N-PX 1 filing830.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03587

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial Trust

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: 11/30

DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021

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 Financial Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2021 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 CONVERTIBLE SECURITIES FUND
07/01/2020 - 06/30/2021

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.

 
ALPHABET INC.
MEETING DATE:  JUN 02, 2021
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 Alan R. Mulally Management For For
1j Elect Director K. Ram Shriram Management For For
1k Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
7 Report on Takedown Requests Shareholder Against Against
8 Report on Whistleblower Policies and Practices Shareholder Against Against
9 Report on Charitable Contributions Shareholder Against Against
10 Report on Risks Related to Anticompetitive Practices Shareholder Against Against
11 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 23, 2021
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Monica Lozano Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Improve Principles of Executive Compensation Program Shareholder Against Against
 
BABCOCK & WILCOX ENTERPRISES, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  BW       SECURITY ID:  05614L209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Henry E. Bartoli Management For For
2b Elect Director Philip D. Moeller Management For For
3a Elect Director Henry E. Bartoli Management For For
3b Elect Director Philip D. Moeller Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For Against
 
BOYD GAMING CORPORATION
MEETING DATE:  MAY 06, 2021
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Marianne Boyd Johnson Management For For
1.6 Elect Director Keith E. Smith Management For For
1.7 Elect Director Christine J. Spadafor Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAESARS ENTERTAINMENT, INC.
MEETING DATE:  JUN 15, 2021
TICKER:  CZR       SECURITY ID:  12769G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie S. Biumi Management For For
1.3 Elect Director Jan Jones Blackhurst Management For For
1.4 Elect Director Frank J. Fahrenkopf Management For For
1.5 Elect Director Don R. Kornstein Management For For
1.6 Elect Director Courtney R. Mather Management For For
1.7 Elect Director Michael E. Pegram Management For For
1.8 Elect Director Thomas R. Reeg Management For For
1.9 Elect Director David P. Tomick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Authorize New Class of Preferred Stock Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 21, 2021
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Kenneth D. Denman Management For For
1.3 Elect Director Richard A. Galanti Management For For
1.4 Elect Director W. Craig Jelinek Management For For
1.5 Elect Director Sally Jewell Management For For
1.6 Elect Director Charles T. Munger Management For For
1.7 Elect Director Jeffrey S. Raikes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DHT HOLDINGS, INC.
MEETING DATE:  JUN 23, 2021
TICKER:  DHT       SECURITY ID:  Y2065G121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erik Andreas Lind Management For For
1.2 Elect Director Sophie Rossini Management For For
2 Ratify Ernst & Young AS as Auditors Management For For
 
DMY TECHNOLOGY GROUP, INC. II
MEETING DATE:  APR 16, 2021
TICKER:  DMYD       SECURITY ID:  233277102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
2 Adjourn Meeting Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 26, 2021
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Online Child Sexual Exploitation Shareholder Against Against
7 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
8 Report on Platform Misuse Shareholder Against For
9 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
FOREST ROAD ACQUISITION CORP.
MEETING DATE:  JUN 24, 2021
TICKER:  FRX       SECURITY ID:  34619R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
2 Amend Charter and Bylaws Management For For
3A Approve Changes in Share Capital Management For Against
3B Amend Voting Rights of Common Stock Management For Against
3C Declassify the Board of Directors Management For For
3D Restrict Right to Act by Written Consent Management For Against
3E Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3F Adopt Supermajority Vote Requirement to Amend Bylaws Management For Against
4 Approve Issuance of Shares in Connection with the Business Combination Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Elect Carl Daikeler, Mary Conlin, Michael Heller, John Salter, Ben Van de Bunt and Kevin Mayer as Directors Management For For
8 Adjourn Meeting Management For For
 
FRONTLINE LTD.
MEETING DATE:  AUG 31, 2020
TICKER:  FRO       SECURITY ID:  G3682E192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors Management For For
2 Authorize Board to Fill Vacancies Management For For
3 Elect Director John Fredriksen Management For For
4 Elect Director James O'Shaughnessy Management For For
5 Elect Director Ola Lorentzon Management For For
6 Elect Director Tor Svelland Management For For
7 Approve PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Remuneration of Directors Management For For
 
FTAC OLYMPUS ACQUISITION CORP.
MEETING DATE:  JUN 23, 2021
TICKER:  FTOC       SECURITY ID:  G37288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
2 Change Jurisdiction of Incorporation from Cayman Islands to the State of Delaware Management For For
3 Amend Charter Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Adjourn Meeting Management For For
 
HOLICITY INC.
MEETING DATE:  JUN 30, 2021
TICKER:  HOL       SECURITY ID:  435063102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
2 Amend Charter Management For For
3A Increase Authorized Common Stock Management For Against
3B Amend Votes Per Share of Class B Common Stock Management For Against
3C Limit Ability to Act by Written Consent Management For Against
3D Adopt Supermajority Vote Requirement to Amend Charter Management For Against
3E Adopt Supermajority Vote Requirement to Amend Bylaws Management For Against
3F Adopt Supermajority Vote Requirement to Change Number of Directors Management For Against
3G Classify the Board of Directors Management For Against
4 Approve Issuance of Shares for a Private Placement Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Adjourn Meeting Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 27, 2021
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Buberl Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director David N. Farr Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Michelle J. Howard Management For For
1f Elect Director Arvind Krishna Management For For
1g Elect Director Andrew N. Liveris Management For For
1h Elect Director Frederick William McNabb, III Management For For
1i Elect Director Martha E. Pollack Management For For
1j Elect Director Joseph R. Swedish Management For For
1k Elect Director Peter R. Voser Management For For
1l Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
6 Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts Shareholder For For
 
KAMBI GROUP PLC
MEETING DATE:  JUL 03, 2020
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None
4 Approve Agenda Management None None
5 Determine Whether the Meeting has been Duly Convened Management None None
6 Approve Stock Option Plan Management For For
7 Authorize Share Capital Increase without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
 
KAMBI GROUP PLC
MEETING DATE:  MAY 11, 2021
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None
4 Approve Agenda Management None None
5 Determine Whether the Meeting has been Duly Convened Management None None
6 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
7 Receive Consolidated Financial Statements, Financial Statements and Statutory Reports (Non-Voting) Management None None
8 Statement by CEO Management None None
9 Accept Consolidated Financial Statements, Financial Statements and Statutory Reports Management For For
10 Approve Remuneration Report Management For Against
11 Fix Number of Directors Management For For
12 Approve Remuneration of Directors Management For For
13 Reelect Lars Stugemo as Director Management For For
14 Reelect Anders Strom as Director Management For For
15 Reelect Patrick Clase as Director Management For For
16 Reelect Marlene Forsell as Director Management For For
17 Reelect Cecilia de Leeuw as Director Management For For
18 Elect Lars Stugemo as Board Chair Management For For
19 Approve Guidelines on Electing Nomination Committee Management For For
20 Ratify Mazars as Auditors and Authorize Board to Fix Their Remuneration Management For For
21 Approve Remuneration Policy Management For Against
22 Authorize Share Capital Increase without Preemptive Rights Management For For
23 Authorize Share Repurchase Program Management For For
24 Close Meeting Management None None
 
KAMBI GROUP PLC
MEETING DATE:  JUN 23, 2021
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None
4 Approve Agenda Management None None
5 Determine Whether the Meeting has been Duly Convened Management None None
6 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
7 Authorize Issuance of Shares without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
9 Close Meeting Management None None
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 03, 2020
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
 
LAZARD LTD
MEETING DATE:  APR 29, 2021
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann-Kristin Achleitner Management For For
1.2 Elect Director Andrew M. Alper Management For For
1.3 Elect Director Ashish Bhutani 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 18, 2020
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord 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
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 02, 2020
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List-Stoll Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Charles W. Scharf Management For For
1.8 Elect Director Arne M. Sorenson Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
NEWMONT CORPORATION
MEETING DATE:  APR 28, 2021
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Jose Manuel Madero Management For For
1.7 Elect Director Rene Medori Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Thomas Palmer Management For For
1.10 Elect Director Julio M. Quintana Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NUVEI CORPORATION
MEETING DATE:  MAY 28, 2021
TICKER:  NVEI       SECURITY ID:  67079A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Fayer Management For For
1.2 Elect Director Michael Hanley Management For For
1.3 Elect Director David Lewin Management For For
1.4 Elect Director Daniela Mielke Management For For
1.5 Elect Director Pascal Tremblay Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 03, 2021
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
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 26, 2021
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Reelect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Elect Annette Clayton as Non-Executive Director Management For For
3d Elect Anthony Foxx as Non-Executive Director Management For For
3e Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3f Reelect Josef Kaeser as Non-Executive Director Management For For
3g Reelect Lena Olving as Non-Executive Director Management For For
3h Reelect Peter Smitham as Non-Executive Director Management For For
3i Reelect Julie Southern as Non-Executive Director Management For For
3j Reelect Jasmin Staiblin as Non-Executive Director Management For For
3k Reelect Gregory L. Summe as Non-Executive Director Management For For
3l Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Approve Remuneration of the Non Executive Members of the Board Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  MAY 10, 2021
TICKER:  SWK       SECURITY ID:  854502846
Proposal No Proposal Proposed By Management Recommendation Vote Cast
6 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 06, 2021
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Lori Dickerson Fouche Management For For
1f Elect Director Timothy Kenesey Management For For
1g Elect Director Elio Leoni Sceti Management For For
1h Elect Director Susan Mulder Management For For
1i Elect Director Miguel Patricio Management For For
1j Elect Director John C. Pope Management For For
1k Elect Director Alexandre Van Damme Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THOMA BRAVO ADVANTAGE
MEETING DATE:  JUN 22, 2021
TICKER:  TBA       SECURITY ID:  G88272102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
2 Approve Merger Agreement Management For For
3 Adjourn Meeting Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 29, 2021
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 14, 2021
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Glenn Antony Ives Management For For
a7 Elect Director Charles A. Jeannes Management For For
a8 Elect Director Eduardo Luna Management For For
a9 Elect Director Marilyn Schonberner Management For For
a10 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For

VOTE SUMMARY REPORT
FIDELITY EQUITY DIVIDEND INCOME FUND
07/01/2020 - 06/30/2021

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.

 
3M COMPANY
MEETING DATE:  MAY 11, 2021
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director James R. Fitterling Management For For
1f Elect Director Herbert L. Henkel Management For For
1g Elect Director Amy E. Hood Management For For
1h Elect Director Muhtar Kent Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
6 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 07, 2021
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Require Independent Board Chair Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 05, 2021
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director David S. Graziosi Management For For
1f Elect Director Carolann I. Haznedar Management For For
1g Elect Director Richard P. Lavin Management For For
1h Elect Director Thomas W. Rabaut Management For For
1i Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director William F. Gifford, Jr. Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Ellen R. Strahlman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Underage Tobacco Prevention Policies and Marketing Practices Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMDOCS LIMITED
MEETING DATE:  JAN 29, 2021
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMGEN INC.
MEETING DATE:  MAY 18, 2021
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Charles M. Holley, Jr. Management For For
1g Elect Director Tyler Jacks Management For For
1h Elect Director Ellen J. Kullman Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 26, 2021
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Hay, III Management For For
1.2 Elect Director Antonio F. Neri Management For For
1.3 Elect Director Ramiro G. Peru Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 13, 2021
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director J. Braxton Carter Management For For
1d Elect Director Juan N. Cento Management For For
1e Elect Director Alan B. Colberg Management For For
1f Elect Director Harriet Edelman Management For For
1g Elect Director Lawrence V. Jackson Management For For
1h Elect Director Jean-Paul L. Montupet Management For For
1i Elect Director Debra J. Perry Management For For
1j Elect Director Ognjen (Ogi) Redzic Management For For
1k Elect Director Paul J. Reilly Management For For
1l Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AXA SA
MEETING DATE:  APR 29, 2021
TICKER:  CS       SECURITY ID:  F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.43 per Share Management For For
4 Approve Compensation Report of Corporate Officers Management For For
5 Approve Compensation of Denis Duverne, Chairman of the Board Management For For
6 Approve Compensation of Thomas Buberl, CEO Management For For
7 Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Approve Remuneration Policy of Directors Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
12 Reelect Ramon de Oliveira as Director Management For For
13 Elect Guillaume Faury as Director Management For For
14 Elect Ramon Fernandez as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million Management For For
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
21 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers Management For For
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
23 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million Management For For
24 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
BANK OZK
MEETING DATE:  MAY 03, 2021
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Brown Management For For
1.2 Elect Director Paula Cholmondeley Management For For
1,3 Elect Director Beverly Cole Management For For
1.4 Elect Director Robert East Management For For
1.5 Elect Director Kathleen Franklin Management For For
1.6 Elect Director Catherine B. Freedberg Management For For
1.7 Elect Director Jeffrey Gearhart Management For For
1.8 Elect Director George Gleason Management For For
1.9 Elect Director Peter Kenny Management For For
1.10 Elect Director William A. Koefoed, Jr. Management For For
1.11 Elect Director Christopher Orndorff Management For For
1.12 Elect Director Steven Sadoff Management For For
1.13 Elect Director Ross Whipple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BORGWARNER INC.
MEETING DATE:  APR 28, 2021
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nelda J. Connors Management For For
1B Elect Director Dennis C. Cuneo Management For For
1C Elect Director David S. Haffner Management For For
1D Elect Director Michael S. Hanley Management For For
1E Elect Director Frederic B. Lissalde Management For For
1F Elect Director Paul A. Mascarenas Management For For
1G Elect Director Shaun E. McAlmont Management For For
1H Elect Director Deborah D. McWhinney Management For For
1I Elect Director Alexis P. Michas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
BP PLC
MEETING DATE:  MAY 12, 2021
TICKER:  BP       SECURITY ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3.a Elect Murray Auchincloss as Director Management For For
3.b Elect Tushar Morzaria as Director Management For For
3.c Elect Karen Richardson as Director Management For For
3.d Elect Dr Johannes Teyssen as Director Management For For
3.e Re-elect Bernard Looney as Director Management For For
3.f Re-elect Pamela Daley as Director Management For For
3.g Re-elect Helge Lund as Director Management For For
3.h Re-elect Melody Meyer as Director Management For For
3.i Re-elect Paula Reynolds as Director Management For For
3.j Re-elect Sir John Sawers as Director Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Authorise UK Political Donations and Expenditure Management For For
7 Approve Scrip Dividend Programme Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Approve Shareholder Resolution on Climate Change Targets Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 04, 2021
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Michael W. Bonney Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Julia A. Haller Management For For
1E Elect Director Paula A. Price Management For For
1F Elect Director Derica W. Rice Management For For
1G Elect Director Theodore R. Samuels Management For For
1H Elect Director Gerald L. Storch Management For For
1I Elect Director Karen H. Vousden Management For For
1J Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Reduce Ownership Threshold for Special Shareholder Meetings to 15% Management For For
6 Require Independent Board Chair Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Reduce Ownership Threshold for Special Shareholder Meetings to 10% Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 28, 2021
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Luc Jobin as Director Management For For
6 Re-elect Jack Bowles as Director Management For For
7 Re-elect Tadeu Marroco as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Jeremy Fowden as Director Management For For
10 Re-elect Dr Marion Helmes as Director Management For For
11 Re-elect Holly Keller Koeppel as Director Management For For
12 Re-elect Savio Kwan as Director Management For For
13 Re-elect Dimitri Panayotopoulos as Director Management For For
14 Elect Karen Guerra as Director Management For For
15 Elect Darrell Thomas as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise UK Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2021
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.95 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 Management For For
6 Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 Management For For
7 Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 Management For For
8 Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 Management For For
9 Approve Compensation of Corporate Officers Management For For
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Reelect Patrick Pouyanne as Director Management For For
14 Elect Tanja Rueckert as Director Management For For
15 Elect Kurt Sievers as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Articles 12 of Bylaws to Comply with Legal Changes Management For For
18 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2021
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Ime Archibong Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Peter Thomas Killalea Management For For
1e Elect Director Cornelis "Eli" Leenaars Management For For
1f Elect Director Francois Locoh-Donou Management For For
1g Elect Director Peter E. Raskind Management For For
1h Elect Director Eileen Serra Management For For
1i Elect Director Mayo A. Shattuck, III Management For For
1j Elect Director Bradford H. Warner Management For For
1k Elect Director Catherine G. West Management For For
1l Elect Director Craig Anthony Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 23, 2021
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Wendy Montoya Cloonan Management For For
1d Elect Director Earl M. Cummings Management For For
1e Elect Director David J. Lesar Management For For
1f Elect Director Martin H. Nesbitt Management For For
1g Elect Director Theodore F. Pound Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director Barry T. Smitherman 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
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 04, 2021
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director Deborah L. DeHaas Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2021
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael P. Connors Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director Mary Cirillo Management For For
5.6 Elect Director Robert J. Hugin Management For For
5.7 Elect Director Robert W. Scully Management For For
5.8 Elect Director Eugene B. Shanks, Jr. Management For For
5.9 Elect Director Theodore E. Shasta Management For For
5.10 Elect Director David H. Sidwell Management For For
5.11 Elect Director Olivier Steimer Management For For
5.12 Elect Director Luis Tellez Management For For
5.13 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Amend Omnibus Stock Plan Management For For
10 Approve CHF 86,557,222.50 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For For
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 48 Million for Fiscal 2022 Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 28, 2021
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Cordani Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Eric J. Foss Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Isaiah Harris, Jr. Management For For
1f Elect Director George Kurian Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director John M. Partridge Management For For
1j Elect Director Kimberly A. Ross Management For For
1k Elect Director Eric C. Wiseman Management For For
1l Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against For
7 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy Antonellis Management For For
1.2 Elect Director Carlos Sepulveda Management For For
1.3 Elect Director Mark Zoradi Management For For
2 Ratify Deloitte and Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2020
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin - Withdrawn Management None None
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Lisa T. Su Management For For
2 Change State of Incorporation from California to Delaware Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chair Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 27, 2021
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen M. Costello Management For For
1b Elect Director Grace E. Dailey Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Jane N. Fraser Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon 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 Amend Proxy Access Right Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Report on Racial Equity Audit Shareholder Against Against
10 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 02, 2021
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  JAN 15, 2021
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 11, 2021
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Timothy A. Leach Management For For
1i Elect Director William H. McRaven Management For For
1j Elect Director Sharmila Mulligan Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director Arjun N. Murti Management For For
1m Elect Director Robert A. Niblock Management For For
1n Elect Director David T. Seaton Management For For
1o Elect Director R.A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder For For
5 Emission Reduction Targets Shareholder Against Against
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 13, 2021
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director Letitia A. Long Management For For
1h Elect Director Raymond L. Owens Management For For
1i Elect Director C. Taylor Pickett Management For For
1j Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 13, 2021
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 27, 2021
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Leslie E. Bider Management For For
1.5 Elect Director Dorene C. Dominguez Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
1.10 Elect Director Johnese M. Spisso 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
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 06, 2021
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Caroline Dorsa Management For For
1.6 Elect Director W. Roy Dunbar Management For For
1.7 Elect Director Nicholas C. Fanandakis Management For For
1.8 Elect Director Lynn J. Good Management For For
1.9 Elect Director John T. Herron Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Michael J. Pacilio Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Political Contributions and Expenditures Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  APR 28, 2021
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Luther C. Kissam Management For For
1i Elect Director Frederick M. Lowery Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Deanna M. Mulligan Management For For
1l Elect Director Steven M. Sterin 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 Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For
7 Report on Plastic Pollution Shareholder Against For
 
EBAY INC.
MEETING DATE:  JUN 15, 2021
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Bates Management For For
1b Elect Director Adriane M. Brown Management For For
1c Elect Director Diana Farrell Management For For
1d Elect Director Logan D. Green Management For For
1e Elect Director Bonnie S. Hammer Management For For
1f Elect Director E. Carol Hayles Management For For
1g Elect Director Jamie Iannone Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Paul S. Pressler Management For For
1k Elect Director Mohak Shroff Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Improve Principles of Executive Compensation Program Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 22, 2021
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 07, 2021
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Brian W. Ellis Management For For
1f Elect Director Philip L. Frederickson Management For For
1g Elect Director Alexis M. Herman Management For For
1h Elect Director M. Elise Hyland Management For For
1i Elect Director Stuart L. Levenick Management For For
1j Elect Director Blanche Lambert Lincoln Management For For
1k Elect Director Karen A. Puckett 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 Authorize New Class of Preferred Stock Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 27, 2021
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Marjorie Rodgers Cheshire Management For For
1e Elect Director Christopher Crane Management For For
1f Elect Director Yves de Balmann Management For For
1g Elect Director Linda Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John Young 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 Child Labor Audit Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 26, 2021
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Angelakis Management For Did Not Vote
1.2 Elect Director Susan K. Avery Management For Did Not Vote
1.3 Elect Director Angela F. Braly Management For Did Not Vote
1.4 Elect Director Ursula M. Burns Management For Did Not Vote
1.5 Elect Director Kenneth C. Frazier Management For Did Not Vote
1.6 Elect Director Joseph L. Hooley Management For Did Not Vote
1.7 Elect Director Steven A. Kandarian Management For Did Not Vote
1.8 Elect Director Douglas R. Oberhelman Management For Did Not Vote
1.9 Elect Director Samuel J. Palmisano Management For Did Not Vote
1.10 Elect Director Jeffrey W. Ubben Management For Did Not Vote
1.11 Elect Director Darren W. Woods Management For Did Not Vote
1.12 Elect Director Wan Zulkiflee Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Require Independent Board Chair Shareholder Against Did Not Vote
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Did Not Vote
6 Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario Shareholder Against Did Not Vote
7 Report on Costs and Benefits of Environmental-Related Expenditures Shareholder Against Did Not Vote
8 Report on Political Contributions Shareholder Against Did Not Vote
9 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
10 Report on Corporate Climate Lobbying Aligned with Paris Agreement Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Gregory J. Goff Shareholder For For
1.2 Elect Director Kaisa Hietala Shareholder For For
1.3 Elect Director Alexander A. Karsner Shareholder For Withhold
1.4 Elect Director Anders Runevad Shareholder For Withhold
1.5 Management Nominee Michael J. Angelakis Shareholder For For
1.6 Management Nominee Susan K. Avery Shareholder For For
1.7 Management Nominee Angela F. Braly Shareholder For For
1.8 Management Nominee Ursula M. Burns Shareholder For For
1.9 Management Nominee Kenneth C. Frazier Shareholder For For
1.10 Management Nominee Joseph L. Hooley Shareholder For For
1.11 Management Nominee Jeffrey W. Ubben Shareholder For For
1.12 Management Nominee Darren W. Woods Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
4 Require Independent Board Chair Shareholder None Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder None Against
6 Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario Shareholder None For
7 Report on Costs and Benefits of Environmental-Related Expenditures Shareholder None Against
8 Report on Political Contributions Shareholder None Against
9 Report on Lobbying Payments and Policy Shareholder None Against
10 Report on Corporate Climate Lobbying Aligned with Paris Agreement Shareholder None Against
 
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE:  APR 15, 2021
TICKER:  FFH       SECURITY ID:  303901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Griffiths Management For For
1.2 Elect Director Robert J. Gunn Management For For
1.3 Elect Director David L. Johnston Management For For
1.4 Elect Director Karen L. Jurjevich Management For For
1.5 Elect Director R. William McFarland Management For For
1.6 Elect Director Christine N. McLean Management For For
1.7 Elect Director Timothy R. Price Management For For
1.8 Elect Director Brandon W. Sweitzer Management For For
1.9 Elect Director Lauren C. Templeton Management For For
1.10 Elect Director Benjamin P. Watsa Management For For
1.11 Elect Director V. Prem Watsa Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Jeffrey A. Goldstein Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2021
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. Gilmore Management For For
1.2 Elect Director Margaret M. McCarthy Management For For
1.3 Elect Director Martha B. Wyrsch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 18, 2021
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Jesse A. Lynn Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Luis A. Reyes Management For For
1.10 Elect Director John W. Somerhalder, II Management For For
1.11 Elect Director Steven E. Strah Management For For
1.12 Elect Director Andrew Teno Management For For
1.13 Elect Director Leslie M. Turner Management For For
1.14 Elect Director Melvin Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FISERV, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Kevin M. Warren 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
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 05, 2021
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director Catherine B. Reynolds Management For For
1i Elect Director Laura J. Schumacher Management For For
1j Elect Director Robert K. Steel Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 04, 2021
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sebastien Bazin Management For Against
1b Elect Director Ashton Carter Management For For
1c Elect Director H. Lawrence Culp, Jr. Management For For
1d Elect Director Francisco D'Souza Management For Against
1e Elect Director Edward Garden Management For Against
1f Elect Director Thomas Horton Management For Against
1g Elect Director Risa Lavizzo-Mourey Management For For
1h Elect Director Catherine Lesjak Management For For
1i Elect Director Paula Rosput Reynolds Management For Against
1j Elect Director Leslie Seidman Management For For
1k Elect Director James Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Reverse Stock Split Management For For
5 Require More Director Nominations Than Open Seats Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Meeting the Criteria of the Net Zero Indicator Shareholder For For
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 22, 2020
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director David M. Cordani Management For For
1c Elect Director Roger W. Ferguson, Jr. Management For For
1d Elect Director Jeffrey L. Harmening Management For For
1e Elect Director Maria G. Henry Management For For
1f Elect Director Jo Ann Jenkins Management For For
1g Elect Director Elizabeth C. Lempres Management For For
1h Elect Director Diane L. Neal Management For For
1i Elect Director Steve Odland Management For For
1j Elect Director Maria A. Sastre Management For For
1k Elect Director Eric D. Sprunk Management For For
1l Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 05, 2021
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Tamara Franklin Management For For
1.7 Elect Director Carol Lindstrom Management For For
1.8 Elect Director CeCelia Morken Management For For
1.9 Elect Director Mark Nunnelly Management For For
1.10 Elect Director Brian Stevens Management For For
1.11 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 05, 2021
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Sir Jonathan Symonds as Director Management For For
4 Re-elect Dame Emma Walmsley as Director Management For For
5 Re-elect Charles Bancroft as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Iain Mackay as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 11, 2021
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David L. Gadis Management For For
1.6 Elect Director David J. Hartzell Management For For
1.7 Elect Director Sherry A. Kellett Management For For
1.8 Elect Director Theodore J. Klinck Management For For
1.9 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 04, 2021
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerben W. Bakker Management For For
1.2 Elect Director Carlos M. Cardoso Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Rhett A. Hernandez Management For For
1.5 Elect Director Neal J. Keating Management For For
1.6 Elect Director Bonnie C. Lind Management For For
1.7 Elect Director John F. Malloy Management For For
1.8 Elect Director Jennifer M. Pollino Management For For
1.9 Elect Director John G. Russell Management For For
1.10 Elect Director Steven R. Shawley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  MAR 25, 2021
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 21, 2021
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. (Tanny) Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. (Chris) Inglis Management For For
1.9 Elect Director Katherine M. A. (Allie) Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 03, 2021
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For For
4 Approve International Sharesave Plan Management For For
5 Approve Long Term Incentive Plan Management For For
6 Approve Deferred Share Bonus Plan Management For For
7 Approve Final Dividend Management For For
8 Elect Stefan Bomhard as Director Management For For
9 Re-elect Susan Clark as Director Management For For
10 Re-elect Therese Esperdy as Director Management For For
11 Elect Alan Johnson as Director Management For For
12 Elect Robert Kunze-Concewitz as Director Management For For
13 Re-elect Simon Langelier as Director Management For For
14 Elect Pierre-Jean Sivignon as Director Management For For
15 Re-elect Steven Stanbrook as Director Management For For
16 Re-elect Jonathan Stanton as Director Management For For
17 Re-elect Oliver Tant as Director Management For For
18 Reappoint Ernst & Young LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 27, 2021
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Buberl Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director David N. Farr Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Michelle J. Howard Management For For
1f Elect Director Arvind Krishna Management For For
1g Elect Director Andrew N. Liveris Management For For
1h Elect Director Frederick William McNabb, III Management For For
1i Elect Director Martha E. Pollack Management For For
1j Elect Director Joseph R. Swedish Management For For
1k Elect Director Peter R. Voser Management For For
1l Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
6 Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts Shareholder For For
 
INTERTRUST NV
MEETING DATE:  MAR 08, 2021
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Shankar Iyer to Management Board Management For For
2 Amend Articles of Association Management For For
 
INTERTRUST NV
MEETING DATE:  MAY 12, 2021
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Dividend Policy Management None None
3.c Discuss Dividends Management None None
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify Ernst & Young Accountants LLP as Auditors Management For For
7.a Reelect Anthonius Hendricus Adrianus Maria van Laack to Supervisory Board Management For For
7.b Reelect Charlotte Emily Lambkin to Supervisory Board Management For For
7.c Reelect Paul James Willing to Supervisory Board Management For For
8.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a Management For For
8.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Other Business (Non-Voting) Management None None
 
ITT INC.
MEETING DATE:  MAY 19, 2021
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Richard P. Lavin Management For For
1f Elect Director Mario Longhi *Withdrawn Resolution* Management None None
1g Elect Director Rebecca A. McDonald Management For For
1h Elect Director Timothy H. Powers Management For For
1i Elect Director Luca Savi Management For For
1j Elect Director Cheryl L. Shavers Management For For
1k Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
JOHNSON & JOHNSON
MEETING DATE:  APR 22, 2021
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Nadja Y. West Management For For
1n Elect Director Ronald A. Williams 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 Government Financial Support and Access to COVID-19 Vaccines and Therapeutics Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Civil Rights Audit Shareholder Against Against
7 Adopt Policy on Bonus Banking Shareholder Against Against
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 18, 2021
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert J. Gamgort Management For For
1B Elect Director Olivier Goudet Management For For
1C Elect Director Peter Harf Management For For
1D Elect Director Juliette Hickman Management For For
1E Elect Director Genevieve Hovde Management For For
1F Elect Director Paul S. Michaels Management For For
1G Elect Director Pamela H. Patsley Management For For
1H Elect Director Gerhard Pleuhs Management For For
1I Elect Director Lubomira Rochet Management For For
1J Elect Director Debra Sandler Management For For
1K Elect Director Robert Singer Management For For
1L Elect Director Justine Tan Management For For
1M Elect Director Nelson Urdaneta Management For For
1N Elect Director Larry D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 29, 2021
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Culver Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Sherilyn S. McCoy Management For For
1.7 Elect Director Christa S. Quarles Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Mark T. Smucker Management For For
1.11 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 23, 2021
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 28, 2021
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Daniel J. Heinrich Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Mary Beth West 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
4 Amend Proxy Access Right Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 28, 2021
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Anthony (Tony) Chase Management For For
1f Elect Director Stephen Cooper Management For For
1g Elect Director Nance Dicciani Management For For
1h Elect Director Robert (Bob) Dudley Management For For
1i Elect Director Claire Farley Management For For
1j Elect Director Michael Hanley Management For For
1k Elect Director Albert Manifold Management For For
1l Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Shares Management For For
9 Amend Omnibus Stock Plan Management For For
10 Amend Qualified Employee Stock Purchase Plan Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 20, 2021
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Calvin G. Butler, Jr. Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Leslie V. Godridge Management For For
1.7 Elect Director Richard S. Gold Management For For
1.8 Elect Director Richard A. Grossi Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Kevin J. Pearson Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Denis J. Salamone Management For For
1.16 Elect Director John R. Scannell Management For For
1.17 Elect Director David S. Scharfstein Management For For
1.18 Elect Director Rudina Seseri Management For For
1.19 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
M&T BANK CORPORATION
MEETING DATE:  MAY 25, 2021
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Preferred Stock Management For For
2 Issue Shares in Connection with Merger Management For For
3 Adjourn Meeting Management For For
 
MANPOWERGROUP INC.
MEETING DATE:  MAY 07, 2021
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Jean-Philippe Courtois Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director William P. Gipson Management For For
1F Elect Director Patricia Hemingway Hall Management For For
1G Elect Director Julie M. Howard Management For For
1H Elect Director Ulice Payne, Jr. Management For For
1I Elect Director Jonas Prising Management For For
1J Elect Director Paul Read Management For For
1K Elect Director Elizabeth P. Sartain Management For For
1L Elect Director Michael J. Van Handel 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
 
MAXIMUS, INC.
MEETING DATE:  MAR 16, 2021
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Haley Management For For
1b Elect Director Jan D. Madsen Management For For
1c Elect Director Bruce L. Caswell Management For For
1d Elect Director Richard A. Montoni Management For For
1e Elect Director Raymond B. Ruddy 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
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
MCKESSON CORPORATION
MEETING DATE:  JUL 29, 2020
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominic J. Caruso Management For For
1b Elect Director N. Anthony Coles Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For For
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Maria Martinez Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
1j Elect Director Brian S. Tyler Management For For
1k Elect Director Kenneth E. Washington 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 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on the Statement on the Purpose of a Corporation Shareholder Against Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 25, 2021
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Risa J. Lavizzo-Mourey Management For For
1g Elect Director Stephen L. Mayo Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell 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 Act by Written Consent Shareholder Against Against
5 Report on Access to COVID-19 Products Shareholder Against Against
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2021
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Greg Lock as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Re-elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Lawton Fitt as Director Management For For
11 Elect Robert Youngjohns as Director Management For For
12 Elect Sander van 't Noordende as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 28, 2021
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Jose Manuel Madero Management For For
1.7 Elect Director Rene Medori Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Thomas Palmer Management For For
1.10 Elect Director Julio M. Quintana Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 19, 2021
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director David P. Abney Management For For
1.3 Elect Director Marianne C. Brown Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 28, 2021
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Kennedy Management For For
1.2 Elect Director Spencer LeRoy, III Management For For
1.3 Elect Director Peter B. McNitt Management For For
1.4 Elect Director Steven R. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 04, 2021
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
ORACLE CORPORATION
MEETING DATE:  NOV 04, 2020
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Renee J. James Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director William G. Parrett Management For For
1.13 Elect Director Naomi O. Seligman Management For For
1.14 Elect Director Vishal Sikka Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Gender Pay Gap Shareholder Against For
6 Require Independent Board Chair Shareholder Against Against
 
OTIS WORLDWIDE CORPORATION
MEETING DATE:  APR 27, 2021
TICKER:  OTIS       SECURITY ID:  68902V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey H. Black Management For For
1b Elect Director Kathy Hopinkah Hannan Management For For
1c Elect Director Shailesh G. Jejurikar Management For For
1d Elect Director Christopher J. Kearney Management For For
1e Elect Director Judith F. Marks Management For For
1f Elect Director Harold W. McGraw, III Management For For
1g Elect Director Margaret M. V. Preston Management For For
1h Elect Director Shelley Stewart, Jr. Management For For
1i Elect Director John H. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OWENS CORNING
MEETING DATE:  APR 15, 2021
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian D. Chambers Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Adrienne D. Elsner Management For For
1d Elect Director Alfred E. Festa Management For For
1e Elect Director Edward F. Lonergan Management For For
1f Elect Director Maryann T. Mannen Management For For
1g Elect Director Paul E. Martin Management For For
1h Elect Director W. Howard Morris Management For For
1i Elect Director Suzanne P. Nimocks Management For For
1j Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 05, 2021
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brant Bonin Bough Management For For
1b Elect Director Andre Calantzopoulos Management For For
1c Elect Director Michel Combes Management For For
1d Elect Director Juan Jose Daboub Management For For
1e Elect Director Werner Geissler Management For For
1f Elect Director Lisa A. Hook Management For For
1g Elect Director Jun Makihara Management For For
1h Elect Director Kalpana Morparia Management For For
1i Elect Director Lucio A. Noto Management For For
1j Elect Director Jacek Olczak Management For For
1k Elect Director Frederik Paulsen Management For For
1l Elect Director Robert B. Polet Management For For
1m Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 19, 2021
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glynis A. Bryan Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Jeffrey B. Guldner Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Kathryn L. Munro Management For For
1.7 Elect Director Bruce J. Nordstrom Management For For
1.8 Elect Director Paula J. Sims Management For For
1.9 Elect Director William H. Spence Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PVH CORP.
MEETING DATE:  JUN 17, 2021
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brent Callinicos Management For For
1b Elect Director George Cheeks Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director Stefan Larsson Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Allison Peterson Management For For
1k Elect Director Edward R. Rosenfeld Management For For
1l Elect Director Judith Amanda Sourry Knox 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
 
RALPH LAUREN CORPORATION
MEETING DATE:  JUL 30, 2020
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Michael A. George Management For For
1.3 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 26, 2021
TICKER:  RTX       SECURITY ID:  75513E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Thomas A. Kennedy Management For For
1d Elect Director Marshall O. Larsen Management For For
1e Elect Director George R. Oliver Management For For
1f Elect Director Robert K. (Kelly) Ortberg Management For For
1g Elect Director Margaret L. O'Sullivan Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director Denise L. Ramos Management For For
1k Elect Director Fredric G. Reynolds Management For For
1l Elect Director Brian C. Rogers Management For For
1m Elect Director James A. Winnefeld, Jr. Management For For
1n Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 27, 2021
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Christopher L. Doerr Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting 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
 
REYNOLDS CONSUMER PRODUCTS INC.
MEETING DATE:  MAY 25, 2021
TICKER:  REYN       SECURITY ID:  76171L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Degnan Management For For
1b Elect Director Helen Golding Management For For
1c Elect Director Allen Hugli Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 18, 2021
TICKER:  RDSA       SECURITY ID:  780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Jane Lute as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Dick Boer as Director Management For For
6 Re-elect Neil Carson as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Euleen Goh as Director Management For For
9 Re-elect Catherine Hughes as Director Management For For
10 Re-elect Martina Hund-Mejean as Director Management For For
11 Re-elect Sir Andrew Mackenzie as Director Management For For
12 Elect Abraham Schot as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Approve the Shell Energy Transition Strategy Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
ROYALTY PHARMA PLC
MEETING DATE:  JUN 24, 2021
TICKER:  RPRX       SECURITY ID:  G7709Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pablo Legorreta Management For For
1b Elect Director Henry Fernandez Management For For
1c Elect Director Bonnie Bassler Management For For
1d Elect Director Errol De Souza Management For For
1e Elect Director Catherine Engelbert Management For For
1f Elect Director William Ford Management For For
1g Elect Director M. Germano Giuliani Management For For
1h Elect Director Ted Love Management For For
1i Elect Director Gregory Norden Management For For
1j Elect Director Rory Riggs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young as Auditors Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Ratify Ernst & Young as U.K. Statutory Auditors Management For For
9 Authorise Board to Fix Remuneration of Auditors Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 13, 2021
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rachna Bhasin Management For For
1b Elect Director Alvin Bowles, Jr. Management For For
1c Elect Director Christian A. Brickman Management For For
1d Elect Director Fazal Merchant Management For For
1e Elect Director Patrick Moore Management For For
1f Elect Director Christine Pantoya Management For For
1g Elect Director Robert Prather, Jr. Management For For
1h Elect Director Colin Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 17, 2021
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1.1 Elect Park Byung-gook as Outside Director Management For For
2.1.2 Elect Kim Jeong as Outside Director Management For For
2.2.1 Elect Kim Kinam as Inside Director Management For For
2.2.2 Elect Kim Hyun-suk as Inside Director Management For For
2.2.3 Elect Koh Dong-jin as Inside Director Management For For
3 Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANOFI
MEETING DATE:  APR 30, 2021
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.20 per Share Management For For
4 Ratify Appointment of Gilles Schnepp as Director Management For For
5 Reelect Fabienne Lecorvaisier as Director Management For For
6 Reelect Melanie Lee as Director Management For For
7 Elect Barbara Lavernos as Director Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Paul Hudson, CEO Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Remuneration Policy of Chairman of the Board Management For For
13 Approve Remuneration Policy of CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
19 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
25 Amend Article 13 of Bylaws Re: Written Consultation Management For For
26 Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 02, 2021
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Carol A. Goode Management For For
1c Elect Director Garth N. Graham Management For For
1d Elect Director John J. Hamre Management For For
1e Elect Director Yvette M. Kanouff Management For For
1f Elect Director Nazzic S. Keene Management For For
1g Elect Director Timothy J. Mayopoulos Management For For
1h Elect Director Katharina G. McFarland Management For For
1i Elect Director Donna S. Morea Management For For
1j Elect Director Steven R. Shane 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
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jonathan E. Michael Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  MAY 10, 2021
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrea J. Ayers Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Patrick D. Campbell Management For For
1d Elect Director Carlos M. Cardoso Management For For
1e Elect Director Robert B. Coutts Management For For
1f Elect Director Debra A. Crew Management For For
1g Elect Director Michael D. Hankin Management For For
1h Elect Director James M. Loree Management For For
1i Elect Director Jane M. Palmieri Management For For
1j Elect Director Mojdeh Poul Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Irving Tan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
5 Eliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act Management For For
6 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 19, 2021
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director Amelia C. Fawcett Management For For
1d Elect Director William C. Freda Management For For
1e Elect Director Sara Mathew Management For For
1f Elect Director William L. Meaney Management For For
1g Elect Director Ronald P. O'Hanley Management For For
1h Elect Director Sean O'Sullivan Management For For
1i Elect Director Julio A. Portalatin Management For For
1j Elect Director John B. Rhea Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe 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 Report on Racial Equity Audit Shareholder Against Against
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 04, 2021
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director John D. Gass Management For For
1.3 Elect Director Russell (Russ) K. Girling Management For For
1.4 Elect Director Jean Paul (JP) Gladu Management For For
1.5 Elect Director Dennis M. Houston Management For For
1.6 Elect Director Mark S. Little Management For For
1.7 Elect Director Brian P. MacDonald Management For For
1.8 Elect Director Maureen McCaw Management For For
1.9 Elect Director Lorraine Mitchelmore Management For For
1.10 Elect Director Eira M. Thomas Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 20, 2020
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director John M. Cassaday Management For For
1c Elect Director Joshua D. Frank Management For For
1d Elect Director Larry C. Glasscock Management For For
1e Elect Director Bradley M. Halverson Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Kevin P. Hourican Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton 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
 
TAPESTRY, INC.
MEETING DATE:  NOV 05, 2020
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director Darrell Cavens Management For For
1c Elect Director David Denton Management For For
1d Elect Director Anne Gates Management For For
1e Elect Director Susan Kropf Management For For
1f Elect Director Annabelle Yu Long Management For For
1g Elect Director Ivan Menezes Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 13, 2021
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Z. Cook Management For For
1b Elect Director Joseph J. Echevarria Management For For
1c Elect Director Thomas P. "Todd" Gibbons Management For For
1d Elect Director M. Amy Gilliland Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director K. Guru Gowrappan Management For For
1g Elect Director Ralph Izzo Management For For
1h Elect Director Edmund F. "Ted" Kelly Management For For
1i Elect Director Elizabeth E. Robinson Management For For
1j Elect Director Samuel C. Scott, III Management For For
1k Elect Director Frederick O. Terrell Management For For
1l Elect Director Alfred W. "AI" Zollar 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 Request Action by Written Consent Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 20, 2021
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on Sugar and Public Health Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 29, 2021
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director Jessica R. Uhl Management For For
1k Elect Director David A. Viniar Management For For
1l Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on the Impacts of Using Mandatory Arbitration Shareholder Against For
7 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
8 Report on Racial Equity Audit Shareholder Against Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Donna James Management For For
1f Elect Director Kathryn A. Mikells Management For For
1g Elect Director Michael G. Morris Management For For
1h Elect Director Teresa W. Roseborough Management For For
1i Elect Director Virginia P. Ruesterholz Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director Matthew E. Winter Management For For
1l Elect Director Greig Woodring 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 INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 27, 2021
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joceyln Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Philippe Krakowsky Management For For
1.5 Elect Director Jonathan F. Miller Management For For
1.6 Elect Director Patrick Q. Moore Management For For
1.7 Elect Director Michael I. Roth Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director David M. Thomas Management For For
1.10 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 24, 2021
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Kevin M. Brown Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Karen M. Hoguet Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director J. Amanda Sourry Knox (Amanda Sourry) Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 26, 2021
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Henry A. Clark, III Management For For
1d Elect Director Anthony F. Earley, Jr. Management For For
1e Elect Director Thomas A. Fanning Management For For
1f Elect Director David J. Grain Management For For
1g Elect Director Colette D. Honorable Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Thomas B. Leonardi Management For For
1f Elect Director Clarence Otis, Jr. Management For For
1g Elect Director Elizabeth E. Robinson Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Laurie J. Thomsen 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
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 09, 2021
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Robert A. Chapek Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Michael B.G. Froman Management For For
1g Elect Director Robert A. Iger Management For For
1h Elect Director Maria Elena Lagomasino Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  SEP 21, 2020
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Unification Management For For
2 Approve Unification Management For For
3 Approve Discharge of Executive Directors Management For For
4 Approve Discharge of Non-Executive Directors Management For For
 
UNILEVER PLC
MEETING DATE:  MAY 05, 2021
TICKER:  ULVR       SECURITY ID:  904767704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Climate Transition Action Plan Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Laura Cha as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Alan Jope as Director Management For For
9 Re-elect Andrea Jung as Director Management For For
10 Re-elect Susan Kilsby as Director Management For For
11 Re-elect Strive Masiyiwa as Director Management For For
12 Re-elect Youngme Moon as Director Management For For
13 Re-elect Graeme Pitkethly as Director Management For For
14 Re-elect John Rishton as Director Management For For
15 Re-elect Feike Sijbesma as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise UK Political Donations and Expenditure Management For For
19 Approve SHARES Plan Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
25 Adopt New Articles of Association Management For For
26 Approve Reduction of the Share Premium Account Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 13, 2021
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol B. Tome Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Eva C. Boratto Management For For
1d Elect Director Michael J. Burns Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Angela Hwang Management For For
1g Elect Director Kate E. Johnson Management For For
1h Elect Director William R. Johnson Management For For
1i Elect Director Ann M. Livermore Management For For
1j Elect Director Franck J. Moison Management For For
1k Elect Director Christiana Smith Shi Management For For
1l Elect Director Russell Stokes Management For For
1m Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Climate Change Shareholder Against For
8 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
9 Publish Annually a Report Assessing Diversity and Inclusion Efforts Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 07, 2021
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Gail R. Wilensky Management For For
1i Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 13, 2021
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Roxanne S. Austin Management For For
1c Elect Director Mark T. Bertolini Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Daniel H. Schulman Management For For
1g Elect Director Rodney E. Slater Management For For
1h Elect Director Hans E. Vestberg Management For For
1i Elect Director Gregory G. Weaver 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 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
5 Amend Senior Executive Compensation Clawback Policy Shareholder Against Against
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VISTRA CORP.
MEETING DATE:  APR 28, 2021
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Helm Management For For
1.2 Elect Director Hilary E. Ackermann Management For For
1.3 Elect Director Arcilia C. Acosta Management For For
1.4 Elect Director Gavin R. Baiera Management For For
1.5 Elect Director Paul M. Barbas Management For For
1.6 Elect Director Lisa Crutchfield Management For For
1.7 Elect Director Brian K. Ferraioli Management For For
1.8 Elect Director Jeff D. Hunter Management For For
1.9 Elect Director Curtis A. Morgan Management For For
1.10 Elect Director John R. Sult 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
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 11, 2021
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Fish, Jr. Management For For
1b Elect Director Andres R. Gluski Management For For
1c Elect Director Victoria M. Holt Management For For
1d Elect Director Kathleen M. Mazzarella Management For For
1e Elect Director Sean E. Menke Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Maryrose T. Sylvester Management For For
1i Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 27, 2021
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Mark A. Chancy Management For For
1c Elect Director Celeste A. Clark Management For For
1d Elect Director Theodore F. Craver, Jr. Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
7 Report on Racial Equity Audit Shareholder Against Against
 
WESTROCK COMPANY
MEETING DATE:  JAN 29, 2021
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 20, 2021
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jennifer A. LaClair Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director Patricia K. Poppe Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White 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

VOTE SUMMARY REPORT
FIDELITY INDEPENDENCE FUND
07/01/2020 - 06/30/2021

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:  FEB 03, 2021
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 Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Beth E. Mooney Management For For
1e Elect Director Gilles C. Pelisson Management For For
1f Elect Director Paula A. Price Management For For
1g Elect Director Venkata (Murthy) Renduchintala Management For For
1h Elect Director David Rowland Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Julie Sweet Management For For
1k Elect Director Frank K. Tang Management For For
1l Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 20, 2021
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 Melanie Boulden Management For For
1c Elect Director Frank Calderoni Management For For
1d Elect Director James Daley Management For For
1e Elect Director Laura Desmond Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David Ricks Management For For
1j Elect Director Daniel Rosensweig Management For For
1k Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  APR 07, 2021
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 19, 2021
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 Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar 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 02, 2021
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 Alan R. Mulally Management For For
1j Elect Director K. Ram Shriram Management For For
1k Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
7 Report on Takedown Requests Shareholder Against Against
8 Report on Whistleblower Policies and Practices Shareholder Against Against
9 Report on Charitable Contributions Shareholder Against Against
10 Report on Risks Related to Anticompetitive Practices Shareholder Against Against
11 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 26, 2021
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 Keith B. Alexander Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Gender/Racial Pay Gap Shareholder Against Against
7 Report on Promotion Data Shareholder Against Against
8 Report on the Impacts of Plastic Packaging Shareholder Against For
9 Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit Shareholder Against Against
10 Adopt a Policy to Include Hourly Employees as Director Candidates Shareholder Against Against
11 Report on Board Oversight of Risks Related to Anti-Competitive Practices Shareholder Against Against
12 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
13 Report on Lobbying Payments and Policy Shareholder Against Against
14 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 26, 2021
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Kenneth R. Frank Management For For
1d Elect Director Robert D. Hormats Management For For
1e Elect Director Gustavo Lara Cantu Management For For
1f Elect Director Grace D. Lieblein Management For For
1g Elect Director Craig Macnab Management For For
1h Elect Director JoAnn A. Reed Management For For
1i Elect Director Pamela D.A. Reeve Management For For
1j Elect Director David E. Sharbutt Management For For
1k Elect Director Bruce L. Tanner Management For For
1l Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Establish a Board Committee on Human Rights Shareholder Against Against
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2021
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tod E. Carpenter Management For For
1b Elect Director Karleen M. Oberton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 19, 2021
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Rita S. Lane Management For For
1.6 Elect Director Robert A. Livingston Management For For
1.7 Elect Director Martin H. Loeffler Management For For
1.8 Elect Director R. Adam Norwitt Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Option Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ANSYS, INC.
MEETING DATE:  MAY 14, 2021
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jim Frankola Management For For
1b Elect Director Alec D. Gallimore Management For For
1c Elect Director Ronald W. Hovsepian Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
APPLE INC.
MEETING DATE:  FEB 23, 2021
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Monica Lozano Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Improve Principles of Executive Compensation Program Shareholder Against Against
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 11, 2021
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 D. John Coldman Management For For
1d Elect Director J. Patrick Gallagher, Jr. Management For For
1e Elect Director David S. Johnson Management For For
1f Elect Director Kay W. McCurdy Management For For
1g Elect Director Christopher C. Miskel Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal 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
 
AUTODESK, INC.
MEETING DATE:  JUN 16, 2021
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Elizabeth (Betsy) Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 21, 2021
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas S. Gayner Management For Against
1b Elect Director Deborah J. Kissire Management For For
1c Elect Director Thomas O. Might Management For For
1d Elect Director Kristine E. Miller Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 06, 2021
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 Julia Liuson Management For For
1.5 Elect Director James D. Plummer Management For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.7 Elect Director John B. Shoven Management For For
1.8 Elect Director Young K. Sohn Management For For
1.9 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 Request Action by Written Consent Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 27, 2021
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against For
4 Require Independent Board Chair Shareholder Against Against
5 Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts Shareholder Against For
6 Report on Greenhouse Gas Emissions Disclosure Shareholder Against For
7 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 02, 2021
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment Shareholder Against Against
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 02, 2021
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Robert W. Musslewhite Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director Louise S. Sams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement Shareholder Against For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 21, 2021
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Kenneth D. Denman Management For For
1.3 Elect Director Richard A. Galanti Management For For
1.4 Elect Director W. Craig Jelinek Management For For
1.5 Elect Director Sally Jewell Management For For
1.6 Elect Director Charles T. Munger Management For For
1.7 Elect Director Jeffrey S. Raikes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2021
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Linda Hefner Filler Management For For
1c Elect Director Teri List Management For For
1d Elect Director Walter G. Lohr, Jr. Management For For
1e Elect Director Jessica L. Mega Management For For
1f Elect Director Mitchell P. Rales Management For For
1g Elect Director Steven M. Rales Management For For
1h Elect Director Pardis C. Sabeti Management For For
1i Elect Director John T. Schwieters Management For For
1j Elect Director Alan G. Spoon Management For For
1k Elect Director Raymond C. Stevens Management For For
1l Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DOCUSIGN, INC.
MEETING DATE:  MAY 28, 2021
TICKER:  DOCU       SECURITY ID:  256163106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Enrique Salem Management For For
1.2 Elect Director Peter Solvik Management For For
1.3 Elect Director Inhi Cho Suh Management For For
1.4 Elect Director Mary Agnes "Maggie" Wilderotter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 26, 2021
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Patricia D. Fili-Krushel Management For For
1d Elect Director Timothy I. McGuire Management For For
1e Elect Director William C. Rhodes, III Management For For
1f Elect Director Debra A. Sandler Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock Management For For
6 Provide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock Shareholder Against Against
 
EQUINIX, INC.
MEETING DATE:  MAY 26, 2021
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director Irving Lyons, III Management For For
1.6 Elect Director Charles Meyers Management For For
1.7 Elect Director Christopher Paisley Management For For
1.8 Elect Director Sandra Rivera Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
FACEBOOK, INC.
MEETING DATE:  MAY 26, 2021
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Online Child Sexual Exploitation Shareholder Against Against
7 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
8 Report on Platform Misuse Shareholder Against For
9 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
FISERV, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Kevin M. Warren 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
 
FORTINET, INC.
MEETING DATE:  JUN 18, 2021
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 Kelly Ducourty Management For For
1.4 Elect Director Kenneth A. Goldman Management For For
1.5 Elect Director Ming Hsieh Management For For
1.6 Elect Director Jean Hu Management For For
1.7 Elect Director William H. Neukom Management For For
1.8 Elect Director Judith Sim 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
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2021
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HEICO CORPORATION
MEETING DATE:  MAR 19, 2021
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 19, 2021
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director John G. Schreiber Management For For
1i Elect Director Elizabeth A. Smith Management For For
1j Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 12, 2021
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director Asha S. Collins Management For For
1c Elect Director Daniel M. Junius Management For For
1d Elect Director Sam Samad Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IHS MARKIT LTD.
MEETING DATE:  MAR 11, 2021
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
IHS MARKIT LTD.
MEETING DATE:  MAY 05, 2021
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Dinyar S. Devitre Management For For
1d Elect Director Ruann F. Ernst Management For For
1e Elect Director Jacques Esculier Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Nicoletta Giadrossi Management For For
1i Elect Director Robert P. Kelly Management For For
1j Elect Director Deborah Doyle McWhinney Management For For
1k Elect Director Jean-Paul L. Montupet Management For For
1l Elect Director Deborah K. Orida Management For For
1m Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 14, 2021
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Shantella E. Cooper Management For For
1c Elect Director Charles R. Crisp Management For For
1d Elect Director Duriya M. Farooqui Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Mark F. Mulhern Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Caroline L. Silver Management For For
1j Elect Director Jeffrey C. Sprecher Management For For
1k Elect Director Judith A. Sprieser Management For For
1l Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
INTUIT INC.
MEETING DATE:  JAN 21, 2021
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
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 22, 2021
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
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 20, 2021
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For Against
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For Against
1.6 Elect Director Janet H. Kennedy Management For For
1.7 Elect Director Mitchell J. Krebs Management For For
1.8 Elect Director Henry J. Maier Management For Against
1.9 Elect Director Thomas A. McDonnell Management For For
1.10 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
KLA CORPORATION
MEETING DATE:  NOV 04, 2020
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
4 Adopt Proxy Access Right Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 03, 2020
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 27, 2020
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 22, 2021
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Merit E. Janow Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Oki Matsumoto Management For For
1h Elect Director Michael Miebach Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 15, 2021
TICKER:  MTCH       SECURITY ID:  57667L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wendi Murdoch Management For For
1b Elect Director Glenn H. Schiffman Management For For
1c Elect Director Pamela S. Seymon Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 02, 2020
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List-Stoll Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Charles W. Scharf Management For For
1.8 Elect Director Arne M. Sorenson Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
MONGODB, INC.
MEETING DATE:  JUN 29, 2021
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Dev Ittycheria Management For For
1.3 Elect Director John McMahon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 20, 2021
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 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
4 Approve 2020 Decarbonization Plan Management For For
 
MSCI INC.
MEETING DATE:  APR 27, 2021
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Wayne Edmunds Management For For
1d Elect Director Catherine R. Kinney Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Sandy C. Rattray Management For For
1g Elect Director Linda H. Riefler Management For For
1h Elect Director Marcus L. Smith Management For For
1i Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 03, 2021
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard N. Barton Management For Withhold
1b Elect Director Rodolphe Belmer Management For For
1c Elect Director Bradford L. Smith Management For For
1d Elect Director Anne M. Sweeney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against For
6 Improve the Executive Compensation Philosophy Shareholder Against Against
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Amy B. Lane Management For For
1g Elect Director David L. Porges Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director Lynn M. Utter Management For For
1l Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 17, 2020
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan B. Graf, Jr. Management For For
1b Elect Director Peter B. Henry Management For For
1c Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
 
NVIDIA CORPORATION
MEETING DATE:  JUN 03, 2021
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
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry A. Aaholm Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director John R. Congdon, Jr. Management For For
1.4 Elect Director Bradley R. Gabosch Management For For
1.5 Elect Director Greg C. Gantt Management For For
1.6 Elect Director Patrick D. Hanley Management For For
1.7 Elect Director John D. Kasarda Management For For
1.8 Elect Director Wendy T. Stallings Management For For
1.9 Elect Director Thomas A. Stith, III Management For For
1.10 Elect Director Leo H. Suggs Management For For
1.11 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 26, 2021
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture Shareholder Against Against
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2021
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
 
S&P GLOBAL INC.
MEETING DATE:  MAR 11, 2021
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 05, 2021
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca J. Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Ian P. Livingston Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Greenhouse Gas (GHG) Emissions Reduction Plan Management For For
5 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 10, 2021
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend 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
5 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 13, 2021
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary S. Chan Management For For
1.2 Elect Director George R. Krouse, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 07, 2021
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Bostrom Management For For
1b Elect Director Jonathan C. Chadwick Management For For
1c Elect Director Lawrence J. Jackson, Jr. Management For For
1d Elect Director Frederic B. Luddy Management For For
1e Elect Director Jeffrey A. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 15, 2021
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Mary Meeker Management For For
1.3 Elect Director Lawrence Summers Management For For
1.4 Elect Director Darren Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2021
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Giovanni Caforio Management For For
1c Elect Director Srikant M. Datar Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Workforce Involvement in Corporate Governance Shareholder Against Against
5 Provide Right to Call A Special Meeting Shareholder Against Against
 
SYNOPSYS, INC.
MEETING DATE:  APR 08, 2021
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 Chi-Foon Chan Management For For
1c Elect Director Janice D. Chaffin Management For For
1d Elect Director Bruce R. Chizen Management For For
1e Elect Director Mercedes Johnson Management For For
1f Elect Director Chrysostomos L. "Max" Nikias Management For For
1g Elect Director Jeannine P. Sargent Management For For
1h Elect Director John Schwarz Management For For
1i Elect Director Roy Vallee Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 22, 2021
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 10, 2020
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Wei Sun Christianson Management For For
1c Elect Director Fabrizio Freda Management For For
1d Elect Director Jane Lauder Management For For
1e Elect Director Leonard A. Lauder Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 20, 2021
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Report on Political Contributions Congruency Analysis Shareholder Against Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 13, 2020
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Debra L. Lee Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz 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 Qualified Employee Stock Purchase Plan Management For For
5 Report on Efforts to Eliminate Deforestation Shareholder Against Against
6 Publish Annually a Report Assessing Diversity and Inclusion Efforts Shareholder Against For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 21, 2021
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Arthur F. Anton Management For For
1c Elect Director Jeff M. Fettig Management For For
1d Elect Director Richard J. Kramer Management For For
1e Elect Director John G. Morikis Management For For
1f Elect Director Christine A. Poon Management For For
1g Elect Director Aaron M. Powell Management For For
1h Elect Director Michael H. Thaman Management For For
1i Elect Director Matthew Thornton, III Management For For
1j Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 19, 2021
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director R. Alexandra Keith Management For For
1f Elect Director Thomas J. Lynch Management For 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 Auditor Management For For
4 Provide Right to Call A Special Meeting Shareholder Against Against
 
TRANSUNION
MEETING DATE:  MAY 11, 2021
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. (Billy) Bosworth Management For For
1b Elect Director Suzanne P. Clark Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Thomas L. Monahan, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 13, 2021
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Jose H. Villarreal Management For For
1j Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Nonqualified Employee Stock Purchase Plan Management For For
6 Report on EEO Shareholder Against For
7 Publish Annually a Report Assessing Diversity and Inclusion Efforts Shareholder Against For
8 Annual Vote and Report on Climate Change Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 07, 2021
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Gail R. Wilensky Management For For
1i Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
VEEVA SYSTEMS INC.
MEETING DATE:  JAN 13, 2021
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion to Delaware Public Benefit Corporation Management For For
2 Declassify the Board of Directors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 23, 2021
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Paul E. Chamberlain Management For For
1c Elect Director Ronald E.F. Codd Management For For
1d Elect Director Peter P. Gassner Management For For
1e Elect Director Mary Lynne Hedley Management For For
1f Elect Director Gordon Ritter Management For For
1g Elect Director Paul Sekhri Management For For
1h Elect Director Matthew J. Wallach 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 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 19, 2021
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel G. Liss Management For For
1b Elect Director Bruce E. Hansen Management For For
1c Elect Director Therese M. Vaughan Management For For
1d Elect Director Kathleen A. Hogenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 26, 2021
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 Suzanne Nora Johnson Management For For
1j Elect Director Linda J. Rendle Management For For
1k Elect Director John A. C. Swainson Management For For
1l Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Principles of Executive Compensation Program Shareholder Against Against
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2021
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sanjay Khosla Management For For
1b Elect Director Antoinette R. Leatherberry Management For For
1c Elect Director Willie M. Reed Management For For
1d Elect Director Linda Rhodes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Adopt Simple Majority Vote Shareholder Against For

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