FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
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, THERE UNTO DULY AUTHORIZED.
Fidelity Trend Fund
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADOBE INC. MEETING DATE: APR 20, 2023 |
TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
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ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ADYEN NV MEETING DATE: MAY 11, 2023 |
TICKER: ADYEN SECURITY ID: N3501V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
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AERCAP HOLDINGS NV MEETING DATE: APR 26, 2023 |
TICKER: AER SECURITY ID: N00985106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a | Management | For | For |
8c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
8d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8c | Management | For | For |
9a | Authorize Repurchase Shares | Management | For | For |
9b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Open Meeting | Management | None | None |
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AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 |
TICKER: AGL SECURITY ID: 00857U107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIRBNB, INC. MEETING DATE: JUN 01, 2023 |
TICKER: ABNB SECURITY ID: 009066101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 17, 2023 |
TICKER: ALGN SECURITY ID: 016255101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Susan E. Siegel | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALPHABET INC. MEETING DATE: JUN 02, 2023 |
TICKER: GOOGL SECURITY ID: 02079K305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
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AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 |
TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
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APPLE INC. MEETING DATE: MAR 10, 2023 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
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ARES MANAGEMENT CORPORATION MEETING DATE: JUN 12, 2023 |
TICKER: ARES SECURITY ID: 03990B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael J. Arougheti | Management | For | For |
1b | Elect Director Ashish Bhutani | Management | For | For |
1c | Elect Director Antoinette Bush | Management | For | Against |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director Paul G. Joubert | Management | For | Against |
1f | Elect Director David B. Kaplan | Management | For | For |
1g | Elect Director Michael Lynton | Management | For | Against |
1h | Elect Director Eileen Naughton | Management | For | Against |
1i | Elect Director Judy D. Olian | Management | For | Against |
1j | Elect Director Antony P. Ressler | Management | For | For |
1k | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
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ASML HOLDING NV MEETING DATE: APR 26, 2023 |
TICKER: ASML SECURITY ID: N07059210
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8a | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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AUTODESK, INC. MEETING DATE: JUN 21, 2023 |
TICKER: ADSK SECURITY ID: 052769106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AXON ENTERPRISE, INC. MEETING DATE: MAY 31, 2023 |
TICKER: AXON SECURITY ID: 05464C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | For |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
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BLACKROCK, INC. MEETING DATE: MAY 24, 2023 |
TICKER: BLK SECURITY ID: 09247X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
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BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 |
TICKER: BKNG SECURITY ID: 09857L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 |
TICKER: BSX SECURITY ID: 101137107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: NOV 09, 2022 |
TICKER: BAM.A SECURITY ID: 112585104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Management | For | For |
2 | Approve MSOP Resolution | Management | For | For |
3 | Approve NQMSOP Resolution | Management | For | For |
4 | Approve Manager Escrowed Stock Plan Resolution | Management | For | For |
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BROOKFIELD ASSET MANAGEMENT LTD. MEETING DATE: JUN 09, 2023 |
TICKER: BAM SECURITY ID: 113004105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
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BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. MEETING DATE: NOV 09, 2022 |
TICKER: BAMR SECURITY ID: G16169107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Reduction in Stated Capital | Management | For | For |
2 | Change Company Name to Brookfield Reinsurance Ltd. | Management | For | For |
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BROOKFIELD RENEWABLE CORPORATION MEETING DATE: JUN 27, 2023 |
TICKER: BEPC SECURITY ID: 11284V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Scott Cutler | Management | For | For |
1.3 | Elect Director Sarah Deasley | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1.6 | Elect Director Randy MacEwen | Management | For | For |
1.7 | Elect Director David Mann | Management | For | For |
1.8 | Elect Director Lou Maroun | Management | For | For |
1.9 | Elect Director Stephen Westwell | Management | For | For |
1.10 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
BRUNELLO CUCINELLI SPA MEETING DATE: APR 27, 2023 |
TICKER: BC SECURITY ID: T2R05S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | For |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 04, 2023 |
TICKER: CDNS SECURITY ID: 127387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director ML Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Shareholder | Against | Against |
|
---|
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 |
TICKER: CPRI SECURITY ID: G1890L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2023 |
TICKER: CMG SECURITY ID: 169656105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
|
---|
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 |
TICKER: CTAS SECURITY ID: 172908105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
|
---|
CME GROUP INC. MEETING DATE: MAY 04, 2023 |
TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 |
TICKER: CPG SECURITY ID: G23296208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
|
---|
COSTAR GROUP, INC. MEETING DATE: JUN 08, 2023 |
TICKER: CSGP SECURITY ID: 22160N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Michael J. Glosserman | Management | For | For |
1d | Elect Director John W. Hill | Management | For | For |
1e | Elect Director Laura Cox Kaplan | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
|
---|
COUPA SOFTWARE INCORPORATED MEETING DATE: FEB 23, 2023 |
TICKER: COUP SECURITY ID: 22266L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
|
---|
DATADOG, INC. MEETING DATE: JUN 08, 2023 |
TICKER: DDOG SECURITY ID: 23804L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DIGITAL TURBINE, INC. MEETING DATE: AUG 30, 2022 |
TICKER: APPS SECURITY ID: 25400W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy H. Chestnutt | Management | For | For |
1.2 | Elect Director Robert Deutschman | Management | For | For |
1.3 | Elect Director Holly Hess Groos | Management | For | For |
1.4 | Elect Director Mohan S. Gyani | Management | For | For |
1.5 | Elect Director Jeffrey Karish | Management | For | For |
1.6 | Elect Director Mollie V. Spilman | Management | For | For |
1.7 | Elect Director Michelle M. Sterling | Management | For | For |
1.8 | Elect Director William G. Stone, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
DLOCAL LIMITED MEETING DATE: OCT 26, 2022 |
TICKER: DLO SECURITY ID: G29018101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Mariam Toulan | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
|
---|
DYNATRACE, INC. MEETING DATE: AUG 24, 2022 |
TICKER: DT SECURITY ID: 268150109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ambika Kapur Gadre | Management | For | For |
1b | Elect Director Steve Rowland | Management | For | For |
1c | Elect Director Kenneth 'Chip' Virnig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
|
---|
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 |
TICKER: ENPH SECURITY ID: 29355A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2023 |
TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
|
---|
FERRARI NV MEETING DATE: APR 14, 2023 |
TICKER: RACE SECURITY ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
|
---|
FLYWIRE CORPORATION MEETING DATE: JUN 06, 2023 |
TICKER: FLYW SECURITY ID: 302492103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alex Finkelstein | Management | For | For |
1.2 | Elect Director Matthew Harris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FORTINET, INC. MEETING DATE: JUN 16, 2023 |
TICKER: FTNT SECURITY ID: 34959E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
|
---|
GARTNER, INC. MEETING DATE: JUN 01, 2023 |
TICKER: IT SECURITY ID: 366651107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GLOBAL-E ONLINE LTD. MEETING DATE: JUN 20, 2023 |
TICKER: GLBE SECURITY ID: M5216V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Reelect Nir Debbi as Director | Management | For | For |
1.b | Reelect Anna Jain Bakst as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
|
---|
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 |
TICKER: GFS SECURITY ID: G39387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GLOBANT SA MEETING DATE: APR 19, 2023 |
TICKER: GLOB SECURITY ID: L44385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | For |
9 | Reelect Linda Rottenberg as Director | Management | For | For |
10 | Reelect Martin Umaran as Director | Management | For | For |
11 | Reelect Guibert Englebienne as Director | Management | For | For |
1 | Increase Authorized Share Capital and Amend Articles of Association | Management | For | For |
|
---|
HEICO CORPORATION MEETING DATE: MAR 17, 2023 |
TICKER: HEI SECURITY ID: 422806208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Carol F. Fine | Management | For | For |
1.3 | Elect Director Adolfo Henriques | Management | For | For |
1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2023 |
TICKER: RMS SECURITY ID: F48051100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 13 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HESS CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 18, 2023 |
TICKER: HLT SECURITY ID: 43300A203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 |
TICKER: HWM SECURITY ID: 443201108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
TICKER: 7741 SECURITY ID: J22848105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
|
---|
IDEXX LABORATORIES, INC. MEETING DATE: MAY 17, 2023 |
TICKER: IDXX SECURITY ID: 45168D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 |
TICKER: ITX SECURITY ID: E6282J125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
|
---|
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 |
TICKER: INSP SECURITY ID: 457730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INSULET CORPORATION MEETING DATE: MAY 23, 2023 |
TICKER: PODD SECURITY ID: 45784P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Luciana Borio | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 |
TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
|
---|
INTUIT INC. MEETING DATE: JAN 19, 2023 |
TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2023 |
TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 |
TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 |
TICKER: LSCC SECURITY ID: 518415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 07, 2023 |
TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David Mussafer | Management | For | For |
1d | Elect Director Isabel Mahe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
|
---|
LYFT, INC. MEETING DATE: JUN 15, 2023 |
TICKER: LYFT SECURITY ID: 55087P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director David Risher | Management | For | For |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 |
TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: META SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
|
---|
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 23, 2022 |
TICKER: MCHP SECURITY ID: 595017104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 12, 2023 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
|
---|
MONGODB, INC. MEETING DATE: JUN 27, 2023 |
TICKER: MDB SECURITY ID: 60937P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | Withhold |
1.2 | Elect Director James C. Moyer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 |
TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
MSCI INC. MEETING DATE: APR 25, 2023 |
TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NETFLIX, INC. MEETING DATE: JUN 01, 2023 |
TICKER: NFLX SECURITY ID: 64110L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
|
---|
NOVANTA INC. MEETING DATE: MAY 10, 2023 |
TICKER: NOVT SECURITY ID: 67000B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Lonny J. Carpenter | Management | For | For |
1B | Elect Director Matthijs Glastra | Management | For | For |
1C | Elect Director Barbara B. Hulit | Management | For | For |
1D | Elect Director Maxine L. Mauricio | Management | For | For |
1E | Elect Director Katherine A. Owen | Management | For | For |
1F | Elect Director Thomas N. Secor | Management | For | For |
1G | Elect Director Darlene J.S. Solomon | Management | For | For |
1H | Elect Director Frank A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2023 |
TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
---|
PRIVIA HEALTH GROUP, INC. MEETING DATE: MAY 24, 2023 |
TICKER: PRVA SECURITY ID: 74276R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shawn Morris *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Jeff Bernstein | Management | For | For |
1.3 | Elect Director Nancy Cocozza | Management | For | For |
1.4 | Elect Director David King | Management | For | For |
1.5 | Elect Director Thomas McCarthy *Withdrawn Resolution* | Management | None | None |
1.6 | Elect Director Will Sherrill *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Bill Sullivan *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Patricia Maryland *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jaewon Ryu *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 |
TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 |
TICKER: 6723 SECURITY ID: J4881V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 27, 2023 |
TICKER: DIM SECURITY ID: F8005V210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SHOPIFY INC. MEETING DATE: JUN 27, 2023 |
TICKER: SHOP SECURITY ID: 82509L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
---|
SNOWFLAKE INC. MEETING DATE: JUL 07, 2022 |
TICKER: SNOW SECURITY ID: 833445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: SYK SECURITY ID: 863667101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
|
---|
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 |
TICKER: SNPS SECURITY ID: 871607107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 16, 2023 |
TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
TICKER: 2330 SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
|
---|
TESLA, INC. MEETING DATE: AUG 04, 2022 |
TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
|
---|
TESLA, INC. MEETING DATE: MAY 16, 2023 |
TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
|
---|
THE BOEING COMPANY MEETING DATE: APR 18, 2023 |
TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 18, 2022 |
TICKER: EL SECURITY ID: 518439104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ronald S. Lauder | Management | For | For |
1b | Elect Director William P. Lauder | Management | For | For |
1c | Elect Director Richard D. Parsons | Management | For | For |
1d | Elect Director Lynn Forester de Rothschild | Management | For | For |
1e | Elect Director Jennifer Tejada | Management | For | For |
1f | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
|
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THE TRADE DESK, INC. MEETING DATE: MAY 25, 2023 |
TICKER: TTD SECURITY ID: 88339J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeff T. Green | Management | For | Withhold |
1.2 | Elect Director Andrea L. Cunningham | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
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TRANSDIGM GROUP INCORPORATED MEETING DATE: JUL 12, 2022 |
TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 09, 2023 |
TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
|
---|
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 |
TICKER: UBER SECURITY ID: 90353T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
|
---|
UNIVERSAL MUSIC GROUP NV MEETING DATE: MAY 11, 2023 |
TICKER: UMG SECURITY ID: N90313102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
|
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VEEVA SYSTEMS INC. MEETING DATE: JUN 21, 2023 |
TICKER: VEEV SECURITY ID: 922475108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy S. Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Peter P. Gassner | Management | For | For |
1d | Elect Director Mary Lynne Hedley | Management | For | For |
1e | Elect Director Priscilla Hung | Management | For | For |
1f | Elect Director Tina Hunt | Management | For | For |
1g | Elect Director Marshall L. Mohr | Management | For | For |
1h | Elect Director Gordon Ritter | Management | For | For |
1i | Elect Director Paul Sekhri | Management | For | Against |
1j | Elect Director Matthew J. Wallach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
|
---|
VICTORIA'S SECRET & CO. MEETING DATE: MAY 25, 2023 |
TICKER: VSCO SECURITY ID: 926400102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Sarah Davis | Management | For | For |
1.3 | Elect Director Jacqueline Hernandez | Management | For | For |
1.4 | Elect Director Donna James | Management | For | For |
1.5 | Elect Director Mariam Naficy | Management | For | For |
1.6 | Elect Director Lauren Peters | Management | For | For |
1.7 | Elect Director Anne Sheehan | Management | For | For |
1.8 | Elect Director Martin Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: APR 25, 2023 |
TICKER: WST SECURITY ID: 955306105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | Against |
|
---|
WIX.COM LTD. MEETING DATE: DEC 19, 2022 |
TICKER: WIX SECURITY ID: M98068105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Avishai Abrahami as Director | Management | For | For |
1b | Reelect Diane Greene as Director | Management | For | For |
1c | Reelect Mark Tluszcz as Director | Management | For | For |
2.1 | Amend and Readopt Compensation Policy for the Executives of the Company | Management | For | For |
2.2 | Amend and Readopt Compensation Policy for the Directors of the Company | Management | For | For |
3 | Amend and Readopt Compensation Arrangement of Non-Executive Directors | Management | For | For |
4 | Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries | Management | For | For |
5 | Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling 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 | Management | None | For |
|
---|
ZOETIS INC. MEETING DATE: MAY 18, 2023 |
TICKER: ZTS SECURITY ID: 98978V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Vanessa Broadhurst | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Michael B. McCallister | Management | For | For |
1e | Elect Director Gregory Norden | Management | For | For |
1f | Elect Director Louise M. Parent | Management | For | For |
1g | Elect Director Kristin C. Peck | Management | For | For |
1h | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer