 2020 Meeting Type: Annual |
| Record Date: NOV 03, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Brian E. Argrett For For Management |
| 1.2 Elect Phyllis R. Caldwell For For Management |
| 1.3 Elect Annie Donovan For For Management |
| 1.4 Elect Lisa Green Hall For For Management |
| 1.5 Elect Marie C. Johns For For Management |
| 1.6 Elect William A. Longbrake, Ph.D For For Management |
| 1.7 Elect David J. McGrady For For Management |
| 1.8 Elect Obiora Menkiti For For Management |
| 1.9 Elect Buwa Binitie For For Management |
| 2 To ratify the appointment of BDO USA, For For Management |
| LLP ("BDO") as independent auditors to |
| CFBanc Corporation for the fiscal |
| ending December 31, 2020. |
| 3 To approve an adjournment of the For For Management |
| CFBanc Corporation annual meeting, if |
| necessary, to solicit additional |
| proxies if there are not sufficient |
| votes in favor of CFBanc Corporation |
| Proposal Nos. 1 and 2. |
| -------------------------------------------------------------------------------- |
| CFBANC CORPORATION |
| Ticker: Security ID: 12499V922 |
| Meeting Date: MAR 17, 2021 Meeting Type: Special |
| Record Date: JAN 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Proposal to approve the merger of For For Management |
| CFBanc with and into Broadway |
| Financial Corporation ("Broadway") |
| pursuant to the Agreement and Plan of |
| Merger, dated as of August 25, 2020, |
| as amended on January 24, 2021, by and |
| among CFBanc and Broadway |
| 2 Proposal to approve one or more For For Management |
| adjournments of the CFBanc special |
| meeting, if necessary or appropriate, �� |
| including adjournments to solicit |
| additional proxies in favor of |
| approval of Proposal No. 1. |
| -------------------------------------------------------------------------------- |
| CISCO SYSTEMS, INC. |
| Ticker: CSCO Security ID: 17275R102 |
| Meeting Date: DEC 10, 2020 Meeting Type: Annual |
| Record Date: OCT 12, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director M. Michele Burns For For Management |
| 1b Elect Director Wesley G. Bush For For Management |
| 1c Elect Director Michael D. Capellas For For Management |
| 1d Elect Director Mark Garrett For For Management |
| 1e Elect Director Kristina M. Johnson For For Management |
| 1f Elect Director Roderick C. McGeary For For Management |
| 1g Elect Director Charles H. Robbins For For Management |
| 1h Elect Director Arun Sarin - Withdrawn None None Management |
| 1i Elect Director Brenton L. Saunders For For Management |
| 1j Elect Director Lisa T. Su For For Management |
| 2 Change State of Incorporation from For For Management |
| California to Delaware |
| 3 Amend Omnibus Stock Plan For For Management |
| 4 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 5 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 6 Require Independent Board Chair Against Against Shareholder |
| -------------------------------------------------------------------------------- |
| COCA-COLA EUROPACIFIC PARTNERS PLC |
| Ticker: CCEP Security ID: G25839104 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAY 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Accept Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Remuneration Report For Against Management |
| 3 Elect Manolo Arroyo as Director For For Management |
| 4 Elect John Bryant as Director For For Management |
| 5 Elect Christine Cross as Director For For Management |
| 6 Elect Brian Smith as Director For For Management |
| 7 Re-elect Garry Watts as Director For For Management |
| 8 Re-elect Jan Bennink as Director For For Management |
| 9 Re-elect Jose Ignacio Comenge as For For Management |
| Director |
| 10 Re-elect Damian Gammell as Director For For Management |
| 11 Re-elect Nathalie Gaveau as Director For For Management |
| 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management |
| as Director |
| 13 Re-elect Thomas Johnson as Director For For Management |
| 14 Re-elect Dagmar Kollmann as Director For Against Management |
| 15 Re-elect Alfonso Libano Daurella as For For Management |
| Director |
| 16 Re-elect Mark Price as Director For For Management |
| 17 Re-elect Mario Rotllant Sola as For Against Management |
| Director |
| 18 Re-elect Dessi Temperley as Director For For Management |
| 19 Reappoint Ernst & Young LLP as Auditors For For Management |
| 20 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 21 Authorise UK and EU Political For For Management |
| Donations and Expenditure |
| 22 Authorise Issue of Equity For For Management |
| 23 Approve Waiver of Rule 9 of the For Against Management |
| Takeover Code |
| 24 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 25 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights in Connection with |
| an Acquisition or Other Capital |
| Investment |
| 26 Authorise Market Purchase of Ordinary For For Management |
| Shares |
| 27 Authorise Off-Market Purchase of For For Management |
| Ordinary Shares |
| 28 Authorise the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| -------------------------------------------------------------------------------- |
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION |
| Ticker: CTSH Security ID: 192446102 |
| Meeting Date: JUN 01, 2021 Meeting Type: Annual |
| Record Date: APR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Zein Abdalla For For Management |
| 1b Elect Director Vinita Bali For For Management |
| 1c Elect Director Maureen Breakiron-Evans For For Management |
| 1d Elect Director Archana Deskus For For Management |
| 1e Elect Director John M. Dineen For For Management |
| 1f Elect Director Brian Humphries For For Management |
| 1g Elect Director Leo S. Mackay, Jr. For For Management |
| 1h Elect Director Michael Patsalos-Fox For Against Management |
| 1i Elect Director Joseph M. Velli For For Management |
| 1j Elect Director Sandra S. Wijnberg For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| �� Auditors |
| 4 Provide Right to Act by Written Consent Against Against Shareholder |
| -------------------------------------------------------------------------------- |
| DANAHER CORPORATION |
| Ticker: DHR Security ID: 235851102 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Rainer M. Blair For For Management |
| 1b Elect Director Linda Hefner Filler For For Management |
| 1c Elect Director Teri List For Against Management |
| 1d Elect Director Walter G. Lohr, Jr. For Against Management |
| 1e Elect Director Jessica L. Mega For For Management |
| 1f Elect Director Mitchell P. Rales For For Management |
| 1g Elect Director Steven M. Rales For For Management |
| 1h Elect Director Pardis C. Sabeti For For Management |
| 1i Elect Director John T. Schwieters For Against Management |
| 1j Elect Director Alan G. Spoon For For Management |
| 1k Elect Director Raymond C. Stevens For For Management |
| 1l Elect Director Elias A. Zerhouni For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Call Special Meeting |
| -------------------------------------------------------------------------------- |
| ELECTRONIC ARTS INC. |
| Ticker: EA Security ID: 285512109 |
| Meeting Date: AUG 06, 2020 Meeting Type: Annual |
| Record Date: JUN 12, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Leonard S. Coleman For For Management |
| 1b Elect Director Jay C. Hoag For Against Management |
| 1c Elect Director Jeffrey T. Huber For For Management |
| 1d Elect Director Lawrence F. Probst, III For For Management |
| 1e Elect Director Talbott Roche For For Management |
| 1f Elect Director Richard A. Simonson For For Management |
| 1g Elect Director Luis A. Ubinas For For Management |
| 1h Elect Director Heidi J. Ueberroth For For Management |
| 1i Elect Director Andrew Wilson For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Provide Right to Act by Written Consent Against For Shareholder |
| -------------------------------------------------------------------------------- |
| INTERCONTINENTAL EXCHANGE, INC. |
| Ticker: ICE Security ID: 45866F104 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sharon Y. Bowen For For Management |
| 1b Elect Director Shantella E. Cooper For For Management |
| 1c Elect Director Charles R. Crisp For For Management |
| 1d Elect Director Duriya M. Farooqui For For Management |
| 1e Elect Director The Right Hon. the Lord For For Management |
| Hague of Richmond |
| 1f Elect Director Mark F. Mulhern For For Management |
| 1g Elect Director Thomas E. Noonan For For Management |
| 1h Elect Director Frederic V. Salerno For For Management |
| 1i Elect Director Caroline L. Silver For For Management |
| 1j Elect Director Jeffrey C. Sprecher For Against Management |
| 1k Elect Director Judith A. Sprieser For For Management |
| 1l Elect Director Vincent Tese For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Adopt Simple Majority Vote Against For Shareholder |
| -------------------------------------------------------------------------------- |
| INTUIT INC. |
| Ticker: INTU Security ID: 461202103 |
| Meeting Date: JAN 21, 2021 Meeting Type: Annual |
| Record Date: NOV 23, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Eve Burton For For Management |
| 1b Elect Director Scott D. Cook For For Management |
| 1c Elect Director Richard L. Dalzell For For Management |
| 1d Elect Director Sasan K. Goodarzi For For Management |
| 1e Elect Director Deborah Liu For For Management |
| 1f Elect Director Tekedra Mawakana For For Management |
| 1g Elect Director Suzanne Nora Johnson For For Management |
| 1h Elect Director Dennis D. Powell For For Management |
| 1i Elect Director Brad D. Smith For For Management |
| 1j Elect Director Thomas Szkutak For For Management |
| 1k Elect Director Raul Vazquez For For Management |
| 1l Elect Director Jeff Weiner For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| JPMORGAN CHASE & CO. |
| Ticker: JPM Security ID: 46625H100 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Linda B. Bammann For ��For Management |
| 1b Elect Director Stephen B. Burke For Against Management |
| 1c Elect Director Todd A. Combs For Against Management |
| 1d Elect Director James S. Crown For For Management |
| 1e Elect Director James Dimon For Against Management |
| 1f Elect Director Timothy P. Flynn For For Management |
| 1g Elect Director Mellody Hobson For Against Management |
| 1h Elect Director Michael A. Neal For For Management |
| 1i Elect Director Phebe N. Novakovic For For Management |
| 1j Elect Director Virginia M. Rometty For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Amend Omnibus Stock Plan For For Management |
| 4 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 5 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Request Action by |
| Written Consent |
| 6 Report on Racial Equity Audit Against For Shareholder |
| 7 Require Independent Board Chair Against For Shareholder |
| 8 Report on Congruency Political Against For Shareholder |
| Analysis and Electioneering |
| Expenditures |
| -------------------------------------------------------------------------------- |
| LAMAR ADVERTISING COMPANY |
| Ticker: LAMR Security ID: 512816109 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Nancy Fletcher For For Management |
| 1.2 Elect Director John E. Koerner, III For Withhold Management |
| 1.3 Elect Director Marshall A. Loeb For For Management |
| 1.4 Elect Director Stephen P. Mumblow For Withhold Management |
| 1.5 Elect Director Thomas V. Reifenheiser For Withhold Management |
| 1.6 Elect Director Anna Reilly For For Management |
| 1.7 Elect Director Kevin P. Reilly, Jr. For For Management |
| 1.8 Elect Director Wendell Reilly For For Management |
| 1.9 Elect Director Elizabeth Thompson For Withhold Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| MARRIOTT INTERNATIONAL, INC. |
| Ticker: MAR Security ID: 571903202 |
| Meeting Date: MAY 07, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director J.W. Marriott, Jr. For Against Management |
| 1b Elect Director Anthony G. Capuano For For Management |
| 1c Elect Director Deborah Marriott For For Management |
| Harrison |
| 1d Elect Director Frederick A. 'Fritz' For For Management |
| Henderson |
| 1e Elect Director Eric Hippeau For For Management |
| 1f Elect Director Lawrence W. Kellner For For Management |
| 1g Elect Director Debra L. Lee For For Management |
| 1h Elect Director Aylwin B. Lewis For For Management |
| 1i Elect Director David S. Marriott For For Management |
| 1j Elect Director Margaret M. McCarthy For Against Management |
| 1k Elect Director George Munoz For For Management |
| 1l Elect Director Horacio D. Rozanski For For Management |
| 1m Elect Director Susan C. Schwab For For Management |
| 2 Ratify Ernst & Young LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4a Eliminate Supermajority Vote For For Management |
| Requirement for Removal of Directors |
| 4b Eliminate Supermajority Vote For For Management |
| Requirement to Amend Certificate of |
| Incorporation |
| 4c Eliminate Supermajority Vote For For Management |
| Requirement to Amend Certain Bylaws |
| Provisions |
| 4d Eliminate Supermajority Vote For For Management |
| Requirement for Certain Transactions |
| 4e Eliminate Supermajority Vote For For Management |
| Requirement for Certain Business |
| Combinations |
| -------------------------------------------------------------------------------- |
| MATCH GROUP, INC. |
| Ticker: MTCH Security ID: 57667L107 |
| Meeting Date: JUN 15, 2021 Meeting Type: Annual |
| Record Date: APR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Wendi Murdoch For For Management |
| 1b Elect Director Glenn H. Schiffman For For Management |
| 1c Elect Director Pamela S. Seymon For For Management |
| 2 Approve Qualified Employee Stock For For Management |
| Purchase Plan |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| MICROSOFT CORPORATION |
| Ticker: MSFT Security ID: 594918104 |
| Meeting Date: DEC 02, 2020 Meeting Type: Annual |
| Record Date: OCT 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Reid G. Hoffman For For Management |
| 1.2 Elect Director Hugh F. Johnston For For Management |
| 1.3 Elect Director Teri L. List-Stoll For For Management |
| 1.4 Elect Director Satya Nadella For For Management |
| 1.5 Elect Director Sandra E. Peterson For For Management |
| 1.6 Elect Director Penny S. Pritzker For For Management |
| 1.7 Elect Director Charles W. Scharf For For Management |
| 1.8 Elect Director Arne M. Sorenson For For Management |
| 1.9 Elect Director John W. Stanton For For Management |
| 1.10 Elect Director John W. Thompson For For Management |
| 1.11 Elect Director Emma N. Walmsley For For Management |
| 1.12 Elect Director Padmasree Warrior For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Report on Employee Representation on Against For Shareholder |
| the Board of Directors |
| -------------------------------------------------------------------------------- |
| NEXTERA ENERGY PARTNERS, LP |
| Ticker: NEP Security ID: 65341B106 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Susan D. Austin For Against Management |
| 1b Elect Director Robert J. Byrne For Against Management |
| 1c Elect Director Peter H. Kind For Against Management |
| 1d Elect Director James L. Robo For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| PAYPAL HOLDINGS, INC. |
| Ticker: PYPL Security ID: 70450Y103 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Rodney C. Adkins For Against Management |
| 1b Elect Director Jonathan Christodoro For Against Management |
| 1c Elect Director John J. Donahoe For For Management |
| 1d Elect Director David W. Dorman For Against Management |
| 1e Elect Director Belinda J. Johnson For For Management |
| 1f Elect Director Gail J. McGovern For Against Management |
| 1g Elect Director Deborah M. Messemer For For Management |
| 1h Elect Director David M. Moffett For For Management |
| 1i Elect Director Ann M. Sarnoff For For Management |
| 1j Elect Director Daniel H. Schulman For For Management |
| 1k Elect Director Frank D. Yeary For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Provide Right to Act by Written Consent Against For Shareholder |
| 5 Report on Whether Written Policies or Against For Shareholder |
| Unwritten Norms Reinforce Racism in |
| Company Culture |
| -------------------------------------------------------------------------------- |
| S&P GLOBAL INC. |
| Ticker: SPGI Security ID: 78409V104 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Marco Alvera For For Management |
| 1.2 Elect Director William J. Amelio For For Management |
| 1.3 Elect Director William D. Green For For Management |
| 1.4 Elect Director Stephanie C. Hill For For Management |
| 1.5 Elect Director Rebecca J. Jacoby For For Management |
| 1.6 Elect Director Monique F. Leroux For For Management |
| 1.7 Elect Director Ian P. Livingston For For Management |
| 1.8 Elect Director Maria R. Morris For For Management |
| 1.9 Elect Director Douglas L. Peterson For For Management |
| 1.10 Elect Director Edward B. Rust, Jr. For For Management |
| 1.11 Elect Director Kurt L. Schmoke For For Management |
| 1.12 Elect Director Richard E. Thornburgh For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Approve Greenhouse Gas (GHG) Emissions For Abstain Management |
| Reduction Plan |
| 5 Amend Certificate of Incorporation to Against Against Shareholder |
| Become a Public Benefit Corporation |
| -------------------------------------------------------------------------------- |
| SANOFI |
| Ticker: SAN Security ID: F5548N101 |
| Meeting Date: APR 30, 2021 Meeting Type: Annual/Special |
| Record Date: APR 28, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Consolidated Financial For For Management |
| Statements and Statutory Reports |
| 3 Approve Treatment of Losses and For For Management |
| Dividends of EUR 3.20 per Share |
| 4 Ratify Appointment of Gilles Schnepp For For Management |
| as Director �� |
| 5 Reelect Fabienne Lecorvaisier as For For Management |
| Director |
| 6 Reelect Melanie Lee as Director For For Management |
| 7 Elect Barbara Lavernos as Director For For Management |
| 8 Approve Compensation Report of For For Management |
| Corporate Officers |
| 9 Approve Compensation of Serge For For Management |
| Weinberg, Chairman of the Board |
| 10 Approve Compensation of Paul Hudson, For For Management |
| CEO |
| 11 Approve Remuneration Policy of For For Management |
| Directors |
| 12 Approve Remuneration Policy of For For Management |
| Chairman of the Board |
| 13 Approve Remuneration Policy of CEO For For Management |
| 14 Authorize Repurchase of Up to 10 For For Management |
| Percent of Issued Share Capital |
| 15 Authorize Decrease in Share Capital For For Management |
| via Cancellation of Repurchased Shares |
| 16 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 997 Million |
| 17 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities without |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 240 Million |
| 18 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities for Private |
| Placements, up to Aggregate Nominal |
| Amount of EUR 240 Million |
| 19 Approve Issuance of Debt Securities For For Management |
| Giving Access to New Shares of |
| Subsidiaries and/or Debt Securities, |
| up to Aggregate Amount of EUR 7 Billion |
| 20 Authorize Board to Increase Capital in For For Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 21 Authorize Capital Increase of up to 10 For For Management |
| Percent of Issued Capital for |
| Contributions in Kind |
| 22 Authorize Capitalization of Reserves For For Management |
| of Up to EUR 500 Million for Bonus |
| Issue or Increase in Par Value |
| 23 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 24 Authorize up to 5 Percent of Issued For For Management |
| Capital for Use in Restricted Stock |
| Plans |
| 25 Amend Article 13 of Bylaws Re: Written For For Management |
| Consultation |
| 26 Amend Articles 14 and 17 of Bylaws Re: For For Management |
| Board Powers and Censors |
| 27 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| STANLEY BLACK & DECKER, INC. |
| Ticker: SWK Security ID: 854502101 |
| Meeting Date: MAY 10, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Andrea J. Ayers For For Management |
| 1b Elect Director George W. Buckley For Against Management |
| 1c Elect Director Patrick D. Campbell For For Management |
| 1d Elect Director Carlos M. Cardoso For For Management |
| 1e Elect Director Robert B. Coutts For For Management |
| 1f Elect Director Debra A. Crew For For Management |
| 1g Elect Director Michael D. Hankin For For Management |
| 1h Elect Director James M. Loree For For Management |
| 1i Elect Director Jane M. Palmieri For For Management |
| 1j Elect Director Mojdeh Poul For For Management |
| 1k Elect Director Dmitri L. Stockton For For Management |
| 1l Elect Director Irving Tan For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For Against Management |
| 4 Provide Right to Act by Written Consent For For Management |
| 5 Eliminate Supermajority Vote For For Management |
| Requirement Applicable Under the |
| Connecticut Business Corporation Act |
| 6 Eliminate Supermajority Vote For For Management |
| Requirement to Approve Certain |
| Business Combinations |
| 7 Adopt Majority Voting for Uncontested For For Management |
| Election of Directors |
| -------------------------------------------------------------------------------- |
| T-MOBILE US, INC. |
| Ticker: TMUS Security ID: 872590104 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 07, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Marcelo Claure For Withhold Management |
| 1.2 Elect Director Srikant M. Datar For Withhold Management |
| 1.3 Elect Director Bavan M. Holloway For Withhold Management |
| 1.4 Elect Director Timotheus Hottges For Withhold Management |
| 1.5 Elect Director Christian P. Illek For Withhold Management |
| 1.6 Elect Director Raphael Kubler For Withhold Management |
| 1.7 Elect Director Thorsten Langheim For Withhold Management |
| 1.8 Elect Director Dominique Leroy For Withhold Management |
| 1.9 Elect Director G. Michael (Mike) For Withhold Management |
| Sievert |
| 1.10 Elect Director Teresa A. Taylor For Withhold Management |
| 1.11 Elect Director Omar Tazi For Withhold Management |
| 1.12 Elect Director Kelvin R. Westbrook For Withhold Management |
| 1.13 Elect Director Michael Wilkens For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
| Ticker: 2330 Security ID: 874039100 |
| Meeting Date: JUN 08, 2021 Meeting Type: Annual |
| Record Date: APR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Business Operations Report and For For Management |
| Financial Statements |
| 2 Approve Amendment to Rules and For For Management |
| Procedures for Election of Directors |
| 3 Approve Issuance of Restricted Stocks For For Management |
| 4.1 Elect Mark Liu, with Shareholder No. For Withhold Management |
| 10758, as Non-independent Director |
| 4.2 Elect C.C. Wei, with Shareholder No. For For Management |
| 370885, as Non-independent Director |
| 4.3 Elect F.C. Tseng, with Shareholder No. For For Management |
| 104, as Non-independent Director |
| 4.4 Elect Ming Hsin Kung. a Representative For For Management |
| of National Development Fund, |
| Executive Yuan, with Shareholder No. |
| 1, as Non-independent Director |
| 4.5 Elect Peter L. Bonfield, with For For Management |
| Shareholder No. 504512XXX, as |
| Independent Director |
| 4.6 Elect Kok Choo Chen, with Shareholder For For Management |
| No. A210358XXX, as Independent Director |
| 4.7 Elect Michael R. Splinter, with For For Management |
| Shareholder No. 488601XXX, as |
| Independent Director |
| 4.8 Elect Moshe N. Gavrielov, with For For Management |
| Shareholder No. 505930XXX, as |
| Independent Director |
| 4.9 Elect Yancey Hai, with Shareholder No. For For Management |
| D100708XXX, as Independent Director |
| 4.10 Elect L. Rafael Reif, with Shareholder For For Management |
| No. 545784XXX, as Independent Director |
| -------------------------------------------------------------------------------- |
| TE CONNECTIVITY LTD. |
| Ticker: TEL Security ID: H84989104 |
| Meeting Date: MAR 10, 2021 Meeting Type: Annual |
| Record Date: FEB 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Pierre R. Brondeau For For Management |
| 1b Elect Director Terrence R. Curtin For For Management |
| 1c Elect Director Carol A. (John) Davidson For For Management |
| 1d Elect Director Lynn A. Dugle For For Management |
| 1e Elect Director William A. Jeffrey For For Management |
| 1f Elect Director David M. Kerko None None Management |
| *Withdrawn Resolution* |
| 1g Elect Director Thomas J. Lynch For For Management |
| 1h Elect Director Heath A. Mitts For For Management |
| 1i Elect Director Yong Nam For For Management |
| 1j Elect Director Daniel J. Phelan For For Management |
| 1k Elect Director Abhijit Y. Talwalkar For For Management |
| 1l Elect Director Mark C. Trudeau For For Management |
| 1m Elect Director Dawn C. Willoughby For For Management |
| 1n Elect Director Laura H. Wright For For Management |
| 2 Elect Board Chairman Thomas J. Lynch For For Management |
| 3a Elect Daniel J. Phelan as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 3b Elect Abhijit Y. Talwalkar as Member For For Management |
| of Management Development and |
| Compensation Committee |
| 3c Elect Mark C. Trudeau as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 3d Elect Dawn C. Willoughby as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 4 Designate Rene Schwarzenbach as For For Management |
| Independent Proxy |
| 5.1 Accept Annual Report for Fiscal Year For For Management |
| Ended September 25, 2020 |
| 5.2 Accept Statutory Financial Statements For For Management |
| for Fiscal Year Ended September 25, |
| 2020 |
| 5.3 Approve Consolidated Financial For For Management |
| Statements for Fiscal Year Ended |
| September 25, 2020 |
| 6 Approve Discharge of Board and Senior For For Management |
| Management |
| 7.1 Ratify Deloitte & Touche LLP as For For Management |
| Independent Registered Public |
| Accounting Firm for Fiscal Year 2021 |
| 7.2 Ratify Deloitte AG as Swiss Registered For For Management |
| Auditors |
| 7.3 Ratify PricewaterhouseCoopers AG as For For Management |
| Special Auditors |
| 8 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 9 Approve the Increase in Maximum For For Management |
| Aggregate Remuneration of Executive |
| Management |
| 10 Approve Maximum Aggregate Remuneration For For Management |
| of Board of Directors |
| 11 Approve Allocation of Available For For Management |
| Earnings at September 25, 2020 |
| 12 Approve Declaration of Dividend For For Management |
| 13 Approve Reduction in Share Capital via For For Management |
| Cancelation of Shares |
| 14 Amend Non-Qualified Employee Stock For For Management |
| Purchase Plan |
| 15 Amend Omnibus Stock Plan For For Management |
| 16 Adjourn Meeting For For Management |
| -------------------------------------------------------------------------------- |
| TEXAS INSTRUMENTS INCORPORATED |
| Ticker: TXN Security ID: 882508104 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: FEB 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mark A. Blinn For For Management |
| 1b Elect Director Todd M. Bluedorn For For Management |
| 1c Elect Director Janet F. Clark For For Management |
| 1d Elect Director Carrie S. Cox For For Management |
| 1e Elect Director Martin S. Craighead For For Management |
| 1f Elect Director Jean M. Hobby For For Management |
| 1g Elect Director Michael D. Hsu For For Management |
| 1h Elect Director Ronald Kirk For For Management |
| 1i Elect Director Pamela H. Patsley For For Management |
| 1j Elect Director Robert E. Sanchez For For Management |
| 1k Elect Director Richard K. Templeton For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Provide Right to Act by Written Consent Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THE PNC FINANCIAL SERVICES GROUP, INC. |
| Ticker: PNC Security ID: 693475105 |
| Meeting Date: APR 27, 2021 Meeting Type: Annual |
| Record Date: JAN 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Joseph Alvarado For For Management |
| 1b Elect Director Charles E. Bunch For For Management |
| 1c Elect Director Debra A. Cafaro For For Management |
| 1d Elect Director Marjorie Rodgers For For Management |
| Cheshire |
| 1e Elect Director David L. Cohen For For Management |
| 1f Elect Director William S. Demchak For For Management |
| 1g Elect Director Andrew T. Feldstein For For Management |
| 1h Elect Director Richard J. Harshman For For Management |
| 1i Elect Director Daniel R. Hesse For For Management |
| 1j Elect Director Linda R. Medler For For Management |
| 1k Elect Director Martin Pfinsgraff For For Management |
| 1l Elect Director Toni Townes-Whitley For For Management |
| 1m Elect Director Michael J. Ward For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Report on Risk Management and Nuclear Against For Shareholder |
| Weapon Industry |
| -------------------------------------------------------------------------------- |
| THE TJX COMPANIES, INC. |
| Ticker: TJX Security ID: 872540109 |
| Meeting Date: JUN 08, 2021 Meeting Type: Annual |
| Record Date: APR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Zein Abdalla For For Management |
| 1b Elect Director Jose B. Alvarez For For Management |
| 1c Elect Director Alan M. Bennett For For Management |
| 1d Elect Director Rosemary T. Berkery For For Management |
| 1e Elect Director David T. Ching For For Management |
| 1f Elect Director C. Kim Goodwin For For Management |
| 1g Elect Director Ernie Herrman For For Management |
| 1h Elect Director Michael F. Hines For For Management |
| 1i Elect Director Amy B. Lane For For Management |
| 1j Elect Director Carol Meyrowitz For For Management |
| 1k Elect Director Jackwyn L. Nemerov For For Management |
| 1l Elect Director John F. O'Brien For For Management |
| 2 Ratify PricewaterhouseCoopers as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Animal Welfare Against For Shareholder |
| 5 Report on Pay Disparity Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THE TRAVELERS COMPANIES, INC. |
| Ticker: TRV Security ID: 89417E109 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Alan L. Beller For For Management |
| 1b Elect Director Janet M. Dolan For Against Management |
| 1c Elect Director Patricia L. Higgins For For Management |
| 1d Elect Director William J. Kane For For Management |
| 1e Elect Director Thomas B. Leonardi For For Management |
| 1f Elect Director Clarence Otis, Jr. For Against Management |
| 1g Elect Director Elizabeth E. Robinson For Against Management |
| 1h Elect Director Philip T. (Pete) For Against Management |
| Ruegger, III |
| 1i Elect Director Todd C. Schermerhorn For For Management |
| 1j Elect Director Alan D. Schnitzer For For Management |
| 1k Elect Director Laurie J. Thomsen For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Amend Omnibus Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| THE WALT DISNEY COMPANY |
| Ticker: DIS Security ID: 254687106 |
| Meeting Date: MAR 09, 2021 Meeting Type: Annual |
| Record Date: JAN 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Susan E. Arnold For For Management |
| 1b Elect Director Mary T. Barra For For Management |
| 1c Elect Director Safra A. Catz For For Management |
| 1d Elect Director Robert A. Chapek For For Management |
| 1e Elect Director Francis A. deSouza For For Management |
| 1f Elect Director Michael B.G. Froman For For Management |
| 1g Elect Director Robert A. Iger For For Management |
| 1h Elect Director Maria Elena Lagomasino For For Management |
| 1i Elect Director Mark G. Parker For For Management |
| 1j Elect Director Derica W. Rice For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Lobbying Payments and Policy Against For Shareholder |
| 5 Adopt a Policy to Include Against For Shareholder |
| Non-Management Employees as |
| Prospective Director Candidates |
| -------------------------------------------------------------------------------- |
| THERMO FISHER SCIENTIFIC INC. |
| Ticker: TMO Security ID: 883556102 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Marc N. Casper For For Management |
| 1b Elect Director Nelson J. Chai For Against Management |
| 1c Elect Director C. Martin Harris For Against Management |
| 1d Elect Director Tyler Jacks For For Management |
| 1e Elect Director R. Alexandra Keith For For Management |
| 1f Elect Director Thomas J. Lynch For For Management |
| 1g Elect Director Jim P. Manzi For For Management |
| 1h Elect Director James C. Mullen For For Management |
| 1i Elect Director Lars R. Sorensen For Against Management |
| 1j Elect Director Debora L. Spar For For Management |
| 1k Elect Director Scott M. Sperling For For Management |
| 1l Elect Director Dion J. Weisler For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 4 Provide Right to Call A Special Meeting Against For Shareholder |
| -------------------------------------------------------------------------------- |
| TRADEWEB MARKETS INC. |
| Ticker: TW Security ID: 892672106 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Paula Madoff For Withhold Management |
| 1.2 Elect Director Thomas Pluta For Withhold Management |
| 1.3 Elect Director Brian West For Withhold Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Advisory Vote on Say on Pay Frequency Three One Year Management |
| Years |
| -------------------------------------------------------------------------------- |
| TRANE TECHNOLOGIES PLC |
| Ticker: TT Security ID: G8994E103 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Kirk E. Arnold For For Management |
| 1b Elect Director Ann C. Berzin For For Management |
| 1c Elect Director John Bruton For For Management |
| 1d Elect Director Jared L. Cohon For For Management |
| 1e Elect Director Gary D. Forsee For For Management |
| 1f Elect Director Linda P. Hudson For For Management |
| 1g Elect Director Michael W. Lamach For For Management |
| 1h Elect Director Myles P. Lee For For Management |
| 1i Elect Director April Miller Boise For For Management |
| 1j Elect Director Karen B. Peetz For For Management |
| 1k Elect Director John P. Surma For For Management |
| 1l Elect Director Tony L. White For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Approve PricewaterhouseCoopers LLP as For Against Management |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| 4 Authorize Issue of Equity For For Management |
| 5 Renew Directors' Authority to Issue For For Management |
| Shares for Cash |
| 6 Authorize Reissuance of Repurchased For For Management |
| Shares |
| -------------------------------------------------------------------------------- |
| UNION PACIFIC CORPORATION |
| Ticker: UNP Security ID: 907818108 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Andrew H. Card, Jr. For For Management |
| 1b Elect Director William J. DeLaney For For Management |
| 1c Elect Director David B. Dillon For For Management |
| 1d Elect Director Lance M. Fritz For Against Management |
| 1e Elect Director Deborah C. Hopkins For For Management |
| 1f Elect Director Jane H. Lute For For Management |
| 1g Elect Director Michael R. McCarthy For For Management |
| 1h Elect Director Thomas F. McLarty, III For For Management |
| 1i Elect Director Jose H. Villarreal For For Management |
| 1j Elect Director Christopher J. Williams For For Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Approve Omnibus Stock Plan For For Management |
| 5 Approve Nonqualified Employee Stock For For Management |
| Purchase Plan |
| 6 Report on EEO Against For Shareholder |
| 7 Publish Annually a Report Assessing Against For Shareholder |
| Diversity and Inclusion Efforts |
| 8 Annual Vote and Report on Climate Against Abstain Shareholder |
| Change |
| -------------------------------------------------------------------------------- |
| VERIZON COMMUNICATIONS INC. |
| Ticker: VZ Security ID: 92343V104 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Shellye L. Archambeau For For Management |
| 1b Elect Director Roxanne S. Austin For For Management |
| 1c Elect Director Mark T. Bertolini For For Management |
| 1d Elect Director Melanie L. Healey For For Management |
| 1e Elect Director Clarence Otis, Jr. For For Management |
| 1f Elect Director Daniel H. Schulman For For Management |
| 1g Elect Director Rodney E. Slater For For Management |
| 1h Elect Director Hans E. Vestberg For For Management |
| 1i Elect Director Gregory G. Weaver For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Lower Ownership Threshold for Action Against For Shareholder |
| by Written Consent |
| 5 Amend Senior Executive Compensation Against For Shareholder |
| Clawback Policy |
| 6 Submit Severance Agreement Against For Shareholder |
| (Change-in-Control) to Shareholder Vote |
| -------------------------------------------------------------------------------- |
| VERTEX PHARMACEUTICALS INCORPORATED |
| Ticker: VRTX Security ID: 92532F100 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Sangeeta Bhatia For For Management |
| 1.2 Elect Director Lloyd Carney For For Management |
| 1.3 Elect Director Alan Garber For For Management |
| 1.4 Elect Director Terrence Kearney For For Management |
| 1.5 Elect Director Reshma Kewalramani For For Management |
| 1.6 Elect Director Yuchun Lee For For Management |
| 1.7 Elect Director Jeffrey Leiden For For Management |
| 1.8 Elect Director Margaret McGlynn For For Management |
| 1.9 Elect Director Diana McKenzie For For Management |
| 1.10 Elect Director Bruce Sachs For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For Against Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Report on Lobbying Payments and Policy Against For Shareholder |
| 5 Report on Political Contributions and Against For Shareholder |
| Expenditures |
| -------------------------------------------------------------------------------- |
| VISA INC. |
| Ticker: V Security ID: 92826C839 |
| Meeting Date: JAN 26, 2021 Meeting Type: Annual |
| Record Date: NOV 27, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Lloyd A. Carney For For Management |
| 1b Elect Director Mary B. Cranston For For Management |
| 1c Elect Director Francisco Javier For For Management |
| Fernandez-Carbajal |
| 1d Elect Director Alfred F. Kelly, Jr. For For Management |
| 1e Elect Director Ramon Laguarta For For Management |
| 1f Elect Director John F. Lundgren For For Management |
| 1g Elect Director Robert W. Matschullat For For Management |
| 1h Elect Director Denise M. Morrison For For Management |
| 1i Elect Director Suzanne Nora Johnson For For Management |
| 1j Elect Director Linda J. Rendle For For Management |
| 1k Elect Director John A. C. Swainson For For Management |
| 1l Elect Director Maynard G. Webb, Jr. For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Amend Omnibus Stock Plan For For Management |
| 5 Provide Holders of At Least 15% Class For For Management |
| A Common Stock Right to Call Special |
| Meeting |
| 6 Provide Right to Act by Written Consent Against For Shareholder |
| 7 Amend Principles of Executive Against For Shareholder |
| Compensation Program |
| -------------------------------------------------------------------------------- |
| WASTE MANAGEMENT, INC. |
| Ticker: WM Security ID: 94106L109 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James C. Fish, Jr. For For Management |
| 1b Elect Director Andres R. Gluski For For Management |
| 1c Elect Director Victoria M. Holt For For Management |
| 1d Elect Director Kathleen M. Mazzarella For For Management |
| 1e Elect Director Sean E. Menke For For Management |
| 1f Elect Director William B. Plummer For For Management |
| 1g Elect Director John C. Pope For For Management |
| 1h Elect Director Maryrose T. Sylvester For For Management |
| 1i Elect Director Thomas H. Weidemeyer For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ZOETIS INC. |
| Ticker: ZTS Security ID: 98978V103 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sanjay Khosla For Against Management |
| 1b Elect Director Antoinette R. For For Management |
| Leatherberry |
| 1c Elect Director Willie M. Reed For Against Management |
| 1d Elect Director Linda Rhodes For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditor For For Management |
| 4 Adopt Simple Majority Vote Against For Shareholder |
| ============================== Calvert Bond Fund =============================== |
| There is no proxy voting activity for the fund, as the fund did not hold any |
| votable positions during the reporting period. |
| ===================== Calvert Conservative Allocation Fund ===================== |
| There is no proxy voting activity for Calvert Conservative Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period. The Fund invested in Calvert Flexible Bond Fund and Calvert Floating-Rate Advantage Fund, each a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund, Calvert International Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert High Yield Bond Fund, Calvert Short Duration Income Fund and Calvert Ultra-Short Duration Income Fund, each a series of The Calvert Fund, Calvert Emerging Markets Advancement Fund, Calvert Mid-Cap Fund, Calvert Emerging Markets Equity Fund, Calvert International Equity Fund and Calvert International Opportunities Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Bond Fund and Calvert Equity Fund, each a series of Calvert Social Investment Fund, during the reporting period and may invest in securities directly. The proxy voting records of each underlying fund was filed on August 26, 2021 and can be found on the Securities and Exchange Commission’s website (www.sec.gov). Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101. Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416. Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045. Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334. |
| ============================= Calvert Equity Fund ============================== |
| ACCENTURE PLC |
| Ticker: ACN Security ID: G1151C101 |
| Meeting Date: FEB 03, 2021 Meeting Type: Annual |
| Record Date: DEC 07, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jaime Ardila For For Management |
| 1b Elect Director Herbert Hainer For For Management |
| 1c Elect Director Nancy McKinstry For For Management |
| 1d Elect Director Beth E. Mooney For For Management |
| 1e Elect Director Gilles C. Pelisson For For Management |
| 1f Elect Director Paula A. Price For For Management |
| 1g Elect Director Venkata (Murthy) For For Management |
| Renduchintala |
| 1h Elect Director David Rowland For For Management |
| 1i Elect Director Arun Sarin For For Management |
| 1j Elect Director Julie Sweet For For Management |
| 1k Elect Director Frank K. Tang For For Management |
| 1l Elect Director Tracey T. Travis For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Approve KPMG LLP as Auditors and For For Management |
| Authorize Board to Fix Their |
| Remuneration |
| 4 Renew the Board's Authority to Issue For For Management |
| Shares Under Irish Law |
| 5 Authorize Board to Opt-Out of For For Management |
| Statutory Pre-Emption Rights |
| 6 Determine Price Range for Reissuance For For Management |
| of Treasury Shares |
| -------------------------------------------------------------------------------- |
| ADOBE INC. |
| Ticker: ADBE Security ID: 00724F101 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Amy Banse For For Management |
| 1b Elect Director Melanie Boulden For For Management |
| 1c Elect Director Frank Calderoni For For Management |
| 1d Elect Director James Daley For For Management |
| 1e Elect Director Laura Desmond For For Management |
| 1f Elect Director Shantanu Narayen For Against Management |
| 1g Elect Director Kathleen Oberg For For Management |
| 1h Elect Director Dheeraj Pandey For For Management |
| 1i Elect Director David Ricks For For Management |
| 1j Elect Director Daniel Rosensweig For For Management |
| 1k Elect Director John Warnock For For Management |
| 2 Amend Omnibus Stock Plan For For Management |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Ticker: APD Security ID: 009158106 |
| Meeting Date: JAN 28, 2021 Meeting Type: Annual |
| Record Date: NOV 30, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Susan K. Carter For For Management |
| 1b Elect Director Charles I. Cogut For For Management |
| 1c Elect Director Lisa A. Davis For For Management |
| 1d Elect Director Chadwick C. Deaton For For Management |
| 1e Elect Director Seifollah (Seifi) For For Management |
| Ghasemi |
| 1f Elect Director David H. Y. Ho For For Management |
| 1g Elect Director Edward L. Monser For For Management |
| 1h Elect Director Matthew H. Paull For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Approve Omnibus Stock Plan For For Management |
| 4 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| AMERICAN TOWER CORPORATION |
| Ticker: AMT Security ID: 03027X100 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas A. Bartlett For For Management |
| 1b Elect Director Raymond P. Dolan For For Management |
| 1c Elect Director Kenneth R. Frank For For Management |
| 1d Elect Director Robert D. Hormats For For Management |
| 1e Elect Director Gustavo Lara Cantu For For Management |
| 1f Elect Director Grace D. Lieblein For For Management |
| 1g Elect Director Craig Macnab For For Management |
| 1h Elect Director JoAnn A. Reed For For Management |
| 1i Elect Director Pamela D.A. Reeve For For Management |
| 1j Elect Director David E. Sharbutt For For Management |
| 1k Elect Director Bruce L. Tanner For For Management |
| 1l Elect Director Samme L. Thompson For For Management |
| 2 Ratify Deloitte & Touche LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Call Special Meeting |
| 5 Establish a Board Committee on Human Against For Shareholder |
| Rights |
| -------------------------------------------------------------------------------- |
| AMPHENOL CORPORATION |
| Ticker: APH Security ID: 032095101 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Stanley L. Clark For Against Management |
| 1.2 Elect Director John D. Craig For For Management |
| 1.3 Elect Director David P. Falck For Against Management |
| 1.4 Elect Director Edward G. Jepsen For For Management |
| 1.5 Elect Director Rita S. Lane For For Management |
| 1.6 Elect Director Robert A. Livingston For For Management |
| 1.7 Elect Director Martin H. Loeffler For Against Management |
| 1.8 Elect Director R. Adam Norwitt For For Management |
| 1.9 Elect Director Anne Clarke Wolff For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Amend Stock Option Plan For Against Management |
| 5 Increase Authorized Common Stock For For Management |
| 6 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| AON PLC |
| Ticker: AON Security ID: G0403H108 |
| Meeting Date: AUG 26, 2020 Meeting Type: Special |
| Record Date: JUN 30, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve the Issuance of the Aggregate For For Management |
| Scheme Consideration |
| 2 Adjourn Meeting For For Management |
| -------------------------------------------------------------------------------- |
| AON PLC |
| Ticker: AON Security ID: G0403H108 |
| Meeting Date: JUN 02, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Lester B. Knight For For Management |
| 1.2 Elect Director Gregory C. Case For For Management |
| 1.3 Elect Director Jin-Yong Cai For For Management |
| 1.4 Elect Director Jeffrey C. Campbell For For Management |
| 1.5 Elect Director Fulvio Conti For For Management |
| 1.6 Elect Director Cheryl A. Francis For For Management |
| 1.7 Elect Director J. Michael Losh For For Management |
| 1.8 Elect Director Richard B. Myers For For Management |
| 1.9 Elect Director Richard C. Notebaert For For Management |
| 1.10 Elect Director Gloria Santona For For Management |
| 1.11 Elect Director Byron O. Spruell For For Management |
| 1.12 Elect Director Carolyn Y. Woo For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Ratify Ernst & Young Chartered For For Management |
| Accountants as Statutory Auditor |
| 5 Authorize Board to Fix Remuneration of For For Management |
| Auditors |
| 6 Amend Articles of Association Re: For For Management |
| Article 190 |
| 7 Authorize the Board of Directors to For For Management |
| Capitalize Certain Non-distributable |
| Reserves |
| 8 Approve Creation of Distributable For For Management |
| Profits by the Reduction and |
| Cancellation of the Amounts |
| Capitalized Pursuant to the Authority |
| Given Under Proposal 7 |
| -------------------------------------------------------------------------------- |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. |
| Ticker: CHKP Security ID: M22465104 |
| Meeting Date: AUG 03, 2020 Meeting Type: Annual |
| Record Date: JUN 25, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.a Elect Gil Shwed as Director For For Management |
| 1.b Elect Jerry Ungerman as Director For For Management |
| 1.c Elect Dan Propper as Director For For Management |
| 1.d Elect Tal Shavit as Director For For Management |
| 1.e Elect Eyal Waldman as Director For For Management |
| 1.f Elect Shai Weiss as Director For For Management |
| 2a Elect Irwin Federman as External For For Management |
| Director |
| 2b Elect Ray Rothrock as External Director For For Management |
| 3 Reappoint Kost, Forer, Gabbay & For For Management |
| Kasierer as Auditors and Authorize |
| Board to Fix Their Remuneration |
| 4 Approve Compensation Terms of Check For For Management |
| Point's CEO |
| 5 Approve Amended Compensation of Non- For For Management |
| Executive Directors |
| A Vote FOR if you are NOT a controlling None For Management |
| shareholder and do NOT have a personal |
| interest in one or several |
| resolutions, as indicated in the proxy |
| card; otherwise, vote AGAINST. If you |
| vote AGAINST, please provide an |
| explanation to your account manager |
| -------------------------------------------------------------------------------- |
| COSTCO WHOLESALE CORPORATION |
| Ticker: COST Security ID: 22160K105 |
| Meeting Date: JAN 21, 2021 Meeting Type: Annual |
| Record Date: NOV 12, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Susan L. Decker For For Management |
| 1.2 Elect Director Kenneth D. Denman For For Management |
| 1.3 Elect Director Richard A. Galanti For For Management |
| 1.4 Elect Director W. Craig Jelinek For For Management |
| 1.5 Elect Director Sally Jewell For For Management |
| 1.6 Elect Director Charles T. Munger For For Management |
| 1.7 Elect Director Jeffrey S. Raikes For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| CROWN CASTLE INTERNATIONAL CORP. |
| Ticker: CCI Security ID: 22822V101 |
| Meeting Date: MAY 21, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director P. Robert Bartolo For For Management |
| 1b Elect Director Jay A. Brown For For Management |
| 1c Elect Director Cindy Christy For For Management |
| 1d Elect Director Ari Q. Fitzgerald For For Management |
| 1e Elect Director Andrea J. Goldsmith For For Management |
| 1f Elect Director Lee W. Hogan For For Management |
| 1g Elect Director Tammy K. Jones For For Management |
| 1h Elect Director J. Landis Martin For For Management |
| 1i Elect Director Anthony J. Melone For For Management |
| 1j Elect Director W. Benjamin Moreland For For Management |
| 1k Elect Director Kevin A. Stephens For For Management |
| 1l Elect Director Matthew Thornton, III For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
| -------------------------------------------------------------------------------- |
| DANAHER CORPORATION |
| Ticker: DHR Security ID: 235851102 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Rainer M. Blair For For Management |
| 1b Elect Director Linda Hefner Filler For For Management |
| 1c Elect Director Teri List For Against Management |
| 1d Elect Director Walter G. Lohr, Jr. For Against Management |
| 1e Elect Director Jessica L. Mega For For Management |
| 1f Elect Director Mitchell P. Rales For For Management |
| 1g Elect Director Steven M. Rales For For Management |
| 1h Elect Director Pardis C. Sabeti For For Management |
| 1i Elect Director John T. Schwieters For Against Management |
| 1j Elect Director Alan G. Spoon For For Management |
| 1k Elect Director Raymond C. Stevens For For Management |
| 1l Elect Director Elias A. Zerhouni For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Call Special Meeting |
| -------------------------------------------------------------------------------- |
| DOLLAR GENERAL CORPORATION |
| Ticker: DG Security ID: 256677105 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Warren F. Bryant For For Management |
| 1b Elect Director Michael M. Calbert For Against Management |
| 1c Elect Director Patricia D. Fili-Krushel For Against Management |
| 1d Elect Director Timothy I. McGuire For For Management |
| 1e Elect Director William C. Rhodes, III For For Management |
| 1f Elect Director Debra A. Sandler For Against Management |
| 1g Elect Director Ralph E. Santana For Against Management |
| 1h Elect Director Todd J. Vasos For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Approve Omnibus Stock Plan For For Management |
| 5 Provide Right to Call Special Meeting For For Management |
| of the total of 25% of Outstanding |
| Common Stock |
| 6 Provide Right to Call A Special Against For Shareholder |
| Meeting of the total of 10% of |
| Outstanding Common Stock |
| -------------------------------------------------------------------------------- |
| ECOLAB INC. |
| Ticker: ECL Security ID: 278865100 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Douglas M. Baker, Jr. For Against Management |
| 1b Elect Director Shari L. Ballard For For Management |
| 1c Elect Director Barbara J. Beck For For Management |
| 1d Elect Director Christophe Beck For For Management |
| 1e Elect Director Jeffrey M. Ettinger For For Management |
| 1f Elect Director Arthur J. Higgins For For Management |
| 1g Elect Director Michael Larson For For Management |
| 1h Elect Director David W. MacLennan For For Management |
| 1i Elect Director Tracy B. McKibben For For Management |
| 1j Elect Director Lionel L. Nowell, III For For Management |
| 1k Elect Director Victoria J. Reich For For Management |
| 1l Elect Director Suzanne M. Vautrinot For For Management |
| 1m Elect Director John J. Zillmer For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For Against Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| ELECTRONIC ARTS INC. |
| Ticker: EA Security ID: 285512109 |
| Meeting Date: AUG 06, 2020 Meeting Type: Annual |
| Record Date: JUN 12, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Leonard S. Coleman For For Management |
| 1b Elect Director Jay C. Hoag For Against Management |
| 1c Elect Director Jeffrey T. Huber For For Management |
| 1d Elect Director Lawrence F. Probst, III For For Management |
| 1e Elect Director Talbott Roche For For Management |
| 1f Elect Director Richard A. Simonson For For Management |
| 1g Elect Director Luis A. Ubinas For For Management |
| 1h Elect Director Heidi J. Ueberroth For For Management |
| 1i Elect Director Andrew Wilson For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Provide Right to Act by Written Consent Against For Shareholder |
| -------------------------------------------------------------------------------- |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| Ticker: FIS Security ID: 31620M106 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Ellen R. Alemany For Against Management |
| 1b Elect Director Jeffrey A. Goldstein For For Management |
| 1c Elect Director Lisa A. Hook For Against Management |
| 1d Elect Director Keith W. Hughes For For Management |
| 1e Elect Director Gary L. Lauer For Against Management |
| 1f Elect Director Gary A. Norcross For Against Management |
| 1g Elect Director Louise M. Parent For Against Management |
| 1h Elect Director Brian T. Shea For Against Management |
| 1i Elect Director James B. Stallings, Jr. For For Management |
| 1j Elect Director Jeffrey E. Stiefler For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| FISERV, INC. |
| Ticker: FISV Security ID: 337738108 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Frank J. Bisignano For For Management |
| 1.2 Elect Director Alison Davis For For Management |
| 1.3 Elect Director Henrique de Castro For Withhold Management |
| 1.4 Elect Director Harry F. DiSimone For For Management |
| 1.5 Elect Director Dennis F. Lynch For Withhold Management |
| 1.6 Elect Director Heidi G. Miller For For Management |
| 1.7 Elect Director Scott C. Nuttall For Withhold Management |
| 1.8 Elect Director Denis J. O'Leary For Withhold Management |
| 1.9 Elect Director Doyle R. Simons For For Management |
| 1.10 Elect Director Kevin M. Warren For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| GARTNER, INC. |
| Ticker: IT Security ID: 366651107 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Peter E. Bisson For Against Management |
| 1b Elect Director Richard J. Bressler For For Management |
| 1c Elect Director Raul E. Cesan For For Management |
| 1d Elect Director Karen E. Dykstra For For Management |
| 1e Elect Director Anne Sutherland Fuchs For Against Management |
| 1f Elect Director William O. Grabe For Against Management |
| 1g Elect Director Eugene A. Hall For For Management |
| 1h Elect Director Stephen G. Pagliuca For For Management |
| 1i Elect Director Eileen M. Serra For For Management |
| 1j Elect Director James C. Smith For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| -------------------------------------------------------------------------------- |
| IDEX CORPORATION |
| Ticker: IEX Security ID: 45167R104 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director William M. Cook For Against Management |
| 1b Elect Director Mark A. Buthman For Against Management |
| 1c Elect Director Lakecia N. Gunter For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For Against Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| IHS MARKIT LTD. |
| Ticker: INFO Security ID: G47567105 |
| Meeting Date: MAR 11, 2021 Meeting Type: Special |
| Record Date: JAN 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Merger Agreement For For Management |
| 2 Advisory Vote on Golden Parachutes For Against Management |
| -------------------------------------------------------------------------------- |
| IHS MARKIT LTD. |
| Ticker: INFO Security ID: G47567105 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Lance Uggla For For Management |
| 1b Elect Director John Browne For For Management |
| 1c Elect Director Dinyar S. Devitre For For Management |
| 1d Elect Director Ruann F. Ernst For For Management |
| 1e Elect Director Jacques Esculier For For Management |
| 1f Elect Director Gay Huey Evans For For Management |
| 1g Elect Director William E. Ford For For Management |
| 1h Elect Director Nicoletta Giadrossi For For Management |
| 1i Elect Director Robert P. Kelly For For Management |
| 1j Elect Director Deborah Doyle McWhinney For For Management |
| 1k Elect Director Jean-Paul L. Montupet For For Management |
| 1l Elect Director Deborah K. Orida For For Management |
| 1m Elect Director James A. Rosenthal For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| -------------------------------------------------------------------------------- |
| INTERCONTINENTAL EXCHANGE, INC. |
| Ticker: ICE Security ID: 45866F104 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sharon Y. Bowen For For Management |
| 1b Elect Director Shantella E. Cooper For For Management |
| 1c Elect Director Charles R. Crisp For For Management |
| 1d Elect Director Duriya M. Farooqui For For Management |
| 1e Elect Director The Right Hon. the Lord For For Management |
| Hague of Richmond |
| 1f Elect Director Mark F. Mulhern For For Management |
| 1g Elect Director Thomas E. Noonan For For Management |
| 1h Elect Director Frederic V. Salerno For For Management |
| 1i Elect Director Caroline L. Silver For For Management |
| 1j Elect Director Jeffrey C. Sprecher For Against Management |
| 1k Elect Director Judith A. Sprieser For For Management |
| 1l Elect Director Vincent Tese For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Adopt Simple Majority Vote Against For Shareholder |
| -------------------------------------------------------------------------------- |
| INTUIT INC. |
| Ticker: INTU Security ID: 461202103 |
| Meeting Date: JAN 21, 2021 Meeting Type: Annual |
| Record Date: NOV 23, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Eve Burton For For Management |
| 1b Elect Director Scott D. Cook For For Management |
| 1c Elect Director Richard L. Dalzell For For Management |
| 1d Elect Director Sasan K. Goodarzi For For Management |
| 1e Elect Director Deborah Liu For For Management |
| 1f Elect Director Tekedra Mawakana For For Management |
| 1g Elect Director Suzanne Nora Johnson For For Management |
| 1h Elect Director Dennis D. Powell For For Management |
| 1i Elect Director Brad D. Smith For For Management |
| 1j Elect Director Thomas Szkutak For For Management |
| 1k Elect Director Raul Vazquez For For Management |
| 1l Elect Director Jeff Weiner For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| INTUITIVE SURGICAL, INC. |
| Ticker: ISRG Security ID: 46120E602 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: MAR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Craig H. Barratt For For Management |
| 1b Elect Director Joseph C. Beery For For Management |
| 1c Elect Director Gary S. Guthart For For Management |
| 1d Elect Director Amal M. Johnson For For Management |
| 1e Elect Director Don R. Kania For For Management |
| 1f Elect Director Amy L. Ladd For For Management |
| 1g Elect Director Keith R. Leonard, Jr. For For Management |
| 1h Elect Director Alan J. Levy For For Management |
| 1i Elect Director Jami Dover Nachtsheim For For Management |
| 1j Elect Director Monica P. Reed For For Management |
| 1k Elect Director Mark J. Rubash For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Amend Omnibus Stock Plan For Against Management |
| -------------------------------------------------------------------------------- |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| Ticker: LH Security ID: 50540R409 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Kerrii B. Anderson For For Management |
| 1b Elect Director Jean-Luc Belingard For For Management |
| 1c Elect Director Jeffrey A. Davis For For Management |
| 1d Elect Director D. Gary Gilliland For For Management |
| 1e Elect Director Garheng Kong For For Management |
| 1f Elect Director Peter M. Neupert For For Management |
| 1g Elect Director Richelle P. Parham For For Management |
| 1h Elect Director Adam H. Schechter For Against Management |
| 1i Elect Director Kathryn E. Wengel For For Management |
| 1j Elect Director R. Sanders Williams For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| LINDE PLC |
| Ticker: LIN Security ID: G5494J103 |
| Meeting Date: JUL 27, 2020 Meeting Type: Annual |
| Record Date: JUL 25, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Wolfgang H. Reitzle For For Management |
| 1b Elect Director Stephen F. Angel For For Management |
| 1c Elect Director Ann-Kristin Achleitner For For Management |
| 1d Elect Director Clemens A. H. Borsig For For Management |
| 1e Elect Director Nance K. Dicciani For For Management |
| 1f Elect Director Thomas Enders For For Management |
| 1g Elect Director Franz Fehrenbach For For Management |
| 1h Elect Director Edward G. Galante For For Management |
| 1i Elect Director Larry D. McVay For For Management |
| 1j Elect Director Victoria E. Ossadnik For For Management |
| 1k Elect Director Martin H. Richenhagen For For Management |
| 1l Elect Director Robert L. Wood For For Management |
| 2a Ratify PricewaterhouseCoopers as For For Management |
| Auditors |
| 2b Authorize Board to Fix Remuneration of For For Management |
| Auditors |
| 3 Determine Price Range for Reissuance For For Management |
| of Treasury Shares |
| 4 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| LOWE'S COMPANIES, INC. |
| Ticker: LOW Security ID: 548661107 |
| Meeting Date: MAY 28, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Raul Alvarez For For Management |
| 1.2 Elect Director David H. Batchelder For For Management |
| 1.3 Elect Director Angela F. Braly For For Management |
| 1.4 Elect Director Sandra B. Cochran For For Management |
| 1.5 Elect Director Laurie Z. Douglas For For Management |
| 1.6 Elect Director Richard W. Dreiling For For Management |
| 1.7 Elect Director Marvin R. Ellison For For Management |
| 1.8 Elect Director Daniel J. Heinrich For For Management |
| 1.9 Elect Director Brian C. Rogers For For Management |
| 1.10 Elect Director Bertram L. Scott For For Management |
| 1.11 Elect Director Mary Beth West For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as Auditor For For Management |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| MARSH & MCLENNAN COMPANIES, INC. |
| Ticker: MMC Security ID: 571748102 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Anthony K. Anderson For For Management |
| 1b Elect Director Oscar Fanjul For For Management |
| 1c Elect Director Daniel S. Glaser For For Management |
| 1d Elect Director H. Edward Hanway For For Management |
| 1e Elect Director Deborah C. Hopkins For For Management |
| 1f Elect Director Tamara Ingram For For Management |
| 1g Elect Director Jane H. Lute For For Management |
| 1h Elect Director Steven A. Mills For For Management |
| 1i Elect Director Bruce P. Nolop For For Management |
| 1j Elect Director Marc D. Oken For For Management |
| 1k Elect Director Morton O. Schapiro For For Management |
| 1l Elect Director Lloyd M. Yates For For Management |
| 1m Elect Director R. David Yost For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as Auditor For For Management |
| -------------------------------------------------------------------------------- |
| MASTERCARD INCORPORATED |
| Ticker: MA Security ID: 57636Q104 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: APR 23, 2021 |
| # Proposal �� Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Ajay Banga For For Management |
| 1b Elect Director Merit E. Janow For For Management |
| 1c Elect Director Richard K. Davis For For Management |
| 1d Elect Director Steven J. Freiberg For For Management |
| 1e Elect Director Julius Genachowski For For Management |
| 1f Elect Director Choon Phong Goh For For Management |
| 1g Elect Director Oki Matsumoto For For Management |
| 1h Elect Director Michael Miebach For For Management |
| 1i Elect Director Youngme Moon For For Management |
| 1j Elect Director Rima Qureshi For For Management |
| 1k Elect Director Jose Octavio Reyes For For Management |
| Lagunes |
| 1l Elect Director Gabrielle Sulzberger For For Management |
| 1m Elect Director Jackson Tai For For Management |
| 1n Elect Director Lance Uggla For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Amend Omnibus Stock Plan For For Management |
| 5 Amend Non-Employee Director Omnibus For For Management |
| Stock Plan |
| 6 Eliminate Supermajority Vote For For Management |
| Requirement |
| -------------------------------------------------------------------------------- |
| MICROSOFT CORPORATION |
| Ticker: MSFT Security ID: 594918104 |
| Meeting Date: DEC 02, 2020 Meeting Type: Annual |
| Record Date: OCT 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Reid G. Hoffman For For Management |
| 1.2 Elect Director Hugh F. Johnston For For Management |
| 1.3 Elect Director Teri L. List-Stoll For For Management |
| 1.4 Elect Director Satya Nadella For For Management |
| 1.5 Elect Director Sandra E. Peterson For For Management |
| 1.6 Elect Director Penny S. Pritzker For For Management |
| 1.7 Elect Director Charles W. Scharf For For Management |
| 1.8 Elect Director Arne M. Sorenson For For Management |
| 1.9 Elect Director John W. Stanton For For Management |
| 1.10 Elect Director John W. Thompson For For Management |
| 1.11 Elect Director Emma N. Walmsley For For Management |
| 1.12 Elect Director Padmasree Warrior For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Report on Employee Representation on Against For Shareholder |
| the Board of Directors |
| -------------------------------------------------------------------------------- |
| MONDELEZ INTERNATIONAL, INC. |
| Ticker: MDLZ Security ID: 609207105 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Lewis W.K. Booth For For Management |
| 1b Elect Director Charles E. Bunch For Against Management |
| 1c Elect Director Lois D. Juliber For Against Management |
| 1d Elect Director Peter W. May For For Management |
| 1e Elect Director Jorge S. Mesquita For Against Management |
| 1f Elect Director Jane Hamilton Nielsen For For Management |
| 1g Elect Director Fredric G. Reynolds For For Management |
| 1h Elect Director Christiana S. Shi For Against Management |
| 1i Elect Director Patrick T. Siewert For For Management |
| 1j Elect Director Michael A. Todman For Against Management |
| 1k Elect Director Jean-Francois M. L. van For Against Management |
| Boxmeer |
| 1l Elect Director Dirk Van de Put For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Consider Pay Disparity Between Against For Shareholder |
| Executives and Other Employees |
| -------------------------------------------------------------------------------- |
| MOODY'S CORPORATION |
| Ticker: MCO Security ID: 615369105 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jorge A. Bermudez For For Management |
| 1b Elect Director Therese Esperdy For For Management |
| 1c Elect Director Robert Fauber For For Management |
| 1d Elect Director Vincent A. Forlenza For Against Management |
| 1e Elect Director Kathryn M. Hill For For Management |
| 1f Elect Director Lloyd W. Howell, Jr. For For Management |
| 1g Elect Director Raymond W. McDaniel, Jr. For For Management |
| 1h Elect Director Leslie F. Seidman For For Management |
| 1i Elect Director Bruce Van Saun For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Approve 2020 Decarbonization Plan For Abstain Management |
| -------------------------------------------------------------------------------- |
| NIKE, INC. |
| Ticker: NKE Security ID: 654106103 �� |
| Meeting Date: SEP 17, 2020 Meeting Type: Annual |
| Record Date: JUL 17, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Alan B. Graf, Jr. For For Management |
| 1b Elect Director Peter B. Henry For For Management |
| 1c Elect Director Michelle A. Peluso For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Amend Omnibus Stock Plan For Against Management |
| 5 Report on Political Contributions Against For Shareholder |
| Disclosure |
| -------------------------------------------------------------------------------- |
| O'REILLY AUTOMOTIVE, INC. |
| Ticker: ORLY Security ID: 67103H107 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 04, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director David O'Reilly For For Management |
| 1b Elect Director Larry O'Reilly For For Management |
| 1c Elect Director Greg Henslee For For Management |
| 1d Elect Director Jay D. Burchfield For For Management |
| 1e Elect Director Thomas T. Hendrickson For For Management |
| 1f Elect Director John R. Murphy For Against Management |
| 1g Elect Director Dana M. Perlman For Against Management |
| 1h Elect Director Maria A. Sastre For For Management |
| 1i Elect Director Andrea M. Weiss For Against Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| PEPSICO, INC. |
| Ticker: PEP Security ID: 713448108 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Segun Agbaje For For Management |
| 1b Elect Director Shona L. Brown For For Management |
| 1c Elect Director Cesar Conde For For Management |
| 1d Elect Director Ian Cook For For Management |
| 1e Elect Director Dina Dublon For For Management |
| 1f Elect Director Michelle Gass For For Management |
| 1g Elect Director Ramon L. Laguarta For For Management |
| 1h Elect Director Dave Lewis For For Management |
| 1i Elect Director David C. Page For For Management |
| 1j Elect Director Robert C. Pohlad For For Management |
| 1k Elect Director Daniel Vasella For For Management |
| 1l Elect Director Darren Walker For For Management |
| 1m Elect Director Alberto Weisser For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Reduce Ownership Threshold for Against For Shareholder |
| Shareholders to Call Special Meeting |
| 5 Report on Sugar and Public Health Against For Shareholder |
| 6 Report on External Public Health Costs Against For Shareholder |
| -------------------------------------------------------------------------------- |
| S&P GLOBAL INC. |
| Ticker: SPGI Security ID: 78409V104 |
| Meeting Date: MAR 11, 2021 Meeting Type: Special |
| Record Date: JAN 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Issue Shares in Connection with Merger For For Management |
| -------------------------------------------------------------------------------- |
| S&P GLOBAL INC. |
| Ticker: SPGI Security ID: 78409V104 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Marco Alvera For For Management |
| 1.2 Elect Director William J. Amelio For For Management |
| 1.3 Elect Director William D. Green For For Management |
| 1.4 Elect Director Stephanie C. Hill For For Management |
| 1.5 Elect Director Rebecca J. Jacoby For For Management |
| 1.6 Elect Director Monique F. Leroux For For Management |
| 1.7 Elect Director Ian P. Livingston For For Management |
| 1.8 Elect Director Maria R. Morris For For Management |
| 1.9 Elect Director Douglas L. Peterson For For Management |
| 1.10 Elect Director Edward B. Rust, Jr. For For Management |
| 1.11 Elect Director Kurt L. Schmoke For For Management |
| 1.12 Elect Director Richard E. Thornburgh For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Approve Greenhouse Gas (GHG) Emissions For Abstain Management |
| Reduction Plan |
| 5 Amend Certificate of Incorporation to Against Against Shareholder |
| Become a Public Benefit Corporation |
| -------------------------------------------------------------------------------- |
| STARBUCKS CORPORATION |
| Ticker: SBUX Security ID: 855244109 |
| Meeting Date: MAR 17, 2021 Meeting Type: Annual �� |
| Record Date: JAN 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Richard E. Allison, Jr. For For Management |
| 1b Elect Director Rosalind G. Brewer None None Management |
| *Withdrawn Resolution* |
| 1c Elect Director Andrew Campion For For Management |
| 1d Elect Director Mary N. Dillon For For Management |
| 1e Elect Director Isabel Ge Mahe For For Management |
| 1f Elect Director Mellody Hobson For For Management |
| 1g Elect Director Kevin R. Johnson For For Management |
| 1h Elect Director Jorgen Vig Knudstorp For For Management |
| 1i Elect Director Satya Nadella For For Management |
| 1j Elect Director Joshua Cooper Ramo For For Management |
| 1k Elect Director Clara Shih For For Management |
| 1l Elect Director Javier G. Teruel For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Adopt a Policy to Include Against For Shareholder |
| Non-Management Employees as |
| Prospective Director Candidates |
| -------------------------------------------------------------------------------- |
| TE CONNECTIVITY LTD. |
| Ticker: TEL Security ID: H84989104 |
| Meeting Date: MAR 10, 2021 Meeting Type: Annual |
| Record Date: FEB 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Pierre R. Brondeau For For Management |
| 1b Elect Director Terrence R. Curtin For For Management |
| 1c Elect Director Carol A. (John) Davidson For For Management |
| 1d Elect Director Lynn A. Dugle For For Management |
| 1e Elect Director William A. Jeffrey For For Management |
| 1f Elect Director David M. Kerko None None Management |
| *Withdrawn Resolution* |
| 1g Elect Director Thomas J. Lynch For For Management |
| 1h Elect Director Heath A. Mitts For For Management |
| 1i Elect Director Yong Nam For For Management |
| 1j Elect Director Daniel J. Phelan For For Management |
| 1k Elect Director Abhijit Y. Talwalkar For For Management |
| 1l Elect Director Mark C. Trudeau For For Management |
| 1m Elect Director Dawn C. Willoughby For For Management |
| 1n Elect Director Laura H. Wright For For Management |
| 2 Elect Board Chairman Thomas J. Lynch For For Management |
| 3a Elect Daniel J. Phelan as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 3b Elect Abhijit Y. Talwalkar as Member For For Management |
| of Management Development and |
| Compensation Committee |
| 3c Elect Mark C. Trudeau as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 3d Elect Dawn C. Willoughby as Member of For For Management |
| Management Development and |
| Compensation Committee |
| 4 Designate Rene Schwarzenbach as For For Management |
| Independent Proxy |
| 5.1 Accept Annual Report for Fiscal Year For For Management |
| Ended September 25, 2020 |
| 5.2 Accept Statutory Financial Statements For For Management |
| for Fiscal Year Ended September 25, |
| 2020 |
| 5.3 Approve Consolidated Financial For For Management |
| Statements for Fiscal Year Ended |
| September 25, 2020 |
| 6 Approve Discharge of Board and Senior For For Management |
| Management |
| 7.1 Ratify Deloitte & Touche LLP as For For Management |
| Independent Registered Public |
| Accounting Firm for Fiscal Year 2021 |
| 7.2 Ratify Deloitte AG as Swiss Registered For For Management |
| Auditors |
| 7.3 Ratify PricewaterhouseCoopers AG as For For Management |
| Special Auditors |
| 8 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 9 Approve the Increase in Maximum For For Management |
| Aggregate Remuneration of Executive |
| Management |
| 10 Approve Maximum Aggregate Remuneration For For Management |
| of Board of Directors |
| 11 Approve Allocation of Available For For Management |
| Earnings at September 25, 2020 |
| 12 Approve Declaration of Dividend For For Management |
| 13 Approve Reduction in Share Capital via For For Management |
| Cancelation of Shares |
| 14 Amend Non-Qualified Employee Stock For For Management |
| Purchase Plan |
| 15 Amend Omnibus Stock Plan For For Management |
| 16 Adjourn Meeting For For Management |
| -------------------------------------------------------------------------------- |
| TEXAS INSTRUMENTS INCORPORATED |
| Ticker: TXN Security ID: 882508104 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: FEB 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mark A. Blinn For For Management |
| 1b Elect Director Todd M. Bluedorn For For Management |
| 1c Elect Director Janet F. Clark For For Management |
| 1d Elect Director Carrie S. Cox For For Management |
| 1e Elect Director Martin S. Craighead For For Management |
| 1f Elect Director Jean M. Hobby For For Management |
| 1g Elect Director Michael D. Hsu For For Management |
| 1h Elect Director Ronald Kirk For For Management |
| 1i Elect Director Pamela H. Patsley For For Management |
| 1j Elect Director Robert E. Sanchez For For Management |
| 1k Elect Director Richard K. Templeton For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Provide Right to Act by Written Consent Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THE CHARLES SCHWAB CORPORATION |
| Ticker: SCHW Security ID: 808513105 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Walter W. Bettinger, II For Against Management |
| 1b Elect Director Joan T. Dea For Against Management |
| 1c Elect Director Christopher V. Dodds For Against Management |
| 1d Elect Director Mark A. Goldfarb For Against Management |
| 1e Elect Director Bharat B. Masrani For For Management |
| 1f Elect Director Charles A. Ruffel For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Report on Lobbying Payments and Policy Against For Shareholder |
| 5 Declassify the Board of Directors Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THE ESTEE LAUDER COMPANIES INC. |
| Ticker: EL Security ID: 518439104 |
| Meeting Date: NOV 10, 2020 Meeting Type: Annual |
| Record Date: SEP 11, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Charlene Barshefsky For For Management |
| 1b Elect Director Wei Sun Christianson For For Management |
| 1c Elect Director Fabrizio Freda For For Management |
| 1d Elect Director Jane Lauder For For Management |
| 1e Elect Director Leonard A. Lauder For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| THE TJX COMPANIES, INC. |
| Ticker: TJX Security ID: 872540109 |
| Meeting Date: JUN 08, 2021 Meeting Type: Annual |
| Record Date: APR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Zein Abdalla For For Management |
| 1b Elect Director Jose B. Alvarez For For Management |
| 1c Elect Director Alan M. Bennett For For Management |
| 1d Elect Director Rosemary T. Berkery For For Management |
| 1e Elect Director David T. Ching For For Management |
| 1f Elect Director C. Kim Goodwin For For Management |
| 1g Elect Director Ernie Herrman For For Management |
| 1h Elect Director Michael F. Hines For For Management |
| 1i Elect Director Amy B. Lane For For Management |
| 1j Elect Director Carol Meyrowitz For For Management |
| 1k Elect Director Jackwyn L. Nemerov For For Management |
| 1l Elect Director John F. O'Brien For For Management |
| 2 Ratify PricewaterhouseCoopers as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Animal Welfare Against For Shareholder |
| 5 Report on Pay Disparity Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THERMO FISHER SCIENTIFIC INC. |
| Ticker: TMO Security ID: 883556102 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Marc N. Casper For For Management |
| 1b Elect Director Nelson J. Chai For Against Management |
| 1c Elect Director C. Martin Harris For Against Management |
| 1d Elect Director Tyler Jacks For For Management |
| 1e Elect Director R. Alexandra Keith For For Management |
| 1f Elect Director Thomas J. Lynch For For Management |
| 1g Elect Director Jim P. Manzi For For Management |
| 1h Elect Director James C. Mullen For For Management |
| 1i Elect Director Lars R. Sorensen For Against Management |
| 1j Elect Director Debora L. Spar For For Management |
| 1k Elect Director Scott M. Sperling For For Management |
| 1l Elect Director Dion J. Weisler For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 4 Provide Right to Call A Special Meeting Against For Shareholder |
| -------------------------------------------------------------------------------- |
| VERISK ANALYTICS, INC. |
| Ticker: VRSK Security ID: 92345Y106 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Samuel G. Liss For For Management |
| 1b Elect Director Bruce E. Hansen For For Management |
| 1c Elect Director Therese M. Vaughan For Against Management |
| 1d Elect Director Kathleen A. Hogenson For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Approve Omnibus Stock Plan For Against Management |
| 4 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| VISA INC. |
| Ticker: V Security ID: 92826C839 |
| Meeting Date: JAN 26, 2021 Meeting Type: Annual |
| Record Date: NOV 27, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Lloyd A. Carney For For Management |
| 1b Elect Director Mary B. Cranston For For Management |
| 1c Elect Director Francisco Javier For For Management |
| Fernandez-Carbajal |
| 1d Elect Director Alfred F. Kelly, Jr. For For Management |
| 1e Elect Director Ramon Laguarta For For Management |
| 1f Elect Director John F. Lundgren For For Management |
| 1g Elect Director Robert W. Matschullat For For Management |
| 1h Elect Director Denise M. Morrison For For Management |
| 1i Elect Director Suzanne Nora Johnson For For Management |
| 1j Elect Director Linda J. Rendle For For Management |
| 1k Elect Director John A. C. Swainson For For Management |
| 1l Elect Director Maynard G. Webb, Jr. For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Amend Omnibus Stock Plan For For Management |
| 5 Provide Holders of At Least 15% Class For For Management |
| A Common Stock Right to Call Special |
| Meeting |
| 6 Provide Right to Act by Written Consent Against For Shareholder |
| 7 Amend Principles of Executive Against For Shareholder |
| Compensation Program |
| -------------------------------------------------------------------------------- |
| XYLEM INC. |
| Ticker: XYL Security ID: 98419M100 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jeanne Beliveau-Dunn For For Management |
| 1b Elect Director Patrick K. Decker For For Management |
| 1c Elect Director Robert F. Friel For For Management |
| 1d Elect Director Jorge M. Gomez For For Management |
| 1e Elect Director Victoria D. Harker For For Management |
| 1f Elect Director Steven R. Loranger For For Management |
| 1g Elect Director Surya N. Mohapatra For For Management |
| 1h Elect Director Jerome A. Peribere For For Management |
| 1i Elect Director Markos I. Tambakeras For For Management |
| 1j Elect Director Lila Tretikov For For Management |
| 1k Elect Director Uday Yadav For For Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| ZOETIS INC. |
| Ticker: ZTS Security ID: 98978V103 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sanjay Khosla For Against Management |
| 1b Elect Director Antoinette R. For For Management |
| Leatherberry |
| 1c Elect Director Willie M. Reed For Against Management |
| 1d Elect Director Linda Rhodes For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditor For For Management |
| 4 Adopt Simple Majority Vote Against For Shareholder |
======================== Calvert Growth Allocation Fund ========================
There is no proxy voting activity for Calvert Growth Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period. The Fund invested in Calvert Floating-Rate Advantage Fund, a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert International Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert Emerging Markets Equity Fund, Calvert International Equity Fund, Calvert International Opportunities Fund, Calvert Emerging Markets Advancement Fund and Calvert Mid-Cap Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Equity Fund, a series of Calvert Social Investment Fund and Calvert High Yield Bond Fund, a series of The Calvert Fund, during the reporting period and may invest in securities directly. The proxy voting records of each underlying fund was filed on August 26, 2021 and can be found on the Securities and Exchange Commission’s website (www.sec.gov). Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101. Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416. Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045. Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334.
======================= Calvert Moderate Allocation Fund =======================
There is no proxy voting activity for Calvert Moderate Allocation Fund (the “Fund”), as the Fund did not hold any votable positions during the reporting period. The Fund invested in Calvert Flexible Bond Fund and Calvert Floating-Rate Advantage Fund, each a series of Calvert Management Series, Calvert US Large-Cap Value Responsible Index Fund, Calvert US Large-Cap Growth Responsible Index Fund, Calvert International Responsible Index Fund, Calvert US Mid-Cap Core Responsible Index Fund and Calvert US Large-Cap Core Responsible Index Fund, each a series of Calvert Responsible Index Series, Inc., Calvert High Yield Bond Fund, Calvert Short Duration Income Fund and Calvert Ultra-Short Duration Income Fund, each a series of The Calvert Fund, Calvert Emerging Markets Advancement Fund, Calvert Emerging Markets Equity Fund, Calvert International Equity Fund, Calvert International Opportunities Fund and Calvert Mid-Cap Fund, each a series of Calvert World Values Fund, Inc., Calvert Small-Cap Fund, a series of Calvert Impact Fund, Inc., and Calvert Bond Fund and Calvert Equity Fund, each a series of Calvert Social Investment Fund, during the reporting period and may invest in securities directly. The proxy voting records of each underlying fund was filed on August 26, 2021 and can be found on the Securities and Exchange Commission’s website (www.sec.gov). Calvert Management Series’ CIK number is 0000319676 and its file number is 811-03101. Calvert Responsible Index Series, Inc.’s CIK number is 0001105446 and its file number is 811-09877. The Calvert Fund’s CIK number is 0000701039 and its file number is 811-03416. Calvert World Values Fund, Inc.’s CIK number is 0000884110 and its file number is 811-06563. Calvert Impact Fund, Inc.’s CIK number is 0001121624 and its file number is 811-10045. Calvert Social Investment Fund’s CIK number is 0000356682 and its file number is 811-03334.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Calvert Social Investment Fund |
| By (Signature) | /s/ John H. Streur |
| Name | John H. Streur |
| Title | President – Principal Executive Officer |
| Date | 08/26/2021 |
