UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-23439 |
| Exact name of registrant as specified in charter: | ETF Opportunities Trust |
| Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
| Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
| | with a copy to: Practus LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 |
| Registrant's telephone number, including area code: | 800-267-7400 |
| Date of fiscal year end: | September 30th |
| Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Alpha Dog ETF
Alpha Dog ETF
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ABBVIE INC. Agenda Number: 935568141
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Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt No vote
Thomas C. Freyman Mgmt No vote
Brett J. Hart Mgmt No vote
Edward J. Rapp Mgmt No vote
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt No vote
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt No vote
executive compensation
4. Approval of a management proposal regarding amendment Mgmt No vote
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr No vote
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr No vote
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr No vote
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr No vote
Political Spending
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
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Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2022
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt No vote
1B. Election of Director: Nora M. Denzel Mgmt No vote
1C. Election of Director: Mark Durcan Mgmt No vote
1D. Election of Director: Michael P. Gregoire Mgmt No vote
1E. Election of Director: Joseph A. Householder Mgmt No vote
1F. Election of Director: John W. Marren Mgmt No vote
1G. Election of Director: Jon A. Olson Mgmt No vote
1H. Election of Director: Lisa T. Su Mgmt No vote
1I. Election of Director: Abhi Y. Talwalkar Mgmt No vote
1J. Election of Director: Elizabeth W. Vanderslice Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP as our Mgmt No vote
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt No vote
our named executive officers.
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ALAMOS GOLD INC. Agenda Number: 935617401
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Security: 011532108 Meeting Type: Annual and Special
Ticker: AGI Meeting Date: 26-May-2022
ISIN: CA0115321089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Elaine Ellingham Mgmt No vote
David Fleck Mgmt No vote
David Gower Mgmt No vote
Claire M. Kennedy Mgmt No vote
John A. McCluskey Mgmt No vote
Monique Mercier Mgmt No vote
Paul J. Murphy Mgmt No vote
J. Robert S. Prichard Mgmt No vote
Kenneth Stowe Mgmt No vote
2 Re-appoint KPMG LLP as auditors of the Company for the Mgmt No vote
ensuing year and authorizing the directors to fix
their remuneration.
3 To consider, and if deemed advisable, pass a Mgmt No vote
resolution to approve the unallocated awards under the
Company's Long-Term Incentive Plan, as well as
revisions to the plan's amendment provision.
4 To consider, and if deemed advisable, pass a Mgmt No vote
resolution to approve the unallocated shares under the
Company's Employee Share Purchase Plan, as well as
revisions to the plan's amendment provision.
5 To consider, and if deemed advisable, pass a Mgmt No vote
resolution to approve the Company's Amended and
Restated Shareholder Rights Plan.
6 To consider, and if deemed advisable, pass a Mgmt No vote
resolution to approve an advisory resolution on the
Company's approach to executive compensation.
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ALPHABET INC. Agenda Number: 935618578
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt No vote
1b. Election of Director: Sergey Brin Mgmt No vote
1c. Election of Director: Sundar Pichai Mgmt No vote
1d. Election of Director: John L. Hennessy Mgmt No vote
1e. Election of Director: Frances H. Arnold Mgmt No vote
1f. Election of Director: L. John Doerr Mgmt No vote
1g. Election of Director: Roger W. Ferguson Jr. Mgmt No vote
1h. Election of Director: Ann Mather Mgmt No vote
1i. Election of Director: K. Ram Shriram Mgmt No vote
1j. Election of Director: Robin L. Washington Mgmt No vote
2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt No vote
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt No vote
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr No vote
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr No vote
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr No vote
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr No vote
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr No vote
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr No vote
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr No vote
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr No vote
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr No vote
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr No vote
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr No vote
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr No vote
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr No vote
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr No vote
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr No vote
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr No vote
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr No vote
regarding military and militarized policing agencies,
if properly presented at the meeting.
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AMERICAN TOWER CORPORATION Agenda Number: 935583080
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Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt No vote
1B. Election of Director: Kelly C. Chambliss Mgmt No vote
1C. Election of Director: Teresa H. Clarke Mgmt No vote
1D. Election of Director: Raymond P. Dolan Mgmt No vote
1E. Election of Director: Kenneth R. Frank Mgmt No vote
1F. Election of Director: Robert D. Hormats Mgmt No vote
1G. Election of Director: Grace D. Lieblein Mgmt No vote
1H. Election of Director: Craig Macnab Mgmt No vote
1I. Election of Director: JoAnn A. Reed Mgmt No vote
1J. Election of Director: Pamela D.A. Reeve Mgmt No vote
1K. Election of Director: David E. Sharbutt Mgmt No vote
1L. Election of Director: Bruce L. Tanner Mgmt No vote
1M. Election of Director: Samme L. Thompson Mgmt No vote
2. To ratify the selection of Deloitte & Touche LLP as Mgmt No vote
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt No vote
executive compensation.
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AMGEN INC. Agenda Number: 935580729
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Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 17-May-2022
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. S. Omar Ishrak
1H. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Ms. Ellen J. Kullman
1J. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Ms. Amy E. Miles
1K. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. Ronald D. Sugar
1L. Election of Director for a term of expiring at the Mgmt No vote
2023 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt No vote
3. To ratify the selection of Ernst & Young LLP as our Mgmt No vote
independent registered public accountants for the
fiscal year ending December 31, 2022.
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APPLE INC. Agenda Number: 935541549
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt No vote
1B. Election of Director: Tim Cook Mgmt No vote
1C. Election of Director: Al Gore Mgmt No vote
1D. Election of Director: Alex Gorsky Mgmt No vote
1E. Election of Director: Andrea Jung Mgmt No vote
1F. Election of Director: Art Levinson Mgmt No vote
1G. Election of Director: Monica Lozano Mgmt No vote
1H. Election of Director: Ron Sugar Mgmt No vote
1I. Election of Director: Sue Wagner Mgmt No vote
2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt No vote
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt No vote
5. A shareholder proposal entitled "Reincorporate with Shr No vote
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr No vote
Reports".
7. A shareholder proposal entitled "Report on Forced Shr No vote
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr No vote
9. A shareholder proposal entitled "Civil Rights Audit". Shr No vote
10. A shareholder proposal entitled "Report on Concealment Shr No vote
Clauses".
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BIOGEN INC. Agenda Number: 935631728
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 15-Jun-2022
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Alexander J.
Denner
1b. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: William D.
Jones
1f. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Richard C.
Mulligan
1h. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Stelios
Papadopoulos
1i. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Eric K.
Rowinsky
1j. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Stephen A.
Sherwin
1k. Election of Director to serve for a one-year term Mgmt No vote
extending until the 2023 Annual Meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on executive Mgmt No vote
compensation.
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BLOCK, INC. Agenda Number: 935629583
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Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 14-Jun-2022
ISIN: US8522341036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt No vote
Paul Deighton Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt No vote
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr No vote
MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
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CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
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Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 04-May-2022
ISIN: US1423391002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt No vote
1B. Election of Director: Jonathan R. Collins Mgmt No vote
1C. Election of Director: D. Christian Koch Mgmt No vote
2. To adopt an amendment to the Company's Restated Mgmt No vote
Certificate of Incorporation to eliminate enhanced
voting rights for holders of shares of the Company's
common stock that satisfy certain criteria and provide
for one vote for each outstanding share.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt No vote
serve as the Company's independent registered public
accounting firm for 2022.
4. To approve an amendment and restatement of the Mgmt No vote
Company's Incentive Compensation Program to increase
the number of shares of the Company's common stock
available for issuance thereunder.
5. To approve, on an advisory basis, the Company's named Mgmt No vote
executive officer compensation in 2021.
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CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
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Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2022
ISIN: US1252691001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt No vote
1B. Election of Director: Robert C. Arzbaecher Mgmt No vote
1C. Election of Director: Deborah L. DeHaas Mgmt No vote
1D. Election of Director: John W. Eaves Mgmt No vote
1E. Election of Director: Stephen J. Hagge Mgmt No vote
1F. Election of Director: Jesus Madrazo Yris Mgmt No vote
1G. Election of Director: Anne P. Noonan Mgmt No vote
1H. Election of Director: Michael J. Toelle Mgmt No vote
1I. Election of Director: Theresa E. Wagler Mgmt No vote
1J. Election of Director: Celso L. White Mgmt No vote
1K. Election of Director: W. Anthony Will Mgmt No vote
2. Approval of an advisory resolution regarding the Mgmt No vote
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt No vote
Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP as CF Mgmt No vote
Industries Holdings, Inc.'s independent registered
public accounting firm for 2022.
5. Shareholder proposal regarding the ownership threshold Shr No vote
required to call a special meeting of shareholders, if
properly presented at the meeting.
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CITIGROUP INC. Agenda Number: 935563177
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Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 26-Apr-2022
ISIN: US1729674242
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt No vote
1b. Election of Director: Grace E. Dailey Mgmt No vote
1c. Election of Director: Barbara J. Desoer Mgmt No vote
1d. Election of Director: John C. Dugan Mgmt No vote
1e. Election of Director: Jane N. Fraser Mgmt No vote
1f. Election of Director: Duncan P. Hennes Mgmt No vote
1g. Election of Director: Peter B. Henry Mgmt No vote
1h. Election of Director: S. Leslie Ireland Mgmt No vote
1i. Election of Director: Renée J. James Mgmt No vote
1j. Election of Director: Gary M. Reiner Mgmt No vote
1k. Election of Director: Diana L. Taylor Mgmt No vote
1l. Election of Director: James S. Turley Mgmt No vote
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt No vote
independent registered public accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt No vote
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt No vote
Stock Incentive Plan.
5. Stockholder proposal requesting a Management Pay Shr No vote
Clawback policy.
6. Stockholder proposal requesting an Independent Board Shr No vote
Chairman.
7. Stockholder Proposal requesting a report on the Shr No vote
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
8. Stockholder Proposal requesting that the Board adopt a Shr No vote
policy to end new fossil fuel financing.
9. Stockholder proposal requesting a non-discrimination Shr No vote
audit analyzing the Company's impacts on civil rights
and non- discrimination for all Americans.
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CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
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Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 29-Jun-2022
ISIN: US22788C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt No vote
George Kurtz Mgmt No vote
Laura J. Schumacher Mgmt No vote
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2023.
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CSX CORPORATION Agenda Number: 935571833
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Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 04-May-2022
ISIN: US1264081035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt No vote
1B. Election of Director: Thomas P. Bostick Mgmt No vote
1C. Election of Director: James M. Foote Mgmt No vote
1D. Election of Director: Steven T. Halverson Mgmt No vote
1E. Election of Director: Paul C. Hilal Mgmt No vote
1F. Election of Director: David M. Moffett Mgmt No vote
1G. Election of Director: Linda H. Riefler Mgmt No vote
1H. Election of Director: Suzanne M. Vautrinot Mgmt No vote
1I. Election of Director: James L. Wainscott Mgmt No vote
1J. Election of Director: J. Steven Whisler Mgmt No vote
1k. Election of Director: John J. Zillmer Mgmt No vote
2. The ratification of the appointment of Ernst & Young Mgmt No vote
LLP as the Independent Registered Public Accounting
Firm for 2022.
3. Advisory (non-binding) resolution to approve Mgmt No vote
compensation for the Company's named executive
officers.
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DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Special
Ticker: DISCA Meeting Date: 11-Mar-2022
ISIN: US25470F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Discovery's Mgmt No vote
capital stock into such number of shares of Series A
common stock of Warner Bros. Discovery, Inc. ("WBD"),
par value $0.01 per share ("WBD common stock"), as set
forth in the Agreement and Plan of Merger, dated as of
May 17, 2021, as it may be amended from time to time
(the "Merger Agreement"), by and among Discovery,
Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc.
("Spinco").
1B. To increase the authorized shares of WBD common stock Mgmt No vote
to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank check" Mgmt No vote
preferred stock of WBD, par value $0.01 per share, to
1,200,000,000 shares.
1D. To declassify the WBD board of directors into one Mgmt No vote
class of directors upon the election of directors at
WBD's third annual meeting of stockholders after the
completion of the merger (the "Merger") pursuant to
the Merger Agreement, and make certain related
changes.
1E. To provide for all other changes in connection with Mgmt No vote
the amendment and restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock to Spinco Mgmt No vote
stockholders in the Merger as contemplated by the
Merger Agreement.
3. To approve, on an advisory (non-binding) basis, Mgmt No vote
certain compensation that will or may be paid by
Discovery to its named executive officers in
connection with the Merger.
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DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 08-Apr-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt No vote
Kenneth W. Lowe Mgmt No vote
Daniel E. Sanchez Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt No vote
Incentive Plan.
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EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt No vote
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt No vote
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt No vote
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt No vote
1E. Election of Director to serve until 2023: C. Mgmt No vote
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt No vote
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt No vote
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt No vote
Textor
1I. Election of Director to serve until 2023: William R. Mgmt No vote
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt No vote
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt No vote
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt No vote
the Company's named executive officers.
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ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 15-Jun-2022
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2025 Mgmt No vote
Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until our 2025 Mgmt No vote
Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until our 2025 Mgmt No vote
Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive compensation. Mgmt No vote
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
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EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2022
ISIN: US30212P3038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt No vote
1b. Election of Director: Beverly Anderson (To be voted Mgmt No vote
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1c. Election of Director: Susan Athey Mgmt No vote
1d. Election of Director: Chelsea Clinton Mgmt No vote
1e. Election of Director: Barry Diller Mgmt No vote
1f. Election of Director: Craig Jacobson Mgmt No vote
1g. Election of Director: Peter Kern Mgmt No vote
1h. Election of Director: Dara Khosrowshahi Mgmt No vote
1i. Election of Director: Patricia Menendez Cambo (To be Mgmt No vote
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt No vote
1k. Election of Director: Julie Whalen (To be voted upon Mgmt No vote
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Ratification of appointment of Ernst & Young LLP as Mgmt No vote
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2022.
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GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 10-Jun-2022
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, including the Mgmt No vote
consolidated financial statements of Garmin for the
fiscal year ended December 25, 2021 and the statutory
financial statements of Garmin for the fiscal year
ended December 25, 2021
2. Approval of the appropriation of available earnings Mgmt No vote
3. Approval of the payment of a cash dividend in the Mgmt No vote
aggregate amount of U.S. $2.92 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt No vote
the Executive Management from liability for the fiscal
year ended December 25, 2021
5A. Re-election of Director: Jonathan C. Burrell Mgmt No vote
5B. Re-election of Director: Joseph J. Hartnett Mgmt No vote
5C. Re-election of Director: Min H. Kao Mgmt No vote
5D. Re-election of Director: Catherine A. Lewis Mgmt No vote
5E. Re-election of Director: Charles W. Peffer Mgmt No vote
5F. Re-election of Director: Clifton A. Pemble Mgmt No vote
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt No vote
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt No vote
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt No vote
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt No vote
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt No vote
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt No vote
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt No vote
11. Binding vote to approve Fiscal Year 2023 maximum Mgmt No vote
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt No vote
for the Board of Directors for the period between the
2022 Annual General Meeting and the 2023 Annual
General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt No vote
Plan to increase the maximum number of shares
authorized for issuance under the Plan that may be
delivered as Restricted Shares or pursuant to
Performance Units or Restricted Stock Units from 10
million to 12 million
14. Renewal of authorized share capital Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 05-Apr-2022
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt No vote
1B. Election of Director: Pamela L. Carter Mgmt No vote
1C. Election of Director: Jean M. Hobby Mgmt No vote
1D. Election of Director: George R. Kurtz Mgmt No vote
1E. Election of Director: Raymond J. Lane Mgmt No vote
1F. Election of Director: Ann M. Livermore Mgmt No vote
1G. Election of Director: Antonio F. Neri Mgmt No vote
1H. Election of Director: Charles H. Noski Mgmt No vote
1I. Election of Director: Raymond E. Ozzie Mgmt No vote
1J. Election of Director: Gary M. Reiner Mgmt No vote
1K. Election of Director: Patricia F. Russo Mgmt No vote
2. Ratification of the appointment of the independent Mgmt No vote
registered public accounting firm for the fiscal year
ending October 31, 2022.
3. Approval of the increase of shares reserved under the Mgmt No vote
Hewlett Packard Enterprise 2021 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt No vote
5. Stockholder proposal entitled: "Special Shareholder Shr No vote
Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt No vote
1B. Election of Director: Jonathan D. Gray Mgmt No vote
1C. Election of Director: Charlene T. Begley Mgmt No vote
1D. Election of Director: Chris Carr Mgmt No vote
1E. Election of Director: Melanie L. Healey Mgmt No vote
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt No vote
1G. Election of Director: Judith A. McHale Mgmt No vote
1H. Election of Director: Elizabeth A. Smith Mgmt No vote
1I. Election of Director: Douglas M. Steenland Mgmt No vote
2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt No vote
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt No vote
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt No vote
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt No vote
2. Approval of the appointment of PricewaterhouseCoopers Mgmt No vote
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt No vote
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt No vote
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt No vote
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935575285
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 11-May-2022
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred F. Altomari Mgmt No vote
William H. Lewis Mgmt No vote
2. An advisory vote on the 2021 compensation of our named Mgmt No vote
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. Approval of an amendment to the Insmed Incorporated Mgmt No vote
2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt No vote
1B. Election of Director: Mary C. Beckerle Mgmt No vote
1C. Election of Director: D. Scott Davis Mgmt No vote
1D. Election of Director: Ian E. L. Davis Mgmt No vote
1E. Election of Director: Jennifer A. Doudna Mgmt No vote
1F. Election of Director: Joaquin Duato Mgmt No vote
1G. Election of Director: Alex Gorsky Mgmt No vote
1H. Election of Director: Marillyn A. Hewson Mgmt No vote
1I. Election of Director: Hubert Joly Mgmt No vote
1J. Election of Director: Mark B. McClellan Mgmt No vote
1K. Election of Director: Anne M. Mulcahy Mgmt No vote
1L. Election of Director: A. Eugene Washington Mgmt No vote
1M. Election of Director: Mark A. Weinberger Mgmt No vote
1N. Election of Director: Nadja Y. West Mgmt No vote
2. Advisory Vote to Approve Named Executive Officer Mgmt No vote
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt No vote
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt No vote
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr No vote
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr No vote
Proposal.
7. Third Party Racial Justice Audit. Shr No vote
8. Report on Government Financial Support and Access to Shr No vote
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr No vote
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr No vote
Talc.
11. Request for Charitable Donations Disclosure. Shr No vote
12. Third Party Review and Report on Lobbying Activities Shr No vote
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr No vote
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 09-Mar-2022
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Jean Blackwell
1B. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Pierre Cohade
1C. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Michael E. Daniels
1D. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: W. Roy Dunbar
1E. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Gretchen R. Haggerty
1F. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Simone Menne
1G. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: George R. Oliver
1H. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Jürgen Tinggren
1I. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: Mark Vergnano
1J. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: R. David Yost
1K. Election of Director for a period of one year, Mgmt No vote
expiring at the end of the Company's Annual General
Meeting in 2023: John D. Young
2A. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote
LLP as the independent auditors of the Company.
2B. To authorize the Audit Committee of the Board of Mgmt No vote
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt No vote
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt No vote
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt No vote
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt No vote
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt No vote
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt No vote
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt No vote
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106 Meeting Type: Annual
Ticker: MARA Meeting Date: 24-Jun-2022
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt No vote
expiring in 2025: Georges Antoun
1b. Election of Class II Director for a three-year term Mgmt No vote
expiring in 2025: Jay Leupp
2. The ratification of the appointment of Marcum LLP, as Mgmt No vote
the Company's independent registered certified public
accountant for the fiscal year ended December 31,
2022.
3. To transact such other business as may be properly Mgmt No vote
brought before the 2022 Annual Meeting and any
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 27-Apr-2022
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt No vote
1B. Election of Class II Directors: Charles E. Bunch Mgmt No vote
1C. Election of Class II Directors: Edward G. Galante Mgmt No vote
1D. Election of Class II Directors: Kim K.W. Rucker Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the company's named Mgmt No vote
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt No vote
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt No vote
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt No vote
Certificate of Incorporation to amend the exclusive
forum provision.
7. Shareholder proposal seeking alternative right to call Shr No vote
a special meeting.
8. Shareholder proposal seeking an amendment to the Shr No vote
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr No vote
transition.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt No vote
1B. Election of Director: Isabella D. Goren Mgmt No vote
1C. Election of Director: Deborah M. Harrison Mgmt No vote
1D. Election of Director: Frederick A. Henderson Mgmt No vote
1E. Election of Director: Eric Hippeau Mgmt No vote
1F. Election of Director: Debra L. Lee Mgmt No vote
1G. Election of Director: Aylwin B. Lewis Mgmt No vote
1H. Election of Director: David S. Marriott Mgmt No vote
1I. Election of Director: Margaret M. McCarthy Mgmt No vote
1J. Election of Director: George Muñoz Mgmt No vote
1K. Election of Director: Horacio D. Rozanski Mgmt No vote
1L. Election of Director: Susan C. Schwab Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr No vote
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr No vote
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 30-Mar-2022
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022).
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 04-May-2022
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt No vote
1B. Election of Director: Alexis M. Herman Mgmt No vote
1C. Election of Director: William J. Hornbuckle Mgmt No vote
1D. Election of Director: Mary Chris Jammet Mgmt No vote
1E. Election of Director: Joey Levin Mgmt No vote
1F. Election of Director: Rose McKinney-James Mgmt No vote
1G. Election of Director: Keith A. Meister Mgmt No vote
1H. Election of Director: Paul Salem Mgmt No vote
1I. Election of Director: Gregory M. Spierkel Mgmt No vote
1J. Election of Director: Jan G. Swartz Mgmt No vote
1K. Election of Director: Daniel J. Taylor Mgmt No vote
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt No vote
the independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt No vote
our named executive officers.
4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 02-Jun-2022
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt No vote
1B. Election of Director: Tench Coxe Mgmt No vote
1C. Election of Director: John O. Dabiri Mgmt No vote
1D. Election of Director: Persis S. Drell Mgmt No vote
1E. Election of Director: Jen-Hsun Huang Mgmt No vote
1F. Election of Director: Dawn Hudson Mgmt No vote
1G. Election of Director: Harvey C. Jones Mgmt No vote
1H. Election of Director: Michael G. McCaffery Mgmt No vote
1I. Election of Director: Stephen C. Neal Mgmt No vote
1J. Election of Director: Mark L. Perry Mgmt No vote
1K. Election of Director: A. Brooke Seawell Mgmt No vote
1L. Election of Director: Aarti Shah Mgmt No vote
1M. Election of Director: Mark A. Stevens Mgmt No vote
2. Advisory approval of our executive compensation. Mgmt No vote
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
4. Approval of an amendment to our charter to increase Mgmt No vote
the number of authorized shares of common stock from 4
billion to 8 billion shares.
5. Approval of an amendment and restatement of our Mgmt No vote
Amended and Restated 2007 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-Jun-2022
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt No vote
1b. Election of Director: Jonathan Christodoro Mgmt No vote
1c. Election of Director: John J. Donahoe Mgmt No vote
1d. Election of Director: David W. Dorman Mgmt No vote
1e. Election of Director: Belinda J. Johnson Mgmt No vote
1f. Election of Director: Enrique Lores Mgmt No vote
1g. Election of Director: Gail J. McGovern Mgmt No vote
1h. Election of Director: Deborah M. Messemer Mgmt No vote
1i. Election of Director: David M. Moffett Mgmt No vote
1j. Election of Director: Ann M. Sarnoff Mgmt No vote
1k. Election of Director: Daniel H. Schulman Mgmt No vote
1l. Election of Director: Frank D. Yeary Mgmt No vote
2. Advisory Vote to Approve Named Executive Officer Mgmt No vote
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt No vote
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr No vote
Improvement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2022
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt No vote
1B. Election of Director: Shona L. Brown Mgmt No vote
1C. Election of Director: Cesar Conde Mgmt No vote
1D. Election of Director: Ian Cook Mgmt No vote
1E. Election of Director: Edith W. Cooper Mgmt No vote
1F. Election of Director: Dina Dublon Mgmt No vote
1G. Election of Director: Michelle Gass Mgmt No vote
1H. Election of Director: Ramon L. Laguarta Mgmt No vote
1I. Election of Director: Dave Lewis Mgmt No vote
1J. Election of Director: David C. Page Mgmt No vote
1K. Election of Director: Robert C. Pohlad Mgmt No vote
1L. Election of Director: Daniel Vasella Mgmt No vote
1M. Election of Director: Darren Walker Mgmt No vote
1N. Election of Director: Alberto Weisser Mgmt No vote
2. Ratification of the appointment of KPMG LLP as the Mgmt No vote
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory approval of the Company's executive Mgmt No vote
compensation.
4. Shareholder Proposal - Independent Board Chairman. Shr No vote
5. Shareholder Proposal - Report on Global Public Policy Shr No vote
and Political Influence Outside the U.S.
6. Shareholder Proposal - Report on Public Health Costs. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt No vote
1B. Election of Class III Director: Daniel G. Welch Mgmt No vote
2. Approve, on an advisory basis, the compensation of Mgmt No vote
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt No vote
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408 Meeting Type: Annual
Ticker: SI Meeting Date: 10-Jun-2022
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY THE BOARD Mgmt No vote
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE CLASS B Mgmt No vote
NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO
THE COMPANY'S CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR REMOVAL OF Mgmt No vote
DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF
THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE AMENDMENTS Mgmt No vote
TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES
AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class I (term Mgmt No vote
expires 2023, or 2025 if PROPOSAL 1 is not approved)
5B. Election of Director: Aanchal Gupta - Class I (term Mgmt No vote
expires 2023, or 2025 if PROPOSAL 1 is not approved)
5C. Election of Director: Rebecca Rettig - Class I (term Mgmt No vote
expires 2023, or 2025 if PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 20-Jun-2022
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt No vote
1b. Election of Director: Dirk Hoke Mgmt No vote
2. Ratification of appointment of Ernst & Young LLP as Mgmt No vote
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval of, on an advisory and non-binding basis, the Mgmt No vote
compensation of our named executive officers (the
"Say-on-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt No vote
1B. Election of Director: Ari Bousbib Mgmt No vote
1C. Election of Director: Jeffery H. Boyd Mgmt No vote
1D. Election of Director: Gregory D. Brenneman Mgmt No vote
1E. Election of Director: J. Frank Brown Mgmt No vote
1F. Election of Director: Albert P. Carey Mgmt No vote
1G. Election of Director: Edward P. Decker Mgmt No vote
1H. Election of Director: Linda R. Gooden Mgmt No vote
1I. Election of Director: Wayne M. Hewett Mgmt No vote
1J. Election of Director: Manuel Kadre Mgmt No vote
1K. Election of Director: Stephanie C. Linnartz Mgmt No vote
1L. Election of Director: Craig A. Menear Mgmt No vote
1M. Election of Director: Paula Santilli Mgmt No vote
1N. Election of Director: Caryn Seidman-Becker Mgmt No vote
2. Ratification of the Appointment of KPMG LLP Mgmt No vote
3. Advisory Vote to Approve Executive Compensation Mgmt No vote
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt No vote
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr No vote
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr No vote
7. Shareholder Proposal Regarding Political Contributions Shr No vote
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr No vote
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr No vote
10. Shareholder Proposal Regarding Racial Equity Audit Shr No vote
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 02-Jun-2022
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt No vote
Barry Schuler Mgmt No vote
Robynne Sisco Mgmt No vote
2. To ratify the selection by the Audit Committee of the Mgmt No vote
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt No vote
the Company's named executive officers, as disclosed
in the proxy statement.
4. To indicate, on an advisory basis, the preferred Mgmt No vote
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt No vote
V. Ann Hailey Mgmt No vote
Katherine D. Jaspon Mgmt No vote
Stuart L. Levenick Mgmt No vote
D.G. Macpherson Mgmt No vote
Neil S. Novich Mgmt No vote
Beatriz R. Perez Mgmt No vote
Michael J. Roberts Mgmt No vote
E. Scott Santi Mgmt No vote
Susan Slavik Williams Mgmt No vote
Lucas E. Watson Mgmt No vote
Steven A. White Mgmt No vote
2. Proposal to ratify the appointment of Ernst & Young Mgmt No vote
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt No vote
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt No vote
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935572265
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2022
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig S. Billings Mgmt No vote
Margaret J. Myers Mgmt No vote
Winifred M. Webb Mgmt No vote
2. To ratify the appointment of Ernst & Young LLP as our Mgmt No vote
independent registered public accounting firm for
2022.
3. To approve, on a non-binding advisory basis, the Mgmt No vote
compensation of our named executive officers as
described in the proxy statement.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ETF Opportunities Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 31, 2022
