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: 07/01/2021 - 06/30/2022
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: 08/10/2022 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
07/01/2021 - 06/30/2022
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 15, 2022 |
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 Sri Kosaraju | Management | For | For |
1b | Elect Director Mathai Mammen | Management | For | For |
1c | Elect Director Shehnaaz Suliman | 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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ADOBE INC. MEETING DATE: APR 14, 2022 |
TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2022 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Jon A. Olson | Management | For | For |
1h | Elect Director Lisa T. Su | Management | For | For |
1i | Elect Director Abhi Y. Talwalkar | Management | For | For |
1j | Elect Director Elizabeth W. Vanderslice | 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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AERCAP HOLDINGS NV MEETING DATE: MAY 12, 2022 |
TICKER: AER SECURITY ID: N00985106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6a | Elect Jean Raby as Non-Executive Director | Management | For | For |
6b | Reelect Julian Branch as Non-Executive Director | Management | For | For |
6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | For |
6d | Reelect Rita Forst as Non-Executive Director | Management | For | For |
6e | Reelect Richard Gradon as Non-Executive Director | Management | For | For |
6f | Reelect Robert Warden as Non-Executive Director | Management | For | For |
7 | 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 |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9a | Grant Board Authority to Issue Shares | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | Management | For | For |
10a | Authorize Repurchase Shares | Management | For | For |
10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
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AIRBNB, INC. MEETING DATE: JUN 01, 2022 |
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 Amrita Ahuja | Management | For | For |
1.2 | Elect Director Joseph Gebbia | Management | For | For |
1.3 | Elect Director Jeffrey Jordan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 18, 2022 |
TICKER: ALGN SECURITY ID: 016255101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | 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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ALPHABET INC. MEETING DATE: JUN 01, 2022 |
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 K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
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AMAZON.COM, INC. MEETING DATE: MAY 25, 2022 |
TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | Against |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
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ANSYS, INC. MEETING DATE: MAY 12, 2022 |
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 Anil Chakravarthy | Management | For | For |
1B | Elect Director Barbara V. Scherer | Management | For | For |
1C | Elect Director Ravi K. Vijayaraghavan | 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 | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend or Repeal Certain Provisions of the Charter | Management | For | For |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Declassify the Board of Directors | Shareholder | Against | For |
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APPLE INC. MEETING DATE: MAR 04, 2022 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | Against |
10 | Report on Concealment Clauses | Shareholder | Against | For |
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ARES MANAGEMENT CORPORATION MEETING DATE: JUN 09, 2022 |
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 | Against |
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 |
1j | Elect Director Eileen Naughton | 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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ASML HOLDING NV MEETING DATE: APR 29, 2022 |
TICKER: ASML SECURITY ID: N07059210
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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ATLASSIAN CORPORATION PLC MEETING DATE: DEC 02, 2021 |
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 | Elect Director Michelle Zatlyn | Management | For | For |
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AUTODESK, INC. MEETING DATE: JUN 16, 2022 |
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 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
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AXON ENTERPRISE, INC. MEETING DATE: MAY 20, 2022 |
TICKER: AXON SECURITY ID: 05464C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Declassify the Board of Directors | Management | For | For |
2A | Elect Director Adriane Brown | Management | For | For |
2B | Elect Director Michael Garnreiter | Management | For | For |
2C | Elect Director Hadi Partovi | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
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BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2022 |
TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1c | Elect Director Pierre J.P. de Weck | Management | For | For |
1d | Elect Director Arnold W. Donald | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Monica C. Lozano | Management | For | For |
1g | Elect Director Brian T. Moynihan | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Clayton S. Rose | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
1n | Elect Director Maria T. Zuber | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
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BLACKROCK, INC. MEETING DATE: MAY 25, 2022 |
TICKER: BLK SECURITY ID: 09247X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | 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 Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | 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 |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
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BLOCK, INC. MEETING DATE: JUN 14, 2022 |
TICKER: SQ SECURITY ID: 852234103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jack Dorsey | Management | For | For |
1.2 | Elect Director Paul Deighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
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BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 |
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 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 Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
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BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 05, 2022 |
TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director 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 David S. Wichmann | Management | For | For |
1j | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 10, 2022 |
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 |
4 | SP 1: Set Emission Reduction Targets | Shareholder | Against | Against |
|
---|
BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. MEETING DATE: JUN 24, 2022 |
TICKER: BAMR SECURITY ID: G16169107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Cox | Management | For | For |
1.2 | Elect Director Anne Schaumburg | Management | For | For |
1.3 | Elect Director Soonyoung Chang | Management | For | For |
1.4 | Elect Director Lars Rodert | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Size of Board from Eight to Sixteen | Management | For | For |
4 | Approve Creation of Class A-1 Exchangeable Shares | Management | For | For |
5 | Approve Return of Capital Distribution and Approve Reduction in Share Capital | Management | For | For |
6 | Amend Bye-Law Re: Increase in the Maximum Size of Directors | Management | For | For |
7 | Amend Bye-Law Re: Creation of Class A-1 Exchangeable Non-Voting Shares | Management | For | For |
8 | Amend Bye-Law Re: Certain Amendments of a Housekeeping Nature | Management | For | Against |
|
---|
BROOKFIELD RENEWABLE CORPORATION MEETING DATE: JUN 14, 2022 |
TICKER: BEPC SECURITY ID: 11284V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Scott Cutler | Management | For | For |
1.3 | Elect Director Sarah Deasley | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1.6 | Elect Director Randy MacEwen | Management | For | For |
1.7 | Elect Director David Mann | Management | For | For |
1.8 | Elect Director Lou Maroun | Management | For | For |
1.9 | Elect Director Stephen Westwell | Management | For | For |
1.10 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CABLE ONE, INC. MEETING DATE: MAY 20, 2022 |
TICKER: CABO SECURITY ID: 12685J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brad D. Brian | Management | For | For |
1b | Elect Director Thomas S. Gayner | Management | For | Against |
1c | Elect Director Deborah J. Kissire | Management | For | For |
1d | Elect Director Julia M. Laulis | Management | For | For |
1e | Elect Director Thomas O. Might | Management | For | For |
1f | Elect Director Kristine E. Miller | Management | For | For |
1g | Elect Director Katharine B. Weymouth | 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 | Reduce Supermajority Vote Requirement for Amendments to By-Laws | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 05, 2022 |
TICKER: CDNS SECURITY ID: 127387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
1.11 | 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 Call Special Meeting | Shareholder | Against | Against |
|
---|
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 14, 2022 |
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 Sandra D. Morgan | Management | For | For |
1.8 | Elect Director Michael E. Pegram | Management | For | For |
1.9 | Elect Director Thomas R. Reeg | Management | For | For |
1.10 | Elect Director David P. Tomick | 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 |
|
---|
CALLAWAY GOLF COMPANY MEETING DATE: MAY 25, 2022 |
TICKER: ELY SECURITY ID: 131193104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Erik J Anderson | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director Scott H. Baxter | Management | For | For |
1.5 | Elect Director Thomas G. Dundon | Management | For | For |
1.6 | Elect Director Laura J. Flanagan | Management | For | For |
1.7 | Elect Director Russell L. Fleischer | Management | For | For |
1.8 | Elect Director Bavan M. Holloway | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Scott M. Marimow | Management | For | For |
1.11 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.12 | Elect Director Varsha R. Rao | Management | For | For |
1.13 | Elect Director Linda B. Segre | Management | For | For |
1.14 | Elect Director Anthony S. Thornley | 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 |
|
---|
CAPRI HOLDINGS LIMITED MEETING DATE: JUL 28, 2021 |
TICKER: CPRI SECURITY ID: G1890L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marilyn Crouther | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 |
|
---|
CCC INTELLIGENT SOLUTIONS HOLDINGS, INC. MEETING DATE: MAY 26, 2022 |
TICKER: CCCS SECURITY ID: HEB514000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Teri Williams | Management | For | For |
1.2 | Elect Director Christopher Egan | Management | For | For |
1.3 | Elect Director Steven Puccinelli | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CHEWY, INC. MEETING DATE: JUL 14, 2021 |
TICKER: CHWY SECURITY ID: 16679L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fahim Ahmed | Management | For | For |
1.2 | Elect Director Michael Chang | Management | For | For |
1.3 | Elect Director Kristine Dickson | Management | For | For |
1.4 | Elect Director James A. Star | 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 |
|
---|
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 18, 2022 |
TICKER: CMG SECURITY ID: 169656105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
|
---|
CINTAS CORPORATION MEETING DATE: OCT 26, 2021 |
TICKER: CTAS SECURITY ID: 172908105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2022 |
TICKER: NET SECURITY ID: 18915M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director Mark Hawkins | Management | For | For |
1.3 | Elect Director Carl Ledbetter | 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 Stock Option Grants | Management | For | For |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 03, 2022 |
TICKER: CPG SECURITY ID: G23296208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
|
---|
COSTAR GROUP, INC. MEETING DATE: JUN 09, 2022 |
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 20, 2022 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Report on Racial Justice and Food Equity | Shareholder | Against | Against |
|
---|
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 25, 2022 |
TICKER: COUP SECURITY ID: 22266L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert Bernshteyn | Management | For | For |
1b | Elect Director Frank van Veenendaal | Management | For | For |
1c | Elect Director Kanika Soni | 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 10, 2022 |
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 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 A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | 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 |
|
---|
DATADOG, INC. MEETING DATE: JUN 02, 2022 |
TICKER: DDOG SECURITY ID: 23804L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Titi Cole | Management | For | For |
1b | Elect Director Matthew Jacobson | Management | For | For |
1c | Elect Director Julie G. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DIGITAL TURBINE, INC. MEETING DATE: SEP 14, 2021 |
TICKER: APPS SECURITY ID: 25400W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Deutschman | Management | For | For |
1.2 | Elect Director Roy H. Chestnutt | Management | For | For |
1.3 | Elect Director Holly Hess Groos | Management | For | For |
1.4 | Elect Director Mohan S. Gyani | Management | For | For |
1.5 | Elect Director Jeffrey Karish | Management | For | For |
1.6 | Elect Director Michelle M. Sterling | Management | For | For |
1.7 | Elect Director William G. Stone, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2022 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | 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 Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
|
---|
ENDEAVOR GROUP HOLDINGS, INC. MEETING DATE: JUN 13, 2022 |
TICKER: EDR SECURITY ID: 29260Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen Evans | Management | For | For |
1.2 | Elect Director Fawn Weaver | 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 |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2022 |
TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
ETSY, INC. MEETING DATE: JUN 15, 2022 |
TICKER: ETSY SECURITY ID: 29786A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director C. Andrew Ballard | Management | For | For |
1b | Elect Director Jonathan D. Klein | Management | For | For |
1c | Elect Director Margaret M. Smyth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FARFETCH LIMITED MEETING DATE: NOV 17, 2021 |
TICKER: FTCH SECURITY ID: 30744W107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Authorized Share Capital | Management | For | For |
2 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
FIVE9, INC. MEETING DATE: SEP 30, 2021 |
TICKER: FIVN SECURITY ID: 338307101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
|
---|
FIVE9, INC. MEETING DATE: MAY 18, 2022 |
TICKER: FIVN SECURITY ID: 338307101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jack Acosta | Management | For | For |
1.2 | Elect Director Rowan Trollope | Management | For | For |
1.3 | Elect Director David Welsh | 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 11, 2022 |
TICKER: FND SECURITY ID: 339750101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1b | Elect Director Kamy Scarlett | Management | For | For |
1c | Elect Director Charles Young | 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 |
|
---|
GARTNER, INC. MEETING DATE: JUN 02, 2022 |
TICKER: IT SECURITY ID: 366651107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Eugene A. Hall | Management | For | For |
1i | Elect Director Stephen G. Pagliuca | Management | For | For |
1j | Elect Director Eileen M. Serra | Management | For | For |
1k | 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 |
|
---|
GITLAB INC. MEETING DATE: JUN 17, 2022 |
TICKER: GTLB SECURITY ID: 37637K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sytse Sijbrandij | Management | For | For |
1b | Elect Director Matthew Jacobson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GLOBAL-E ONLINE LTD. MEETING DATE: JUN 21, 2022 |
TICKER: GLBE SECURITY ID: M5216V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Amir Schlachet as Director | Management | For | For |
1b | Reelect Miguel Angel Parra as Director | Management | For | For |
1c | Reelect Iris Epple-Righi as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
GLOBANT SA MEETING DATE: APR 22, 2022 |
TICKER: GLOB SECURITY ID: L44385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive and Approve 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 Francisco Alvarez-Demalde as Director | Management | For | For |
10 | Reelect Maria Pinelli as Director | Management | For | For |
11 | Elect Andrea Mayumi Petroni Merhy as Director | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 6.1 and 6.2 of the Articles of Association | Management | For | For |
|
---|
HASHICORP, INC. MEETING DATE: JUN 28, 2022 |
TICKER: HCP SECURITY ID: 418100103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan St. Ledger | Management | For | For |
1b | Elect Director Glenn Solomon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HEICO CORPORATION MEETING DATE: MAR 18, 2022 |
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: APR 20, 2022 |
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 8 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
14 | Reelect Estelle Brachlianoff as Supervisory Board Member | Management | For | Against |
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 20, 2022 |
TICKER: HLT SECURITY ID: 43300A203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY MEETING DATE: APR 28, 2022 |
TICKER: HZNP SECURITY ID: G46188101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | Management | For | For |
1c | Elect Director Susan Mahony | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorise 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, 2022 |
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 Nicole W. Piasecki | Management | For | Against |
1i | Elect Director John C. Plant | Management | For | For |
1j | 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 28, 2022 |
TICKER: 7741 SECURITY ID: J22848105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
|
---|
IAC/INTERACTIVECORP MEETING DATE: JUN 23, 2022 |
TICKER: IAC SECURITY ID: 44891N208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Chelsea Clinton | Management | For | For |
1b | Elect Director Barry Diller | Management | For | For |
1c | Elect Director Michael D. Eisner | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | Withhold |
1e | Elect Director Victor A. Kaufman | Management | For | For |
1f | Elect Director Joseph Levin | Management | For | For |
1g | Elect Director Bryan Lourd | Management | For | For |
1h | Elect Director Westley Moore | Management | For | For |
1i | Elect Director David Rosenblatt | Management | For | Withhold |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Alexander von Furstenberg | Management | For | For |
1l | Elect Director Richard F. Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
IDEXX LABORATORIES, INC. MEETING DATE: MAY 11, 2022 |
TICKER: IDXX SECURITY ID: 45168D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director Jonathan J. Mazelsky | Management | For | For |
1d | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 13, 2021 |
TICKER: ITX SECURITY ID: E6282J125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Reelect Jose Arnau Sierra as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | For |
7.b | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.c | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
7.d | Amend Article 36 Re: Approval of Accounts and Distribution of Dividends | Management | For | For |
7.e | Approve Restated Articles of Association | Management | For | For |
8 | Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
|
---|
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 28, 2022 |
TICKER: INSP SECURITY ID: 457730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Timothy P. Herbert | Management | For | For |
1.3 | Elect Director Shawn T McCormick | 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 24, 2022 |
TICKER: PODD SECURITY ID: 45784P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Hollingshead | Management | For | For |
1.2 | Elect Director Jessica Hopfield | Management | For | For |
1.3 | Elect Director Elizabeth H. Weatherman | 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 13, 2022 |
TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
|
---|
INTUIT INC. MEETING DATE: JAN 20, 2022 |
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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 20, 2021 |
TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 28, 2022 |
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 |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2021 |
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 16, 2022 |
TICKER: LYV SECURITY ID: 538034109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Maverick Carter | Management | For | For |
1B | Elect Director Ping Fu | Management | For | For |
1C | Elect Director Jeffrey T. Hinson | Management | For | For |
1D | Elect Director Chad Hollingsworth | Management | For | For |
1E | Elect Director James Iovine | Management | For | For |
1F | Elect Director James S. Kahan | Management | For | For |
1G | Elect Director Gregory B. Maffei | Management | For | For |
1H | Elect Director Randall T. Mays | Management | For | For |
1I | Elect Director Michael Rapino | Management | For | For |
1J | Elect Director Dana Walden | Management | For | For |
1K | Elect Director Latriece Watkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 08, 2022 |
TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
1c | Elect Director Alison Loehnis | 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 | Report on Animal Slaughter Methods | Shareholder | Against | Against |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 |
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUL 16, 2021 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Tudor Brown | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director Edward H. Frank | Management | For | For |
1d | Elect Director Richard S. Hill | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Bethany J. Mayer | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | 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 |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 23, 2022 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Edward H. Frank | Management | For | For |
1e | Elect Director Richard S. Hill | Management | For | For |
1f | Elect Director Marachel L. Knight | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MASIMO CORPORATION MEETING DATE: MAY 26, 2022 |
TICKER: MASI SECURITY ID: 574795100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Adam Mikkelson | Management | For | Against |
1b | Elect Director Craig Reynolds | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | 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 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
|
---|
MEDLIVE TECHNOLOGY CO., LTD. MEETING DATE: JUN 10, 2022 |
TICKER: 2192 SECURITY ID: G5961B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tian Lijun as Director | Management | For | Against |
3.2 | Elect Zhou Xin as Director | Management | For | Against |
3.3 | Elect Wang Shan as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
META PLATFORMS, INC. MEETING DATE: MAY 25, 2022 |
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 Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
|
---|
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 24, 2021 |
TICKER: MCHP SECURITY ID: 595017104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2021 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
|
---|
MONCLER SPA MEETING DATE: APR 21, 2022 |
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 |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.4 | Elect Board Chair | Management | None | Against |
4.5 | Elect Board Vice-Chairman | Management | None | Against |
4.6 | Approve Remuneration of Directors | Shareholder | None | For |
5 | Approve Performance Shares Plan 2022 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
MONGODB, INC. MEETING DATE: JUN 28, 2022 |
TICKER: MDB SECURITY ID: 60937P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Francisco D'Souza | Management | For | For |
1.2 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.3 | Elect Director Tom Killalea | 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 16, 2022 |
TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | For |
1.3 | Elect Director Carintia Martinez | 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 14, 2022 |
TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
|
---|
MOODY'S CORPORATION MEETING DATE: APR 26, 2022 |
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 Zig Serafin | Management | For | For |
1j | 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 |
|
---|
MSCI INC. MEETING DATE: APR 26, 2022 |
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 Rajat Taneja | Management | For | For |
1j | 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 19, 2022 |
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 John W. Ketchum | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director John Arthur Stall | Management | For | For |
1m | 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 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
|
---|
NIKE, INC. MEETING DATE: OCT 06, 2021 |
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 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | For |
|
---|
NORDSON CORPORATION MEETING DATE: MAR 01, 2022 |
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 Jennifer A. Parmentier | Management | For | For |
1.3 | Elect Director Victor L. Richey, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NOVANTA INC. MEETING DATE: MAY 12, 2022 |
TICKER: NOVT SECURITY ID: 67000B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Lonny J. Carpenter | Management | For | For |
1B | Elect Director Matthijs Glastra | Management | For | For |
1C | Elect Director Brian D. King | Management | For | For |
1D | Elect Director Ira J. Lamel | Management | For | For |
1E | Elect Director Maxine L. Mauricio | Management | For | For |
1F | Elect Director Katherine A. Owen | Management | For | For |
1G | Elect Director Thomas N. Secor | Management | For | For |
1H | Elect Director Frank A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 |
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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2022 |
TICKER: ODFL SECURITY ID: 679580100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | 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 |
|
---|
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2022 |
TICKER: PXD SECURITY ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2022 |
TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RALPH LAUREN CORPORATION MEETING DATE: JUL 29, 2021 |
TICKER: RL SECURITY ID: 751212101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Hubert Joly | Management | For | For |
1.3 | Elect Director Linda Findley Kozlowski | 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 |
|
---|
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2022 |
TICKER: 6723 SECURITY ID: J4881V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
3.2 | Elect Director Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director Selena Loh Lacroix | Management | For | For |
3.4 | Elect Director Arunjai Mittal | Management | For | For |
3.5 | Elect Director Yamamoto, Noboru | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyama, Miya | Management | For | For |
|
---|
RH MEETING DATE: JUN 30, 2022 |
TICKER: RH SECURITY ID: 74967X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | 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 Procurement of Down Feathers from the Company's Suppliers | Shareholder | Against | For |
|
---|
SALESFORCE, INC. MEETING DATE: JUN 09, 2022 |
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 Bret Taylor | Management | For | For |
1c | Elect Director Laura Alber | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Alan Hassenfeld | Management | For | For |
1g | Elect Director Neelie Kroes | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Sanford Robertson | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
|
---|
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 29, 2022 |
TICKER: DIM SECURITY ID: F8005V210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | For |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | For |
15 | Reelect Henri Riey as Director | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SEA LTD. (SINGAPORE) MEETING DATE: FEB 14, 2022 |
TICKER: SE SECURITY ID: 81141R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
|
---|
SHOPIFY INC. MEETING DATE: JUN 07, 2022 |
TICKER: SHOP SECURITY ID: 82509L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
SNOWFLAKE, INC. MEETING DATE: JUL 08, 2021 |
TICKER: SNOW SECURITY ID: 833445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Benoit Dageville | Management | For | For |
1b | Elect Director Mark S. Garrett | Management | For | For |
1c | Elect Director Jayshree V. Ullal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SQUARE, INC. MEETING DATE: NOV 03, 2021 |
TICKER: SQ SECURITY ID: 852234103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Transaction Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
STRYKER CORPORATION MEETING DATE: MAY 04, 2022 |
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 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
TESLA, INC. MEETING DATE: OCT 07, 2021 |
TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Murdoch | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Amend Certificate of Incorporation to Reduce Director Terms to Two Years | Management | For | For |
3 | Eliminate Supermajority Vote Requirements | Management | None | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | For |
7 | Report on Employee Arbitration | Shareholder | Against | For |
8 | Assign Responsibility for Strategic Oversight of Human Capital Management to an Independent Board-Level Committee | Shareholder | Against | Against |
9 | Additional Reporting on Human Rights | Shareholder | Against | For |
|
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THE TJX COMPANIES, INC. MEETING DATE: JUN 07, 2022 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Michael F. Hines | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director Carol Meyrowitz | Management | For | For |
1j | Elect Director Jackwyn L. Nemerov | Management | For | For |
1k | Elect Director John F. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Assessing Due Diligence on Human Rights in Supply Chain | Shareholder | Against | For |
6 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
7 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
8 | Adopt Paid Sick Leave Policy for All Associates | Shareholder | Against | Against |
|
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THE TRADE DESK, INC. MEETING DATE: MAY 26, 2022 |
TICKER: TTD SECURITY ID: 88339J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lise J. Buyer | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David B. Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
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THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2022 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director 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 Auditors | Management | For | For |
|
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TOAST, INC. MEETING DATE: JUN 02, 2022 |
TICKER: TOST SECURITY ID: 888787108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul Bell | Management | For | For |
1b | Elect Director Christopher P. Comparato | Management | For | For |
1c | Elect Director Hilarie Koplow-McAdams | Management | For | For |
1d | Elect Director David Yuan | 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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TWILIO INC. MEETING DATE: JUN 22, 2022 |
TICKER: TWLO SECURITY ID: 90138F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donna L. Dubinsky | Management | For | For |
1.2 | Elect Director Deval Patrick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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UBER TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2022 |
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
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VEEVA SYSTEMS INC. MEETING DATE: JUN 09, 2022 |
TICKER: VEEV SECURITY ID: 922475108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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VICTORIA'S SECRET & CO. MEETING DATE: MAY 27, 2022 |
TICKER: VSCO SECURITY ID: 926400102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Sarah Davis | Management | For | For |
1.3 | Elect Director Jacqueline Hernandez | Management | For | For |
1.4 | Elect Director Donna James | Management | For | For |
1.5 | Elect Director Mariam Naficy | Management | For | For |
1.6 | Elect Director Lauren Peters | Management | For | For |
1.7 | Elect Director Anne Sheehan | Management | For | For |
1.8 | Elect Director Martin Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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VIMEO, INC. MEETING DATE: JUN 14, 2022 |
TICKER: VMEO SECURITY ID: 92719V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam Gross | Management | For | For |
1.2 | Elect Director Alesia J. Haas | Management | For | For |
1.3 | Elect Director Kendall Handler | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Ida Kane | Management | For | For |
1.6 | Elect Director Mo Koyfman | Management | For | For |
1.7 | Elect Director Shelton "Spike" Lee | Management | For | For |
1.8 | Elect Director Joseph Levin | Management | For | Withhold |
1.9 | Elect Director Nabil Mallick | Management | For | For |
1.10 | Elect Director Glenn H. Schiffman | Management | For | For |
1.11 | Elect Director Anjali Sud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WAYFAIR INC. MEETING DATE: MAY 24, 2022 |
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 Jeremy King | Management | For | For |
1f | Elect Director Michael Kumin | Management | For | For |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
1i | Elect Director Michael E. Sneed | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
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WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 24, 2022 |
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 Molly E. Joseph | Management | For | For |
1f | Elect Director Thomas W. Hofmann | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 12, 2022 |
TICKER: ZBRA SECURITY ID: 989207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nelda J. Connors | Management | For | For |
1.2 | Elect Director Frank B. Modruson | Management | For | For |
1.3 | Elect Director Michael A. Smith | 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 |
|
---|
ZILLOW GROUP, INC. MEETING DATE: JUN 14, 2022 |
TICKER: Z SECURITY ID: 98954M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard N. Barton | Management | For | For |
1.2 | Elect Director Lloyd D. Frink | Management | For | For |
1.3 | Elect Director April Underwood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ZOETIS INC. MEETING DATE: MAY 19, 2022 |
TICKER: ZTS SECURITY ID: 98978V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Frank A. D'Amelio | Management | For | For |
1c | Elect Director Michael B. McCallister | 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 KPMG LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
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