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)
CYNTHIA LO BESSETTE, 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: 07/01/2020 - 06/30/2021
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: 08/10/2021 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
07/01/2020 - 06/30/2021
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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10X GENOMICS, INC. MEETING DATE: JUN 11, 2021 |
TICKER: TXG SECURITY ID: 88025U109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Bryan E. Roberts | Management | For | For |
1b | Elect Director Kimberly J. Popovits | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ACCENTURE PLC MEETING DATE: FEB 03, 2021 |
TICKER: ACN SECURITY ID: G1151C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Nancy McKinstry | Management | For | For |
1d | Elect Director Beth E. Mooney | Management | For | For |
1e | Elect Director Gilles C. Pelisson | Management | For | For |
1f | Elect Director Paula A. Price | Management | For | For |
1g | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1h | Elect Director David Rowland | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Julie Sweet | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
1l | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
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ADOBE INC. MEETING DATE: APR 20, 2021 |
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 Melanie Boulden | Management | For | For |
1c | Elect Director Frank Calderoni | Management | For | For |
1d | Elect Director James Daley | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David Ricks | Management | For | For |
1j | Elect Director Daniel Rosensweig | Management | For | For |
1k | 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 |
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ADYEN NV MEETING DATE: FEB 12, 2021 |
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 and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
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ADYEN NV MEETING DATE: JUN 03, 2021 |
TICKER: ADYEN SECURITY ID: N3501V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
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AERCAP HOLDINGS NV MEETING DATE: MAY 12, 2021 |
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 | 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 Acquisition of GECAS Business | Management | For | For |
7.a | Reelect Aengus Kelly as Executive Director | Management | For | For |
7.b | Reelect Paul Dacier as Non-Executive Director | Management | For | For |
7.c | Reelect Michael Walsh as Non-Executive Director | Management | For | For |
7.d | Reelect James Lawrence as Non-Executive Director | Management | For | For |
8 | Elect Jennifer VanBelle as Non-Executive Director | Management | For | For |
9 | Approve Increase of Ordinary Shares in the Company's Capital Available for Issuance under the Company's Equity Incentive Plan | Management | For | For |
10 | 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 |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a | Management | For | For |
12.c | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition | Management | For | For |
12.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.c | Management | For | For |
12.e | Grant Board Authority to Issue Additional Shares in Relation to the Anticipated Acquisition of the GECAS Business | Management | For | For |
12.f | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.e | Management | For | For |
13.a | Authorize Repurchase of Shares | Management | For | For |
13.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
14 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
15 | Amend Articles Re: Increase Authorize Share Capital and to Permit Interim Filling of Vacancies on the Board of Directors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
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AIRBNB, INC. MEETING DATE: JUN 22, 2021 |
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 Angela Ahrendts | Management | For | For |
1.2 | Elect Director Brian Chesky | Management | For | For |
1.3 | Elect Director Kenneth Chenault | 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 |
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ALPHABET INC. MEETING DATE: JUN 02, 2021 |
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 L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Takedown Requests | Shareholder | Against | Against |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
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AMAZON.COM, INC. MEETING DATE: MAY 26, 2021 |
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 Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Promotion Data | Shareholder | Against | Against |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | Against |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
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AMPHENOL CORPORATION MEETING DATE: MAY 19, 2021 |
TICKER: APH SECURITY ID: 032095101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Rita S. Lane | Management | For | For |
1.6 | Elect Director Robert A. Livingston | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | 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 | Amend Stock Option Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
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ANSYS, INC. MEETING DATE: MAY 14, 2021 |
TICKER: ANSS SECURITY ID: 03662Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jim Frankola | Management | For | For |
1b | Elect Director Alec D. Gallimore | Management | For | For |
1c | Elect Director Ronald W. Hovsepian | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
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APPLE INC. MEETING DATE: FEB 23, 2021 |
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Monica Lozano | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | 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 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
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ARCO PLATFORM LIMITED MEETING DATE: OCT 30, 2020 |
TICKER: ARCE SECURITY ID: G04553106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Edward Ruiz | Management | For | For |
3 | Elect Director Pablo Doberti | Management | For | For |
4 | Elect Director David Peixoto dos Santos | Management | For | For |
5 | Elect Director Stelleo Tolda | Management | For | For |
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ARCO PLATFORM LIMITED MEETING DATE: APR 29, 2021 |
TICKER: ARCE SECURITY ID: G04553106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Carla Schmitzberger | Management | For | For |
3 | Elect Director Beatriz Amary | Management | For | For |
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ARES MANAGEMENT CORPORATION MEETING DATE: JUN 16, 2021 |
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 Antoinette Bush | Management | For | For |
1c | Elect Director Paul G. Joubert | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director David B. Kaplan | Management | For | For |
1f | Elect Director Michael Lynton | Management | For | For |
1g | Elect Director Judy D. Olian | Management | For | For |
1h | Elect Director Antony P. Ressler | Management | For | For |
1i | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ASML HOLDING NV MEETING DATE: APR 29, 2021 |
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 |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ATLASSIAN CORPORATION PLC MEETING DATE: DEC 03, 2020 |
TICKER: TEAM SECURITY ID: G06242104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Authorize to Make Off-Market Purchases of Ordinary Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
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AUTODESK, INC. MEETING DATE: JUN 16, 2021 |
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 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 |
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AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 11, 2020 |
TICKER: ADP SECURITY ID: 053015103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
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AXON ENTERPRISE, INC. MEETING DATE: MAY 27, 2021 |
TICKER: AXON SECURITY ID: 05464C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Julie Cullivan | Management | For | For |
1.3 | Elect Director Caitlin Kalinowski | 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 |
4 | Approve the Increase in the Maximum Number of Directors from Nine to Eleven | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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BLACK KNIGHT, INC. MEETING DATE: JUN 16, 2021 |
TICKER: BKI SECURITY ID: 09215C105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Anthony M. Jabbour | Management | For | For |
1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
1.4 | Elect Director Thomas M. Hagerty | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director John D. Rood | Management | For | For |
1.7 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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BLACKROCK, INC. MEETING DATE: MAY 26, 2021 |
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 Jessica P. Einhorn | Management | For | For |
1d | Elect Director Laurence D. Fink | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret 'Peggy' L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | 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 | Ratify Deloitte LLP as Auditors | Management | For | For |
4a | Provide Right to Call Special Meeting | Management | For | For |
4b | Eliminate Supermajority Vote Requirement | Management | For | For |
4c | Amend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
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BOOKING HOLDINGS INC. MEETING DATE: JUN 03, 2021 |
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 Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | 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 Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Annual Climate Transition | Shareholder | Against | For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | For |
|
---|
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 29, 2020 |
TICKER: BAH SECURITY ID: 099502106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ralph W. Shrader | Management | For | For |
1b | Elect Director Joan Lordi C. Amble | Management | For | For |
1c | Elect Director Michele A. Flournoy | 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 Certificate of Incorporation | Management | For | For |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 06, 2021 |
TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director David J. Roux | Management | For | For |
1h | Elect Director John E. Sununu | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
|
---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: JUN 24, 2021 |
TICKER: BFAM SECURITY ID: 109194100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director Jordan Hitch | Management | For | For |
1c | Elect Director Laurel J. Richie | Management | For | For |
1d | Elect Director Mary Ann Tocio | 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 |
|
---|
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 11, 2021 |
TICKER: BAM.A SECURITY ID: 112585104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Janice Fukakusa | Management | For | For |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Hutham S. Olayan | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BROOKFIELD RENEWABLE CORPORATION MEETING DATE: JUN 22, 2021 |
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 Eleazar de Carvalho Filho | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director David Mann | Management | For | For |
1.6 | Elect Director Lou Maroun | Management | For | For |
1.7 | Elect Director Sachin Shah | Management | For | For |
1.8 | Elect Director Stephen Westwell | Management | For | For |
1.9 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CABLE ONE, INC. MEETING DATE: MAY 21, 2021 |
TICKER: CABO SECURITY ID: 12685J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas S. Gayner | Management | For | Against |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Thomas O. Might | Management | For | For |
1d | Elect Director Kristine E. Miller | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 06, 2021 |
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 Julia Liuson | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | 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 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
|
---|
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 15, 2021 |
TICKER: CZR SECURITY ID: 12769G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | 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 | Increase Authorized Common Stock | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | For |
|
---|
CDW CORPORATION MEETING DATE: MAY 20, 2021 |
TICKER: CDW SECURITY ID: 12514G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Obsolete Competition and Corporate Opportunity Provision | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 18, 2021 |
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 Neil W. Flanzraich | Management | For | For |
1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
1.7 | Elect Director Robin Hickenlooper | Management | For | For |
1.8 | Elect Director Scott Maw | Management | For | For |
1.9 | Elect Director Ali Namvar | Management | For | For |
1.10 | Elect Director Brian Niccol | Management | For | For |
1.11 | Elect Director Mary Winston | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CINTAS CORPORATION MEETING DATE: OCT 27, 2020 |
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 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 | Report on Political Contributions Disclosure | Shareholder | Against | For |
|
---|
CLOUDFLARE, INC. MEETING DATE: JUN 03, 2021 |
TICKER: NET SECURITY ID: 18915M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maria Eitel | Management | For | For |
1.2 | Elect Director Matthew Prince | Management | For | For |
1.3 | Elect Director Katrin Suder | 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 |
|
---|
COSTAR GROUP, INC. MEETING DATE: JUN 02, 2021 |
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 Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 21, 2021 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Kenneth D. Denman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director W. Craig Jelinek | Management | For | For |
1.5 | Elect Director Sally Jewell | Management | For | For |
1.6 | Elect Director Charles T. Munger | Management | For | For |
1.7 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 26, 2021 |
TICKER: COUP SECURITY ID: 22266L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Siboni | Management | For | For |
1.2 | Elect Director Tayloe Stansbury | 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 |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 05, 2021 |
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 Linda Hefner Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director John T. Schwieters | Management | For | For |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Raymond C. Stevens | Management | For | For |
1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 27, 2020 |
TICKER: DPH SECURITY ID: G2769C145
|
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Sandland as Director | Management | For | For |
6 | Elect Alison Platt as Director | Management | For | For |
7 | Re-elect Tony Rice as Director | Management | For | For |
8 | Re-elect Ian Page as Director | Management | For | For |
9 | Re-elect Anthony Griffin as Director | Management | For | For |
10 | Re-elect Lisa Bright as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Re-elect Ishbel Macpherson as Director | Management | For | For |
13 | Re-elect Lawson Macartney as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DUCK CREEK TECHNOLOGIES, INC. MEETING DATE: MAR 12, 2021 |
TICKER: DCT SECURITY ID: 264120106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Moran | Management | For | For |
1.2 | Elect Director Stuart Nicoll | Management | For | For |
1.3 | Elect Director Jason Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 03, 2021 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Gabrielle Sulzberger | Management | For | For |
1e | Elect Director Jackson P. Tai | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 08, 2021 |
TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
ETSY, INC. MEETING DATE: JUN 11, 2021 |
TICKER: ETSY SECURITY ID: 29786A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gary S. Briggs | Management | For | For |
1b | Elect Director Edith W. Cooper | Management | For | For |
1c | Elect Director Melissa Reiff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 18, 2021 |
TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul S. Althasen | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
1.3 | Elect Director Michael N. Frumkin | 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 |
|
---|
FACEBOOK, INC. MEETING DATE: MAY 26, 2021 |
TICKER: FB 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 Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | For |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
|
---|
FAIR ISAAC CORPORATION MEETING DATE: MAR 03, 2021 |
TICKER: FICO SECURITY ID: 303250104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
FIVE9, INC. MEETING DATE: MAY 12, 2021 |
TICKER: FIVN SECURITY ID: 338307101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Burdiek | Management | For | For |
1.2 | Elect Director David DeWalt | Management | For | For |
1.3 | Elect Director Susan Barsamian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FLOOR & DECOR HOLDINGS, INC. MEETING DATE: MAY 12, 2021 |
TICKER: FND SECURITY ID: 339750101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Norman H. Axelrod | Management | For | For |
1b | Elect Director Ryan Marshall | Management | For | For |
1c | Elect Director Richard L. Sullivan | Management | For | For |
1d | Elect Director Felicia D. Thornton | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
|
---|
GARTNER, INC. MEETING DATE: JUN 03, 2021 |
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 Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director Eileen M. Serra | Management | For | For |
1j | Elect Director James C. Smith | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
GLOBANT SA MEETING DATE: APR 02, 2021 |
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 | Management | For | For |
4 | Approve Allocation of Loss | 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 Martin Migoya as Director | Management | For | For |
10 | Reelect Philip Odeen as Director | Management | For | For |
11 | Reelect Richard Haythornthwaite as Director | Management | For | For |
12 | Elect Maria Pinelli as Director | Management | For | For |
13 | Approve Globant S.A. 2021 Employee Stock Purchase Plan | Management | For | For |
|
---|
HEICO CORPORATION MEETING DATE: MAR 19, 2021 |
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 Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | 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 |
|
---|
HERMES INTERNATIONAL SCA MEETING DATE: MAY 04, 2021 |
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 4.55 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 of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SARL, 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 | Management | For | For |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Against |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 19, 2021 |
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 John G. Schreiber | Management | For | For |
1i | Elect Director Elizabeth A. Smith | Management | For | For |
1j | 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 |
|
---|
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY MEETING DATE: APR 29, 2021 |
TICKER: HZNP SECURITY ID: G46188101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
1c | Elect Director Pascale Witz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HOWMET AEROSPACE INC. MEETING DATE: MAY 25, 2021 |
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 | Against |
1e | Elect Director Robert F. Leduc | Management | For | Against |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director Tolga I. Oal | Management | For | For |
1i | Elect Director Nicole W. Piasecki | Management | For | Against |
1j | Elect Director John C. Plant | Management | For | For |
1k | 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 | Against |
4 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
HOYA CORP. MEETING DATE: JUN 29, 2021 |
TICKER: 7741 SECURITY ID: J22848105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
|
---|
IAC/INTERACTIVECORP MEETING DATE: MAY 14, 2021 |
TICKER: IAC SECURITY ID: 44891N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Approve the Corporate Opportunities Charter Amendment | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4a | Elect Director Chelsea Clinton | Management | For | For |
4b | Elect Director Barry Diller | Management | For | For |
4c | Elect Director Michael D. Eisner | Management | For | For |
4d | Elect Director Bonnie S. Hammer | Management | For | For |
4e | Elect Director Victor A. Kaufman | Management | For | For |
4f | Elect Director Joseph Levin | Management | For | For |
4g | Elect Director Bryan Lourd | Management | For | For |
4h | Elect Director Westley Moore | Management | For | For |
4i | Elect Director David Rosenblatt | Management | For | For |
4j | Elect Director Alan G. Spoon | Management | For | For |
4k | Elect Director Alexander von Furstenberg | Management | For | For |
4l | Elect Director Richard F. Zannino | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
IDEXX LABORATORIES, INC. MEETING DATE: MAY 12, 2021 |
TICKER: IDXX SECURITY ID: 45168D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Asha S. Collins | Management | For | For |
1c | Elect Director Daniel M. Junius | Management | For | For |
1d | Elect Director Sam Samad | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 29, 2021 |
TICKER: INSP SECURITY ID: 457730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marilyn Carlson Nelson | Management | For | For |
1.2 | Elect Director Jerry C. Griffin | Management | For | For |
1.3 | Elect Director Casey M. Tansey | 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 27, 2021 |
TICKER: PODD SECURITY ID: 45784P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wayne A. I. Frederick | Management | For | For |
1.2 | Elect Director Shacey Petrovic | Management | For | For |
1.3 | Elect Director Timothy J. Scannell | 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 |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 14, 2021 |
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 Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Mark F. Mulhern | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Caroline L. Silver | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
INTUIT INC. MEETING DATE: JAN 21, 2021 |
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 Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | 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 |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 22, 2021 |
TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 17, 2020 |
TICKER: JKHY SECURITY ID: 426281101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Acquisition Transactions | Management | For | For |
4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2020 |
TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | 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 |
|
---|
LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 10, 2021 |
TICKER: LYV SECURITY ID: 538034109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maverick Carter | Management | For | For |
1.2 | Elect Director Ari Emanuel - Withdrawn | Management | None | None |
1.3 | Elect Director Ping Fu | Management | For | For |
1.4 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.5 | Elect Director Chad Hollingsworth | Management | For | For |
1.6 | Elect Director James Iovine | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Gregory B. Maffei | Management | For | For |
1.9 | Elect Director Randall T. Mays | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Mark S. Shapiro | Management | For | For |
1.12 | Elect Director Dana Walden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 09, 2021 |
TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Calvin McDonald | Management | For | For |
1b | Elect Director Martha Morfitt | Management | For | For |
1c | Elect Director Emily White | Management | For | For |
1d | Elect Director Kourtney Gibson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 15, 2021 |
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 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | For |
12 | Approve Compensation of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 EUR 20 Million 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 Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: MAY 28, 2021 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 09, 2021 |
TICKER: MKTX SECURITY ID: 57060D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Justin G. Gmelich | Management | For | For |
1j | Elect Director Richard G. Ketchum | Management | For | For |
1k | Elect Director Emily H. Portney | Management | For | For |
1l | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: APR 15, 2021 |
TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reduce Supermajority Vote Requirement to Approve Merger | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
MASIMO CORPORATION MEETING DATE: MAY 27, 2021 |
TICKER: MASI SECURITY ID: 574795100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Joe Kiani | 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 |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 22, 2021 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
|
---|
MATCH GROUP, INC. MEETING DATE: JUN 15, 2021 |
TICKER: MTCH SECURITY ID: 57667L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wendi Murdoch | Management | For | For |
1b | Elect Director Glenn H. Schiffman | Management | For | For |
1c | Elect Director Pamela S. Seymon | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 18, 2020 |
TICKER: MCHP SECURITY ID: 595017104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | 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 |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2020 |
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-Stoll | 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 Charles W. Scharf | Management | For | For |
1.8 | Elect Director Arne M. Sorenson | 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 Employee Representation on the Board of Directors | Shareholder | Against | Against |
|
---|
MONCLER SPA MEETING DATE: MAR 25, 2021 |
TICKER: MONC SECURITY ID: T6730E110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
|
---|
MONCLER SPA MEETING DATE: APR 22, 2021 |
TICKER: MONC SECURITY ID: T6730E110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
MONGODB, INC. MEETING DATE: JUL 10, 2020 |
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 |
|
---|
MONGODB, INC. MEETING DATE: JUN 29, 2021 |
TICKER: MDB SECURITY ID: 60937P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Dev Ittycheria | Management | For | For |
1.3 | Elect Director John McMahon | 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 10, 2021 |
TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eugen Elmiger | Management | For | For |
1.2 | Elect Director Jeff Zhou | 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 |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 15, 2021 |
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 James L. Dinkins | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Mark S. Vidergauz | 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 | Annual Vote and Report on Climate Change | Shareholder | Against | Against |
|
---|
MOODY'S CORPORATION MEETING DATE: APR 20, 2021 |
TICKER: MCO SECURITY ID: 615369105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | 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 | Approve 2020 Decarbonization Plan | Management | For | For |
|
---|
MSCI INC. MEETING DATE: APR 27, 2021 |
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 Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 20, 2021 |
TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Amy B. Lane | Management | For | For |
1g | Elect Director David L. Porges | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director Lynn M. Utter | Management | For | For |
1l | Elect Director Darryl L. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
NIKE, INC. MEETING DATE: SEP 17, 2020 |
TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
|
---|
NORDSON CORPORATION MEETING DATE: MAR 02, 2021 |
TICKER: NDSN SECURITY ID: 655663102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. DeFord | Management | For | For |
1.2 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
1.4 | Elect Director Ginger M. Jones | Management | For | For |
1.5 | Elect Director Jennifer A. Parmentier | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
NOVANTA INC. MEETING DATE: MAY 13, 2021 |
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 Deborah DiSanzo | Management | For | For |
1C | Elect Director Matthijs Glastra | Management | For | For |
1D | Elect Director Brian D. King | Management | For | For |
1E | Elect Director Ira J. Lamel | Management | For | For |
1F | Elect Director Maxine L. Mauricio | Management | For | For |
1G | Elect Director Katherine A. Owen | Management | For | For |
1H | Elect Director Thomas N. Secor | Management | For | For |
1I | Elect Director Frank A. Wilson | 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 |
5 | Amend By-Law Number 1 | Management | For | For |
6 | Authorize New Class of Blank Check Preferred Stock | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: JUN 03, 2021 |
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
OTIS WORLDWIDE CORPORATION MEETING DATE: APR 27, 2021 |
TICKER: OTIS SECURITY ID: 68902V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1c | Elect Director Shailesh G. Jejurikar | Management | For | For |
1d | Elect Director Christopher J. Kearney | Management | For | For |
1e | Elect Director Judith F. Marks | Management | For | For |
1f | Elect Director Harold W. McGraw, III | Management | For | For |
1g | Elect Director Margaret M. V. Preston | Management | For | For |
1h | Elect Director Shelley Stewart, Jr. | Management | For | For |
1i | Elect Director John H. 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 03, 2021 |
TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | 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 | Report on Plans to Improve Diversity of Executive Leadership | Shareholder | None | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 10, 2021 |
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 Mark Fields | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Gregory N. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Steve Mollenkopf | Management | For | For |
1j | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1k | Elect Director Irene B. Rosenfeld | Management | For | For |
1l | Elect Director Kornelis "Neil" Smit | Management | For | For |
1m | Elect Director Jean-Pascal Tricoire | Management | For | For |
1n | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2021 |
TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Arthur F. Ryan | Management | For | For |
1c | Elect Director George L. Sing | Management | For | For |
1d | Elect Director Marc Tessier-Lavigne | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RINGCENTRAL, INC. MEETING DATE: JUN 04, 2021 |
TICKER: RNG SECURITY ID: 76680R206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ROLLINS, INC. MEETING DATE: APR 27, 2021 |
TICKER: ROL SECURITY ID: 775711104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Harry J. Cynkus | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 10, 2021 |
TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend 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 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
|
---|
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 24, 2021 |
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 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 313,800 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 0.10 Percent of Issued Share Capital | Management | For | For |
10 | Reelect Anne-Marie Graffin as Director | Management | For | For |
11 | Reelect Susan Dexter as Director | Management | For | For |
12 | Renew Appointment of KPMG as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SERVICENOW, INC. MEETING DATE: JUN 07, 2021 |
TICKER: NOW SECURITY ID: 81762P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1d | Elect Director Frederic B. Luddy | Management | For | For |
1e | Elect Director Jeffrey A. Miller | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 19, 2021 |
TICKER: LUV SECURITY ID: 844741108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
|
---|
SQUARE, INC. MEETING DATE: JUN 15, 2021 |
TICKER: SQ SECURITY ID: 852234103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | For |
1.3 | Elect Director Lawrence Summers | Management | For | For |
1.4 | Elect Director Darren Walker | 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 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 17, 2021 |
TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
|
---|
STRYKER CORPORATION MEETING DATE: MAY 05, 2021 |
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 | Report on Workforce Involvement in Corporate Governance | Shareholder | Against | Against |
5 | Provide Right to Call A Special Meeting | Shareholder | Against | Against |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 03, 2021 |
TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Omar Tazi | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.13 | Elect Director Michael Wilkens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TELADOC HEALTH, INC. MEETING DATE: MAY 17, 2021 |
TICKER: TDOC SECURITY ID: 87918A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher Bischoff | Management | For | For |
1b | Elect Director Karen L. Daniel | Management | For | For |
1c | Elect Director Sandra L. Fenwick | Management | For | For |
1d | Elect Director William H. Frist | Management | For | For |
1e | Elect Director Jason Gorevic | Management | For | For |
1f | Elect Director Catherine A. Jacobson | Management | For | For |
1g | Elect Director Thomas G. McKinley | Management | For | For |
1h | Elect Director Kenneth H. Paulus | Management | For | For |
1i | Elect Director David Shedlarz | Management | For | For |
1j | Elect Director Mark Douglas Smith | Management | For | For |
1k | Elect Director David B. Snow, Jr. | 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 |
|
---|
TESLA, INC. MEETING DATE: SEP 22, 2020 |
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 Hiromichi Mizuno | 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 | Report on Paid Advertising | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Employee Arbitration | Shareholder | Against | For |
7 | Additional Reporting on Human Rights | Shareholder | Against | For |
|
---|
THE TJX COMPANIES, INC. MEETING DATE: JUN 08, 2021 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Jose B. Alvarez | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director Rosemary T. Berkery | Management | For | For |
1e | Elect Director David T. Ching | Management | For | For |
1f | Elect Director C. Kim Goodwin | Management | For | For |
1g | Elect Director Ernie Herrman | Management | For | For |
1h | Elect Director Michael F. Hines | Management | For | For |
1i | Elect Director Amy B. Lane | Management | For | For |
1j | Elect Director Carol Meyrowitz | Management | For | For |
1k | Elect Director Jackwyn L. Nemerov | Management | For | For |
1l | Elect Director John F. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Welfare | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
|
---|
THE TRADE DESK, INC. MEETING DATE: DEC 22, 2020 |
TICKER: TTD SECURITY ID: 88339J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change the Conditions for the Conversion of All Outstanding Shares of Class B Common Stock Into Class A Common Stock | Management | For | For |
2 | Provide Right to Act by Written Consent | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Provide that Class A Common Stock Will Be Entitled to Elect One Director if the Total Number of Directors is Eight or Fewer or Two Directors if the Total Number of Directors is Nine or Greater | Management | For | For |
5 | Approve New Bylaws | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
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THE TRADE DESK, INC. MEETING DATE: MAY 27, 2021 |
TICKER: TTD SECURITY ID: 88339J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Pickles | Management | For | For |
1.2 | Elect Director Gokul Rajaram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 19, 2021 |
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 C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director R. Alexandra Keith | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | Against |
|
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TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 18, 2021 |
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 Mervin Dunn | Management | For | Withhold |
1.3 | Elect Director Michael S. Graff | Management | For | For |
1.4 | Elect Director Sean P. Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond F. Laubenthal | 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 J. Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 |
|
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UBER TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2021 |
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 Yasir Al-Rumayyan | Management | For | For |
1i | Elect Director John Thain | Management | For | For |
1j | Elect Director David I. Trujillo | Management | For | For |
1k | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
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UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 07, 2021 |
TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Gail R. Wilensky | Management | For | For |
1i | Elect Director Andrew Witty | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
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VAIL RESORTS, INC. MEETING DATE: DEC 03, 2020 |
TICKER: MTN SECURITY ID: 91879Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Robert A. Katz | Management | For | For |
1c | Elect Director Nadia Rawlinson | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | 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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WASTE CONNECTIONS, INC. MEETING DATE: MAY 14, 2021 |
TICKER: WCN SECURITY ID: 94106B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1b | Elect Director Michael W. Harlan | Management | For | For |
1c | Elect Director Larry S. Hughes | Management | For | For |
1d | Elect Director Worthing F. Jackman | Management | For | For |
1e | Elect Director Elise L. Jordan | Management | For | For |
1f | Elect Director Susan "Sue" Lee | Management | For | For |
1g | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1h | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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WAYFAIR INC. MEETING DATE: MAY 11, 2021 |
TICKER: W SECURITY ID: 94419L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Michael Choe | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director Jeffrey Naylor | Management | For | For |
1g | Elect Director Anke Schaferkordt | Management | For | For |
1h | Elect Director Michael E. Sneed | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 04, 2021 |
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 Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2021 |
TICKER: ZBRA SECURITY ID: 989207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chirantan "CJ" Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
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ZILLOW GROUP, INC. MEETING DATE: JUN 08, 2021 |
TICKER: Z SECURITY ID: 98954M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Gordon Stephenson | Management | For | For |
1.3 | Elect Director Claire Cormier Thielke | 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 |
|
---|
ZOETIS INC. MEETING DATE: MAY 20, 2021 |
TICKER: ZTS SECURITY ID: 98978V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sanjay Khosla | Management | For | For |
1b | Elect Director Antoinette R. Leatherberry | Management | For | For |
1c | Elect Director Willie M. Reed | Management | For | For |
1d | Elect Director Linda Rhodes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
ZUR ROSE GROUP AG MEETING DATE: APR 29, 2021 |
TICKER: ROSE SECURITY ID: H9875C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | 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