Chesapeake Investment Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-07324

Chesapeake Investment Trust (fka Gardner Lewis Investment Trust)

(Exact name of registrant as specified in charter)

285 Wilmington-West Chester Pike         Chadds Ford, PA	19317
(Address of principal executive offices)	(Zip code)

Jesse D. Hallee

c/o Ultimus Fund Solutions, LLC      225 Pictoria Drive, Suite 450      Cincinnati, Ohio 45246

(Name and address of agent for service)

Registrant's telephone number, including area code: (513) 587-3400

Date of fiscal year end:	October 31
Date of reporting period:	July 1, 2020 �� June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Chesapeake Investment Trust

By (Signature and Title)*		/s/ W. Whitfield Gardner
		W. Whitfield Gardner, Trustee, Chairman and Principal Executive Officer
Date	August 26, 2021

* Print the name and title of each signing officer under his or her signature.

EXHIBIT A

Chesapeake Growth Fund

Investment Company Report

Proxy Voting Report The Chesapeake Growth Fund  01-Jul-2020 To 30-Jun-2021

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Security

874054109

Meeting Type

Annual

Ticker Symbol

TTWO

Meeting Date

16-Sep-2020

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Strauss Zelnick

Management

For

For

For

1B.

Election of Director: Michael Dornemann

Management

For

For

For

1C.

Election of Director: J. Moses

Management

For

For

For

1D.

Election of Director: Michael Sheresky

Management

For

For

For

1E.

Election of Director: LaVerne Srinivasan

Management

For

For

For

1F.

Election of Director: Susan Tolson

Management

For

For

For

1G.

Election of Director: Paul Viera

Management

For

For

For

1H.

Election of Director: Roland Hernandez

Management

For

For

For

2.

Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.

Management

For

For

For

3.

Approval of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.

Management

For

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021.

Management

For

For

For

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

17-Sep-2020

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class B Director: Alan B. Graf, Jr.

Management

For

For

For

1b.

Election of Class B Director: Peter B. Henry

Management

For

For

For

1c.

Election of Class B Director: Michelle A. Peluso

Management

For

For

For

2.

To approve executive compensation by an advisory vote.

Management

Against

For

Against

3.

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Management

For

For

For

4.

To approve the Nike, Inc. Stock Incentive Plan, as amended and restated.

Management

For

For

For

5.

To consider a shareholder proposal regarding political contributions disclosure.

Shareholder

Against

Against

For

ALIBABA GROUP HOLDING LIMITED

Security

01609W102

Meeting Type

Annual

Ticker Symbol

BABA

Meeting Date

30-Sep-2020

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Amend and restate the Company's Memorandum and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto.

Management

For

For

For

2.1

Election of Director: MAGGIE WEI WU (To serve for a three year term or until such director's successor is elected or appointed and duly qualified).

Management

For

For

For

2.2

Election of Director: KABIR MISRA (To serve for a three year term or until such director's successor is elected or appointed and duly qualified).

Management

For

For

For

2.3

Election of Director: WALTER TEH MING KWAUK (To serve for a three year term or until such director's successor is elected or appointed and duly qualified).

Management

For

For

For

3.

Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021.

Management

For

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

02-Dec-2020

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Reid G. Hoffman

Management

For

For

For

1B.

Election of Director: Hugh F. Johnston

Management

For

For

For

1C.

Election of Director: Teri L. List-Stoll

Management

For

For

For

1D.

Election of Director: Satya Nadella

Management

For

For

For

1E.

Election of Director: Sandra E. Peterson

Management

For

For

For

1F.

Election of Director: Penny S. Pritzker

Management

For

For

For

1G.

Election of Director: Charles W. Scharf

Management

For

For

For

1H.

Election of Director: Arne M. Sorenson

Management

For

For

For

1I.

Election of Director: John W. Stanton

Management

For

For

For

1J.

Election of Director: John W. Thompson

Management

For

For

For

1K.

Election of Director: Emma N. Walmsley

Management

For

For

For

1L.

Election of Director: Padmasree Warrior

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.

Management

For

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors.

Shareholder

Against

Against

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Special

Ticker Symbol

PXD

Meeting Date

12-Jan-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL").

Management

For

For

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

21-Jan-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Susan L. Decker

For

For

For

2

Kenneth D. Denman

For

For

For

3

Richard A. Galanti

For

For

For

4

W. Craig Jelinek

For

For

For

5

Sally Jewell

For

For

For

6

Charles T. Munger

For

For

For

7

Jeffrey S. Raikes

For

For

For

2.

Ratification of selection of independent auditors.

Management

For

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

23-Feb-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: James Bell

Management

For

For

For

1B.

Election of Director: Tim Cook

Management

For

For

For

1C.

Election of Director: Al Gore

Management

For

For

For

1D.

Election of Director: Andrea Jung

Management

For

For

For

1E.

Election of Director: Art Levinson

Management

For

For

For

1F.

Election of Director: Monica Lozano

Management

For

For

For

1G.

Election of Director: Ron Sugar

Management

For

For

For

1H.

Election of Director: Sue Wagner

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments".

Shareholder

Against

Against

For

5.

A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".

Shareholder

Against

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Susan E. Arnold

Management

For

For

For

��

1B.

Election of Director: Mary T. Barra

Management

For

For

For

1C.

Election of Director: Safra A. Catz

Management

For

For

For

1D.

Election of Director: Robert A. Chapek

Management

For

For

For

1E.

Election of Director: Francis A. deSouza

Management

For

For

For

1F.

Election of Director: Michael B.G. Froman

Management

For

For

For

1G.

Election of Director: Robert A. Iger

Management

For

For

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1I.

Election of Director: Mark G. Parker

Management

For

For

For

1J.

Election of Director: Derica W. Rice

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.

Management

For

For

For

3.

To approve the advisory resolution on executive compensation.

Management

For

For

For

4.

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shareholder

Against

Against

For

5.

Shareholder proposal requesting non- management employees on director nominee candidate lists.

Shareholder

Against

Against

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

17-Mar-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Richard E. Allison, Jr.

Management

For

For

For

1B.

Election of Director: Rosalind G. Brewer (Withdrawn)

Management

For

For

For

1C.

Election of Director: Andrew Campion

Management

For

For

For

1D.

Election of Director: Mary N. Dillon

Management

For

For

For

1E.

Election of Director: Isabel Ge Mahe

Management

For

For

For

1F.

Election of Director: Mellody Hobson

Management

For

For

For

1G.

Election of Director: Kevin R. Johnson

Management

For

For

For

1H.

Election of Director: Jørgen Vig Knudstorp

Management

For

For

For

1I.

Election of Director: Satya Nadella

Management

For

For

For

1J.

Election of Director: Joshua Cooper Ramo

Management

For

For

For

1K.

Election of Director: Clara Shih

Management

For

For

For

1L.

Election of Director: Javier G. Teruel

Management

For

For

For

2.

Advisory resolution to approve our executive officer compensation.

Management

Against

For

Against

3.

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021.

Management

For

For

For

4.

Employee Board Representation.

Shareholder

Against

Against

For

TRANSDIGM GROUP INCORPORATED

Security

893641100

Meeting Type

Annual

Ticker Symbol

TDG

Meeting Date

18-Mar-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David Barr

For

For

For

2

Mervin Dunn

For

For

For

3

Michael Graff

For

For

For

4

Sean Hennessy

For

For

For

5

W. Nicholas Howley

For

For

For

6

Raymond Laubenthal

For

For

For

7

Gary E. McCullough

For

For

For

8

Michele Santana

For

For

For

9

Robert Small

For

For

For

10

John Staer

For

For

For

11

Kevin Stein

For

For

For

2.

To approve (in an advisory vote) compensation paid to the Company's named executive officers.

Management

Against

For

Against

3.

To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2021.

Management

For

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

20-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert A. Bradway

Management

For

For

For

1B.

Election of Director: David L. Calhoun

Management

For

For

For

1C.

Election of Director: Lynne M. Doughtie

Management

For

For

For

1D.

Election of Director: Edmund P. Giambastiani Jr.

Management

For

For

For

1E.

Election of Director: Lynn J. Good

Management

For

For

For

1F.

Election of Director: Akhil Johri

Management

For

For

For

1G.

Election of Director: Lawrence W. Kellner

Management

For

For

For

1H.

Election of Director: Steven M. Mollenkopf

Management

For

For

For

1I.

Election of Director: John M. Richardson

Management

For

For

For

1J.

Election of Director: Ronald A. Williams

Management

For

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

For

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2021.

Management

For

For

For

4.

Additional Report on Lobbying Activities.

Shareholder

Against

Against

For

5.

Written Consent.

Shareholder

For

Against

Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

20-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Sharon L. Allen

Management

For

For

For

1B.

Election of Director: Susan S. Bies

Management

For

For

For

1C.

Election of Director: Frank P. Bramble, Sr.

Management

For

For

For

1D.

Election of Director: Pierre J.P. de Weck

Management

For

For

For

1E.

Election of Director: Arnold W. Donald

Management

For

For

For

1F.

Election of Director: Linda P. Hudson

Management

For

For

For

1G.

Election of Director: Monica C. Lozano

Management

For

For

For

1H.

Election of Director: Thomas J. May

Management

For

For

For

1I.

Election of Director: Brian T. Moynihan

Management

For

For

For

1J.

Election of Director: Lionel L. Nowell III

Management

For

For

For

1K.

Election of Director: Denise L. Ramos

Management

For

For

For

1L.

Election of Director: Clayton S. Rose

Management

For

For

For

1M.

Election of Director: Michael D. White

Management

For

For

For

1N.

Election of Director: Thomas D. Woods

Management

For

For

For

1O.

Election of Director: R. David Yost

Management

For

For

For

1P.

Election of Director: Maria T. Zuber

Management

For

For

For

2.

Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution).

Management

For

For

For

3.

Ratifying the appointment of our independent registered public accounting firm for 2021.

Management

For

For

For

4.

Amending and restating the Bank of America Corporation Key Employee Equity Plan.

Management

For

For

For

5.

Shareholder proposal requesting amendments to our proxy access by law.

Shareholder

Against

Against

For

6.

Shareholder proposal requesting amendments to allow shareholders to act by written consent.

Shareholder

Against

Against

For

7.

Shareholder proposal requesting a change in organizational form.

Shareholder

Against

Against

For

8.

Shareholder proposal requesting a racial equity audit.

Shareholder

For

Against

Against

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

21-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Kerrii B. Anderson

Management

For

For

For

1B.

Election of Director: Arthur F. Anton

Management

For

For

For

1C.

Election of Director: Jeff M. Fettig

Management

For

For

For

1D.

Election of Director: Richard J. Kramer

Management

For

For

For

1E.

Election of Director: John G. Morikis

Management

For

For

For

1F.

Election of Director: Christine A. Poon

Management

For

For

For

1G.

Election of Director: Aaron M. Powell

Management

For

For

For

1H.

Election of Director: Michael H. Thaman

Management

For

For

For

1I.

Election of Director: Matthew Thornton III

Management

For

For

For

1J.

Election of Director: Steven H. Wunning

Management

For

For

For

2.

Advisory approval of the compensation of the named executives.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

For

For

SPOTIFY TECHNOLOGY S.A.

Security

L8681T102

Meeting Type

Annual

Ticker Symbol

SPOT

Meeting Date

21-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approve the Company's annual accounts for the financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020.

Management

For

For

For

2.

Approve allocation of the Company's annual results for the financial year ended December 31, 2020.

Management

For

For

For

3.

Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020.

Management

For

For

For

4A.

Election of Director: Mr. Daniel Ek (A Director)

Management

For

For

For

4B.

Election of Director: Mr. Martin Lorentzon (A Director)

Management

For

For

For

4C.

Election of Director: Mr. Shishir Samir Mehrotra (A Director)

Management

For

For

For

4D.

Election of Director: Mr. Christopher Marshall (B Director)

Management

For

For

For

4E.

Election of Director: Mr. Barry McCarthy (B Director)

Management

For

For

For

4F.

Election of Director: Ms. Heidi O'Neill (B Director)

Management

For

For

For

4G.

Election of Director: Mr. Ted Sarandos (B Director)

Management

For

For

For

4H.

Election of Director: Mr. Thomas Owen Staggs (B Director)

Management

For

For

For

4I.

Election of Director: Ms. Cristina Mayville Stenbeck (B Director)

Management

For

For

For

4J.

Election of Director: Ms. Mona Sutphen (B Director)

Management

For

For

For

4K.

Election of Director: Ms. Padmasree Warrior (B Director)

Management

For

For

For

5.

Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021.

Management

For

For

For

6.

Approve the directors' remuneration for the year 2021.

Management

For

For

For

7.

Authorize the Board to repurchase 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value.

Management

For

For

For

8.

Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.

Management

For

For

For

HUMANA INC.

Security

444859102

Meeting Type

Annual

Ticker Symbol

HUM

Meeting Date

22-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A)

Election of Director: Kurt J. Hilzinger

Management

For

For

For

1B)

Election of Director: Raquel C. Bono, M.D.

Management

For

For

For

1C)

Election of Director: Bruce D. Broussard

Management

For

For

For

1D)

Election of Director: Frank A. D'Amelio

Management

For

For

For

1E)

Election of Director: Wayne A. I. Frederick, M.D.

Management

For

For

For

1F)

Election of Director: John W. Garratt

Management

For

For

For

1G)

Election of Director: David A. Jones, Jr.

Management

For

For

For

1H)

Election of Director: Karen W. Katz

Management

For

For

For

1I)

Election of Director: Marcy S. Klevorn

Management

For

For

For

1J)

Election of Director: William J. McDonald

Management

For

For

For

1K)

Election of Director: Jorge S. Mesquita

Management

For

For

For

1L)

Election of Director: James J. O'Brien

Management

For

For

For

1M)

Election of Director: Marissa T. Peterson

Management

For

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Management

For

For

For

3.

Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2021 proxy statement.

Management

For

For

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

22-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Craig H. Barratt, Ph.D.

Management

For

For

For

1B.

Election of Director: Joseph C. Beery

Management

For

For

For

1C.

Election of Director: Gary S. Guthart, Ph.D.

Management

For

For

For

1D.

Election of Director: Amal M. Johnson

Management

For

For

For

1E.

Election of Director: Don R. Kania, Ph.D.

Management

For

For

For

1F.

Election of Director: Amy L. Ladd, M.D.

Management

For

For

For

1G.

Election of Director: Keith R. Leonard, Jr.

Management

For

For

For

1H.

Election of Director: Alan J. Levy, Ph.D.

Management

For

For

For

1I.

Election of Director: Jami Dover Nachtsheim

Management

For

For

For

1J.

Election of Director: Monica P. Reed, M.D.

Management

For

For

For

1K.

Election of Director: Mark J. Rubash

Management

For

For

For

2.

To approve, by advisory vote, the compensation of the Company's Named Executive Officers.

Management

For

For

For

3.

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

4.

To approve the Company's Amended and Restated 2010 Incentive Award Plan.

Management

For

For

For

LOCKHEED MARTIN CORPORATION

Security

539830109

Meeting Type

Annual

Ticker Symbol

LMT

Meeting Date

22-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Daniel F. Akerson

Management

For

For

For

1B.

Election of Director: David B. Burritt

Management

For

For

For

1C.

Election of Director: Bruce A. Carlson

Management

For

For

For

1D.

Election of Director: Joseph F. Dunford, Jr.

Management

For

For

For

1E.

Election of Director: James O. Ellis, Jr.

Management

For

For

For

1F.

Election of Director: Thomas J. Falk

Management

For

For

For

1G.

Election of Director: Ilene S. Gordon

Management

For

For

For

1H.

Election of Director: Vicki A. Hollub

Management

For

For

For

1I.

Election of Director: Jeh C. Johnson

Management

For

For

For

1J.

Election of Director: Debra L. Reed-Klages

Management

For

For

For

1K.

Election of Director: James D. Taiclet

Management

For

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2021.

Management

For

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay).

Management

For

For

For

4.

Stockholder Proposal to Adopt Stockholder Action By Written Consent.

Shareholder

For

Against

Against

5.

Stockholder Proposal to issue a Report on Human Rights Due Diligence.

Shareholder

Against

Against

For

L3HARRIS TECHNOLOGIES INC.

Security

502431109

Meeting Type

Annual

Ticker Symbol

LHX

Meeting Date

23-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey

Management

For

For

For

1B.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown

Management

For

For

For

1C.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli

Management

For

For

For

1D.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran

Management

For

For

For

1E.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo

Management

For

For

For

1F.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin

Management

For

For

For

1G.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III

Management

For

For

For

1H.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer

Management

For

For

For

1I.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik

Management

For

For

For

1J.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane

Management

For

For

For

1K.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard

Management

For

For

For

1L.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lloyd W. Newton

Management

For

For

For

2.

Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.

Management

For

For

For

3.

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021.

Management

For

For

For

PACCAR INC

Security

693718108

Meeting Type

Annual

Ticker Symbol

PCAR

Meeting Date

27-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Mark C. Pigott

Management

For

For

For

1B.

Election of Director: Dame Alison J. Carnwath

Management

For

For

For

1C.

Election of Director: Franklin L. Feder

Management

For

For

For

1D.

Election of Director: R. Preston Feight

Management

For

For

For

1E.

Election of Director: Beth E. Ford

Management

For

For

For

1F.

Election of Director: Kirk S. Hachigian

Management

For

For

For

1G.

Election of Director: Roderick C. McGeary

Management

For

For

For

1H.

Election of Director: John M. Pigott

Management

For

For

For

1I.

Election of Director: Ganesh Ramaswamy

Management

For

For

For

1J.

Election of Director: Mark A. Schulz

Management

For

For

For

1K.

Election of Director: Gregory M. E. Spierkel

Management

For

For

For

2.

Stockholder proposal regarding supermajority voting provisions if properly presented at the meeting.

Shareholder

For

Against

Against

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

29-Apr-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: M. Michele Burns

Management

For

For

For

1B.

Election of Director: Drew G. Faust

Management

For

For

For

1C.

Election of Director: Mark A. Flaherty

Management

For

For

For

1D.

Election of Director: Ellen J. Kullman

Management

For

For

For

1E.

Election of Director: Lakshmi N. Mittal

Management

For

For

For

1F.

Election of Director: Adebayo O. Ogunlesi

Management

For

For

For

1G.

Election of Director: Peter Oppenheimer

Management

For

For

For

1H.

Election of Director: David M. Solomon

Management

For

For

For

1I.

Election of Director: Jan E. Tighe

Management

For

For

For

1J.

Election of Director: Jessica R. Uhl

Management

For

For

For

1K.

Election of Director: David A. Viniar

Management

For

For

For

1L.

Election of Director: Mark O. Winkelman

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation (Say on Pay).

Management

For

For

For

3.

Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2021).

Management

For

For

For

4.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

For

For

5.

Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.

Shareholder

For

Against

Against

6.

Shareholder Proposal Regarding a Report on the Effects of the Use of Mandatory Arbitration.

Shareholder

For

Against

Against

7.

Shareholder Proposal Regarding Conversion to a Public Benefit Corporation.

Shareholder

Against

Against

For

8.

Shareholder Proposal Regarding a Racial Equity Audit

Shareholder

For

Against

Against

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

12-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Glyn F. Aeppel

Management

For

For

For

1B.

Election of Director: Larry C. Glasscock

Management

For

For

For

1C.

Election of Director: Karen N. Horn, Ph.D.

Management

For

For

For

1D.

Election of Director: Allan Hubbard

Management

For

For

For

1E.

Election of Director: Reuben S. Leibowitz

Management

For

For

For

1F.

Election of Director: Gary M. Rodkin

Management

For

For

For

1G.

Election of Director: Stefan M. Selig

Management

For

For

For

1H.

Election of Director: Daniel C. Smith, Ph.D.

Management

For

For

For

1I.

Election of Director: J. Albert Smith, Jr.

Management

For

For

For

1J.

Election of Director: Marta R. Stewart

Management

For

For

For

2.

An Advisory Vote to Approve the Compensation of our Named Executive Officers.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

For

For

LAS VEGAS SANDS CORP.

Security

517834107

Meeting Type

Annual

Ticker Symbol

LVS

Meeting Date

13-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Irwin Chafetz

For

For

For

2

Micheline Chau

For

For

For

3

Patrick Dumont

For

For

For

4

Charles D. Forman

For

For

For

5

Robert G. Goldstein

For

For

For

6

George Jamieson

For

For

For

7

Nora M. Jordan

For

For

For

8

Charles A. Koppelman

For

For

For

9

Lewis Kramer

For

For

For

10

David F. Levi

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

An advisory (non-binding) vote to approve the compensation of the named executive officers.

Management

Against

For

Against

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

18-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Albert S. Baldocchi

For

For

For

2

Matthew A. Carey

For

For

For

3

Gregg Engles

For

For

For

4

Patricia Fili-Krushel

For

For

For

5

Neil W. Flanzraich

For

For

For

6

Mauricio Gutierrez

For

For

For

7

Robin Hickenlooper

For

For

For

8

Scott Maw

For

For

For

9

Ali Namvar

For

For

For

10

Brian Niccol

For

For

For

11

Mary Winston

For

For

For

2.

An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on- pay").

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

4.

Shareholder Proposal - Written Consent of Shareholders.

Shareholder

For

Against

Against

THE BOSTON BEER COMPANY, INC.

Security

100557107

Meeting Type

Annual

Ticker Symbol

SAM

Meeting Date

19-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Meghan V. Joyce

For

For

For

2

Michael Spillane

For

For

For

3

Jean-Michel Valette

For

For

For

2.

Advisory vote to approve our Named Executive Officers' executive compensation.

Management

For

For

For

VERTEX PHARMACEUTICALS INCORPORATED

Security

92532F100

Meeting Type

Annual

Ticker Symbol

VRTX

Meeting Date

19-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Sangeeta Bhatia

Management

For

For

For

1B.

Election of Director: Lloyd Carney

Management

For

For

For

1C.

Election of Director: Alan Garber

Management

For

For

For

1D.

Election of Director: Terrence Kearney

Management

For

For

For

1E.

Election of Director: Reshma Kewalramani

Management

For

For

For

1F.

Election of Director: Yuchun Lee

Management

For

For

For

1G.

Election of Director: Jeffrey Leiden

Management

For

For

For

1H.

Election of Director: Margaret McGlynn

Management

For

For

For

1I.

Election of Director: Diana McKenzie

Management

For

For

For

1J.

Election of Director: Bruce Sachs

Management

For

For

For

2.

Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2021.

Management

Against

For

Against

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

4.

Shareholder proposal, if properly presented at the meeting, regarding a report on lobbying activities.

Shareholder

Against

Against

For

5.

Shareholder proposal, if properly presented at the meeting, regarding a report on political spending.

Shareholder

Against

Against

For

DEXCOM, INC.

Security

252131107

Meeting Type

Annual

Ticker Symbol

DXCM

Meeting Date

20-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director to hold office until 2024 Annual Meeting: Kevin R. Sayer

Management

For

For

For

1.2

Election of Class I Director to hold office until 2024 Annual Meeting: Nicholas Augustinos

Management

For

For

For

1.3

Election of Class I Director to hold office until 2024 Annual Meeting: Bridgette P. Heller

Management

For

For

For

2.

To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

To hold a non-binding vote on an advisory resolution to approve executive compensation.

Management

For

For

For

4.

To approve the amendment and restatement of our Certificate of Incorporation to declassify our Board of Directors.

Management

For

For

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

26-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Rodney C. Adkins

Management

For

For

For

1B.

Election of Director: Jonathan Christodoro

Management

For

For

For

1C.

Election of Director: John J. Donahoe

Management

For

For

For

1D.

Election of Director: David W. Dorman

Management

For

For

For

1E.

Election of Director: Belinda J. Johnson

Management

For

For

For

1F.

Election of Director: Gail J. McGovern

Management

For

For

For

1G.

Election of Director: Deborah M. Messemer

Management

For

For

For

1H.

Election of Director: David M. Moffett

Management

For

For

For

1I.

Election of Director: Ann M. Sarnoff

Management

For

For

For

1J.

Election of Director: Daniel H. Schulman

Management

For

For

For

1K.

Election of Director: Frank D. Yeary

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021.

Management

For

For

For

4.

Stockholder proposal - Stockholder right to act by written consent.

Shareholder

For

Against

Against

5.

Stockholder Proposal - Assessing Inclusion in the Workplace.

Shareholder

Against

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

26-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Peggy Alford

For

For

For

2

Marc L. Andreessen

For

For

For

3

Andrew W. Houston

For

For

For

4

Nancy Killefer

For

For

For

5

Robert M. Kimmitt

For

For

For

6

Sheryl K. Sandberg

For

For

For

7

Peter A. Thiel

For

For

For

8

Tracey T. Travis

For

For

For

9

Mark Zuckerberg

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

To approve an amendment to the director compensation policy.

Management

For

For

For

4.

A shareholder proposal regarding dual class capital structure.

Shareholder

For

Against

Against

5.

A shareholder proposal regarding an independent chair.

Shareholder

Against

Against

For

6.

A shareholder proposal regarding child exploitation.

Shareholder

For

Against

Against

7.

A shareholder proposal regarding human/civil rights expert on board.

Shareholder

For

Against

Against

8.

A shareholder proposal regarding platform misuse.

Shareholder

For

Against

Against

9.

A shareholder proposal regarding public benefit corporation.

Shareholder

Against

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

26-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Jeffrey P. Bezos

Management

For

For

For

1B.

Election of Director: Keith B. Alexander

Management

For

For

For

1C.

Election of Director: Jamie S. Gorelick

Management

For

For

For

1D.

Election of Director: Daniel P. Huttenlocher

Management

For

For

For

1E.

Election of Director: Judith A. McGrath

Management

For

For

For

1F.

Election of Director: Indra K. Nooyi

Management

For

For

For

1G.

Election of Director: Jonathan J. Rubinstein

Management

For

For

For

1H.

Election of Director: Thomas O. Ryder

Management

For

For

For

1I.

Election of Director: Patricia Q. Stonesifer

Management

For

For

For

1J.

Election of Director: Wendell P. Weeks

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE.

Shareholder

For

Against

Against

5.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY.

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY.

Shareholder

Against

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA.

Shareholder

For

Against

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS.

Shareholder

Against

Against

For

9.

SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT.

Shareholder

For

Against

Against

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY.

Shareholder

Against

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK.

Shareholder

For

Against

Against

12.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

For

Against

Against

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING.

Shareholder

Against

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES.

Shareholder

For

Against

Against

SHOPIFY INC.

Security

82509L107

Meeting Type

Annual and Special Meeting

Ticker Symbol

SHOP

Meeting Date

26-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Tobias Lütke

Management

For

For

For

1B

Election of Director: Robert Ashe

Management

For

For

For

1C

Election of Director: Gail Goodman

Management

For

For

For

1D

Election of Director: Colleen Johnston

Management

For

For

For

1E

Election of Director: Jeremy Levine

Management

For

For

For

1F

Election of Director: John Phillips

Management

For

For

For

02

Appointment of the Auditors Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.

Management

For

For

For

03

Approval of Stock Option Plan Resolution approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting.

Management

Against

For

Against

04

Approval of Long Term Incentive Plan Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting.

Management

Against

For

Against

05

Advisory Vote on Executive Compensation Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.

Management

Against

For

Against

NXP SEMICONDUCTORS NV.

Security

N6596X109

Meeting Type

Annual

Ticker Symbol

NXPI

Meeting Date

26-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Adoption of the 2020 Statutory Annual Accounts.

Management

For

For

For

2.

Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2020

Management

For

For

For

3A.

Re-appoint Kurt Sievers as executive director

Management

For

For

For

3B.

Re-appoint Sir Peter Bonfield as non- executive director

Management

For

For

For

3C.

Appoint Annette Clayton as non-executive director

Management

For

For

For

3D.

Appoint Anthony Foxx as non-executive director

Management

For

For

For

3E.

Re-appoint Kenneth A. Goldman as non- executive director

Management

For

For

For

3F.

Re-appoint Josef Kaeser as non-executive director

Management

For

For

For

3G.

Re-appoint Lena Olving as non-executive director

Management

For

For

For

3H.

Re-appoint Peter Smitham as non- executive director

Management

For

For

For

3I.

Re-appoint Julie Southern as non-executive director

Management

For

For

For

3J.

Re-appoint Jasmin Staiblin as non- executive director

Management

For

For

For

3K.

Re-appoint Gregory Summe as non- executive director

Management

For

For

For

3L.

Re-appoint Karl-Henrik Sundström as non- executive director

Management

For

For

For

4.

Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares

Management

For

For

For

5.

Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights.

Management

For

For

For

6.

Authorization of the Board to repurchase ordinary shares

Management

For

For

For

7.

Authorization of the Board to cancel ordinary shares held or to be acquired by the Company

Management

For

For

For

8.

Approval of the amended remuneration of the non-executive members of the Board

Management

For

For

For

9.

Non-binding, advisory approval of the Named Executive Officers' compensation

Management

For

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

27-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: A.R. Alameddine

Management

For

For

For

1B.

Election of Director: Edison C. Buchanan

Management

For

For

For

1C.

Election of Director: Matt Gallagher

Management

For

For

For

1D.

Election of Director: Phillip A. Gobe

Management

For

For

For

1E.

Election of Director: Larry R. Grillot

Management

For

For

For

1F.

Election of Director: Stacy P. Methvin

Management

For

For

For

1G.

Election of Director: Royce W. Mitchell

Management

For

For

For

1H.

Election of Director: Frank A. Risch

Management

For

For

For

1I.

Election of Director: Scott D. Sheffield

Management

For

For

For

1J.

Election of Director: J. Kenneth Thompson

Management

For

For

For

1K.

Election of Director: Phoebe A. Wood

Management

For

For

For

1L.

Election of Director: Michael D. Wortley

Management

For

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

For

VERISIGN, INC.

Security

92343E102

Meeting Type

Annual

Ticker Symbol

VRSN

Meeting Date

27-May-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: D. James Bidzos

Management

For

For

For

1.2

Election of Director: Yehuda Ari Buchalter

Management

For

For

For

1.3

Election of Director: Kathleen A. Cote

Management

For

For

For

1.4

Election of Director: Thomas F. Frist III

Management

For

For

For

1.5

Election of Director: Jamie S. Gorelick

Management

For

For

For

1.6

Election of Director: Roger H. Moore

Management

For

For

For

1.7

Election of Director: Louis A. Simpson

Management

For

For

For

1.8

Election of Director: Timothy Tomlinson

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, the Company's executive compensation.

Management

For

For

For

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Shareholder

Against

Against

For

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

03-Jun-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton

Management

For

For

For

1B.

Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer

Management

For

For

For

1C.

Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith

Management

For

For

For

1D.

Election of Class I Director to hold office until the 2024 Annual Meeting: Anne M. Sweeney

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

Advisory approval of the Company's executive officer compensation.

Management

Against

For

Against

4.

Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting.

Shareholder

Against

Against

For

5.

Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting.

Shareholder

For

Against

Against

6.

Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting.

Shareholder

Against

Against

For

SERVICENOW, INC.

Security

81762P102

Meeting Type

Annual

Ticker Symbol

NOW

Meeting Date

07-Jun-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Susan L. Bostrom

Management

For

For

For

1B.

Election of Director: Jonathan C. Chadwick

Management

For

For

For

1C.

Election of Director: Lawrence J. Jackson, Jr.

Management

For

For

For

1D.

Election of Director: Frederic B. Luddy

Management

For

For

For

1E.

Election of Director: Jeffrey A. Miller

Management

For

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").

Management

For

For

For

3.

To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.

Management

For

For

For

4.

To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting.

Management

For

For

For

5.

To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan.

Management

Against

For

Against

6.

To approve the Amended and Restated 2012 Employee Stock Purchase Plan.

Management

For

For

For

LULULEMON ATHLETICA INC.

Security

550021109

Meeting Type

Annual

Ticker Symbol

LULU

Meeting Date

09-Jun-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class II Director: Calvin McDonald

Management

For

For

For

1B.

Election of Class II Director: Martha Morfitt

Management

For

For

For

1C.

Election of Class II Director: Emily White

Management

For

For

For

1D.

Election of Class I Director: Kourtney Gibson

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

10-Jun-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Marc Benioff

Management

For

For

For

1B.

Election of Director: Craig Conway

Management

For

For

For

1C.

Election of Director: Parker Harris

Management

For

For

For

1D.

Election of Director: Alan Hassenfeld

Management

For

For

For

1E.

Election of Director: Neelie Kroes

Management

For

For

For

1F.

Election of Director: Colin Powell

Management

For

For

For

1G.

Election of Director: Sanford Robertson

Management

For

For

For

1H.

Election of Director: John V. Roos

Management

For

For

For

1I.

Election of Director: Robin Washington

Management

For

For

For

1J.

Election of Director: Maynard Webb

Management

For

For

For

1K.

Election of Director: Susan Wojcicki

Management

For

For

For

2.

Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.

Management

For

For

For

4.

An advisory vote to approve the fiscal 2021 compensation of our named executive officers.

Management

For

For

For

5.

A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting.

Shareholder

Against

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

22-Jun-2021

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Ajay Banga

Management

For

For

For

1B.

Election of Director: Merit E. Janow

Management

For

For

For

1C.

Election of Director: Richard K. Davis

Management

For

For

For

1D.

Election of Director: Steven J. Freiberg

Management

For

For

For

1E.

Election of Director: Julius Genachowski

Management

For

For

For

1F.

Election of Director: Choon Phong Goh

Management

For

For

For

1G.

Election of Director: Oki Matsumoto

Management

For

For

For

1H.

Election of Director: Michael Miebach

Management

For

For

For

1I.

Election of Director: Youngme Moon

Management

For

For

For

1J.

Election of Director: Rima Qureshi

Management

For

For

For

1K.

Election of Director: José Octavio Reyes Lagunes

Management

For

For

For

1L.

Election of Director: Gabrielle Sulzberger

Management

For

For

For

1M.

Election of Director: Jackson Tai

Management

For

For

For

1N.

Election of Director: Lance Uggla

Management

For

For

For

2.

Advisory approval of Mastercard's executive compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021.

Management

For

For

For

4.

Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan.

Management

For

For

For

5.

Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan.

Management

For

For

For

6.

Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements.

Management

For

For

For