UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-01435
AMCAP Fund
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: February 28 or 29
Date of reporting period: July 1, 2020 - June 30, 2021
Julie E. Lawton
AMCAP Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-01435
Registrant Name: AMCAP Fund
Reporting Period: 07/01/2020 - 06/30/2021
AMCAP Fund
ABBOTT LABORATORIES
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
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Ticker: ABT
Security ID: 002824100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes | Management | For | For |
4b | Adopt Majority Voting Standard for Certain Extraordinary Transactions | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Racial Justice | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | For |
ABBOTT LABORATORIES
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
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Ticker: ABT
Security ID: 002824100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | 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 |
4a | Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes | Management | For | For |
4b | Adopt Majority Voting Standard for Certain Extraordinary Transactions | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Racial Justice | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | For |
ACCENTURE PLC
Meeting Date: FEB 03, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
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Ticker: ACN
Security ID: G1151C101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Nancy McKinstry | Management | For | For |
1d | Elect Director Beth E. Mooney | Management | For | For |
1e | Elect Director Gilles C. Pelisson | Management | For | For |
1f | Elect Director Paula A. Price | Management | For | For |
1g | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1h | Elect Director David Rowland | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Julie Sweet | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
1l | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
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Ticker: ATVI
Security ID: 00507V109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE INC.
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
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Ticker: ADBE
Security ID: 00724F101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Melanie Boulden | Management | For | For |
1c | Elect Director Frank Calderoni | Management | For | For |
1d | Elect Director James Daley | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David Ricks | Management | For | For |
1j | Elect Director Daniel Rosensweig | Management | For | For |
1k | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADVANCED MICRO DEVICES, INC.
Meeting Date: APR 07, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL |
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Ticker: AMD
Security ID: 007903107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
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Ticker: AMD
Security ID: 007903107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIA GROUP LIMITED
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL |
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Ticker: 1299
Security ID: Y002A1105 |
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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 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LEASE CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
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Ticker: AL
Security ID: 00912X302 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Susan McCaw | Management | For | For |
1e | Elect Director Robert A. Milton | Management | For | For |
1f | Elect Director John L. Plueger | Management | For | For |
1g | Elect Director Ian M. Saines | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
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Ticker: APD
Security ID: 009158106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AIRBNB, INC.
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
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Ticker: ABNB
Security ID: 009066101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Ahrendts | Management | For | For |
1.2 | Elect Director Brian Chesky | Management | For | For |
1.3 | Elect Director Kenneth Chenault | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AIRBUS SE
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
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Ticker: AIR
Security ID: N0280G100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | Against |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: ARE
Security ID: 015271109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director James P. Cain | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director Michael A. Woronoff | 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 |
ALIBABA GROUP HOLDING LIMITED
Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL |
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Ticker: 9988
Security ID: G01719114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | For |
2.2 | Elect Kabir Misra as Director | Management | For | For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
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Ticker: GOOGL
Security ID: 02079K305 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Takedown Requests | Shareholder | Against | Against |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | For |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
ALPHABET INC.
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
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Ticker: GOOGL
Security ID: 02079K305 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Takedown Requests | Shareholder | Against | Against |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
ALTERYX, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: AYX
Security ID: 02156B103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anjali Joshi | Management | For | For |
1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
1.3 | Elect Director Eileen M. Schloss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
7 | Report on Promotion Data | Shareholder | Against | For |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | Against |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
7 | Report on Promotion Data | Shareholder | Against | Against |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | Against |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | Against |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
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Ticker: AMT
Security ID: 03027X100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Kenneth R. Frank | Management | For | For |
1d | Elect Director Robert D. Hormats | Management | For | For |
1e | Elect Director Gustavo Lara Cantu | Management | For | For |
1f | Elect Director Grace D. Lieblein | Management | For | For |
1g | Elect Director Craig Macnab | Management | For | For |
1h | Elect Director JoAnn A. Reed | Management | For | For |
1i | Elect Director Pamela D.A. Reeve | Management | For | For |
1j | Elect Director David E. Sharbutt | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 11, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
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Ticker: ABC
Security ID: 03073E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Jane E. Henney | Management | For | For |
1g | Elect Director Kathleen W. Hyle | Management | For | For |
1h | Elect Director Michael J. Long | Management | For | For |
1i | Elect Director Henry W. McGee | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AMETEK, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
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Ticker: AME
Security ID: 031100100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tod E. Carpenter | Management | For | For |
1b | Elect Director Karleen M. Oberton | 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 |
AMGEN INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: AMGN
Security ID: 031162100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | Against |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director Tyler Jacks | Management | For | For |
1h | Elect Director Ellen J. Kullman | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | Against |
1k | Elect Director R. Sanders Williams | 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 |
AMPHENOL CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: APH
Security ID: 032095101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Rita S. Lane | Management | For | For |
1.6 | Elect Director Robert A. Livingston | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
ANTHEM, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANTM
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Hay, III | Management | For | For |
1.2 | Elect Director Antonio F. Neri | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | 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 |
AON PLC
Meeting Date: AUG 26, 2020 Record Date: JUN 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of the Aggregate Scheme Consideration | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AON PLC
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | 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 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Article 190 | Management | For | For |
7 | Authorize the Board of Directors to Capitalize Certain Non-distributable Reserves | Management | For | For |
8 | Approve Creation of Distributable Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 | Management | For | For |
APPLE INC.
Meeting Date: FEB 23, 2021 Record Date: DEC 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Monica Lozano | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
APPLE INC.
Meeting Date: FEB 23, 2021 Record Date: DEC 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Monica Lozano | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
APTIV PLC
Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: APTV
Security ID: G6095L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Nicholas M. Donofrio | Management | For | For |
1e | Elect Director Rajiv L. Gupta | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Sean O. Mahoney | Management | For | For |
1i | Elect Director Paul M. Meister | Management | For | For |
1j | Elect Director Robert K. Ortberg | Management | For | For |
1k | Elect Director Colin J. Parris | Management | For | For |
1l | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: ACGL
Security ID: G0450A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Laurie S. Goodman | Management | For | For |
1c | Elect Director John M. Pasquesi | Management | For | For |
1d | Elect Director Thomas R. Watjen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARISTA NETWORKS, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANET
Security ID: 040413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Battles | Management | For | For |
1.2 | Elect Director Andreas Bechtolsheim | Management | For | For |
1.3 | Elect Director Jayshree Ullal | 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 |
ARMSTRONG WORLD INDUSTRIES, INC.
Meeting Date: JUN 24, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AWI
Security ID: 04247X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. Mcwilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASML HOLDING NV
Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | Against |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASML HOLDING NV
Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ATLASSIAN CORPORATION PLC
Meeting Date: DEC 03, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: TEAM
Security ID: G06242104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Authorize to Make Off-Market Purchases of Ordinary Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALARA, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVLR
Security ID: 05338G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marion Foote | Management | For | For |
1.2 | Elect Director Rajeev Singh | Management | For | For |
1.3 | Elect Director Kathleen Zwickert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Thomas J. May | Management | For | For |
1i | Elect Director Brian T. Moynihan | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Change in Organizational Form | Shareholder | Against | Against |
8 | Request on Racial Equity Audit | Shareholder | Against | Against |
BEIGENE, LTD.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6160
Security ID: 07725L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald W. Glazer | Management | For | For |
2 | Elect Director Michael Goller | Management | For | For |
3 | Elect Director Thomas Malley | Management | For | For |
4 | Elect Director Corazon (Corsee) D. Sanders | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization I | Management | For | Against |
8 | Approve Connected Person Placing Authorization IA | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Connected Person Placing Authorization IIA | Management | For | Against |
11 | Approve Direct Purchase Option | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Articles | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
BENTLEY SYSTEMS, INCORPORATED
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: BSY
Security ID: 08265T208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry J. Bentley | Management | For | For |
1.2 | Elect Director Gregory S. Bentley | Management | For | For |
1.3 | Elect Director Keith A. Bentley | Management | For | For |
1.4 | Elect Director Raymond B. Bentley | Management | For | For |
1.5 | Elect Director Kirk B. Griswold | Management | For | Withhold |
1.6 | Elect Director Janet B. Haugen | Management | For | Withhold |
1.7 | Elect Director Brian F. Hughes | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 01, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
3 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMRN
Security ID: 09061G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.3 | Elect Director Willard Dere | Management | For | For |
1.4 | Elect Director Michael Grey | Management | For | Withhold |
1.5 | Elect Director Elaine J. Heron | Management | For | For |
1.6 | Elect Director Maykin Ho | Management | For | For |
1.7 | Elect Director Robert J. Hombach | Management | For | For |
1.8 | Elect Director V. Bryan Lawlis | Management | For | For |
1.9 | Elect Director Richard A. Meier | Management | For | For |
1.10 | Elect Director David E.I. Pyott | Management | For | For |
1.11 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMRN
Security ID: 09061G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.3 | Elect Director Willard Dere | Management | For | For |
1.4 | Elect Director Michael Grey | Management | For | For |
1.5 | Elect Director Elaine J. Heron | Management | For | For |
1.6 | Elect Director Maykin Ho | Management | For | For |
1.7 | Elect Director Robert J. Hombach | Management | For | For |
1.8 | Elect Director V. Bryan Lawlis | Management | For | For |
1.9 | Elect Director Richard A. Meier | Management | For | For |
1.10 | Elect Director David E.I. Pyott | Management | For | For |
1.11 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
BOOKING HOLDINGS INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
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Ticker: BKNG
Security ID: 09857L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Annual Climate Transition | Shareholder | Against | Against |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | Against |
BOOKING HOLDINGS INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKNG
Security ID: 09857L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Annual Climate Transition | Shareholder | Against | For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | For |
BROADCOM INC.
Meeting Date: APR 05, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BURLINGTON STORES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: BURL
Security ID: 122017106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Goodwin | Management | For | For |
1.2 | Elect Director William P. McNamara | Management | For | For |
1.3 | Elect Director Michael O'Sullivan | Management | For | For |
1.4 | Elect Director Jessica Rodriguez | 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 Pay Disparity | Shareholder | Against | Against |
CABLE ONE, INC.
Meeting Date: MAY 21, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CABO
Security ID: 12685J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas S. Gayner | Management | For | For |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Thomas O. Might | Management | For | For |
1d | Elect Director Kristine E. Miller | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAESARS ENTERTAINMENT, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CZR
Security ID: 12769G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | Against |
CARMAX, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMX
Security ID: 143130102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Sona Chawla | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Shira Goodman | Management | For | For |
1f | Elect Director Robert J. Hombach | Management | For | For |
1g | Elect Director David W. McCreight | Management | For | For |
1h | Elect Director William D. Nash | Management | For | For |
1i | Elect Director Mark F. O'Neil | Management | For | For |
1j | Elect Director Pietro Satriano | Management | For | For |
1k | Elect Director Marcella Shinder | Management | For | For |
1l | Elect Director Mitchell D. Steenrod | 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 Political Contributions and Expenditures | Shareholder | Against | Against |
CARRIER GLOBAL CORP.
Meeting Date: APR 19, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CARR
Security ID: 14448C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director David Gitlin | Management | For | For |
1d | Elect Director John J. Greisch | Management | For | For |
1e | Elect Director Charles M. Holley, Jr. | Management | For | For |
1f | Elect Director Michael M. McNamara | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CATERPILLAR INC.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | Did Not Vote |
1.2 | Elect Director David L. Calhoun | Management | For | Did Not Vote |
1.3 | Elect Director Daniel M. Dickinson | Management | For | Did Not Vote |
1.4 | Elect Director Gerald Johnson | Management | For | Did Not Vote |
1.5 | Elect Director David W. MacLennan | Management | For | Did Not Vote |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | Did Not Vote |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director Susan C. Schwab | Management | For | Did Not Vote |
1.9 | Elect Director D. James Umpleby, III | Management | For | Did Not Vote |
1.10 | Elect Director Miles D. White | Management | For | Did Not Vote |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Climate Policy | Shareholder | Against | Did Not Vote |
5 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Did Not Vote |
6 | Amend Certificate of Incorporate to become Public Benefit Corporation | Shareholder | Against | Did Not Vote |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Did Not Vote |
CELANESE CORPORATION
Meeting Date: APR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CE
Security ID: 150870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director Lori J. Ryerkerk | Management | For | For |
1j | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Frederick H. Eppinger | Management | For | For |
1c | Elect Director David L. Steward | Management | For | Against |
1d | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
CERIDIAN HCM HOLDING INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDAY
Security ID: 15677J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Ossip | Management | For | For |
1.2 | Elect Director Andrea S. Rosen | Management | For | For |
1.3 | Elect Director Gerald C. Throop | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHTR
Security ID: 16119P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
6 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMG
Security ID: 169656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Neil W. Flanzraich | Management | For | Withhold |
1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
1.7 | Elect Director Robin Hickenlooper | Management | For | For |
1.8 | Elect Director Scott Maw | Management | For | For |
1.9 | Elect Director Ali Namvar | Management | For | Withhold |
1.10 | Elect Director Brian Niccol | Management | For | For |
1.11 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LISN
Security ID: H49983176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate | Management | For | For |
4.2 | Approve Transfer of CHF 88.5 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves | Management | For | For |
5.1.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | For |
5.1.3 | Reelect Rudolf Spruengli as Director | Management | For | For |
5.1.4 | Reelect Elisabeth Guertler as Director | Management | For | For |
5.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
5.1.6 | Reelect Silvio Denz as Director | Management | For | For |
5.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Silvio Denz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CHURCH & DWIGHT CO., INC.
Meeting Date: APR 29, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHD
Security ID: 171340102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Matthew T. Farrell | Management | For | For |
1c | Elect Director Bradley C. Irwin | Management | For | For |
1d | Elect Director Penry W. Price | Management | For | For |
1e | Elect Director Susan G. Saideman | Management | For | For |
1f | Elect Director Ravichandra K. Saligram | Management | For | For |
1g | Elect Director Robert K. Shearer | Management | For | For |
1h | Elect Director Janet S. Vergis | Management | For | For |
1i | Elect Director Arthur B. Winkleblack | Management | For | For |
1j | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Fill Board Vacancies | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets | Management | For | For |
5 | Amend Articles of Incorporation to Remove Provisions Relating to Classified Board | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMCAST CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment | Shareholder | Against | For |
CONCHO RESOURCES INC.
Meeting Date: JAN 15, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: CXO
Security ID: 20605P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
CONOCOPHILLIPS
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Timothy A. Leach | Management | For | For |
1i | Elect Director William H. McRaven | Management | For | For |
1j | Elect Director Sharmila Mulligan | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director Arjun N. Murti | Management | For | For |
1m | Elect Director Robert A. Niblock | Management | For | For |
1n | Elect Director David T. Seaton | Management | For | For |
1o | Elect Director R.A. Walker | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | For | For |
5 | Emission Reduction Targets | Shareholder | Against | Against |
CONOCOPHILLIPS
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Timothy A. Leach | Management | For | For |
1i | Elect Director William H. McRaven | Management | For | For |
1j | Elect Director Sharmila Mulligan | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director Arjun N. Murti | Management | For | For |
1m | Elect Director Robert A. Niblock | Management | For | For |
1n | Elect Director David T. Seaton | Management | For | For |
1o | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | For | For |
5 | Emission Reduction Targets | Shareholder | Against | For |
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 21, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Clark | Management | For | For |
1.2 | Elect Director Jennifer M. Daniels | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.8 | Elect Director Daniel J. McCarthy | Management | For | For |
1.9 | Elect Director William A. Newlands | Management | For | For |
1.10 | Elect Director Richard Sands | Management | For | For |
1.11 | Elect Director Robert Sands | Management | For | For |
1.12 | Elect Director Judy A. Schmeling | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC.
Meeting Date: DEC 04, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: CPRT
Security ID: 217204106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 21, 2021 Record Date: NOV 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Kenneth D. Denman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director W. Craig Jelinek | Management | For | For |
1.5 | Elect Director Sally Jewell | Management | For | For |
1.6 | Elect Director Charles T. Munger | Management | For | For |
1.7 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUPA SOFTWARE INCORPORATED
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: COUP
Security ID: 22266L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Siboni | Management | For | For |
1.2 | Elect Director Tayloe Stansbury | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CROWDSTRIKE HOLDINGS, INC.
Meeting Date: JUN 30, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRWD
Security ID: 22788C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Sameer K. Gandhi | Management | For | For |
1.3 | Elect Director Gerhard Watzinger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CSX CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSX
Security ID: 126408103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | 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 |
CULLEN/FROST BANKERS, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: 229899109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. (Tony) Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Carla A. Harris | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | Against |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
16 | Abolish Professional Services Allowance | Shareholder | Against | Against |
DANAHER CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Hefner Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director John T. Schwieters | Management | For | For |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Raymond C. Stevens | Management | For | For |
1l | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DARDEN RESTAURANTS, INC.
Meeting Date: SEP 23, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: DRI
Security ID: 237194105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DATADOG, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: DDOG
Security ID: 23804L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis Le-Quoc | Management | For | For |
1b | Elect Director Michael Callahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEXCOM, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: DXCM
Security ID: 252131107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin R. Sayer | Management | For | For |
1.2 | Elect Director Nicholas Augustinos | Management | For | For |
1.3 | Elect Director Bridgette P. Heller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Vincent K. Brooks | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DOCUSIGN, INC.
Meeting Date: MAY 28, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DOCU
Security ID: 256163106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Enrique Salem | Management | For | For |
1.2 | Elect Director Peter Solvik | Management | For | For |
1.3 | Elect Director Inhi Cho Suh | Management | For | For |
1.4 | Elect Director Mary Agnes "Maggie" Wilderotter | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DOLLAR GENERAL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: DG
Security ID: 256677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1d | Elect Director Timothy I. McGuire | Management | For | For |
1e | Elect Director William C. Rhodes, III | Management | For | For |
1f | Elect Director Debra A. Sandler | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | 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 | Provide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock | Management | For | For |
6 | Provide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock | Shareholder | Against | For |
DOLLAR TREE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Winnie Y. Park | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Stephanie P. Stahl | Management | For | For |
1i | Elect Director Carrie A. Wheeler | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
1k | Elect Director Michael A. Witynski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DOORDASH, INC.
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: DASH
Security ID: 25809K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony Xu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | Against |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | 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 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | Against |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | 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 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
ELECTRONIC ARTS INC.
Meeting Date: AUG 06, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELECTRONIC ARTS INC.
Meeting Date: AUG 06, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 03, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Gabrielle Sulzberger | Management | For | For |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Adopt Policy on Bonus Banking | Shareholder | Against | For |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ENPHASE ENERGY, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENPH
Security ID: 29355A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Badrinarayanan Kothandaraman | Management | For | For |
1.2 | Elect Director Joseph Malchow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EOG RESOURCES, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: EOG
Security ID: 26875P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: EPAM
Security ID: 29414B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUIFAX INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: EFX
Security ID: 294429105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director G. Thomas Hough | Management | For | For |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Scott A. McGregor | Management | For | For |
1f | Elect Director John A. McKinley | Management | For | For |
1g | Elect Director Robert W. Selander | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | 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 |
EQUINIX, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Charles Meyers | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Sandra Rivera | Management | For | For |
1.9 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
EQUINIX, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Charles Meyers | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Sandra Rivera | Management | For | For |
1.9 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
ESSILORLUXOTTICA SA
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EL
Security ID: F31665106 |
||||
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 2.23 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | Against |
13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Reelect Leonardo Del Vecchio as Director | Management | For | For |
20 | Reelect Romolo Bardin as Director | Management | For | For |
21 | Reelect Juliette Favre as Director | Management | For | For |
22 | Reelect Francesco Milleri as Director | Management | For | For |
23 | Reelect Paul du Saillant as Director | Management | For | For |
24 | Reelect Cristina Scocchia as Director | Management | For | For |
25 | Elect Jean-Luc Biamonti as Director | Management | For | For |
26 | Elect Marie-Christine Coisne as Director | Management | For | For |
27 | Elect Jose Gonzalo as Director | Management | For | For |
28 | Elect Swati Piramal as Director | Management | For | For |
29 | Elect Nathalie von Siemens as Director | Management | For | For |
30 | Elect Andrea Zappia as Director | Management | For | For |
31 | Directors Length of Term, Pursuant Item 12 | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: RE
Security ID: G3223R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | For |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | Against |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
FAIR ISAAC CORPORATION
Meeting Date: MAR 03, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRST REPUBLIC BANK
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director Boris Groysberg | Management | For | For |
1f | Elect Director Sandra R. Hernandez | Management | For | For |
1g | Elect Director Pamela J. Joyner | Management | For | For |
1h | Elect Director Reynold Levy | Management | For | For |
1i | Elect Director Duncan L. Niederauer | Management | For | For |
1j | Elect Director George G.C. Parker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE BELOW, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIVE
Security ID: 33829M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dinesh S. Lathi | Management | For | For |
1b | Elect Director Richard L. Markee | Management | For | For |
1c | Elect Director Thomas G. Vellios | Management | For | For |
1d | Elect Director Zuhairah S. Washington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: 339041105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Michael Buckman | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | Against |
1d | Elect Director Mark A. Johnson | Management | For | For |
1e | Elect Director Archie L. Jones, Jr. | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Jeffrey S. Sloan | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: DEC 29, 2020 Record Date: DEC 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Fastball Shares by TSE Holdings Limited | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: JAN 19, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3A | Conditional upon the Adoption of Resolutions 1 and 2, Adopt New Articles of Association | Management | For | For |
3B | Conditional upon the Adoption of Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association | Management | For | For |
4 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
3b | Re-elect Michael Cawley as Director | Management | For | For |
3c | Re-elect Nancy Cruickshank as Director | Management | For | For |
3d | Re-elect Richard Flint as Director | Management | For | For |
3e | Re-elect Andrew Higginson as Director | Management | For | For |
3f | Re-elect Jonathan Hill as Director | Management | For | For |
3g | Re-elect Alfred Hurley Jr as Director | Management | For | For |
3h | Re-elect Peter Jackson as Director | Management | For | For |
3i | Re-elect David Lazzarato as Director | Management | For | For |
3j | Re-elect Gary McGann as Director | Management | For | For |
3k | Re-elect Mary Turner as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity | Management | For | Against |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
10 | Approve Bonus Issue of Shares | Management | For | For |
11 | Approve Reduction of Capital | Management | For | For |
FORTIVE CORPORATION
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FTV
Security ID: 34959J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel L. Comas | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director James A. Lico | Management | For | For |
1f | Elect Director Kate D. Mitchell | Management | For | For |
1g | Elect Director Jeannine Sargent | Management | For | For |
1h | Elect Director Alan G. Spoon | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 27
Security ID: Y2679D118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.3 | Elect James Ross Ancell as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme | Management | For | For |
GENMAB A/S
Meeting Date: APR 13, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: GMAB
Security ID: K3967W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | Did Not Vote |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
5.c | Reelect Rolf Hoffmann as Director | Management | For | Did Not Vote |
5.d | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
5.e | Reelect Jonathan Peacock as Director | Management | For | Did Not Vote |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | Did Not Vote |
7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | Did Not Vote |
7.d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.e | Approve Creation of DKK 5.5 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million | Management | For | Did Not Vote |
7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
GILEAD SCIENCES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | 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 | Require Independent Board Chair | Shareholder | Against | Against |
GLOBAL PAYMENTS INC.
Meeting Date: APR 29, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I Jacobs | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GODADDY INC.
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: GDDY
Security ID: 380237107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herald Y. Chen | Management | For | For |
1.2 | Elect Director Brian H. Sharples | Management | For | For |
1.3 | Elect Director Leah Sweet | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GOODRX HOLDINGS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: GDRX
Security ID: 38246G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Hirsch | Management | For | For |
1.2 | Elect Director Jacqueline Kosecoff | Management | For | Withhold |
1.3 | Elect Director Agnes Rey-Giraud | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: GH
Security ID: 40131M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helmy Eltoukhy | Management | For | For |
1b | Elect Director AmirAli Talasaz | Management | For | For |
1c | Elect Director Bahija Jallal | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HDFC BANK LIMITED
Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: 500180
Security ID: Y3119P190 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED
Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: 500180
Security ID: Y3119P190 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HELEN OF TROY LIMITED
Meeting Date: AUG 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: HELE
Security ID: G4388N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista L. Berry | Management | For | For |
1c | Elect Director Vincent D. Carson | Management | For | For |
1d | Elect Director Thurman K. Case | Management | For | For |
1e | Elect Director Timothy F. Meeker | Management | For | For |
1f | Elect Director Julien R. Mininberg | Management | For | For |
1g | Elect Director Beryl B. Raff | Management | For | For |
1h | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HERBALIFE NUTRITION LTD.
Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: HLF
Security ID: G4412G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Agwunobi | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Kevin M. Jones | Management | For | For |
1.4 | Elect Director Sophie L'Helias | Management | For | For |
1.5 | Elect Director Alan LeFevre | Management | For | For |
1.6 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.7 | Elect Director Donal Mulligan | Management | For | For |
1.8 | Elect Director Maria Otero | Management | For | For |
1.9 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: HLT
Security ID: 43300A203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director John G. Schreiber | Management | For | For |
1i | Elect Director Elizabeth A. Smith | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Raquel C. Bono | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director James J. O'Brien | Management | For | For |
1m | Elect Director Marissa T. Peterson | 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 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL |
||||
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 | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INSULET CORPORATION
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne A. I. Frederick | Management | For | For |
1.2 | Elect Director Shacey Petrovic | Management | For | For |
1.3 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 14, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: IART
Security ID: 457985208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1c | Elect Director Keith Bradley | Management | For | For |
1d | Elect Director Shaundra D. Clay | Management | For | For |
1e | Elect Director Stuart M. Essig | Management | For | For |
1f | Elect Director Barbara B. Hill | Management | For | For |
1g | Elect Director Donald E. Morel, Jr. | Management | For | For |
1h | Elect Director Raymond G. Murphy | Management | For | For |
1i | Elect Director Christian S. Schade | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEL CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Alyssa Henry | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Dion J. Weisler | Management | For | For |
1i | Elect Director Frank D. Yeary | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: ICE
Security ID: 45866F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Mark F. Mulhern | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Caroline L. Silver | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
INTUIT INC.
Meeting Date: JAN 21, 2021 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
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 |
IQVIA HOLDINGS INC.
Meeting Date: APR 13, 2021 Record Date: FEB 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: IQV
Security ID: 46266C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari Bousbib | Management | For | For |
1.2 | Elect Director John M. Leonard | Management | For | For |
1.3 | Elect Director Todd B. Sisitsky | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
3a | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3b | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Report on Racial Equity Audit | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | Against |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Report on Racial Equity Audit | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
KEURIG DR PEPPER INC.
Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KDP
Security ID: 49271V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert J. Gamgort | Management | For | For |
1B | Elect Director Olivier Goudet | Management | For | For |
1C | Elect Director Peter Harf | Management | For | For |
1D | Elect Director Juliette Hickman | Management | For | For |
1E | Elect Director Genevieve Hovde | Management | For | For |
1F | Elect Director Paul S. Michaels | Management | For | For |
1G | Elect Director Pamela H. Patsley | Management | For | For |
1H | Elect Director Gerhard Pleuhs | Management | For | For |
1I | Elect Director Lubomira Rochet | Management | For | For |
1J | Elect Director Debra Sandler | Management | For | For |
1K | Elect Director Robert Singer | Management | For | For |
1L | Elect Director Justine Tan | Management | For | For |
1M | Elect Director Nelson Urdaneta | Management | For | For |
1N | Elect Director Larry D. Young | 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 |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: 268
Security ID: G52568147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Xu Shao Chun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Zhou Bo Wen as Director | Management | For | For |
2D | Elect Ni Zheng Dong as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KOTAK MAHINDRA BANK LIMITED
Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dipak Gupta as Director | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect Prakash Apte as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Uday S. Kotak as Managing Director & CEO | Management | For | For |
6 | Approve Reappointment and Remuneration of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED
Meeting Date: MAR 23, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Infina Finance Private Limited | Management | For | For |
2 | Approve Material Related Party Transactions with Uday Suresh Kotak | Management | For | For |
L3HARRIS TECHNOLOGIES, INC.
Meeting Date: APR 23, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LHX
Security ID: 502431109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | Against |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | 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 |
LAMB WESTON HOLDINGS, INC.
Meeting Date: SEP 24, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: LW
Security ID: 513272104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Robert A. Niblock | Management | For | For |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: LVS
Security ID: 517834107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin Chafetz | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Patrick Dumont | Management | For | For |
1.4 | Elect Director Charles D. Forman | Management | For | For |
1.5 | Elect Director Robert G. Goldstein | Management | For | For |
1.6 | Elect Director George Jamieson | Management | For | For |
1.7 | Elect Director Nora M. Jordan | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LINDE PLC
Meeting Date: JUL 27, 2020 Record Date: JUL 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: G5494J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | For |
12 | Approve Compensation of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | Against |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAR
Security ID: 571903202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Anthony G. Capuano | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. 'Fritz' Henderson | Management | For | Against |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director George Munoz | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
4b | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Amend Certain Bylaws Provisions | Management | For | For |
4d | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Tamara Ingram | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Steven A. Mills | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Marc D. Oken | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
MEITUAN
Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3690
Security ID: G59669104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Huiwen as Director | Management | For | For |
3 | Elect Lau Chi Ping Martin as Director | Management | For | For |
4 | Elect Neil Nanpeng Shen as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10a | Approve Tencent Subscription Agreement | Management | For | For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | For |
11 | Amend Memorandum and Articles of Association | Management | For | For |
MERCADOLIBRE, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MELI
Security ID: 58733R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Henrique Dubugras | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A as Auditors | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTD
Security ID: 592688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | 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 | Amend Omnibus Stock Plan | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 14, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Mary Pat McCarthy | Management | For | For |
1e | Elect Director Sanjay Mehrotra | Management | For | For |
1f | Elect Director Robert E. Switz | Management | For | For |
1g | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 14, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Mary Pat McCarthy | Management | For | For |
1e | Elect Director Sanjay Mehrotra | Management | For | For |
1f | Elect Director Robert E. Switz | Management | For | For |
1g | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 02, 2020 Record Date: OCT 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Charles W. Scharf | Management | For | For |
1.8 | Elect Director Arne M. Sorenson | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
MONGODB, INC.
Meeting Date: JUL 10, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: MDB
Security ID: 60937P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONGODB, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDB
Security ID: 60937P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Dev Ittycheria | Management | For | For |
1.3 | Elect Director John McMahon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MNST
Security ID: 61174X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director James L. Dinkins | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Annual Vote and Report on Climate Change | Shareholder | Against | For |
MSCI INC.
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: MSCI
Security ID: 55354G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETAPP, INC.
Meeting Date: SEP 10, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Scott F. Schenkel | Management | For | For |
1h | Elect Director George T. Shaheen | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NETFLIX, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Improve the Executive Compensation Philosophy | Shareholder | Against | Against |
NETFLIX, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | For |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | For |
1d | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Improve the Executive Compensation Philosophy | Shareholder | Against | Against |
NEVRO CORP.
Meeting Date: MAY 25, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVRO
Security ID: 64157F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael DeMane | Management | For | For |
1.2 | Elect Director Frank Fischer | Management | For | Withhold |
1.3 | Elect Director Shawn T McCormick | Management | For | For |
1.4 | Elect Director Kevin O'Boyle | Management | For | For |
1.5 | Elect Director Karen Prange | Management | For | For |
1.6 | Elect Director Brad Vale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWMONT CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Jose Manuel Madero | Management | For | For |
1.7 | Elect Director Rene Medori | Management | For | Against |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Thomas Palmer | Management | For | For |
1.10 | Elect Director Julio M. Quintana | Management | For | Against |
1.11 | Elect Director Susan N. Story | 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 |
NEXTERA ENERGY, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Amy B. Lane | Management | For | For |
1g | Elect Director David L. Porges | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director Lynn M. Utter | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NIBE INDUSTRIER AB
Meeting Date: DEC 16, 2020 Record Date: DEC 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: NIBE.B
Security ID: W57113149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of SEK 1.40 Per Share | Management | For | For |
8 | Close Meeting | Management | None | None |
NIBE INDUSTRIER AB
Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: NIBE.B
Security ID: W57113149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.55 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
NICE LTD. (ISRAEL)
Meeting Date: APR 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: 653656108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Reapprove Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4 | Approve CEO Equity Plan | Management | For | For |
4a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
NIKE, INC.
Meeting Date: SEP 17, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
NOBLE ENERGY, INC.
Meeting Date: OCT 02, 2020 Record Date: AUG 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: NBL
Security ID: 655044105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
NVR, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVR
Security ID: 62944T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight C. Schar | Management | For | For |
1.2 | Elect Director C. E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Alexandra A. Jung | Management | For | For |
1.8 | Elect Director Mel Martinez | Management | For | For |
1.9 | Elect Director William A. Moran | Management | For | For |
1.10 | Elect Director David A. Preiser | Management | For | For |
1.11 | Elect Director W. Grady Rosier | Management | For | For |
1.12 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | Against |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OKTA, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: OKTA
Security ID: 679295105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd McKinnon | Management | For | For |
1.2 | Elect Director Michael Stankey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
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 |
ORSTED A/S
Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORSTED
Security ID: K7653Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
4 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.1 | Approve Director Indemnification Scheme | Management | For | Did Not Vote |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | Did Not Vote |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | Did Not Vote |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Did Not Vote |
9.4a | Reelect Lynda Armstrong as Director | Management | For | Did Not Vote |
9.4b | Reelect Jorgen Kildah as Director | Management | For | Did Not Vote |
9.4c | Reelect Peter Korsholm as Director | Management | For | Did Not Vote |
9.4d | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
9.4e | Elect Julia King as New Director | Management | For | Did Not Vote |
9.4f | Elect Henrik Poulsen as New Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
OTIS WORLDWIDE CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: OTIS
Security ID: 68902V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1c | Elect Director Shailesh G. Jejurikar | Management | For | For |
1d | Elect Director Christopher J. Kearney | Management | For | For |
1e | Elect Director Judith F. Marks | Management | For | For |
1f | Elect Director Harold W. McGraw, III | Management | For | For |
1g | Elect Director Margaret M. V. Preston | Management | For | For |
1h | Elect Director Shelley Stewart, Jr. | Management | For | For |
1i | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC.
Meeting Date: MAY 03, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: PAYC
Security ID: 70432V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Plans to Improve Diversity of Executive Leadership | Shareholder | None | For |
PAYLOCITY HOLDING CORPORATION
Meeting Date: DEC 03, 2020 Record Date: OCT 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PCTY
Security ID: 70438V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
1.2 | Elect Director Ellen Carnahan | Management | For | For |
1.3 | Elect Director Jeffrey T. Diehl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | For |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
PENUMBRA, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PEN
Security ID: 70975L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Elsesser | Management | For | For |
1.2 | Elect Director Harpreet Grewal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PERKINELMER, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PKI
Security ID: 714046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Alexis P. Michas | Management | For | For |
1e | Elect Director Prahlad R. Singh | Management | For | For |
1f | Elect Director Michel Vounatsos | Management | For | For |
1g | Elect Director Frank Witney | Management | For | For |
1h | Elect Director Pascale Witz | 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 |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | Against |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: JAN 12, 2021 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
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 Edison C. Buchanan | Management | For | For |
1c | Elect Director Matt Gallagher | Management | For | For |
1d | Elect Director Phillip A. Gobe | Management | For | For |
1e | Elect Director Larry R. Grillot | Management | For | For |
1f | Elect Director Stacy P. Methvin | Management | For | For |
1g | Elect Director Royce W. Mitchell | Management | For | For |
1h | Elect Director Frank A. Risch | Management | For | For |
1i | Elect Director Scott D. Sheffield | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | Against |
1k | Elect Director Phoebe A. Wood | Management | For | For |
1l | Elect Director Michael D. Wortley | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
PLAYTIKA HOLDING CORP.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLTK
Security ID: 72815L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Tian Lin | Management | For | For |
1.4 | Elect Director Wei Liu | Management | For | For |
1.5 | Elect Director Bing Yuan | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PPG INDUSTRIES, INC.
Meeting Date: APR 15, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: PPG
Security ID: 693506107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Davis | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Michael T. Nally | Management | For | For |
1.4 | Elect Director Guillermo Novo | Management | For | For |
1.5 | Elect Director Martin H. Richenhagen | Management | For | For |
1.6 | Elect Director Catherine R. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
PRA HEALTH SCIENCES, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL |
||||
Ticker: PRAH
Security ID: 69354M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
QORVO, INC.
Meeting Date: AUG 04, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: QRVO
Security ID: 74736K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Jeffery R. Gardner | Management | For | For |
1.4 | Elect Director John R. Harding | Management | For | For |
1.5 | Elect Director David H. Y. Ho | Management | For | For |
1.6 | Elect Director Roderick D. Nelson | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Susan L. Spradley | Management | For | For |
1.9 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALTRICS INTERNATIONAL INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: XM
Security ID: 747601201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Egon Durban | Management | For | For |
1b | Elect Director Sindhu Gangadharan | Management | For | Against |
1c | Elect Director Paula Hansen | Management | For | For |
1d | Elect Director Christian Klein | Management | For | Against |
1e | Elect Director Luka Mucic | Management | For | Against |
1f | Elect Director Donald Paoni | Management | For | For |
1g | Elect Director Zig Serafin | Management | For | For |
1h | Elect Director Ryan Smith | Management | For | For |
1i | Elect Director Kelly Steckelberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date: APR 26, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: RTX
Security ID: 75513E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Thomas A. Kennedy | Management | For | For |
1d | Elect Director Marshall O. Larsen | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Margaret L. O'Sullivan | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Fredric G. Reynolds | Management | For | For |
1l | Elect Director Brian C. Rogers | Management | For | For |
1m | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1n | Elect Director Robert O. Work | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
REALPAGE, INC.
Meeting Date: MAR 08, 2021 Record Date: FEB 01, 2021 Meeting Type: SPECIAL |
||||
Ticker: RP
Security ID: 75606N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RKT
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Jeff Carr as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Mehmood Khan as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Sara Mathew as Director | Management | For | Against |
11 | Re-elect Laxman Narasimhan as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Elect Olivier Bohuon as Director | Management | For | For |
15 | Elect Margherita Della Valle as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: RCL
Security ID: V7780T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Amy McPherson | Management | For | For |
1f | Elect Director Maritza G. Montiel | Management | For | For |
1g | Elect Director Ann S. Moore | Management | For | For |
1h | Elect Director Eyal M. Ofer | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ROYALTY PHARMA PLC
Meeting Date: JUN 24, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: RPRX
Security ID: G7709Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director William Ford | Management | For | For |
1g | Elect Director M. Germano Giuliani | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | 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 as Auditors | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Ian P. Livingston | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
4 | Approve Greenhouse Gas (GHG) Emissions Reduction Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
SAFRAN SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAF
Security ID: F4035A557 |
||||
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 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAREPTA THERAPEUTICS, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SRPT
Security ID: 803607100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78410G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary S. Chan | Management | For | For |
1.2 | Elect Director George R. Krouse, 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 |
SEAGEN INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGEN
Security ID: 81181C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Felix J. Baker | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
1c | Elect Director Nancy A. Simonian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SERVICENOW, INC.
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1d | Elect Director Frederic B. Luddy | Management | For | For |
1e | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SERVICENOW, INC.
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1d | Elect Director Frederic B. Luddy | Management | For | For |
1e | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SQUARE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SQ
Security ID: 852234103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | Withhold |
1.2 | Elect Director Mary Meeker | Management | For | For |
1.3 | Elect Director Lawrence Summers | Management | For | For |
1.4 | Elect Director Darren Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SSNC
Security ID: 78467J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: MAY 10, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea J. Ayers | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | Against |
1c | Elect Director Patrick D. Campbell | Management | For | Against |
1d | Elect Director Carlos M. Cardoso | Management | For | For |
1e | Elect Director Robert B. Coutts | Management | For | For |
1f | Elect Director Debra A. Crew | Management | For | For |
1g | Elect Director Michael D. Hankin | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Jane M. Palmieri | Management | For | For |
1j | Elect Director Mojdeh Poul | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Irving Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Eliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 17, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
STIFEL FINANCIAL CORP.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SF
Security ID: 860630102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisel | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | 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 |
STRYKER CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
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 | Against |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Workforce Involvement in Corporate Governance | Shareholder | Against | Against |
5 | Provide Right to Call A Special Meeting | Shareholder | Against | For |
SVB FINANCIAL GROUP
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIVB
Security ID: 78486Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director John Clendening | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
1.6 | Elect Director Roger Dunbar | Management | For | For |
1.7 | Elect Director Joel Friedman | Management | For | For |
1.8 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.9 | Elect Director Beverly Kay Matthews | Management | For | For |
1.10 | Elect Director Mary Miller | Management | For | For |
1.11 | Elect Director Kate Mitchell | Management | For | For |
1.12 | Elect Director Garen Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SVMK INC.
Meeting Date: JUN 02, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SVMK
Security ID: 78489X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director David A. Ebersman | Management | For | For |
1.3 | Elect Director Erika H. James | Management | For | For |
1.4 | Elect Director Sheryl K. Sandberg | 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 |
4 | Declassify the Board of Directors | Shareholder | None | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Against |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
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 |
3a | Elect Yang Siu Shun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | For |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 10, 2020 Record Date: SEP 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Wei Sun Christianson | Management | For | For |
1c | Elect Director Fabrizio Freda | Management | For | For |
1d | Elect Director Jane Lauder | Management | For | For |
1e | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | 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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | For |
5 | Report on Political Contributions Congruency Analysis | Shareholder | Against | Against |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE NEW YORK TIMES COMPANY
Meeting Date: APR 28, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NYT
Security ID: 650111107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
1.2 | Elect Director Beth Brooke | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | Withhold |
1.4 | Elect Director Doreen Toben | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | For |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
1j | Elect Director Steven H. Wunning | 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 |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | Against |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | Against |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
1j | Elect Director Steven H. Wunning | 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 |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director R. Alexandra Keith | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | Against |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | For |
THOR INDUSTRIES, INC.
Meeting Date: DEC 18, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: THO
Security ID: 885160101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Amelia A. Huntington | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
1.4 | Elect Director Christopher Klein | Management | For | For |
1.5 | Elect Director J. Allen Kosowsky | Management | For | For |
1.6 | Elect Director Robert W. Martin | Management | For | For |
1.7 | Elect Director Peter B. Orthwein | Management | For | For |
1.8 | Elect Director Jan H. Suwinski | Management | For | For |
1.9 | Elect Director James L. Ziemer | Management | For | For |
1.10 | Elect Director William J. Kelley, Jr. | 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 |
TOPBUILD CORP.
Meeting Date: MAY 03, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLD
Security ID: 89055F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Robert Buck | Management | For | For |
1c | Elect Director Carl T. Camden | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Mark A. Petrarca | Management | For | For |
1g | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRADEWEB MARKETS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: 892672106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paula Madoff | Management | For | For |
1.2 | Elect Director Thomas Pluta | Management | For | For |
1.3 | Elect Director Brian West | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Abstain |
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 18, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael S. Graff | Management | For | For |
1.4 | Elect Director Sean P. Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert J. Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIMBLE INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRMB
Security ID: 896239100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director James C. Dalton | Management | For | For |
1.3 | Elect Director Borje Ekholm | Management | For | For |
1.4 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | For |
1.6 | Elect Director Sandra MacQuillan | Management | For | For |
1.7 | Elect Director Robert G. Painter | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Johan Wibergh | 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 |
UNION PACIFIC CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | 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 | Against |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on EEO | Shareholder | Against | For |
7 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
8 | Annual Vote and Report on Climate Change | Shareholder | Against | For |
UNITED RENTALS, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Matthew J. Flannery | Management | For | For |
1d | Elect Director Bobby J. Griffin | Management | For | For |
1e | Elect Director Kim Harris Jones | Management | For | For |
1f | Elect Director Terri L. Kelly | Management | For | For |
1g | Elect Director Michael J. Kneeland | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director Filippo Passerini | Management | For | For |
1j | Elect Director Donald C. Roof | Management | For | For |
1k | Elect Director Shiv Singh | 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 Request Action by Written Consent | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Gail R. Wilensky | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
VALVOLINE INC.
Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
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Ticker: VVV
Security ID: 92047W101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Stephen F. Kirk | Management | For | For |
1d | Elect Director Carol H. Kruse | Management | For | For |
1e | Elect Director Stephen E. Macadam | Management | For | For |
1f | Elect Director Vada O. Manager | Management | For | For |
1g | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1h | Elect Director Charles M. Sonsteby | Management | For | For |
1i | Elect Director Mary J. Twinem | 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 |
VERISIGN, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: VRSN
Security ID: 92343E102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
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Ticker: VRTX
Security ID: 92532F100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
VERTEX, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
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Ticker: VERX
Security ID: 92538J106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanda Westphal Radcliffe | Management | For | Withhold |
1.2 | Elect Director Stefanie Westphal Thompson | Management | For | For |
1.3 | Elect Director Kevin Robert | Management | For | Withhold |
1.4 | Elect Director Bradley Gayton | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
VISA INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
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Ticker: V
Security ID: 92826C839 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Linda J. Rendle | Management | For | For |
1k | Elect Director John A. C. Swainson | Management | For | For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Against |
VONTIER CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
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Ticker: VNT
Security ID: 928881101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen C. Francis | Management | For | For |
1b | Elect Director Mark D. Morelli | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WASTE CONNECTIONS, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
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Ticker: WCN
Security ID: 94106B101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1b | Elect Director Michael W. Harlan | Management | For | For |
1c | Elect Director Larry S. Hughes | Management | For | For |
1d | Elect Director Worthing F. Jackman | Management | For | For |
1e | Elect Director Elise L. Jordan | Management | For | For |
1f | Elect Director Susan "Sue" Lee | Management | For | For |
1g | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1h | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WASTE MANAGEMENT, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
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Ticker: WM
Security ID: 94106L109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Fish, Jr. | Management | For | For |
1b | Elect Director Andres R. Gluski | Management | For | For |
1c | Elect Director Victoria M. Holt | Management | For | For |
1d | Elect Director Kathleen M. Mazzarella | Management | For | For |
1e | Elect Director Sean E. Menke | Management | For | For |
1f | Elect Director William B. Plummer | Management | For | For |
1g | Elect Director John C. Pope | Management | For | Against |
1h | Elect Director Maryrose T. Sylvester | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | 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 |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
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Ticker: WST
Security ID: 955306105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
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Ticker: WSM
Security ID: 969904101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Mulcahy | Management | For | For |
1.5 | Elect Director William Ready | Management | For | For |
1.6 | Elect Director Sabrina Simmons | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WOODWARD, INC.
Meeting Date: JAN 27, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: WWD
Security ID: 980745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director Daniel G. Korte | Management | For | For |
1.3 | Elect Director Ronald M. Sega | 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 Omnibus Stock Plan | Management | For | For |
5 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
WYNDHAM HOTELS & RESORTS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
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Ticker: WH
Security ID: 98311A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Geoffrey A. Ballotti | Management | For | For |
1.3 | Elect Director Myra J. Biblowit | Management | For | For |
1.4 | Elect Director James E. Buckman | Management | For | For |
1.5 | Elect Director Bruce B. Churchill | Management | For | For |
1.6 | Elect Director Mukul V. Deoras | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Pauline D.E. Richards | 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 |
WYNN RESORTS, LIMITED
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: WYNN
Security ID: 983134107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Matthew O. Maddox | Management | For | For |
1.3 | Elect Director Philip G. Satre | Management | For | For |
1.4 | Elect Director Darnell O. Strom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZBH
Security ID: 98956P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Deferred Compensation Plan | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
ZOETIS INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanjay Khosla | Management | For | For |
1b | Elect Director Antoinette R. Leatherberry | Management | For | For |
1c | Elect Director Willie M. Reed | Management | For | For |
1d | Elect Director Linda Rhodes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
ZOOM VIDEO COMMUNICATIONS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZM
Security ID: 98980L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Chadwick | Management | For | For |
1.2 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.3 | Elect Director Dan Scheinman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZOOMINFO TECHNOLOGIES, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZI
Security ID: 98980F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitesh Dhruv | Management | For | For |
1.2 | Elect Director Keith Enright | Management | For | For |
1.3 | Elect Director Henry Schuck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
END NPX REPORT
SIGNATURE
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.
AMCAP FUND
(Registrant)
By /s/ Herbert Y. Poon |
Herbert Y. Poon, Principal Executive Officer |
Date: August 26, 2021 |