N-PX 1 ggf-html5396_npx.htm GABELLI GROWTH FUND_N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04873

The Gabelli Growth Fund

 

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 – June 30, 2022

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

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

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

 

ProxyEdge
Meeting Date Range: 07/01/2021 - 06/30/2022
The Gabelli Growth Fund

Report Date: 07/05/2022
1

 

Investment Company Report
  SNOWFLAKE INC.    
  Security 833445109       Meeting Type Annual  
  Ticker Symbol SNOW                  Meeting Date 08-Jul-2021  
  ISIN US8334451098       Agenda 935443375 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Class I Director: Benoit Dageville Management   For   For    
  1B.   Election of Class I Director: Mark S. Garrett Management   For   For    
  1C.   Election of Class I Director: Jayshree V. Ullal Management   For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. Management   For   For    
  TAKE-TWO INTERACTIVE SOFTWARE, INC.    
  Security 874054109       Meeting Type Annual  
  Ticker Symbol TTWO                  Meeting Date 14-Sep-2021  
  ISIN US8740541094       Agenda 935479584 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Strauss Zelnick Management   For   For    
  1B.   Election of Director: Michael Dornemann Management   For   For    
  1C.   Election of Director: J. Moses Management   For   For    
  1D.   Election of Director: Michael Sheresky Management   For   For    
  1E.   Election of Director: LaVerne Srinivasan Management   For   For    
  1F.   Election of Director: Susan Tolson Management   For   For    
  1G.   Election of Director: Paul Viera Management   For   For    
  1H.   Election of Director: Roland Hernandez Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement. Management   For   For    
  3.    Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. Management   Against   Against    
  4.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. Management   For   For    
  INTUITIVE SURGICAL, INC.    
  Security 46120E602       Meeting Type Special 
  Ticker Symbol ISRG                  Meeting Date 20-Sep-2021  
  ISIN US46120E6023       Agenda 935489434 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    TO APPROVE THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. Management   For   For    
  NIKE, INC.    
  Security 654106103       Meeting Type Annual  
  Ticker Symbol NKE                   Meeting Date 06-Oct-2021  
  ISIN US6541061031       Agenda 935484624 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Class B Director: Alan B. Graf, Jr. Management   For   For    
  1B.   Election of Class B Director: Peter B. Henry Management   For   For    
  1C.   Election of Class B Director: Michelle A. Peluso Management   For   For    
  2.    To approve executive compensation by an advisory vote. Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. Management   For   For    
  4.    To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. Shareholder   Abstain   Against    
  5.    To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. Shareholder   Abstain   Against    
  6.    To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. Shareholder   Abstain   Against    
  7.    To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. Shareholder   Abstain   Against    
  KLA CORPORATION    
  Security 482480100       Meeting Type Annual  
  Ticker Symbol KLAC                  Meeting Date 03-Nov-2021  
  ISIN US4824801009       Agenda 935497645 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A    Election of Director to serve for a one-year term: Edward Barnholt Management   For   For    
  1B    Election of Director to serve for a one-year term: Robert Calderoni Management   For   For    
  1C    Election of Director to serve for a one-year term: Jeneanne Hanley Management   For   For    
  1D    Election of Director to serve for a one-year term: Emiko Higashi Management   For   For    
  1E    Election of Director to serve for a one-year term: Kevin Kennedy Management   For   For    
  1F    Election of Director to serve for a one-year term: Gary Moore Management   For   For    
  1G    Election of Director to serve for a one-year term: Marie Myers Management   For   For    
  1H    Election of Director to serve for a one-year term: Kiran Patel Management   For   For    
  1I    Election of Director to serve for a one-year term: Victor Peng Management   For   For    
  1J    Election of Director to serve for a one-year term: Robert Rango Management   For   For    
  1K    Election of Director to serve for a one-year term: Richard Wallace Management   For   For    
  2     To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. Management   For   For    
  3     To approve on a non-binding, advisory basis our named executive officer compensation. Management   For   For    
  LAM RESEARCH CORPORATION    
  Security 512807108       Meeting Type Annual  
  Ticker Symbol LRCX                  Meeting Date 08-Nov-2021  
  ISIN US5128071082       Agenda 935496946 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Sohail U. Ahmed       For   For    
      2 Timothy M. Archer       For   For    
      3 Eric K. Brandt       For   For    
      4 Michael R. Cannon       For   For    
      5 Catherine P. Lego       For   For    
      6 Bethany J. Mayer       For   For    
      7 Abhijit Y. Talwalkar       For   For    
      8 Lih Shyng (Rick L) Tsai       For   For    
      9 Leslie F. Varon       For   For    
  2.    Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.” Management   For   For    
  3.    Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. Management   For   For    
  THE ESTĒE LAUDER COMPANIES INC.    
  Security 518439104       Meeting Type Annual  
  Ticker Symbol EL                    Meeting Date 12-Nov-2021  
  ISIN US5184391044       Agenda 935498558 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Class I Director: Rose Marie Bravo Management   For   For    
  1B.   Election of Class I Director: Paul J. Fribourg Management   For   For    
  1C.   Election of Class I Director: Jennifer Hyman Management   For   For    
  1D.   Election of Class I Director: Barry S. Sternlicht Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 30-Nov-2021  
  ISIN US5949181045       Agenda 935505480 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Carlos A. Rodriguez Management   For   For    
  1H.   Election of Director: Charles W. Scharf Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   For   For    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Approve Employee Stock Purchase Plan. Management   For   For    
  4.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. Management   For   For    
  5.    Shareholder Proposal - Report on median pay gaps across race and gender. Shareholder   Abstain   Against    
  6.    Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. Shareholder   Abstain   Against    
  7.    Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. Shareholder   Against   For    
  8.    Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. Shareholder   Abstain   Against    
  9.    Shareholder Proposal - Report on how lobbying activities align with company policies. Shareholder   Abstain   Against    
  MEDTRONIC PLC    
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 09-Dec-2021  
  ISIN IE00BTN1Y115       Agenda 935510429 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director until the 2022 Annual General Meeting: Richard H. Anderson Management   For   For    
  1B.   Election of Director until the 2022 Annual General Meeting: Craig Arnold Management   For   For    
  1C.   Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly Management   For   For    
  1D.   Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. Management   For   For    
  1E.   Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III Management   For   For    
  1F.   Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton Management   For   For    
  1G.   Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha Management   For   For    
  1H.   Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. Management   For   For    
  1I.   Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary Management   For   For    
  1J.   Election of Director until the 2022 Annual General Meeting: Kendall J. Powell Management   For   For    
  2.    Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. Management   For   For    
  3.    Approving, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Approving, on an advisory basis, the frequency of Say- on-Pay votes. Management   1 Year   For    
  5.    Approving the new 2021 Medtronic plc Long Term Incentive Plan. Management   Against   Against    
  6.    Renewing the Board of Directors’ authority to issue shares under Irish law. Management   For   For    
  7.    Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. Management   Against   Against    
  8.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management   For   For    
  VISA INC.    
  Security 92826C839       Meeting Type Annual  
  Ticker Symbol V                     Meeting Date 25-Jan-2022  
  ISIN US92826C8394       Agenda 935531550 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Lloyd A. Carney Management   For   For    
  1B.   Election of Director: Mary B. Cranston Management   For   For    
  1C.   Election of Director: Francisco Javier Fernández-Carbajal Management   For   For    
  1D.   Election of Director: Alfred F. Kelly, Jr. Management   For   For    
  1E.   Election of Director: Ramon Laguarta Management   For   For    
  1F.   Election of Director: John F. Lundgren Management   For   For    
  1G.   Election of Director: Robert W. Matschullat Management   For   For    
  1H.   Election of Director: Denise M. Morrison Management   For   For    
  1I.   Election of Director: Linda J. Rendle Management   For   For    
  1J.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    To approve, on an advisory basis, the compensation paid to our named executive officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. Management   For   For    
  EMERSON ELECTRIC CO.    
  Security 291011104       Meeting Type Annual  
  Ticker Symbol EMR                   Meeting Date 01-Feb-2022  
  ISIN US2910111044       Agenda 935533299 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 J. B. Bolten       For   For    
      2 W. H. Easter III       For   For    
      3 S. L. Karsanbhai       For   For    
      4 L. M. Lee       For   For    
  2.    Ratification of KPMG LLP as Independent Registered Public Accounting Firm. Management   For   For    
  3.    Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. Management   For   For    
  APPLE INC.    
  Security 037833100       Meeting Type Annual  
  Ticker Symbol AAPL                  Meeting Date 04-Mar-2022  
  ISIN US0378331005       Agenda 935541549 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: James Bell Management   For   For    
  1B.   Election of Director: Tim Cook Management   For   For    
  1C.   Election of Director: Al Gore Management   For   For    
  1D.   Election of Director: Alex Gorsky Management   For   For    
  1E.   Election of Director: Andrea Jung Management   For   For    
  1F.   Election of Director: Art Levinson Management   For   For    
  1G.   Election of Director: Monica Lozano Management   For   For    
  1H.   Election of Director: Ron Sugar Management   For   For    
  1I.   Election of Director: Sue Wagner Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Approval of the Apple Inc. 2022 Employee Stock Plan. Management   For   For    
  5.    A shareholder proposal entitled “Reincorporate with Deeper Purpose”. Shareholder   Against   For    
  6.    A shareholder proposal entitled “Transparency Reports”. Shareholder   Against   For    
  7.    A shareholder proposal entitled “Report on Forced Labor”. Shareholder   Abstain   Against    
  8.    A shareholder proposal entitled “Pay Equity”. Shareholder   Abstain   Against    
  9.    A shareholder proposal entitled “Civil Rights Audit”. Shareholder   Abstain   Against    
  10.   A shareholder proposal entitled “Report on Concealment Clauses”. Shareholder   Abstain   Against    
  ANALOG DEVICES, INC.    
  Security 032654105       Meeting Type Annual  
  Ticker Symbol ADI                   Meeting Date 09-Mar-2022  
  ISIN US0326541051       Agenda 935542248 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Ray Stata Management   For   For    
  1B.   Election of Director: Vincent Roche Management   For   For    
  1C.   Election of Director: James A. Champy Management   For   For    
  1D.   Election of Director: Anantha P. Chandrakasan Management   For   For    
  1E.   Election of Director: Tunç Doluca Management   For   For    
  1F.   Election of Director: Bruce R. Evans Management   For   For    
  1G.   Election of Director: Edward H. Frank Management   For   For    
  1H.   Election of Director: Laurie H. Glimcher Management   For   For    
  1I.   Election of Director: Karen M. Golz Management   For   For    
  1J.   Election of Director: Mercedes Johnson Management   For   For    
  1K.   Election of Director: Kenton J. Sicchitano Management   For   For    
  1L.   Election of Director: Susie Wee Management   For   For    
  2.    Advisory resolution to approve the compensation of our named executive officers. Management   For   For    
  3.    Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. Management   For   For    
  4.    Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. Management   For   For    
  THE WALT DISNEY COMPANY    
  Security 254687106       Meeting Type Annual  
  Ticker Symbol DIS                   Meeting Date 09-Mar-2022  
  ISIN US2546871060       Agenda 935544317 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Susan E. Arnold Management   For   For    
  1B.   Election of Director: Mary T. Barra Management   For   For    
  1C.   Election of Director: Safra A. Catz Management   For   For    
  1D.   Election of Director: Amy L. Chang Management   For   For    
  1E.   Election of Director: Robert A. Chapek Management   For   For    
  1F.   Election of Director: Francis A. deSouza Management   For   For    
  1G.   Election of Director: Michael B.G. Froman Management   For   For    
  1H.   Election of Director: Maria Elena Lagomasino Management   For   For    
  1I.   Election of Director: Calvin R. McDonald Management   For   For    
  1J.   Election of Director: Mark G. Parker Management   For   For    
  1K.   Election of Director: Derica W. Rice Management   For   For    
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. Management   For   For    
  3.    Consideration of an advisory vote to approve executive compensation. Management   For   For    
  4.    Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. Shareholder   Abstain   Against    
  5.    Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. Shareholder   Against   For    
  6.    Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. Shareholder   Abstain   Against    
  7.    Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. Shareholder   Abstain   Against    
  8.    Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. Shareholder   Abstain   Against    
  APPLIED MATERIALS, INC.    
  Security 038222105       Meeting Type Annual  
  Ticker Symbol AMAT                  Meeting Date 10-Mar-2022  
  ISIN US0382221051       Agenda 935544381 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Rani Borkar Management   For   For    
  1B.   Election of Director: Judy Bruner Management   For   For    
  1C.   Election of Director: Xun (Eric) Chen Management   For   For    
  1D.   Election of Director: Aart J. de Geus Management   For   For    
  1E.   Election of Director: Gary E. Dickerson Management   For   For    
  1F.   Election of Director: Thomas J. Iannotti Management   For   For    
  1G.   Election of Director: Alexander A. Karsner Management   For   For    
  1H.   Election of Director: Adrianna C. Ma Management   For   For    
  1I.   Election of Director: Yvonne McGill Management   For   For    
  1J.   Election of Director: Scott A. McGregor Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022. Management   For   For    
  4.    Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. Shareholder   Against   For    
  5.    Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. Shareholder   Against   For    
  ADOBE INC.    
  Security 00724F101       Meeting Type Annual  
  Ticker Symbol ADBE                  Meeting Date 14-Apr-2022  
  ISIN US00724F1012       Agenda 935553669 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve for a one-year term: Amy Banse Management   For   For    
  1B.   Election of Director to serve for a one-year term: Brett Biggs Management   For   For    
  1C.   Election of Director to serve for a one-year term: Melanie Boulden Management   For   For    
  1D.   Election of Director to serve for a one-year term: Frank Calderoni Management   For   For    
  1E.   Election of Director to serve for a one-year term: Laura Desmond Management   For   For    
  1F.   Election of Director to serve for a one-year term: Shantanu Narayen Management   For   For    
  1G.   Election of Director to serve for a one-year term: Spencer Neumann Management   For   For    
  1H.   Election of Director to serve for a one-year term: Kathleen Oberg Management   For   For    
  1I.   Election of Director to serve for a one-year term: Dheeraj Pandey Management   For   For    
  1J.   Election of Director to serve for a one-year term: David Ricks Management   For   For    
  1K.   Election of Director to serve for a one-year term: Daniel Rosensweig Management   For   For    
  1L.   Election of Director to serve for a one-year term: John Warnock Management   For   For    
  2.    Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  THE SHERWIN-WILLIAMS COMPANY    
  Security 824348106       Meeting Type Annual  
  Ticker Symbol SHW                   Meeting Date 20-Apr-2022  
  ISIN US8243481061       Agenda 935557744 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Kerrii B. Anderson Management   For   For    
  1B.   Election of Director: Arthur F. Anton Management   For   For    
  1C.   Election of Director: Jeff M. Fettig Management   For   For    
  1D.   Election of Director: Richard J. Kramer Management   For   For    
  1E.   Election of Director: John G. Morikis Management   For   For    
  1F.   Election of Director: Christine A. Poon Management   For   For    
  1G.   Election of Director: Aaron M. Powell Management   For   For    
  1H.   Election of Director: Marta R. Stewart Management   For   For    
  1I.   Election of Director: Michael H. Thaman Management   For   For    
  1J.   Election of Director: Matthew Thornton III Management   For   For    
  1K.   Election of Director: Steven H. Wunning Management   For   For    
  2.    Advisory approval of the compensation of the named executives. Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. Management   For   For    
  MSCI INC.    
  Security 55354G100       Meeting Type Annual  
  Ticker Symbol MSCI                  Meeting Date 26-Apr-2022  
  ISIN US55354G1004       Agenda 935557718 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Henry A. Fernandez Management   For   For    
  1B.   Election of Director: Robert G. Ashe Management   For   For    
  1C.   Election of Director: Wayne Edmunds Management   For   For    
  1D.   Election of Director: Catherine R. Kinney Management   For   For    
  1E.   Election of Director: Jacques P. Perold Management   For   For    
  1F.   Election of Director: Sandy C. Rattray Management   For   For    
  1G.   Election of Director: Linda H. Riefler Management   For   For    
  1H.   Election of Director: Marcus L. Smith Management   For   For    
  1I.   Election of Director: Rajat Taneja Management   For   For    
  1J.   Election of Director: Paula Volent Management   For   For    
  2.    To approve, by non-binding vote, our executive compensation, as described in these proxy materials. Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. Management   For   For    
  APTIV PLC    
  Security G6095L109       Meeting Type Annual  
  Ticker Symbol APTV                  Meeting Date 27-Apr-2022  
  ISIN JE00B783TY65       Agenda 935560309 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Kevin P. Clark Management   For   For    
  1B.   Election of Director: Richard L. Clemmer Management   For   For    
  1C.   Election of Director: Nancy E. Cooper Management   For   For    
  1D.   Election of Director: Joseph L. Hooley Management   For   For    
  1E.   Election of Director: Merit E. Janow Management   For   For    
  1F.   Election of Director: Sean O. Mahoney Management   For   For    
  1G.   Election of Director: Paul M. Meister Management   For   For    
  1H.   Election of Director: Robert K. Ortberg Management   For   For    
  1I.   Election of Director: Colin J. Parris Management   For   For    
  1J.   Election of Director: Ana G. Pinczuk Management   For   For    
  2.    Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. Management   For   For    
  3.    Say-on-Pay - To approve, by advisory vote, executive compensation. Management   For   For    
  INTUITIVE SURGICAL, INC.    
  Security 46120E602       Meeting Type Annual  
  Ticker Symbol ISRG                  Meeting Date 28-Apr-2022  
  ISIN US46120E6023       Agenda 935560765 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Craig H. Barratt, Ph.D. Management   For   For    
  1B.   Election of Director: Joseph C. Beery Management   For   For    
  1C.   Election of Director: Gary S. Guthart, Ph.D. Management   For   For    
  1D.   Election of Director: Amal M. Johnson Management   For   For    
  1E.   Election of Director: Don R. Kania, Ph.D. Management   For   For    
  1F.   Election of Director: Amy L. Ladd, M.D. Management   For   For    
  1G.   Election of Director: Keith R. Leonard, Jr. Management   For   For    
  1H.   Election of Director: Alan J. Levy, Ph.D. Management   For   For    
  1I.   Election of Director: Jami Dover Nachtsheim Management   For   For    
  1J.   Election of Director: Monica P. Reed, M.D. Management   For   For    
  1K.   Election of Director: Mark J. Rubash Management   For   For    
  2.    To approve, by advisory vote, the compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  4.    To approve the Company’s Amended and Restated 2010 Incentive Award Plan. Management   Against   Against    
  ASML HOLDINGS N.V.    
  Security N07059210       Meeting Type Annual  
  Ticker Symbol ASML                  Meeting Date 29-Apr-2022  
  ISIN USN070592100       Agenda 935599449 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  3A    Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 Management   Against   Against    
  3B    Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law Management   For   For    
  3D    Proposal to adopt a dividend in respect of the financial year 2021 Management   For   For    
  4A    Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 Management   For   For    
  4B    Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 Management   For   For    
  5     Proposal to approve the number of shares for the Board of Management Management   For   For    
  6     Proposal to amend the Remuneration Policy for the Board of Management Management   For   For    
  8D    Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board Management   For   For    
  8E    Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board Management   For   For    
  8F    Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board Management   For   For    
  9     Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 Management   For   For    
  11    Proposal to amend the Articles of Association of the Company Management   For   For    
  12A   Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances Management   For   For    
  12B   Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. Management   For   For    
  13    Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital Management   For   For    
  14    Proposal to cancel ordinary shares Management   For   For    
  EDWARDS LIFESCIENCES CORPORATION    
  Security 28176E108       Meeting Type Annual  
  Ticker Symbol EW                    Meeting Date 03-May-2022  
  ISIN US28176E1082       Agenda 935572481 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: Kieran T. Gallahue Management   For   For    
  1.2   Election of Director: Leslie S. Heisz Management   For   For    
  1.3   Election of Director: Paul A. LaViolette Management   For   For    
  1.4   Election of Director: Steven R. Loranger Management   For   For    
  1.5   Election of Director: Martha H. Marsh Management   For   For    
  1.6   Election of Director: Michael A. Mussallem Management   For   For    
  1.7   Election of Director: Ramona Sequeira Management   For   For    
  1.8   Election of Director: Nicholas J. Valeriani Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation Management   For   For    
  3.    Ratification of Appointment of Independent Registered Public Accounting Firm Management   For   For    
  4.    Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting Shareholder   Against   For    
  LATTICE SEMICONDUCTOR CORPORATION    
  Security 518415104       Meeting Type Annual  
  Ticker Symbol LSCC                  Meeting Date 06-May-2022  
  ISIN US5184151042       Agenda 935574346 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: James R. Anderson Management   For   For    
  1.2   Election of Director: Robin A. Abrams Management   For   For    
  1.3   Election of Director: Mark E. Jensen Management   For   For    
  1.4   Election of Director: Anjali Joshi Management   For   For    
  1.5   Election of Director: James P. Lederer Management   For   For    
  1.6   Election of Director: Krishna Rangasayee Management   For   For    
  1.7   Election of Director: D. Jeffrey Richardson Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled “Compensation Discussion and Analysis”). Management   For   For    
  DANAHER CORPORATION    
  Security 235851102       Meeting Type Annual  
  Ticker Symbol DHR                   Meeting Date 10-May-2022  
  ISIN US2358511028       Agenda 935575057 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair Management   For   For    
  1B.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler Management   For   For    
  1C.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List Management   For   For    
  1D.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. Management   For   For    
  1E.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH Management   For   For    
  1F.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales Management   For   For    
  1G.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales Management   For   For    
  1H.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL Management   For   For    
  1I.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders Management   For   For    
  1J.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters Management   For   For    
  1K.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon Management   For   For    
  1L.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D Management   For   For    
  1M.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD Management   For   For    
  2.    To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve on an advisory basis the Company’s named executive officer compensation. Management   For   For    
  4.    To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. Shareholder   Against   For    
  ZOOMINFO TECHNOLOGIES INC.    
  Security 98980F104       Meeting Type Annual  
  Ticker Symbol ZI                    Meeting Date 17-May-2022  
  ISIN US98980F1049       Agenda 935587177 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Election of Director: Mark Mader Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. Management   For   For    
  3.    To approve, on an advisory, non-binding basis, the frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. Management   1 Year   For    
  4A.   To approve administrative amendments to governing documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. Management   For   For    
  4B.   To approve administrative amendments to governing documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary’s certificate of incorporation. Management   For   For    
  THERMO FISHER SCIENTIFIC INC.    
  Security 883556102       Meeting Type Annual  
  Ticker Symbol TMO                   Meeting Date 18-May-2022  
  ISIN US8835561023       Agenda 935585058 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of director: Marc N. Casper Management   For   For    
  1B.   Election of director: Nelson J. Chai Management   For   For    
  1C.   Election of director: Ruby R. Chandy Management   For   For    
  1D.   Election of director: C. Martin Harris Management   For   For    
  1E.   Election of director: Tyler Jacks Management   For   For    
  1F.   Election of director: R. Alexandra Keith Management   For   For    
  1G.   Election of director: Jim P. Manzi Management   For   For    
  1H.   Election of director: James C. Mullen Management   For   For    
  1I.   Election of director: Lars R. Sorensen Management   For   For    
  1J.   Election of director: Debora L. Spar Management   For   For    
  1K.   Election of director: Scott M. Sperling Management   For   For    
  1L.   Election of director: Dion J. Weisler Management   For   For    
  2.    An advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2022. Management   For   For    
  ZOETIS INC.    
  Security 98978V103       Meeting Type Annual  
  Ticker Symbol ZTS                   Meeting Date 19-May-2022  
  ISIN US98978V1035       Agenda 935591176 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Paul M. Bisaro Management   For   For    
  1B.   Election of Director: Frank A. D’Amelio Management   For   For    
  1C.   Election of Director: Michael B. McCallister Management   For   For    
  2.    Advisory vote to approve our executive compensation. Management   For   For    
  3.    Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. Management   For   For    
  4.    Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. Management   For   For    
  5.    Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. Management   For   For    
  6.    Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. Management   For   For    
  TAKE-TWO INTERACTIVE SOFTWARE, INC.    
  Security 874054109       Meeting Type Special 
  Ticker Symbol TTWO                  Meeting Date 19-May-2022  
  ISIN US8740541094       Agenda 935610988 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. Management   For   For    
  2.    Approval and adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. Management   For   For    
  3.    Approval of the adjournment of the Company’s special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company’s special meeting to approve proposals 1 and 2. Management   For   For    
  META PLATFORMS, INC.    
  Security 30303M102       Meeting Type Annual  
  Ticker Symbol FB                    Meeting Date 25-May-2022  
  ISIN US30303M1027       Agenda 935601559 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peggy Alford       For   For    
      2 Marc L. Andreessen       For   For    
      3 Andrew W. Houston       For   For    
      4 Nancy Killefer       For   For    
      5 Robert M. Kimmitt       For   For    
      6 Sheryl K. Sandberg       For   For    
      7 Tracey T. Travis       For   For    
      8 Tony Xu       For   For    
      9 Mark Zuckerberg       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. Management   For   For    
  4.    A shareholder proposal regarding dual class capital structure. Shareholder   Against   For    
  5.    A shareholder proposal regarding an independent chair. Shareholder   Against   For    
  6.    A shareholder proposal regarding concealment clauses. Shareholder   Abstain   Against    
  7.    A shareholder proposal regarding report on external costs of misinformation. Shareholder   Abstain   Against    
  8.    A shareholder proposal regarding report on community standards enforcement. Shareholder   Abstain   Against    
  9.    A shareholder proposal regarding report and advisory vote on the metaverse. Shareholder   Abstain   Against    
  10.   A shareholder proposal regarding human rights impact assessment. Shareholder   Abstain   Against    
  11.   A shareholder proposal regarding child sexual exploitation online. Shareholder   Abstain   Against    
  12.   A shareholder proposal regarding civil rights and non- discrimination audit. Shareholder   Abstain   Against    
  13.   A shareholder proposal regarding report on lobbying. Shareholder   Abstain   Against    
  14.   A shareholder proposal regarding assessment of audit & risk oversight committee. Shareholder   Abstain   Against    
  15.   A shareholder proposal regarding report on charitable donations. Shareholder   Abstain   Against    
  BLACKROCK, INC.    
  Security 09247X101       Meeting Type Annual  
  Ticker Symbol BLK                   Meeting Date 25-May-2022  
  ISIN US09247X1019       Agenda 935606890 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Bader M. Alsaad Management   For   For    
  1B.   Election of Director: Pamela Daley Management   For   For    
  1C.   Election of Director: Laurence D. Fink Management   For   For    
  1D.   Election of Director: Beth Ford Management   For   For    
  1E.   Election of Director: William E. Ford Management   For   For    
  1F.   Election of Director: Fabrizio Freda Management   For   For    
  1G.   Election of Director: Murry S. Gerber Management   For   For    
  1H.   Election of Director: Margaret “Peggy” L. Johnson Management   For   For    
  1I.   Election of Director: Robert S. Kapito Management   For   For    
  1J.   Election of Director: Cheryl D. Mills Management   For   For    
  1K.   Election of Director: Gordon M. Nixon Management   For   For    
  1L.   Election of Director: Kristin C. Peck Management   For   For    
  1M.   Election of Director: Charles H. Robbins Management   For   For    
  1N.   Election of Director: Marco Antonio Slim Domit Management   For   For    
  1O.   Election of Director: Hans E. Vestberg Management   For   For    
  1P.   Election of Director: Susan L. Wagner Management   For   For    
  1Q.   Election of Director: Mark Wilson Management   For   For    
  2.    Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management   For   For    
  3.    Ratification of the appointment of Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2022. Management   For   For    
  4.    Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. Shareholder   Abstain   Against    
  AMAZON.COM, INC.    
  Security 023135106       Meeting Type Annual  
  Ticker Symbol AMZN                  Meeting Date 25-May-2022  
  ISIN US0231351067       Agenda 935609288 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Jeffrey P. Bezos Management   For   For    
  1b.   Election of Director: Andrew R. Jassy Management   For   For    
  1c.   Election of Director: Keith B. Alexander Management   For   For    
  1d.   Election of Director: Edith W. Cooper Management   For   For    
  1e.   Election of Director: Jamie S. Gorelick Management   For   For    
  1f.   Election of Director: Daniel P. Huttenlocher Management   For   For    
  1g.   Election of Director: Judith A. McGrath Management   For   For    
  1h.   Election of Director: Indra K. Nooyi Management   For   For    
  1i.   Election of Director: Jonathan J. Rubinstein Management   For   For    
  1j.   Election of Director: Patricia Q. Stonesifer Management   For   For    
  1k.   Election of Director: Wendell P. Weeks Management   For   For    
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management   For   For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management   For   For    
  4.    APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management   For   For    
  5.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS Shareholder   Abstain   Against    
  6.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE Shareholder   Abstain   Against    
  7.    SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY Shareholder   Against   For    
  8.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS Shareholder   Abstain   Against    
  9.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES Shareholder   Abstain   Against    
  10.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES Shareholder   Abstain   Against    
  11.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS Shareholder   Abstain   Against    
  12.   SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING Shareholder   Abstain   Against    
  13.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION Shareholder   Against   For    
  14.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Shareholder   Abstain   Against    
  15.   SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS Shareholder   Against   For    
  16.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS Shareholder   Abstain   Against    
  17.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY Shareholder   Abstain   Against    
  18.   SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT Shareholder   Abstain   Against    
  19.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Shareholder   Abstain   Against    
  ALPHABET INC.    
  Security 02079K305       Meeting Type Annual  
  Ticker Symbol GOOGL                 Meeting Date 01-Jun-2022  
  ISIN US02079K3059       Agenda 935618578 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Larry Page Management   For   For    
  1b.   Election of Director: Sergey Brin Management   For   For    
  1c.   Election of Director: Sundar Pichai Management   For   For    
  1d.   Election of Director: John L. Hennessy Management   For   For    
  1e.   Election of Director: Frances H. Arnold Management   For   For    
  1f.   Election of Director: L. John Doerr Management   For   For    
  1g.   Election of Director: Roger W. Ferguson Jr. Management   For   For    
  1h.   Election of Director: Ann Mather Management   For   For    
  1i.   Election of Director: K. Ram Shriram Management   For   For    
  1j.   Election of Director: Robin L. Washington Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. Management   For   For    
  4.    The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. Management   For   For    
  5.    A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder   Abstain   Against    
  6.    A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. Shareholder   Abstain   Against    
  7.    A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. Shareholder   Abstain   Against    
  8.    A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. Shareholder   Abstain   Against    
  9.    A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. Shareholder   Abstain   Against    
  10.   A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. Shareholder   Abstain   Against    
  11.   A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder   Against   For    
  12.   A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. Shareholder   Abstain   Against    
  13.   A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. Shareholder   Abstain   Against    
  14.   A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. Shareholder   Abstain   Against    
  15.   A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. Shareholder   Abstain   Against    
  16.   A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. Shareholder   Abstain   Against    
  17.   A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. Shareholder   Abstain   Against    
  18.   A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. Shareholder   Abstain   Against    
  19.   A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. Shareholder   Abstain   Against    
  20.   A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. Shareholder   Against   For    
  21.   A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. Shareholder   Abstain   Against    
  CLOUDFLARE, INC.    
  Security 18915M107       Meeting Type Annual  
  Ticker Symbol NET                   Meeting Date 02-Jun-2022  
  ISIN US18915M1071       Agenda 935609620 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Mark Anderson       For   For    
      2 Mark Hawkins       For   For    
      3 Carl Ledbetter       For   For    
  2.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  4.    To approve the performance equity awards granted to our co-founders, Matthew Prince and Michelle Zatlyn. Management   For   For    
  PAYPAL HOLDINGS, INC.    
  Security 70450Y103       Meeting Type Annual  
  Ticker Symbol PYPL                  Meeting Date 02-Jun-2022  
  ISIN US70450Y1038       Agenda 935613744 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Rodney C. Adkins Management   For   For    
  1b.   Election of Director: Jonathan Christodoro Management   For   For    
  1c.   Election of Director: John J. Donahoe Management   For   For    
  1d.   Election of Director: David W. Dorman Management   For   For    
  1e.   Election of Director: Belinda J. Johnson Management   For   For    
  1f.   Election of Director: Enrique Lores Management   For   For    
  1g.   Election of Director: Gail J. McGovern Management   For   For    
  1h.   Election of Director: Deborah M. Messemer Management   For   For    
  1i.   Election of Director: David M. Moffett Management   For   For    
  1j.   Election of Director: Ann M. Sarnoff Management   For   For    
  1k.   Election of Director: Daniel H. Schulman Management   For   For    
  1l.   Election of Director: Frank D. Yeary Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation. Management   For   For    
  3.    Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. Management   1 Year   For    
  4.    Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. Management   For   For    
  5.    Stockholder Proposal - Special Shareholder Meeting Improvement. Shareholder   Against   For    
  NVIDIA CORPORATION    
  Security 67066G104       Meeting Type Annual  
  Ticker Symbol NVDA                  Meeting Date 02-Jun-2022  
  ISIN US67066G1040       Agenda 935618299 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Robert K. Burgess Management   For   For    
  1B.   Election of Director: Tench Coxe Management   For   For    
  1C.   Election of Director: John O. Dabiri Management   For   For    
  1D.   Election of Director: Persis S. Drell Management   For   For    
  1E.   Election of Director: Jen-Hsun Huang Management   For   For    
  1F.   Election of Director: Dawn Hudson Management   For   For    
  1G.   Election of Director: Harvey C. Jones Management   For   For    
  1H.   Election of Director: Michael G. McCaffery Management   For   For    
  1I.   Election of Director: Stephen C. Neal Management   For   For    
  1J.   Election of Director: Mark L. Perry Management   For   For    
  1K.   Election of Director: A. Brooke Seawell Management   For   For    
  1L.   Election of Director: Aarti Shah Management   For   For    
  1M.   Election of Director: Mark A. Stevens Management   For   For    
  2.    Advisory approval of our executive compensation. Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. Management   For   For    
  4.    Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. Management   For   For    
  5.    Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. Management   For   For    
  NETFLIX, INC.    
  Security 64110L106       Meeting Type Annual  
  Ticker Symbol NFLX                  Meeting Date 02-Jun-2022  
  ISIN US64110L1061       Agenda 935620422 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley Management   For   For    
  1b.   Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore Management   For   For    
  1c.   Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa Management   For   For    
  1d.   Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather Management   For   For    
  2.    Management Proposal: Declassification of the Board of Directors. Management   For   For    
  3.    Management Proposal: Elimination of Supermajority Voting Provisions. Management   For   For    
  4.    Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. Management   For   For    
  5.    Ratification of Appointment of Independent Registered Public Accounting Firm. Management   For   For    
  6.    Advisory Approval of Executive Officer Compensation. Management   For   For    
  7.    Stockholder Proposal entitled, “Proposal 7 - Simple Majority Vote,” if properly presented at the meeting. Shareholder   Abstain   Against    
  8.    Stockholder Proposal entitled, “Proposal 8 - Lobbying Activity Report,” if properly presented at the meeting. Management   Abstain   Against    
  UnitedHealth Group    
  Security 91324P102       Meeting Type Annual  
  Ticker Symbol UNH                   Meeting Date 06-Jun-2022  
  ISIN US91324P1021       Agenda 935618453 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Timothy P. Flynn Management   For   For    
  1b.   Election of Director: Paul R. Garcia Management   For   For    
  1c.   Election of Director: Stephen J. Hemsley Management   For   For    
  1d.   Election of Director: Michele J. Hooper Management   For   For    
  1e.   Election of Director: F. William McNabb III Management   For   For    
  1f.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For    
  1g.   Election of Director: John H. Noseworthy, M.D. Management   For   For    
  1h.   Election of Director: Andrew Witty Management   For   For    
  2.    Advisory approval of the Company’s executive compensation. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  4.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. Shareholder   Against   For    
  5.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. Shareholder   Abstain   Against    
  SERVICENOW, INC.    
  Security 81762P102       Meeting Type Annual  
  Ticker Symbol NOW                   Meeting Date 09-Jun-2022  
  ISIN US81762P1021       Agenda 935626068 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Susan L. Bostrom Management   For   For    
  1b.   Election of Director: Teresa Briggs Management   For   For    
  1c.   Election of Director: Jonathan C. Chadwick Management   For   For    
  1d.   Election of Director: Paul E. Chamberlain Management   For   For    
  1e.   Election of Director: Lawrence J. Jackson, Jr. Management   For   For    
  1f.   Election of Director: Frederic B. Luddy Management   For   For    
  1g.   Election of Director: Jeffrey A. Miller Management   For   For    
  1h.   Election of Director: Joseph “Larry” Quinlan Management   For   For    
  1i.   Election of Director: Sukumar Rathnam Management   For   For    
  2.    To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”). Management   For   For    
  3.    To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. Management   For   For    
  BLOCK, INC.    
  Security 852234103       Meeting Type Annual  
  Ticker Symbol SQ                    Meeting Date 14-Jun-2022  
  ISIN US8522341036       Agenda 935629583 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Jack Dorsey       For   For    
      2 Paul Deighton       For   For    
  2.    ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   1 Year   For    
  4.    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. Management   For   For    
  5.    STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. Shareholder   Against   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 21-Jun-2022  
  ISIN US57636Q1040       Agenda 935635942 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Merit E. Janow Management   For   For    
  1b.   Election of Director: Candido Bracher Management   For   For    
  1c.   Election of Director: Richard K. Davis Management   For   For    
  1d.   Election of Director: Julius Genachowski Management   For   For    
  1e.   Election of Director: Choon Phong Goh Management   For   For    
  1f.   Election of Director: Oki Matsumoto Management   For   For    
  1g.   Election of Director: Michael Miebach Management   For   For    
  1h.   Election of Director: Youngme Moon Management   For   For    
  1i.   Election of Director: Rima Qureshi Management   For   For    
  1j.   Election of Director: Gabrielle Sulzberger Management   For   For    
  1k.   Election of Director: Jackson Tai Management   For   For    
  1l.   Election of Director: Harit Talwar Management   For   For    
  1m.   Election of Director: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard’s executive compensation. Management   For   For    
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. Management   For   For    
  4.    Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. Management   For   For    
  5.    Consideration of a stockholder proposal on the right to call special meetings of stockholders. Shareholder   Against   For    
  6.    Consideration of a stockholder proposal requesting Board approval of certain political contributions. Shareholder   Abstain   Against    
  7.    Consideration of a stockholder proposal requesting charitable donation disclosure. Shareholder   Abstain   Against    
  8.    Consideration of a stockholder proposal requesting a report on “ghost guns”. Shareholder   Abstain   Against    
  MARVELL TECHNOLOGY, INC.    
  Security 573874104       Meeting Type Annual  
  Ticker Symbol MRVL                  Meeting Date 23-Jun-2022  
  ISIN US5738741041       Agenda 935647353 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Sara Andrews Management   For   For    
  1b.   Election of Director: W. Tudor Brown Management   For   For    
  1c.   Election of Director: Brad W. Buss Management   For   For    
  1d.   Election of Director: Edward H. Frank Management   For   For    
  1e.   Election of Director: Richard S. Hill Management   For   For    
  1f.   Election of Director: Marachel L. Knight Management   For   For    
  1g.   Election of Director: Matthew J. Murphy Management   For   For    
  1h.   Election of Director: Michael G. Strachan Management   For   For    
  1i.   Election of Director: Robert E. Switz Management   For   For    
  1j.   Election of Director: Ford Tamer Management   For   For    
  2.    An advisory (non-binding) vote to approve compensation of our named executive officers. Management   For   For    
  3.    To amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. Management   For   For    
  4.    To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. Management   For   For    
  CROWDSTRIKE HOLDINGS, INC.    
  Security 22788C105       Meeting Type Annual  
  Ticker Symbol CRWD                  Meeting Date 29-Jun-2022  
  ISIN US22788C1053       Agenda 935648622 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Cary J. Davis       For   For    
      2 George Kurtz       For   For    
      3 Laura J. Schumacher       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike’s independent registered public accounting firm for its fiscal year ending January 31, 2023. Management   For   For    
 

 

SIGNATURES

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

Registrant     The Gabelli Growth Fund

 

By (Signature and Title)* /s/ John C. Ball
  John C. Ball, President and Principal Executive Officer

 

Date August 24, 2022

 

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