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Board Diversity Policy – Hartford Financial Services (2013)

December 10, 2012

BE IT RESOLVED: That the Board of Directors consistent with their fiduciary duties: 1.) Take every reasonable step to ensure that women are in the pool from which Board nominees are chosen; 2.) Publicly commit itself to a policy of Board inclusiveness to ensure that women are routinely sought as part of every Board search the company undertakes; 3.) Publish a report by November 2013, at reasonable expense and omitting proprietary information, on its efforts to encourage diversified representation, inclusive of gender, on its Board, and the manner in which the nominating committee or board of directors will assess the …

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Fugitive Methane Emissions Report – ONEOK (2013)

December 10, 2012

WHEREAS: Natural gas development has been publicized for its superior environmental profile;  fugitive methane emissions in the oil and gas sector represent one of the most rapidly growing sources of anthropogenic methane emissions in the US, contributing 20 percent of short-term global warming impact. The promise of natural gas as a bridge fuel to a more sustainable energy future is under question given the high short-term climate impact.  The Intergovernmental Panel on Climate Change estimates that methane has 25x the impact on temperature as CO2 over a 100 year period and 72x the impact over a 20 year period. Methane is …

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Fugitive Methane Emissions Report – Range Resources (2013)

December 10, 2012

WHEREAS: Natural gas development has been publicized for its superior environmental profile; fugitive methane emissions in the oil and gas sector represent one of the most rapidly growing sources of anthropogenic methane emissions in the US, contributing 20 percent of short-term global warming impact.The promise of natural gas as a bridge fuel to a more sustainable energy future is under question given the high short-term climate impact of  methane emissions.  The Intergovernmental Panel on Climate Change estimates that methane has 25x the impact on temperature as CO2 over a 100 year period and 72x the impact over a 20 year …

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Political Contributions Report – CenturyLink, Inc. (2013)

December 10, 2012

Resolved, that the shareholders of CenturyLink, Inc. (“CTL” or “Company”) hereby request that the Company provide a report, updated semiannually, disclosing the Company’s: Policies and procedures for making, with corporate funds or assets, contributions  and expenditures (direct or indirect) to (a) participate or intervene in any political campaign on behalf of (or in opposition to) any candidate for public office, or (b) influence the general public, or any segment thereof, with respect to an election or referendum. Monetary and non-monetary contributions and expenditures (direct and indirect) used in the manner described in section 1 above, including: The identity of the …

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Sexual Orientation Non-Discrimination Policy – Sealed Air Corporation (2013)

November 28, 2012

Whereas: Sealed Air does not explicitly prohibit discrimination based on sexual orientation and gender identity in its written employment policy; Over 86% of Fortune 500 companies have adopted written nondiscrimination policies prohibiting harassment and discrimination on the basis of sexual orientation, according to the Human Rights Campaign Foundation.  Additionally, 50% of the Fortune 500 now prohibit discrimination based on gender identity or expression. We believe that corporations that prohibit discrimination on the basis of sexual orientation and gender identity have a competitive advantage in recruiting and retaining employees from the widest talent pool. According to an analysis of surveys conducted …

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Political Contributions Report – Hess Corporation (2013)

November 26, 2012

Resolved, that the shareholders of Hess Corporation (“Hess” or “Company”) hereby request that the Company provide a report, updated semiannually, disclosing the Company’s: Policies and procedures for making, with corporate funds or assets, contributions and expenditures (direct or indirect) to (a) participate or intervene in any political campaign on behalf of (or in opposition to) any candidate for public office, or (b) influence the general public, or any segment thereof, with respect to an election or referendum. Monetary and non-monetary contributions and expenditures (direct and indirect) used in the manner described in section 1 above, including: The identity of the …

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Fugitive Methane Emissions Report – Spectra Energy (2013)

November 26, 2012

WHEREAS: Natural gas development has been publicized for its superior environmental profile;  fugitive methane emissions in the oil and gas sector represent one of the most rapidly growing sources of anthropogenic methane emissions in the US, contributing 20 percent of short-term global warming impact. The promise of natural gas as a bridge fuel to a more sustainable energy future is under question given the high short-term climate impact.  The Intergovernmental Panel on Climate Change estimates that methane has 25x the impact  on temperature as CO2 over a 100 year period and 72x the impact over a 20 year period. Methane is …

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Board Diversity Policy – Zimmer Holdings (2013)

November 26, 2012

BE IT RESOLVED: That the Board of Directors consistent with their fiduciary duties: 1.) Take every reasonable step to ensure that women are in the pool from which Board nominees are chosen; 2.) Publicly commit itself to a policy of Board inclusiveness to ensure that women are  routinely sought as part of every Board search the company undertakes; 3.) Publish a report by November 2013, at reasonable expense and omitting proprietary information, on its efforts to encourage diversified representation, inclusive of gender, on its Board, and the manner in which the nominating committee or board of directors will assess the …

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Privacy and Data Security – Apple, Inc. (2013)

September 18, 2012

Whereas, Digital technologies and online communications have created extraordinary business opportunities for Apple; they may also present serious risks to privacy and data security. Breaches of privacy and data security are a constant threat which can result from either company negligence or external attacks. Cyber attacks on U.S. computer networks rose 17-fold from 2009 to 2011, according to the U.S. National Security Agency, with many companies not even realizing they were attacked. Privacy breaches have also grown dramatically in recent years. According to a 2011 Ponemon Institute study, the per capita cost of a data breach was $194, with an …

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Producer Responsibility for Packaging – Proctor & Gamble (2012)

May 23, 2012

WHEREAS product packaging is a significant consumer of natural resources and energy, and a major source of waste and greenhouse gas (GHG) emissions. More than half of U.S. product packaging –37 million tons – is discarded in landfills or burned rather than recycled. Packaging debris migrates to oceans where it damages fisheries, tourism and marine life. Paper and packaging comprise 43% of U.S. landfill waste. Nestle Waters North America says plastic bottles are the largest contributor to its carbon foot print; Coca-Cola Co. reports packaging is the largest part of the carbon footprint of several products. A recent analysis of …

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