N-PX 1 filing924.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01193

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Magellan Fund

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 3/31

DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Magellan Fund

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2022 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY MAGELLAN FUND
07/01/2021 - 06/30/2022

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 26, 2022
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Nancy McKinstry Management For For
1c Elect Director Beth E. Mooney Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Julie Sweet Management For For
1i Elect Director Frank K. Tang Management For For
1j Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 14, 2022
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Brett Biggs Management For For
1c Elect Director Melanie Boulden Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director Laura Desmond Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Spencer Neumann Management For For
1h Elect Director Kathleen Oberg Management For For
1i Elect Director Dheeraj Pandey Management For For
1j Elect Director David Ricks Management For For
1k Elect Director Daniel Rosensweig Management For For
1l Elect Director John Warnock Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 18, 2022
TICKER:  AMD       SECURITY ID:  007903107
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 Jon A. Olson Management For For
1h Elect Director Lisa T. Su Management For For
1i Elect Director Abhi Y. Talwalkar Management For For
1j Elect Director Elizabeth W. Vanderslice Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 01, 2022
TICKER:  GOOGL       SECURITY ID:  02079K305
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 K. Ram Shriram Management For For
1j Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Climate Lobbying Shareholder Against Against
7 Report on Physical Risks of Climate Change Shareholder Against Against
8 Report on Metrics and Efforts to Reduce Water Related Risk Shareholder Against Against
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against Against
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
11 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
12 Report on Government Takedown Requests Shareholder Against Against
13 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against Against
14 Report on Managing Risks Related to Data Collection, Privacy and Security Shareholder Against Against
15 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against Against
16 Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms Shareholder Against Against
17 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
18 Report on Steps to Improve Racial and Gender Board Diversity Shareholder Against Against
19 Establish an Environmental Sustainability Board Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Report on Policies Regarding Military and Militarized Policing Agencies Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve 20:1 Stock Split Management For For
5 Report on Retirement Plan Options Aligned with Company Climate Goals Shareholder Against Against
6 Commission Third Party Report Assessing Company's Human Rights Due Diligence Process Shareholder Against Against
7 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
8 Report on Efforts to Reduce Plastic Use Shareholder Against For
9 Report on Worker Health and Safety Disparities Shareholder Against Against
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
11 Report on Charitable Contributions Shareholder Against Against
12 Publish a Tax Transparency Report Shareholder Against Against
13 Report on Protecting the Rights of Freedom of Association and Collective Bargaining Shareholder Against Against
14 Report on Lobbying Payments and Policy Shareholder Against Against
15 Require More Director Nominations Than Open Seats Shareholder Against Against
16 Commission a Third Party Audit on Working Conditions Shareholder Against Against
17 Report on Median Gender/Racial Pay Gap Shareholder Against Against
18 Oversee and Report a Racial Equity Audit *Withdrawn Resolution* Shareholder None None
19 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
AMETEK, INC.
MEETING DATE:  MAY 05, 2022
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Kohlhagen Management For For
1b Elect Director Dean Seavers Management For For
1c Elect Director David A. Zapico 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 18, 2022
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy A. Altobello Management For For
1.2 Elect Director Stanley L. Clark 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 09, 2022
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Tunc Doluca Management For For
1f Elect Director Bruce R. Evans Management For For
1g Elect Director Edward H. Frank Management For For
1h Elect Director Laurie H. Glimcher Management For For
1i Elect Director Karen M. Golz Management For For
1j Elect Director Mercedes Johnson Management For For
1k Elect Director Kenton J. Sicchitano Management For For
1l Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 12, 2022
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Anil Chakravarthy Management For For
1B Elect Director Barbara V. Scherer Management For For
1C Elect Director Ravi K. Vijayaraghavan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Remove a Director Management For For
5 Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws Management For For
6 Eliminate Supermajority Vote Requirement to Amend or Repeal Certain Provisions of the Charter Management For For
7 Approve Qualified Employee Stock Purchase Plan Management For For
8 Declassify the Board of Directors Shareholder Against For
 
APPLE INC.
MEETING DATE:  MAR 04, 2022
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 Alex Gorsky Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Monica Lozano Management For For
1h Elect Director Ron Sugar Management For For
1i Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Articles of Incorporation to become a Social Purpose Corporation Shareholder Against Against
6 Approve Revision of Transparency Reports Shareholder Against Against
7 Report on Forced Labor Shareholder Against Against
8 Report on Median Gender/Racial Pay Gap Shareholder Against Against
9 Report on Civil Rights Audit Shareholder Against Against
10 Report on Concealment Clauses Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 10, 2022
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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Improve Executive Compensation Program and Policy Shareholder Against Against
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 10, 2022
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Teresa H. Clarke Management For For
1d Elect Director D. John Coldman Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Christopher C. Miskel Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIRD GLOBAL, INC.
MEETING DATE:  JUN 08, 2022
TICKER:  BRDS       SECURITY ID:  IDE290000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof F. Botha Management For Withhold
1.2 Elect Director David Sacks Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director Laurence D. Fink Management For For
1d Elect Director Beth Ford Management For For
1e Elect Director William E. Ford Management For For
1f Elect Director Fabrizio Freda Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Margaret "Peggy" L. Johnson Management For For
1i Elect Director Robert S. Kapito Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Gordon M. Nixon Management For For
1l Elect Director Kristin C. Peck Management For For
1m Elect Director Charles H. Robbins Management For For
1n Elect Director Marco Antonio Slim Domit Management For For
1o Elect Director Hans E. Vestberg Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs Shareholder Against Against
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 05, 2022
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Ita Brennan Management For For
1.3 Elect Director Lewis Chew Management For For
1.4 Elect Director Anirudh Devgan Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Julia Liuson Management For For
1.7 Elect Director James D. Plummer Management For For
1.8 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.9 Elect Director John B. Shoven Management For For
1.10 Elect Director Young K. Sohn Management For For
1.11 Elect Director Lip-Bu Tan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CLARIVATE PLC
MEETING DATE:  MAY 05, 2022
TICKER:  CLVT       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerre Stead Management For For
1b Elect Director Valeria Alberola Management For For
1c Elect Director Michael Angelakis Management For For
1d Elect Director Jane Okun Bomba Management For For
1e Elect Director Usama N. Cortas Management For For
1f Elect Director Konstantin (Kosty) Gilis Management For For
1g Elect Director Balakrishnan S. Iyer Management For For
1h Elect Director Adam T. Levyn Management For For
1i Elect Director Anthony Munk Management For For
1j Elect Director Richard W. Roedel Management For For
1k Elect Director Andrew Snyder Management For For
1l Elect Director Sheryl von Blucher Management For For
1m Elect Director Roxane White Management For For
2 Authorise Market Purchase of Ordinary Shares Management For For
3 Authorise Market Purchase of Ordinary Shares from Certain Shareholders Management For For
4 Authorise Market Purchase of Preferred Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 20, 2022
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Richard A. Galanti Management For For
1d Elect Director Hamilton E. James Management For For
1e Elect Director W. Craig Jelinek Management For For
1f Elect Director Sally Jewell Management For For
1g Elect Director Charles T. Munger Management For For
1h Elect Director Jeffrey S. Raikes Management For For
1i Elect Director John W. Stanton Management For For
1j Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Against
5 Report on GHG Emissions Reduction Targets Shareholder Against Against
6 Report on Racial Justice and Food Equity Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 10, 2022
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Linda Filler Management For For
1c Elect Director Teri List Management For For
1d Elect Director Walter G. Lohr, Jr. Management For For
1e Elect Director Jessica L. Mega Management For For
1f Elect Director Mitchell P. Rales Management For For
1g Elect Director Steven M. Rales Management For For
1h Elect Director Pardis C. Sabeti Management For For
1i Elect Director A. Shane Sanders Management For For
1j Elect Director John T. Schwieters Management For For
1k Elect Director Alan G. Spoon Management For For
1l Elect Director Raymond C. Stevens Management For For
1m Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 26, 2022
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Corie S. Barry Management For For
1.5 Elect Director Diana F. Cantor Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Patricia E. Lopez Management For For
1.9 Elect Director Russell J. Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 02, 2022
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Kimberly H. Johnson Management For For
1c Elect Director Juan R. Luciano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements Shareholder Against Against
10 Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies Shareholder Against Against
 
EQUIFAX INC.
MEETING DATE:  MAY 05, 2022
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
 
FORTINET, INC.
MEETING DATE:  JUN 17, 2022
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Michael Xie Management For For
1.3 Elect Director Kenneth A. Goldman Management For For
1.4 Elect Director Ming Hsieh Management For For
1.5 Elect Director Jean Hu Management For For
1.6 Elect Director William H. Neukom Management For For
1.7 Elect Director Judith Sim Management For For
1.8 Elect Director James Stavridis 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 Stock Split Management For For
5 Adopt Simple Majority Vote Shareholder None For
 
HEICO CORPORATION
MEETING DATE:  MAR 18, 2022
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 20, 2022
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 11, 2022
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director Jonathan J. Mazelsky Management For For
1d Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUIT INC.
MEETING DATE:  JAN 20, 2022
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Dennis D. Powell Management For For
1i Elect Director Brad D. Smith Management For For
1j Elect Director Thomas Szkutak Management For For
1k Elect Director Raul Vazquez Management For For
1l Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  SEP 20, 2021
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 28, 2022
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Monica P. Reed Management For For
1k Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 12, 2022
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Connaughton Management For For
1.2 Elect Director John G. Danhakl Management For For
1.3 Elect Director James A. Fasano Management For For
1.4 Elect Director Leslie Wims Morris Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KLA CORPORATION
MEETING DATE:  NOV 03, 2021
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Barnholt Management For For
1.2 Elect Director Robert Calderoni Management For For
1.3 Elect Director Jeneanne Hanley Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin Kennedy Management For For
1.6 Elect Director Gary Moore Management For For
1.7 Elect Director Marie Myers Management For For
1.8 Elect Director Kiran Patel Management For For
1.9 Elect Director Victor Peng Management For For
1.10 Elect Director Robert Rango Management For For
1.11 Elect Director Richard Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 08, 2021
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Catherine P. Lego Management For For
1.6 Elect Director Bethany J. Mayer Management For For
1.7 Elect Director Abhijit Y. Talwalkar Management For For
1.8 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.9 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2021
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Remuneration Policy Management For For
5 Approve Remuneration Report Management For For
6 Approve Omnibus Stock Plan Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 19, 2022
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 Hafize Gaye Erkan Management For For
1c Elect Director Oscar Fanjul Management For For
1d Elect Director Daniel S. Glaser Management For For
1e Elect Director H. Edward Hanway Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Tamara Ingram Management For For
1h Elect Director Jane H. Lute Management For For
1i Elect Director Steven A. Mills Management For For
1j Elect Director Bruce P. Nolop 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 21, 2022
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Jackson Tai Management For For
1l Elect Director Harit Talwar Management For For
1m Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold Management For For
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
7 Report on Charitable Contributions Shareholder Against Against
8 Report on Risks Associated with Sale and Purchase of Ghost Guns Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2021
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Gender/Racial Pay Gap Shareholder Against For
6 Report on Effectiveness of Workplace Sexual Harassment Policies Shareholder Against For
7 Prohibit Sales of Facial Recognition Technology to All Government Entities Shareholder Against Against
8 Report on Implementation of the Fair Chance Business Pledge Shareholder Against Against
9 Report on Lobbying Activities Alignment with Company Policies Shareholder Against Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 26, 2022
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge A. Bermudez Management For For
1b Elect Director Therese Esperdy Management For For
1c Elect Director Robert Fauber Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Lloyd W. Howell, Jr. Management For For
1g Elect Director Raymond W. McDaniel, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Zig Serafin Management For For
1j Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSCI INC.
MEETING DATE:  APR 26, 2022
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Wayne Edmunds Management For For
1d Elect Director Catherine R. Kinney Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Sandy C. Rattray Management For For
1g Elect Director Linda H. Riefler Management For For
1h Elect Director Marcus L. Smith Management For For
1i Elect Director Rajat Taneja Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 19, 2022
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director John W. Ketchum Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director John Arthur Stall Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
5 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Shareholder Against For
 
NIKE, INC.
MEETING DATE:  OCT 06, 2021
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan B. Graf, Jr. Management For For
1b Elect Director Peter B. Henry Management For For
1c Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
5 Report on Human Rights Impact Assessment Shareholder Against For
6 Report on Median Gender/Racial Pay Gap Shareholder Against Against
7 Report on Diversity and Inclusion Efforts Shareholder Against For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 02, 2022
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director John O. Dabiri Management For For
1d Elect Director Persis S. Drell Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Aarti Shah Management For For
1m Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 04, 2022
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 15, 2022
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director Irene M. Esteves Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Thomas P. Joyce, Jr. Management For For
1.7 Elect Director Laura G. Thatcher Management For For
1.8 Elect Director Richard F. Wallman Management For For
1.9 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 04, 2022
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 Jacques Esculier Management For For
1.3 Elect Director Gay Huey Evans Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Robert P. Kelly Management For For
1.8 Elect Director Ian Paul Livingston Management For For
1.9 Elect Director Deborah D. McWhinney Management For For
1.10 Elect Director Maria R. Morris Management For For
1.11 Elect Director Douglas L. Peterson Management For For
1.12 Elect Director Edward B. Rust, Jr. Management For For
1.13 Elect Director Richard E. Thornburgh Management For For
1.14 Elect Director Gregory Washington 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
 
SERVICENOW, INC.
MEETING DATE:  JUN 09, 2022
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 Teresa Briggs Management For For
1c Elect Director Jonathan C. Chadwick Management For For
1d Elect Director Paul E. Chamberlain Management For For
1e Elect Director Lawrence J. Jackson, Jr. Management For For
1f Elect Director Frederic B. Luddy Management For For
1g Elect Director Jeffrey A. Miller Management For For
1h Elect Director Joseph "Larry" Quinlan Management For For
1i Elect Director Sukumar Rathnam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 12, 2022
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aart J. de Geus Management For For
1b Elect Director Janice D. Chaffin Management For For
1c Elect Director Bruce R. Chizen Management For For
1d Elect Director Mercedes Johnson Management For For
1e Elect Director Chrysostomos L. "Max" Nikias Management For For
1f Elect Director Jeannine P. Sargent Management For For
1g Elect Director John G. Schwarz Management For For
1h Elect Director Roy Vallee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 27, 2022
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith 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
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 12, 2021
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rose Marie Bravo Management For For
1b Elect Director Paul J. Fribourg Management For For
1c Elect Director Jennifer Hyman Management For For
1d Elect Director Barry S. Sternlicht Management For Withhold
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 19, 2022
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 Edward P. Decker 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
1m Elect Director Paula Santilli Management For For
1n Elect Director Caryn Seidman-Becker 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 Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
8 Report on Steps to Improve Gender and Racial Equity on the Board Shareholder Against Against
9 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against For
10 Oversee and Report a Racial Equity Audit Shareholder Against For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 20, 2022
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 Marta R. Stewart Management For For
1i Elect Director Michael H. Thaman Management For For
1j Elect Director Matthew Thornton, III Management For For
1k 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 18, 2022
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director C. Martin Harris Management For For
1e Elect Director Tyler Jacks Management For For
1f Elect Director R. Alexandra Keith Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 06, 2022
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy P. Flynn Management For For
1b Elect Director Paul R. Garcia 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 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 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Dailey Management For For
1b Elect Director Constantine P. Iordanou Management For For
1c Elect Director Wendy Lane Management For For
1d Elect Director Lee M. Shavel Management For For
1e Elect Director Kimberly S. Stevenson Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 25, 2022
TICKER:  V       SECURITY ID:  92826C839
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 Linda J. Rendle Management For For
1j 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
 
ZOETIS INC.
MEETING DATE:  MAY 19, 2022
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director Frank A. D'Amelio Management For For
1c Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
6 Declassify the Board of Directors Management For For

VOTE SUMMARY REPORT
FIDELITY MAGELLAN K6 FUND
07/01/2021 - 06/30/2022

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 26, 2022
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Nancy McKinstry Management For For
1c Elect Director Beth E. Mooney Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Julie Sweet Management For For
1i Elect Director Frank K. Tang Management For For
1j Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 14, 2022
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Brett Biggs Management For For
1c Elect Director Melanie Boulden Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director Laura Desmond Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Spencer Neumann Management For For
1h Elect Director Kathleen Oberg Management For For
1i Elect Director Dheeraj Pandey Management For For
1j Elect Director David Ricks Management For For
1k Elect Director Daniel Rosensweig Management For For
1l Elect Director John Warnock Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 18, 2022
TICKER:  AMD       SECURITY ID:  007903107
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 Jon A. Olson Management For For
1h Elect Director Lisa T. Su Management For For
1i Elect Director Abhi Y. Talwalkar Management For For
1j Elect Director Elizabeth W. Vanderslice Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 01, 2022
TICKER:  GOOGL       SECURITY ID:  02079K305
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 K. Ram Shriram Management For For
1j Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Climate Lobbying Shareholder Against Against
7 Report on Physical Risks of Climate Change Shareholder Against Against
8 Report on Metrics and Efforts to Reduce Water Related Risk Shareholder Against Against
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against Against
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
11 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
12 Report on Government Takedown Requests Shareholder Against Against
13 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against Against
14 Report on Managing Risks Related to Data Collection, Privacy and Security Shareholder Against Against
15 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against Against
16 Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms Shareholder Against Against
17 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
18 Report on Steps to Improve Racial and Gender Board Diversity Shareholder Against Against
19 Establish an Environmental Sustainability Board Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Report on Policies Regarding Military and Militarized Policing Agencies Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve 20:1 Stock Split Management For For
5 Report on Retirement Plan Options Aligned with Company Climate Goals Shareholder Against Against
6 Commission Third Party Report Assessing Company's Human Rights Due Diligence Process Shareholder Against Against
7 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
8 Report on Efforts to Reduce Plastic Use Shareholder Against For
9 Report on Worker Health and Safety Disparities Shareholder Against Against
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
11 Report on Charitable Contributions Shareholder Against Against
12 Publish a Tax Transparency Report Shareholder Against Against
13 Report on Protecting the Rights of Freedom of Association and Collective Bargaining Shareholder Against Against
14 Report on Lobbying Payments and Policy Shareholder Against Against
15 Require More Director Nominations Than Open Seats Shareholder Against Against
16 Commission a Third Party Audit on Working Conditions Shareholder Against Against
17 Report on Median Gender/Racial Pay Gap Shareholder Against Against
18 Oversee and Report a Racial Equity Audit *Withdrawn Resolution* Shareholder None None
19 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
AMETEK, INC.
MEETING DATE:  MAY 05, 2022
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Kohlhagen Management For For
1b Elect Director Dean Seavers Management For For
1c Elect Director David A. Zapico 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 18, 2022
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy A. Altobello Management For For
1.2 Elect Director Stanley L. Clark 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 09, 2022
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Tunc Doluca Management For For
1f Elect Director Bruce R. Evans Management For For
1g Elect Director Edward H. Frank Management For For
1h Elect Director Laurie H. Glimcher Management For For
1i Elect Director Karen M. Golz Management For For
1j Elect Director Mercedes Johnson Management For For
1k Elect Director Kenton J. Sicchitano Management For For
1l Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 12, 2022
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Anil Chakravarthy Management For For
1B Elect Director Barbara V. Scherer Management For For
1C Elect Director Ravi K. Vijayaraghavan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Remove a Director Management For For
5 Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws Management For For
6 Eliminate Supermajority Vote Requirement to Amend or Repeal Certain Provisions of the Charter Management For For
7 Approve Qualified Employee Stock Purchase Plan Management For For
8 Declassify the Board of Directors Shareholder Against For
 
APPLE INC.
MEETING DATE:  MAR 04, 2022
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 Alex Gorsky Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Monica Lozano Management For For
1h Elect Director Ron Sugar Management For For
1i Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Articles of Incorporation to become a Social Purpose Corporation Shareholder Against Against
6 Approve Revision of Transparency Reports Shareholder Against Against
7 Report on Forced Labor Shareholder Against Against
8 Report on Median Gender/Racial Pay Gap Shareholder Against Against
9 Report on Civil Rights Audit Shareholder Against Against
10 Report on Concealment Clauses Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 10, 2022
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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Improve Executive Compensation Program and Policy Shareholder Against Against
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 10, 2022
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Teresa H. Clarke Management For For
1d Elect Director D. John Coldman Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Christopher C. Miskel Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director Laurence D. Fink Management For For
1d Elect Director Beth Ford Management For For
1e Elect Director William E. Ford Management For For
1f Elect Director Fabrizio Freda Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Margaret "Peggy" L. Johnson Management For For
1i Elect Director Robert S. Kapito Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Gordon M. Nixon Management For For
1l Elect Director Kristin C. Peck Management For For
1m Elect Director Charles H. Robbins Management For For
1n Elect Director Marco Antonio Slim Domit Management For For
1o Elect Director Hans E. Vestberg Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs Shareholder Against Against
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 05, 2022
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Ita Brennan Management For For
1.3 Elect Director Lewis Chew Management For For
1.4 Elect Director Anirudh Devgan Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Julia Liuson Management For For
1.7 Elect Director James D. Plummer Management For For
1.8 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.9 Elect Director John B. Shoven Management For For
1.10 Elect Director Young K. Sohn Management For For
1.11 Elect Director Lip-Bu Tan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CLARIVATE PLC
MEETING DATE:  MAY 05, 2022
TICKER:  CLVT       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerre Stead Management For For
1b Elect Director Valeria Alberola Management For For
1c Elect Director Michael Angelakis Management For For
1d Elect Director Jane Okun Bomba Management For For
1e Elect Director Usama N. Cortas Management For For
1f Elect Director Konstantin (Kosty) Gilis Management For For
1g Elect Director Balakrishnan S. Iyer Management For For
1h Elect Director Adam T. Levyn Management For For
1i Elect Director Anthony Munk Management For For
1j Elect Director Richard W. Roedel Management For For
1k Elect Director Andrew Snyder Management For For
1l Elect Director Sheryl von Blucher Management For For
1m Elect Director Roxane White Management For For
2 Authorise Market Purchase of Ordinary Shares Management For For
3 Authorise Market Purchase of Ordinary Shares from Certain Shareholders Management For For
4 Authorise Market Purchase of Preferred Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 20, 2022
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Richard A. Galanti Management For For
1d Elect Director Hamilton E. James Management For For
1e Elect Director W. Craig Jelinek Management For For
1f Elect Director Sally Jewell Management For For
1g Elect Director Charles T. Munger Management For For
1h Elect Director Jeffrey S. Raikes Management For For
1i Elect Director John W. Stanton Management For For
1j Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Against
5 Report on GHG Emissions Reduction Targets Shareholder Against Against
6 Report on Racial Justice and Food Equity Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 10, 2022
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Linda Filler Management For For
1c Elect Director Teri List Management For For
1d Elect Director Walter G. Lohr, Jr. Management For For
1e Elect Director Jessica L. Mega Management For For
1f Elect Director Mitchell P. Rales Management For For
1g Elect Director Steven M. Rales Management For For
1h Elect Director Pardis C. Sabeti Management For For
1i Elect Director A. Shane Sanders Management For For
1j Elect Director John T. Schwieters Management For For
1k Elect Director Alan G. Spoon Management For For
1l Elect Director Raymond C. Stevens Management For For
1m Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 26, 2022
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Corie S. Barry Management For For
1.5 Elect Director Diana F. Cantor Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Patricia E. Lopez Management For For
1.9 Elect Director Russell J. Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 02, 2022
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Kimberly H. Johnson Management For For
1c Elect Director Juan R. Luciano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements Shareholder Against Against
10 Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies Shareholder Against Against
 
EQUIFAX INC.
MEETING DATE:  MAY 05, 2022
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
 
FORTINET, INC.
MEETING DATE:  JUN 17, 2022
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Michael Xie Management For For
1.3 Elect Director Kenneth A. Goldman Management For For
1.4 Elect Director Ming Hsieh Management For For
1.5 Elect Director Jean Hu Management For For
1.6 Elect Director William H. Neukom Management For For
1.7 Elect Director Judith Sim Management For For
1.8 Elect Director James Stavridis 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 Stock Split Management For For
5 Adopt Simple Majority Vote Shareholder None For
 
HEICO CORPORATION
MEETING DATE:  MAR 18, 2022
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 20, 2022
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 11, 2022
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director Jonathan J. Mazelsky Management For For
1d Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUIT INC.
MEETING DATE:  JAN 20, 2022
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Dennis D. Powell Management For For
1i Elect Director Brad D. Smith Management For For
1j Elect Director Thomas Szkutak Management For For
1k Elect Director Raul Vazquez Management For For
1l Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  SEP 20, 2021
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 28, 2022
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Monica P. Reed Management For For
1k Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 12, 2022
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Connaughton Management For For
1.2 Elect Director John G. Danhakl Management For For
1.3 Elect Director James A. Fasano Management For For
1.4 Elect Director Leslie Wims Morris Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KLA CORPORATION
MEETING DATE:  NOV 03, 2021
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Barnholt Management For For
1.2 Elect Director Robert Calderoni Management For For
1.3 Elect Director Jeneanne Hanley Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin Kennedy Management For For
1.6 Elect Director Gary Moore Management For For
1.7 Elect Director Marie Myers Management For For
1.8 Elect Director Kiran Patel Management For For
1.9 Elect Director Victor Peng Management For For
1.10 Elect Director Robert Rango Management For For
1.11 Elect Director Richard Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 08, 2021
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Catherine P. Lego Management For For
1.6 Elect Director Bethany J. Mayer Management For For
1.7 Elect Director Abhijit Y. Talwalkar Management For For
1.8 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.9 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2021
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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Remuneration Policy Management For For
5 Approve Remuneration Report Management For For
6 Approve Omnibus Stock Plan Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 19, 2022
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 Hafize Gaye Erkan Management For For
1c Elect Director Oscar Fanjul Management For For
1d Elect Director Daniel S. Glaser Management For For
1e Elect Director H. Edward Hanway Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Tamara Ingram Management For For
1h Elect Director Jane H. Lute Management For For
1i Elect Director Steven A. Mills Management For For
1j Elect Director Bruce P. Nolop 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 21, 2022
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Jackson Tai Management For For
1l Elect Director Harit Talwar Management For For
1m Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold Management For For
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
7 Report on Charitable Contributions Shareholder Against Against
8 Report on Risks Associated with Sale and Purchase of Ghost Guns Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2021
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Gender/Racial Pay Gap Shareholder Against For
6 Report on Effectiveness of Workplace Sexual Harassment Policies Shareholder Against For
7 Prohibit Sales of Facial Recognition Technology to All Government Entities Shareholder Against Against
8 Report on Implementation of the Fair Chance Business Pledge Shareholder Against Against
9 Report on Lobbying Activities Alignment with Company Policies Shareholder Against Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 26, 2022
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge A. Bermudez Management For For
1b Elect Director Therese Esperdy Management For For
1c Elect Director Robert Fauber Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Lloyd W. Howell, Jr. Management For For
1g Elect Director Raymond W. McDaniel, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Zig Serafin Management For For
1j Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSCI INC.
MEETING DATE:  APR 26, 2022
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Wayne Edmunds Management For For
1d Elect Director Catherine R. Kinney Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Sandy C. Rattray Management For For
1g Elect Director Linda H. Riefler Management For For
1h Elect Director Marcus L. Smith Management For For
1i Elect Director Rajat Taneja Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 19, 2022
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director John W. Ketchum Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director John Arthur Stall Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
5 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Shareholder Against For
 
NIKE, INC.
MEETING DATE:  OCT 06, 2021
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan B. Graf, Jr. Management For For
1b Elect Director Peter B. Henry Management For For
1c Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
5 Report on Human Rights Impact Assessment Shareholder Against For
6 Report on Median Gender/Racial Pay Gap Shareholder Against Against
7 Report on Diversity and Inclusion Efforts Shareholder Against For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 02, 2022
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director John O. Dabiri Management For For
1d Elect Director Persis S. Drell Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Aarti Shah Management For For
1m Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 04, 2022
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 15, 2022
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director Irene M. Esteves Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Thomas P. Joyce, Jr. Management For For
1.7 Elect Director Laura G. Thatcher Management For For
1.8 Elect Director Richard F. Wallman Management For For
1.9 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 04, 2022
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 Jacques Esculier Management For For
1.3 Elect Director Gay Huey Evans Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Robert P. Kelly Management For For
1.8 Elect Director Ian Paul Livingston Management For For
1.9 Elect Director Deborah D. McWhinney Management For For
1.10 Elect Director Maria R. Morris Management For For
1.11 Elect Director Douglas L. Peterson Management For For
1.12 Elect Director Edward B. Rust, Jr. Management For For
1.13 Elect Director Richard E. Thornburgh Management For For
1.14 Elect Director Gregory Washington 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
 
SERVICENOW, INC.
MEETING DATE:  JUN 09, 2022
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 Teresa Briggs Management For For
1c Elect Director Jonathan C. Chadwick Management For For
1d Elect Director Paul E. Chamberlain Management For For
1e Elect Director Lawrence J. Jackson, Jr. Management For For
1f Elect Director Frederic B. Luddy Management For For
1g Elect Director Jeffrey A. Miller Management For For
1h Elect Director Joseph "Larry" Quinlan Management For For
1i Elect Director Sukumar Rathnam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 12, 2022
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aart J. de Geus Management For For
1b Elect Director Janice D. Chaffin Management For For
1c Elect Director Bruce R. Chizen Management For For
1d Elect Director Mercedes Johnson Management For For
1e Elect Director Chrysostomos L. "Max" Nikias Management For For
1f Elect Director Jeannine P. Sargent Management For For
1g Elect Director John G. Schwarz Management For For
1h Elect Director Roy Vallee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 27, 2022
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith 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
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 12, 2021
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rose Marie Bravo Management For For
1b Elect Director Paul J. Fribourg Management For For
1c Elect Director Jennifer Hyman Management For For
1d Elect Director Barry S. Sternlicht Management For Withhold
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 19, 2022
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 Edward P. Decker 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
1m Elect Director Paula Santilli Management For For
1n Elect Director Caryn Seidman-Becker 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 Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
8 Report on Steps to Improve Gender and Racial Equity on the Board Shareholder Against Against
9 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against For
10 Oversee and Report a Racial Equity Audit Shareholder Against For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 20, 2022
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 Marta R. Stewart Management For For
1i Elect Director Michael H. Thaman Management For For
1j Elect Director Matthew Thornton, III Management For For
1k 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 18, 2022
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director C. Martin Harris Management For For
1e Elect Director Tyler Jacks Management For For
1f Elect Director R. Alexandra Keith Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 06, 2022
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy P. Flynn Management For For
1b Elect Director Paul R. Garcia 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 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 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 25, 2022
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Dailey Management For For
1b Elect Director Constantine P. Iordanou Management For For
1c Elect Director Wendy Lane Management For For
1d Elect Director Lee M. Shavel Management For For
1e Elect Director Kimberly S. Stevenson Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 25, 2022
TICKER:  V       SECURITY ID:  92826C839
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 Linda J. Rendle Management For For
1j 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
 
ZOETIS INC.
MEETING DATE:  MAY 19, 2022
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director Frank A. D'Amelio Management For For
1c Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
6 Declassify the Board of Directors Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.

WITNESS my hand on this 1st day of June 2021.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer