FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02737
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
WILLIAM C. COFFEY, SECRETARY, 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: 4/30, 8/31, 9/30, 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
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 Summer Street Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 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, 2019 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2018 - 06/30/2019
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.
ADOBE INC. MEETING DATE: APR 11, 2019 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | 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 A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve 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 |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
AIR CANADA MEETING DATE: MAY 06, 2019 | ||||
TICKER: AC SECURITY ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control | Management | For | For |
5 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
AIR LEASE CORP. MEETING DATE: MAY 08, 2019 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert A. Milton | Management | For | For |
1e | Elect Director John L. Plueger | Management | For | For |
1f | Elect Director Ian M. Saines | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 31, 2018 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
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 Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALPHABET INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
ALTICE USA, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: ATUS SECURITY ID: 02156K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Drahi | Management | For | For |
1b | Elect Director Dexter Goei | Management | For | For |
1c | Elect Director Dennis Okhuijsen | Management | For | For |
1d | Elect Director Raymond Svider | Management | For | For |
1e | Elect Director Mark Mullen | Management | For | For |
1f | Elect Director Manon Brouillette | Management | For | For |
1g | Elect Director Charles Stewart | Management | For | For |
1h | Elect Director Gerrit Jan Bakker | Management | For | For |
1i | Elect Director David Drahi | Management | For | For |
2 | Ratify KPMG LLP as Auditor | 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 |
AMAZON.COM, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Rosalind G. Brewer | 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 Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 07, 2019 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BOMBARDIER INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: BBD.B SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Diane Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director Anthony R. Graham | Management | For | For |
1.9 | Elect Director August W. Henningsen | Management | For | For |
1.10 | Elect Director Pierre Marcouiller | Management | For | For |
1.11 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.12 | Elect Director Vikram Pandit | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation | Shareholder | Against | Against |
5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
6 | SP 4: Threshold of Control | Shareholder | Against | Against |
7 | SP 5: Decline of Multiple Voting Shares | Shareholder | Against | For |
BOYD GAMING CORP. MEETING DATE: APR 11, 2019 | ||||
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 Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | 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 |
CDW CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | 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 |
CHAPARRAL ENERGY, INC. MEETING DATE: JUN 28, 2019 | ||||
TICKER: CHAP SECURITY ID: 15942R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Marcus C. Rowland | Management | For | For |
1.8 | Elect Director Gysle Shellum | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Andrea Botta | Management | For | For |
1B | Elect Director Jack A. Fusco | Management | For | For |
1C | Elect Director Vicky A. Bailey | Management | For | For |
1D | Elect Director Nuno Brandolini | Management | For | For |
1E | Elect Director David I. Foley | Management | For | For |
1F | Elect Director David B. Kilpatrick | Management | For | For |
1G | Elect Director Andrew Langham | Management | For | For |
1H | Elect Director Courtney R. Mather | Management | For | For |
1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1J | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Sheldon M. Bonovitz | 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 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN HOLDINGS, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Rose Lee | Management | For | For |
1.5 | Elect Director William G. Little | Management | For | For |
1.6 | Elect Director Hans J. Loliger | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
DARLING INGREDIENTS, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
1k | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: NOV 27, 2018 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | 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 Grant Thornton LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: DD SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | 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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
ELDORADO RESORTS, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie Biumi | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.4 | Elect Director James B. Hawkins | Management | For | For |
1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
1.6 | Elect Director Michael E. Pegram | Management | For | For |
1.7 | Elect Director Thomas R. Reeg | Management | For | For |
1.8 | Elect Director David P. Tomick | Management | For | For |
1.9 | Elect Director Roger P. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
ELECTRONIC ARTS INC. MEETING DATE: AUG 02, 2018 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENCOMPASS HEALTH CORP. MEETING DATE: MAY 03, 2019 | ||||
TICKER: EHC SECURITY ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | 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 |
FACEBOOK, INC. MEETING DATE: MAY 30, 2019 | ||||
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 Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIRST DATA CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | 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 |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2019 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 07, 2019 | ||||
TICKER: FLSS SECURITY ID: 345143200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Crisp | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
GDS HOLDINGS LTD. MEETING DATE: OCT 09, 2018 | ||||
TICKER: GDS SECURITY ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | For |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell L. Hollin | Management | For | For |
1.2 | Elect Director Ruth Ann Marshall | 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 |
HARVEST OIL & GAS CORP. MEETING DATE: MAY 30, 2019 | ||||
TICKER: HRST SECURITY ID: 41755V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Caflisch | Management | For | For |
1.2 | Elect Director Patrick Hickey | Management | For | For |
1.3 | Elect Director Michael E. Mercer | Management | For | For |
1.4 | Elect Director James F. Murchison | Management | For | For |
1.5 | Elect Director Steven J. Pully | 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 |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
HUMANA INC. MEETING DATE: APR 18, 2019 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INGERSOLL-RAND PUBLIC LIMITED COMPANY MEETING DATE: JUN 06, 2019 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
IQVIA HOLDINGS, INC. MEETING DATE: APR 09, 2019 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 02, 2018 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | 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 |
JBS SA MEETING DATE: APR 30, 2019 | ||||
TICKER: JBSS3 SECURITY ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | For |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | For |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | For |
6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | For |
6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | For |
6.6 | Elect Cledorvino Belini as Director | Management | For | For |
6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
6.9 | Elect Alba Pethengill as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2019 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | 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 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 10, 2019 | ||||
TICKER: LEN SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director Margaret M. McCarthy | Management | For | For |
1.11 | Elect Director George Munoz | Management | For | For |
1.12 | Elect Director Steven S. Reinemund | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirement for the Removal of Directors | Management | For | For |
4b | Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders | Management | For | For |
4c | Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions | Management | For | For |
4d | Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions | Management | For | For |
4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MASTERCARD INCORPORATED MEETING DATE: JUN 25, 2019 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | 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 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 01, 2019 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Chris Gay | Management | For | For |
1b | Elect Director William W. Grounds | Management | For | For |
1c | Elect Director Alexis M. Herman | Management | For | For |
1d | Elect Director Roland Hernandez | Management | For | For |
1e | Elect Director John Kilroy | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director James J. Murren | Management | For | For |
1i | Elect Director Paul Salem | Management | For | For |
1j | Elect Director Gregory M. Spierkel | Management | For | For |
1k | Elect Director Jan G. Swartz | Management | For | For |
1l | Elect Director Daniel J. Taylor | 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 |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 14, 2018 | ||||
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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2019 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP. MEETING DATE: NOV 28, 2018 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | 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 |
NASPERS LTD. MEETING DATE: AUG 24, 2018 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | 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 Omnibus Stock Plan | Management | For | For |
NOVUS HOLDINGS LIMITED MEETING DATE: AUG 17, 2018 | ||||
TICKER: NVS SECURITY ID: S5791F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Viresh Harri as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Neil Birch as Director | Management | For | For |
4.1 | Elect Lulama Mtanga as Director | Management | For | Against |
4.2 | Elect Noluvuyo Mkhondo as Director | Management | For | For |
5 | Re-elect Christoffel Botha as Director | Management | For | For |
6.1 | Re-elect Christoffel Botha as Member of the Audit Committee | Management | For | For |
6.2 | Elect Lulama Mtanga as Member of the Audit Committee | Management | For | Against |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Implementation Report | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Issuance of Shares for Cash | Management | For | For |
10 | Authorise Implementation of an Odd-lot Offer | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
12.1 | Approve Remuneration of Executive Chairman | Management | For | For |
12.2 | Approve Remuneration of Directors and the Committee Members | Management | For | For |
13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
14 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
15 | Authorise Repurchase of Issued Share Capital | Management | For | For |
16 | Amend Employee Share Ownership Plan | Management | For | For |
17.1 | Amend Employee Share Ownership Plan by the Addition of Further Schemes | Management | For | For |
17.2 | Authorise Directors to Grant Rights Under the SAR Scheme - Performance Criteria | Management | For | For |
17.3 | Authorise Directors to Grant Rights Under Deferred Bonus Plan Scheme | Management | For | For |
18 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | 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 | Report on Political Contributions | Shareholder | Against | Against |
OLIN CORP. MEETING DATE: APR 25, 2019 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Bunch | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director John M. B. O'Connor | Management | For | For |
1.4 | Elect Director Scott M. Sutton | Management | For | For |
1.5 | Elect Director William H. Weideman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Gilles Delfassy | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Keith D. Jackson | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Daryl A. Ostrande | Management | For | For |
1i | Elect Director Teresa M. Ressel | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PARSLEY ENERGY, INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William Browning | Management | For | For |
1B | Elect Director David H. Smith | Management | For | For |
1C | Elect Director Jerry Windlinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Shattuck Kohn | Management | For | For |
1.2 | Elect Director Ronald J. Naples | Management | For | For |
1.3 | Elect Director Saul V. Reibstein | 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 |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 16, 2019 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Phillip A. Gobe | Management | For | For |
1.4 | Elect Director Larry R. Grillot | Management | For | For |
1.5 | Elect Director Stacy P. Methvin | Management | For | For |
1.6 | Elect Director Royce W. Mitchell | Management | For | For |
1.7 | Elect Director Frank A. Risch | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Mona K. Sutphen | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
1.12 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Taubman | Management | For | For |
1b | Elect Director Emily K. Rafferty | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC CO. MEETING DATE: APR 24, 2019 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PULTEGROUP, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
1.11 | Elect Director Lila J. Snyder | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
RED ROCK RESORTS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.4 | Elect Director Robert E. Lewis | Management | For | For |
1.5 | Elect Director James E. Nave | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2019 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 30, 2019 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director Thomas J. Pritzker | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
1.9 | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | None | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | For |
1.3 | Elect Director William C. Stone | 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 Auditor | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Fred S. Ridley | Management | For | For |
1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
1.7 | Elect Director Strauss Zelnick | 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 |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE CHEMOURS CO. MEETING DATE: APR 30, 2019 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | 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 | Report on Pay Disparity | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 22, 2019 | ||||
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 Judy C. Lewent | 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 Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | 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 |
TRANSDIGM GROUP, INC. MEETING DATE: MAR 12, 2019 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | 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 Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
UC HOLDINGS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: SECURITY ID: CGH166000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bentley | Management | For | For |
1.2 | Elect Director John Casesa | Management | For | For |
1.3 | Elect Director Douglas DelGrosso | Management | For | For |
1.4 | Elect Director Jonathan Foster | Management | For | For |
1.5 | Elect Director Brook Hinchman | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2019 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 Proxy Access Right | Shareholder | Against | Against |
VANGUARD NATURAL RESOURCES, INC. MEETING DATE: AUG 06, 2018 | ||||
TICKER: VNRR SECURITY ID: 91828V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Albert | Management | For | For |
1.2 | Elect Director Michael V. Alexander | Management | For | For |
1.3 | Elect Director Joseph M. Citarrella | Management | For | For |
1.4 | Elect Director W. Greg Dunlevy | Management | For | For |
1.5 | Elect Director Joseph Hurliman, Jr. | Management | For | For |
1.6 | Elect Director Graham A. Morris | Management | For | For |
1.7 | Elect Director R. Scott Sloan | Management | For | For |
VANGUARD NATURAL RESOURCES, INC. MEETING DATE: AUG 06, 2018 | ||||
TICKER: VNRR SECURITY ID: 91828V308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Albert | Management | For | For |
1.2 | Elect Director Michael V. Alexander | Management | For | For |
1.3 | Elect Director Joseph M. Citarrella | Management | For | For |
1.4 | Elect Director W. Greg Dunlevy | Management | For | For |
1.5 | Elect Director Joseph Hurliman, Jr. | Management | For | For |
1.6 | Elect Director Graham A. Morris | Management | For | For |
1.7 | Elect Director R. Scott Sloan | Management | For | For |
VISA, INC. MEETING DATE: JAN 29, 2019 | ||||
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 John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 20, 2019 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | For |
1.2 | Elect Director Cyrus Madon | Management | For | For |
1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 17, 2019 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WYNN RESORTS, LIMITED MEETING DATE: MAY 07, 2019 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Johnson | Management | For | For |
1.2 | Elect Director Margaret J. Myers | Management | For | For |
1.3 | Elect Director Winifred M. Webb | 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 | Against |
VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2018 - 06/30/2019
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.
ACUITY BRANDS, INC. MEETING DATE: JAN 04, 2019 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director James H. Hance, Jr. | Management | For | For |
1d | Elect Director Vernon J. Nagel | Management | For | For |
1e | Elect Director Julia B. North | Management | For | For |
1f | Elect Director Ray M. Robinson | Management | For | For |
1g | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
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 Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALTRIA GROUP, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | 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 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMDOCS LTD. MEETING DATE: JAN 31, 2019 | ||||
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 Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | For |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated 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 |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 07, 2019 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
AMERISOURCEBERGEN CORP. MEETING DATE: FEB 28, 2019 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Jane E. Henney | Management | For | For |
1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
ANTHEM, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
APPLE, INC. MEETING DATE: MAR 01, 2019 | ||||
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 Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | 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 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
AUTOZONE, INC. MEETING DATE: DEC 19, 2018 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | 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 |
AVNET, INC. MEETING DATE: NOV 16, 2018 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BAYER AG MEETING DATE: APR 26, 2019 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2019 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
1.3 | Elect Director Michael S. Hanley | Management | For | For |
1.4 | Elect Director Frederic B. Lissalde | Management | For | For |
1.5 | Elect Director Paul A. Mascarenas | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Deborah D. McWhinney | Management | For | For |
1.8 | Elect Director Alexis P. Michas | Management | For | For |
1.9 | Elect Director Vicki L. Sato | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 29, 2019 | ||||
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 Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | 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 |
CA, INC. MEETING DATE: AUG 08, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 01, 2018 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 07, 2018 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | 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 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | 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 Human Right to Water | Shareholder | Against | Against |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 16, 2019 | ||||
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 Robert M. Hernandez | 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 James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | 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 John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
9.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORP. MEETING DATE: AUG 24, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2018 | ||||
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 Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 04, 2019 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Sheldon M. Bonovitz | 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 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONAGRA BRANDS, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 |
DOLLAR TREE, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Thomas W. Dickson | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DUN & BRADSTREET CORP. MEETING DATE: NOV 07, 2018 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: DD SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | 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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
ENERSYS MEETING DATE: AUG 02, 2018 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Nelda J. Connors | Management | For | For |
1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
1.4 | Elect Director Robert Magnus | Management | For | For |
2 | Approve Qualified Employee Stock Purchase 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 |
EXPRESS SCRIPTS HOLDING CO. MEETING DATE: AUG 24, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, 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 |
FLEETCOR TECHNOLOGIES INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald F. Clarke | Management | For | For |
1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
1.3 | Elect Director Richard Macchia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Clawback Policy | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
GCI LIBERTY, INC. MEETING DATE: JUN 24, 2019 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 01, 2019 | ||||
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 Lester L. Lyles | Management | For | For |
1e | Elect Director Mark M. Malcolm | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 08, 2019 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
3 | Elect Director Francisco D'Souza | Management | For | For |
4 | Elect Director Edward P. Garden | Management | For | For |
5 | Elect Director Thomas W. Horton | Management | For | For |
6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
7 | Elect Director Catherine Lesjak | Management | For | For |
8 | Elect Director Paula Rosput Reynolds | Management | For | For |
9 | Elect Director Leslie F. Seidman | Management | For | For |
10 | Elect Director James S. Tisch | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Reduction in Minimum Size of Board | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
GENERAL MILLS, INC. MEETING DATE: SEP 25, 2018 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alicia Boler Davis | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director David M. Cordani | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director Jeffrey L. Harmening | Management | For | For |
1f | Elect Director Maria G. Henry | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | 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 |
4 | Report on Impact of Pesticides on Pollinators | Shareholder | Against | Against |
H&R BLOCK, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 15, 2019 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Jorge A. Uribe | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
1j | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 30, 2019 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Alex Gorsky | Management | For | For |
1.4 | Elect Director Michelle J. Howard | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Martha E. Pollack | Management | For | For |
1.8 | Elect Director Virginia M. Rometty | Management | For | For |
1.9 | Elect Director Joseph R. Swedish | Management | For | For |
1.10 | Elect Director Sidney Taurel | Management | For | For |
1.11 | Elect Director Peter R. Voser | Management | For | For |
1.12 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ITT INC. MEETING DATE: MAY 22, 2019 | ||||
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 Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Luca Savi | Management | For | For |
1l | Elect Director Cheryl L. Shavers | Management | For | For |
1m | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 18, 2019 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | 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 Political Contributions | Shareholder | Against | Against |
JOHNSON & JOHNSON MEETING DATE: APR 25, 2019 | ||||
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 Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2019 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | 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 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 02, 2019 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | 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 |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: KNX SECURITY ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Garnreiter | Management | For | For |
1.2 | Elect Director David Vander Ploeg | Management | For | For |
1.3 | Elect Director Robert Synowicki | Management | For | For |
1.4 | Elect Director David Jackson | Management | For | For |
1.5 | Elect Director Kevin Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LIBERTY BROADBAND CORPORATION MEETING DATE: MAY 23, 2019 | ||||
TICKER: LBRDA SECURITY ID: 530307107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Green | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
LIBERTY GLOBAL PLC MEETING DATE: JUN 11, 2019 | ||||
TICKER: LBTYA SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew J. Cole | Management | For | For |
2 | Elect Director Richard R. Green | Management | For | For |
3 | Elect Director David E. Rapley | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
7 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
8 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: FWONA SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 06, 2019 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Clinton Allen | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John F. O'Brien | Management | For | For |
1i | Elect Director Guhan Subramanian | Management | For | For |
1j | Elect Director William M. Webster, IV | Management | For | For |
1k | Elect Director Dominick Zarcone | 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 |
M&T BANK CORPORATION MEETING DATE: APR 16, 2019 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | 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 Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | 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 Herbert L. Washington | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 25, 2018 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | 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 Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NVR, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Thomas D. Eckert | Management | For | For |
1.3 | Elect Director Alfred E. Festa | Management | For | For |
1.4 | Elect Director Ed Grier | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMNICOM GROUP INC. MEETING DATE: MAY 20, 2019 | ||||
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 Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ORACLE CORP. MEETING DATE: NOV 14, 2018 | ||||
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 Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | For |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | 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 Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
PACCAR INC MEETING DATE: APR 30, 2019 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PATTERSON COS., INC. MEETING DATE: SEP 17, 2018 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Buck | Management | For | For |
1b | Elect Director Alex N. Blanco | Management | For | For |
1c | Elect Director Jody H. Feragen | Management | For | For |
1d | Elect Director Robert C. Frenzel | Management | For | For |
1e | Elect Director Francis (Fran) J. Malecha | Management | For | For |
1f | Elect Director Ellen A. Rudnick | Management | For | For |
1g | Elect Director Neil A. Schrimsher | Management | For | For |
1h | Elect Director Mark S. Walchirk | Management | For | For |
1i | Elect Director James W. Wiltz | 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 Ernst & Young LLP as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 08, 2019 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PPL CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PVH CORP. MEETING DATE: JUN 20, 2019 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | 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 Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | 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 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 14, 2019 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Timothy L. Main | Management | For | For |
1.3 | Elect Director Denise M. Morrison | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Timothy M. Ring | Management | For | For |
1.6 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.7 | Elect Director Daniel C. Stanzione | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | 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 |
SIGNATURE BANK (NEW YORK, NEW YORK) MEETING DATE: OCT 17, 2018 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
SNAP-ON INCORPORATED MEETING DATE: APR 25, 2019 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | 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 |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2019 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
TENNECO, INC. MEETING DATE: SEP 12, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Elizabeth Valk Long | Management | For | For |
1e | Elect Director Gary A. Oatey | Management | For | For |
1f | Elect Director Kirk L. Perry | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Nancy Lopez Russell | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | 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 |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Clarence Otis, Jr. | Management | For | For |
1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
1g | Elect Director Todd C. Schermerhorn | Management | For | For |
1h | Elect Director Alan D. Schnitzer | Management | For | For |
1i | Elect Director Donald J. Shepard | Management | For | For |
1j | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | For |
THE WALT DISNEY COMPANY MEETING DATE: JUL 27, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TORCHMARK CORPORATION MEETING DATE: APR 25, 2019 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director Jane M. Buchan | Management | For | For |
1.6 | Elect Director Gary L. Coleman | Management | For | For |
1.7 | Elect Director Larry M. Hutchison | Management | For | For |
1.8 | Elect Director Robert W. Ingram | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director Darren M. Rebelez | Management | For | For |
1.11 | Elect Director Lamar C. Smith | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | 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 |
TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: JUL 27, 2018 | ||||
TICKER: FOXA SECURITY ID: 90130A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
U.S. BANCORP MEETING DATE: APR 16, 2019 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director Richard P. McKenney | Management | For | For |
1m | Elect Director Yusuf I. Mehdi | Management | For | For |
1n | Elect Director David B. O'Maley | Management | For | For |
1o | Elect Director O'dell M. Owens | Management | For | For |
1p | Elect Director Craig D. Schnuck | Management | For | For |
1q | Elect Director Scott W. Wine | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2019 | ||||
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 Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2019 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 Proxy Access Right | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
WABCO HOLDINGS INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Esculier | Management | For | For |
1.2 | Elect Director Thomas S. Gross | Management | For | For |
1.3 | Elect Director Henry R. Keizer | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. MEETING DATE: JUN 27, 2019 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 25, 2019 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 23, 2019 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2019 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Kassling | Management | For | For |
1.2 | Elect Director Albert J. Neupaver | 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 |
XEROX CORPORATION MEETING DATE: JUL 31, 2018 | ||||
TICKER: XRX SECURITY ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Q. Brown | Management | For | Against |
1.2 | Elect Director Keith Cozza | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | Against |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Nicholas Graziano | Management | For | For |
1.6 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
1.7 | Elect Director Scott Letier | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
ANR, INC. (TENNESSEE) MEETING DATE: NOV 07, 2018 | ||||
TICKER: AANR SECURITY ID: 03634H506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BOYD GAMING CORP. MEETING DATE: APR 11, 2019 | ||||
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 Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | 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 |
CONTURA ENERGY, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: CTRA SECURITY ID: 21241B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.2 | Elect Director Albert E. Ferrara, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Geiger | Management | For | For |
1.4 | Elect Director John E. Lushefski | Management | For | For |
1.5 | Elect Director Anthony J. Orlando | Management | For | For |
1.6 | Elect Director David J. Stetson *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Harvey L. Tepner | Management | For | For |
1.8 | Elect Director Neale X. Trangucci | Management | For | For |
1.9 | Elect Director Michael J. Ward | 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 KPMG LLP as Auditors | Management | For | For |
GOLDEN ENTERTAINMENT, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: GDEN SECURITY ID: 381013101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake L. Sartini | Management | For | For |
1.2 | Elect Director Lyle A. Berman | Management | For | For |
1.3 | Elect Director Ann Dozier | Management | For | For |
1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
1.5 | Elect Director Anthony A. Marnell, III | Management | For | For |
1.6 | Elect Director Robert L. Miodunski | Management | For | For |
1.7 | Elect Director Terrence L. Wright | 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 LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | 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 | Report on Political Contributions | Shareholder | Against | Against |
PACIFIC DRILLING SA MEETING DATE: FEB 22, 2019 | ||||
TICKER: PACD SECURITY ID: L7257P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PACIFIC DRILLING SA MEETING DATE: JUN 04, 2019 | ||||
TICKER: PACD SECURITY ID: DIB223000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Resignations of Jeremy Asher, Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Matthew Samuels and Robert A. Schwed as Directors | Management | For | Did Not Vote |
6 | Elect David N. Weinstein and Bernie G. Wolford, Jr. and John V. Simon as Directors | Management | For | Did Not Vote |
7.1 | Reelect W. Matt Ralls as Director | Management | For | Did Not Vote |
7.2 | Reelect Bernie G. Wolford Jr. as Director | Management | For | Did Not Vote |
7.3 | Reelect John V. Simon as Director | Management | For | Did Not Vote |
7.4 | Reelect David N. Weinstein as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | Did Not Vote |
PACIFIC DRILLING SA MEETING DATE: JUN 04, 2019 | ||||
TICKER: PACD SECURITY ID: L7257P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Resignations of Jeremy Asher, Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Matthew Samuels and Robert A. Schwed as Directors | Management | For | For |
6 | Elect David N. Weinstein and Bernie G. Wolford, Jr. and John V. Simon as Directors | Management | For | Against |
7.1 | Reelect W. Matt Ralls as Director | Management | For | For |
7.2 | Reelect Bernie G. Wolford Jr. as Director | Management | For | Against |
7.3 | Reelect John V. Simon as Director | Management | For | For |
7.4 | Reelect David N. Weinstein as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
PACIFIC DRILLING SA MEETING DATE: JUN 04, 2019 | ||||
TICKER: PACD SECURITY ID: DIB223000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 12.1 Re: General Meeting Procedures | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
PACIFIC DRILLING SA MEETING DATE: JUN 04, 2019 | ||||
TICKER: PACD SECURITY ID: L7257P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 12.1 Re: General Meeting Procedures | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Shattuck Kohn | Management | For | For |
1.2 | Elect Director Ronald J. Naples | Management | For | For |
1.3 | Elect Director Saul V. Reibstein | 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 WILLIAMS COMPANIES, INC. MEETING DATE: AUG 09, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Kathleen B. Cooper | Management | For | For |
1.7 | Elect Director Michael A. Creel | Management | For | For |
1.8 | Elect Director Vicki L. Fuller | Management | For | For |
1.9 | Elect Director Peter A. Ragauss | Management | For | For |
1.10 | Elect Director Scott D. Sheffield | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director William H. Spence | 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 |
UC HOLDINGS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: SECURITY ID: CGH166000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bentley | Management | For | For |
1.2 | Elect Director John Casesa | Management | For | For |
1.3 | Elect Director Douglas DelGrosso | Management | For | For |
1.4 | Elect Director Jonathan Foster | Management | For | For |
1.5 | Elect Director Brook Hinchman | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
WARRIOR MET COAL, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Williams | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director J. Brett Harvey | Management | For | For |
1.4 | Elect Director Trevor Mills | Management | For | For |
1.5 | Elect Director Walter J. Scheller, III | Management | For | For |
1.6 | Elect Director Alan H. Schumacher | Management | For | For |
1.7 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2018 - 06/30/2019
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.
BANCO COMERCIAL PORTUGUES SA MEETING DATE: NOV 30, 2018 | ||||
TICKER: BCP SECURITY ID: X03188BC6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Discussion Regarding Possible Losses for Bondholders Resulting from the Merger by Absorption of Sadamora - Investimentos Imobiliarios S.A. and Enerparcela - Empreendimentos Imobiliarios S.A. by the company | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 07, 2019 | ||||
TICKER: FLSS SECURITY ID: 345143200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Crisp | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: SECURITY ID: CGH166000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bentley | Management | For | For |
1.2 | Elect Director John Casesa | Management | For | For |
1.3 | Elect Director Douglas DelGrosso | Management | For | For |
1.4 | Elect Director Jonathan Foster | Management | For | For |
1.5 | Elect Director Brook Hinchman | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2018 - 06/30/2019
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.
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 31, 2018 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AVENUE SUPERMARTS LTD. MEETING DATE: AUG 28, 2018 | ||||
TICKER: 540376 SECURITY ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramakant Baheti as Director | Management | For | For |
3 | Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Approve Reappointment and Remuneration of Elvin Machado as Whole-Time Director | Management | For | For |
6 | Elect Kalpana Unadkat as Director | Management | For | For |
AVENUE SUPERMARTS LTD. MEETING DATE: MAR 06, 2019 | ||||
TICKER: 540376 SECURITY ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ramesh Damani as Director | Management | For | For |
2 | Approve Reappointment and Remuneration of Ramakant Baheti as Whole-time Director | Management | For | For |
3 | Approve Loans, Guarantees, Securities to Avenue E-Commerce Limited | Management | For | For |
AXIS BANK LTD. MEETING DATE: JAN 17, 2019 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Girish Paranjpe as Director | Management | For | For |
2 | Elect Amitabh Chaudhry as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
4 | Reelect Samir K. Barua as Director | Management | For | For |
5 | Reelect Som Mittal as Director | Management | For | For |
6 | Reelect Rohit Bhagat as Director | Management | For | For |
7 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme | Management | For | For |
8 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: AUG 08, 2018 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the SPA and Related Transactions | Management | For | For |
1b | Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA | Management | For | For |
1c | Authorize Board to Issue Consideration Shares | Management | For | For |
1d | Authorize Board to Deal with All Matters in Relation to the Acquisition | Management | For | For |
2 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: SEP 04, 2018 | ||||
TICKER: 175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DJD Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve GY Acquisition Agreement and Related Transactions | Management | For | For |
3 | Approve DMA Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 07, 2018 | ||||
TICKER: 175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Renewal of Volvo Financing Arrangements, the Annual Caps and Related Transactions | Management | For | For |
2 | Approve the EV Financing Arrangements, the Annual Caps and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 07, 2018 | ||||
TICKER: 175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Services Agreement, the Annual Caps and Related Transaction | Management | For | For |
2 | Approve the Electric Vehicle Agreement, the Annual Caps and Related Transaction | Management | For | For |
3 | Approve the Automobile Components Procurement Agreement, the Annual Caps and Related Transaction | Management | For | For |
4 | Approve the TZ Acquisition Agreement and Related Transactions | Management | For | For |
5 | Approve the GZ Acquisition Agreement and Related Transactions | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUL 30, 2018 | ||||
TICKER: GODREJCP SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: SEP 04, 2018 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: MAR 19, 2019 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
INTERGLOBE AVIATION LTD. MEETING DATE: AUG 10, 2018 | ||||
TICKER: INDIGO SECURITY ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Gangwal as Director | Management | For | Against |
4 | Approve Commission to Independent Directors | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: JUL 30, 2018 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | For |
3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | For |
KOTAK MAHINDRA BANK LTD MEETING DATE: JUL 19, 2018 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up | Management | For | For |
4 | Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman | Management | For | For |
5 | Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 15, 2019 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Hak-cheol as Inside Director | Management | For | For |
3.2 | Elect Ahn Young-ho as Outside Director | Management | For | For |
3.3 | Elect Cha Guk-heon as Outside Director | Management | For | For |
4 | Elect Ahn Young-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD. MEETING DATE: AUG 13, 2018 | ||||
TICKER: 517334 SECURITY ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Laksh Vaaman Sehgal as Director | Management | For | For |
4 | Elect Shunichiro Nishimura as Director | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Abstain |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD. MEETING DATE: OCT 17, 2018 | ||||
TICKER: 517334 SECURITY ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
NAVER CORP. MEETING DATE: SEP 07, 2018 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
1.2 | Amend Articles of Incorporation (Stock Split) | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
NAVER CORP. MEETING DATE: MAR 22, 2019 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
3.3 | Elect Hong Jun-pyo as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as a Member of Audit Committee | Management | For | For |
4.2 | Elect Jeong Ui-jong as a Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Jun-pyo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
PETROLEO BRASILEIRO SA MEETING DATE: DEC 11, 2018 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 23, 28, 30 and Consolidate Bylaws | Management | For | For |
2 | Approve Absorption of PDET Offshore SA | Management | For | For |
PETROLEO BRASILEIRO SA MEETING DATE: APR 25, 2019 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Dismiss Director | Management | For | For |
5.1 | Elect Directors | Management | For | For |
5.2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5.3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
7a.1 | Elect Fiscal Council Members | Management | For | For |
7a.2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
RELIANCE INDUSTRIES LTD. MEETING DATE: JUL 05, 2018 | ||||
TICKER: RELIANCE SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect P. M. S. Prasad as Director | Management | For | For |
4 | Elect Nikhil R. Meswani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director | Management | For | For |
6 | Reelect Adil Zainulbhai as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES FLOATING RATE HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 31, 2019 | ||||
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 Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella "Bella" Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
1l | Elect Director Rudy van der Meer | Management | For | For |
2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Williams | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director J. Brett Harvey | Management | For | For |
1.4 | Elect Director Trevor Mills | Management | For | For |
1.5 | Elect Director Walter J. Scheller, III | Management | For | For |
1.6 | Elect Director Alan H. Schumacher | Management | For | For |
1.7 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
NAVIOS MARITIME HOLDINGS, INC. MEETING DATE: DEC 21, 2018 | ||||
TICKER: NM SECURITY ID: Y62196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Efstathios Loizos | Management | For | For |
1.2 | Elect Director George Malanga | Management | For | For |
1.3 | Elect Director John Stratakis | Management | For | For |
2 | Amend Charter to Allow Series G and Series H Preferred Shareholders the Right to Elect One Director | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: SECURITY ID: CGH166000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bentley | Management | For | For |
1.2 | Elect Director John Casesa | Management | For | For |
1.3 | Elect Director Douglas DelGrosso | Management | For | For |
1.4 | Elect Director Jonathan Foster | Management | For | For |
1.5 | Elect Director Brook Hinchman | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SHORT DURATION HIGH INCOME FUND
07/01/2018 - 06/30/2019
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.
FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 07, 2019 | ||||
TICKER: FLSS SECURITY ID: 345143200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Crisp | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY WOMEN'S LEADERSHIP FUND
07/01/2018 - 06/30/2019
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.
CAPGEMINI SE MEETING DATE: MAY 23, 2019 | ||||
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 08, 2019 | ||||
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 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley 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 Judy Lewent 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 the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU 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 |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 08, 2019 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2019 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Brad Buss | Management | For | For |
1.3 | Elect Director Edward H. Frank | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director Oleg Khaykin | Management | For | For |
1.6 | Elect Director Bethany Mayer | Management | For | For |
1.7 | Elect Director Donna Morris | Management | For | For |
1.8 | Elect Director Matthew J. Murphy | Management | For | For |
1.9 | Elect Director Michael Strachan | Management | For | For |
1.10 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UNILEVER NV MEETING DATE: JUN 26, 2019 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
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 Holly Grotnik 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, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer