FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03587
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Financial Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONVERTIBLE SECURITIES FUND
07/01/2022 - 06/30/2023
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.
A&W REVENUE ROYALTIES INCOME FUND MEETING DATE: MAY 02, 2023 | ||||
TICKER: AW.UN SECURITY ID: 000255109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Fern Glowinsky | Management | For | Did Not Vote |
1.2 | Elect Trustee Kevin Mahoney | Management | For | Did Not Vote |
1.3 | Elect Trustee Andrew W. Dunn | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | Did Not Vote |
AGNICO EAGLE MINES LIMITED MEETING DATE: APR 28, 2023 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | Management | For | For |
1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Jonathan Gill | Management | For | For |
1.7 | Elect Director Peter Grosskopf | Management | For | For |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1.9 | Elect Director Deborah McCombe | Management | For | For |
1.10 | Elect Director Jeffrey Parr | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BABCOCK & WILCOX ENTERPRISES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BW SECURITY ID: 05614L209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Alan B. Howe | Management | For | Withhold |
2b | Elect Director Rebecca L. Stahl | Management | For | For |
3a | Elect Director Alan B. Howe | Management | For | Withhold |
3b | Elect Director Rebecca L. Stahl | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | Withhold |
1.2 | Elect Director Frank McCormick | Management | For | For |
1.3 | Elect Director Randal W. Scott | Management | For | Withhold |
1.4 | Elect Director Hannah A. Valantine | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DHT HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DHT SECURITY ID: Y2065G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeremy Kramer | Management | For | For |
2 | Ratify Ernst & Young AS as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 11, 2023 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Alexandra Ford English | Management | For | For |
1c | Elect Director James D. Farley, Jr. | Management | For | For |
1d | Elect Director Henry Ford, III | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. May | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1l | Elect Director John L. Thornton | Management | For | For |
1m | Elect Director John B. Veihmeyer | Management | For | For |
1n | Elect Director John S. Weinberg | 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 |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Reliance on Child Labor in Supply Chain | Shareholder | Against | Against |
8 | Report on Animal Testing Practices | Shareholder | Against | Against |
GANNETT CO., INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: GCI SECURITY ID: 36472T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore P. Janulis | Management | For | For |
1.2 | Elect Director John Jeffry Louis, III | Management | For | For |
1.3 | Elect Director Maria M. Miller | Management | For | For |
1.4 | Elect Director Michael E. Reed | Management | For | For |
1.5 | Elect Director Amy Reinhard | Management | For | For |
1.6 | Elect Director Debra A. Sandler | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Laurence Tarica | Management | For | For |
1.9 | Elect Director Barbara W. Wall | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
7A | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
7B | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7C | Eliminate Supermajority Vote Requirement for Removal of Directors and Appointment of Directors in the Event the Entire Board of Directors is Removed | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: STNG SECURITY ID: Y7542C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SFL CORPORATION LTD. MEETING DATE: SEP 30, 2022 | ||||
TICKER: SFL SECURITY ID: G7738W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | For |
3 | Elect Director Kathrine Astrup Fredriksen | Management | For | For |
4 | Elect Director Gary Vogel | Management | For | For |
5 | Elect Director Keesjan Cordia | Management | For | For |
6 | Elect Director James O'Shaughnessy | Management | For | For |
7 | Elect Director Ole B. Hjertaker | Management | For | For |
8 | Elect Director Will Homan-Russell | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Bylaws | Management | For | For |
SUPER GROUP (SGHC) LTD. MEETING DATE: JUN 12, 2023 | ||||
TICKER: SGHC SECURITY ID: G8588X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify BDO LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Director Eric Grubman | Management | For | For |
5 | Elect Director John Collins | Management | For | For |
6 | Elect Director Robert James Dutnall | Management | For | For |
7 | Elect Director John Le Poidevin | Management | For | For |
8 | Elect Director Natara Holloway Branch | Management | For | For |
9 | Elect Director Jonathan Jossel | Management | For | For |
10 | Authorize Market Purchases of Company Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TESLA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | 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 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
WHEATON PRECIOUS METALS CORP. MEETING DATE: MAY 12, 2023 | ||||
TICKER: WPM SECURITY ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EQUITY DIVIDEND INCOME FUND
07/01/2022 - 06/30/2023
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.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
AKZO NOBEL NV MEETING DATE: SEP 06, 2022 | ||||
TICKER: AKZA SECURITY ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G. Poux-Guillaume to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel S. Marcus | Management | For | For |
1b | Elect Director Steven R. Hash | Management | For | For |
1c | Elect Director James P. Cain | Management | For | For |
1d | Elect Director Cynthia L. Feldmann | Management | For | For |
1e | Elect Director Maria C. Freire | Management | For | For |
1f | Elect Director Richard H. Klein | Management | For | For |
1g | Elect Director Michael A. Woronoff | 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 |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
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 D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as 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 |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA/NV MEETING DATE: APR 26, 2023 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASSURANT, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Rajiv Basu | Management | For | For |
1d | Elect Director J. Braxton Carter | Management | For | For |
1e | Elect Director Juan N. Cento | Management | For | For |
1f | Elect Director Keith W. Demmings | Management | For | For |
1g | Elect Director Harriet Edelman | Management | For | For |
1h | Elect Director Sari Granat | Management | For | For |
1i | Elect Director Lawrence V. Jackson | Management | For | For |
1j | Elect Director Debra J. Perry | Management | For | For |
1k | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1l | Elect Director Paul J. Reilly | Management | For | For |
1m | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXA SA MEETING DATE: APR 27, 2023 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BERRY GLOBAL GROUP, INC. MEETING DATE: FEB 15, 2023 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Evan Bayh | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Idalene F. Kesner | Management | For | For |
1d | Elect Director Jill A. Rahman | Management | For | For |
1e | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1f | Elect Director Thomas E. Salmon | Management | For | For |
1g | Elect Director Chaney M. Sheffield, Jr. | Management | For | For |
1h | Elect Director Robert A. Steele | Management | For | For |
1i | Elect Director Stephen E. Sterrett | Management | For | For |
1j | Elect Director Scott B. Ullem | 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 |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Claudia F. Munce | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Steven E. Rendle | Management | For | For |
1j | Elect Director Sima D. Sistani | Management | For | For |
1k | Elect Director Melinda D. Whittington | Management | For | For |
1l | Elect Director Eugene A. 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 27, 2022 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Mark E. Gaumond | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
1d | Elect Director Melody C. Barnes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Charles O. Rossotti | 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 Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
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 Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
CAPGEMINI SE MEETING DATE: MAY 16, 2023 | ||||
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 3.25 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 Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate 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 |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 03, 2023 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Bohn | Management | For | For |
1b | Elect Director Gregg A. Ostrander | Management | For | For |
1c | Elect Director Jesse G. Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | 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 Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CME GROUP INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | 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 |
COCA-COLA EUROPACIFIC PARTNERS PLC MEETING DATE: MAY 24, 2023 | ||||
TICKER: CCEP SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | Against |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | Against |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | Against |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
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 Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
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 Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | 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 Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2023 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: APR 05, 2023 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DIGITAL REALTY TRUST, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis Black Bjorlin | Management | For | For |
1b | Elect Director VeraLinn 'Dash' Jamieson | Management | For | For |
1c | Elect Director Kevin J. Kennedy | Management | For | For |
1d | Elect Director William G. LaPerch | Management | For | For |
1e | Elect Director Jean F.H.P. Mandeville | Management | For | For |
1f | Elect Director Afshin Mohebbi | Management | For | For |
1g | Elect Director Mark R. Patterson | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
6 | Report on Whether Company Policies Reinforce Racism in Company Culture | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2023 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 30, 2023 | ||||
TICKER: ENR SECURITY ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Rebecca D. Frankiewicz | Management | For | For |
1d | Elect Director Kevin J. Hunt | Management | For | For |
1e | Elect Director James C. Johnson | Management | For | For |
1f | Elect Director Mark S. LaVigne | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Donal L. Mulligan | Management | For | For |
1i | Elect Director Nneka L. Rimmer | Management | For | For |
1j | Elect Director Robert V. Vitale | 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 |
ENTERPRISE PRODUCTS PARTNERS LP MEETING DATE: NOV 22, 2022 | ||||
TICKER: EPD SECURITY ID: 293792107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith R. Guericke | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Mary Kasaris | Management | For | For |
1e | Elect Director Angela L. Kleiman | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director George M. Marcus | Management | For | For |
1h | Elect Director Thomas E. Robinson | Management | For | For |
1i | Elect Director Michael J. Schall | Management | For | For |
1j | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXELON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | 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 |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | 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 |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | 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 |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. DeGiorgio | Management | For | For |
1.2 | Elect Director James L. Doti | Management | For | For |
1.3 | Elect Director Michael D. McKee | Management | For | For |
1.4 | Elect Director Marsha A. Spence | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRSTENERGY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director JoAnne A. Epps | Management | For | For |
1.3 | Elect Director Carol 'Lili' Lynton | Management | For | For |
1.4 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.5 | Elect Director James B. Perry | Management | For | For |
1.6 | Elect Director Barry F. Schwartz | Management | For | For |
1.7 | Elect Director Earl C. Shanks | Management | For | For |
1.8 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Clarke | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director Cecil D. Haney | Management | For | For |
1e | Elect Director Mark M. Malcolm | Management | For | For |
1f | Elect Director James N. Mattis | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director C. Howard Nye | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Robert K. Steel | Management | For | For |
1l | Elect Director John G. Stratton | Management | For | For |
1m | Elect Director Peter A. Wall | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
GENPACT LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | 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 Assurance and Consulting Services LLP as Auditors | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
HASBRO, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Burns | Management | For | For |
1.2 | Elect Director Hope F. Cochran | Management | For | For |
1.3 | Elect Director Christian P. Cocks | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Elizabeth Hamren | Management | For | For |
1.6 | Elect Director Blake Jorgensen | Management | For | For |
1.7 | Elect Director Tracy A. Leinbach | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda Zecher Higgins | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2023 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.7 | Elect Director Richard W. Neu | Management | For | For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2023 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | 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 Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MANPOWERGROUP INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jean-Philippe Courtois | Management | For | For |
1B | Elect Director William Downe | Management | For | For |
1C | Elect Director John F. Ferraro | Management | For | For |
1D | Elect Director William P. Gipson | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Muriel Penicaud | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 23, 2022 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | 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 |
OMNICOMGROUP INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Gerstein | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Patricia Salas Pineda | Management | For | For |
1.9 | Elect Director Linda Johnson Rice | Management | For | For |
1.10 | Elect Director Valerie M. Williams | 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 |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORGANON & CO. MEETING DATE: JUN 06, 2023 | ||||
TICKER: OGN SECURITY ID: 68622V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carrie S. Cox | Management | For | For |
1b | Elect Director Alan Ezekowitz | Management | For | For |
1c | Elect Director Helene Gayle | Management | For | For |
1d | Elect Director Deborah Leone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: APR 20, 2023 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | 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 |
PARKLAND CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: PKI SECURITY ID: 70137W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Christiansen | Management | For | For |
1.2 | Elect Director Lisa Colnett | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Marc Halley | Management | For | For |
1.5 | Elect Director Tim W. Hogarth | Management | For | For |
1.6 | Elect Director Richard Hookway | Management | For | For |
1.7 | Elect Director Angela John | Management | For | For |
1.8 | Elect Director Jim Pantelidis | Management | For | For |
1.9 | Elect Director Steven Richardson | Management | For | For |
1.10 | Elect Director Deborah Stein | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
6 | Amend Restricted Share Unit Plan | Management | For | For |
7 | Re-approve Restricted Share Unit Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PUBLIC STORAGE MEETING DATE: MAY 02, 2023 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | 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 |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: RKT SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REYNOLDS CONSUMER PRODUCTS INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: REYN SECURITY ID: 76171L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marla Gottschalk | Management | For | Withhold |
1b | Elect Director Lance Mitchell | Management | For | Withhold |
1c | Elect Director Richard Noll | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Robert J. Pace | Management | For | For |
1f | Elect Director Frederick A. Richman | Management | For | For |
1g | Elect Director M. Keith Waddell | Management | For | For |
1h | Elect Director Marnie H. Wilking | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Garth N. Graham | Management | For | For |
1b | Elect Director Carolyn B. Handlon | Management | For | For |
1c | Elect Director Yvette M. Kanouff | Management | For | For |
1d | Elect Director Nazzic S. Keene | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Katharina G. McFarland | Management | For | For |
1g | Elect Director Milford W. McGuirt | Management | For | For |
1h | Elect Director Donna S. Morea | Management | For | For |
1i | Elect Director James C. Reagan | Management | For | For |
1j | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2023 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | Against |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | Against |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | Against |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SHELL PLC MEETING DATE: MAY 23, 2023 | ||||
TICKER: SHEL SECURITY ID: 780259305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SMITH & NEPHEW PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: SN SECURITY ID: 83175M205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Rupert Soames as Director | Management | For | For |
6 | Re-elect Erik Engstrom as Director | Management | For | For |
7 | Re-elect Jo Hallas as Director | Management | For | For |
8 | Re-elect John Ma as Director | Management | For | For |
9 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
10 | Re-elect Rick Medlock as Director | Management | For | For |
11 | Re-elect Deepak Nath as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Marc Owen as Director | Management | For | For |
14 | Re-elect Roberto Quarta as Director | Management | For | For |
15 | Re-elect Angie Risley as Director | Management | For | For |
16 | Re-elect Bob White as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Normand A. Boulanger | Management | For | For |
1b | Elect Director David A. Varsano | Management | For | For |
1c | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
STATE STREET CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | 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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | 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 |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | 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 |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
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 Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 | ||||
TICKER: TTE SECURITY ID: F92124100 | ||||
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 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
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 Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | 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 |
UBS GROUP AG MEETING DATE: APR 05, 2023 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Sustainability Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.55 per Share | Management | For | For |
5.1 | Amend Articles Re: General Meeting | Management | For | For |
5.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.3 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes | Management | For | For |
5.4 | Amend Articles Re: Shares and Share Register | Management | For | For |
6 | Approve Discharge of Board and Senior Management, excluding French Cross-Border Matter | Management | For | For |
7.1 | Reelect Colm Kelleher as Director and Board Chair | Management | For | For |
7.2 | Reelect Lukas Gaehwiler as Director | Management | For | For |
7.3 | Reelect Jeremy Anderson as Director | Management | For | For |
7.4 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
7.5 | Reelect William Dudley as Director | Management | For | For |
7.6 | Reelect Patrick Firmenich as Director | Management | For | For |
7.7 | Reelect Fred Hu as Director | Management | For | For |
7.8 | Reelect Mark Hughes as Director | Management | For | For |
7.9 | Reelect Nathalie Rachou as Director | Management | For | For |
7.10 | Reelect Julie Richardson as Director | Management | For | For |
7.11 | Reelect Dieter Wemmer as Director | Management | For | For |
7.12 | Reelect Jeanette Wong as Director | Management | For | For |
8.1 | Reappoint Julie Richardson as Chairperson of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 81.1 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 6.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13.1 | Approve CHF 25.9 Million Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves | Management | For | For |
13.2 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
14 | Transact Other Business (Voting) | Management | None | Against |
UNILEVER PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: ULVR SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | 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 |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
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 Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VISTRA CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | 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 |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Diane M. Dietz | Management | For | For |
1e | Elect Director Gerri T. Elliott | Management | For | For |
1f | Elect Director Jennifer A. LaClair | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director Patricia K. Poppe | Management | For | For |
1k | Elect Director Larry O. Spencer | Management | For | For |
1l | Elect Director Michael D. White | 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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer