FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
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: 7/31
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 Advisor Series VII
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 ADVISOR BIOTECHNOLOGY 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.
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ABBVIE INC. MEETING DATE: MAY 05, 2023 |
TICKER: ABBV SECURITY ID: 00287Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
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AEROVATE THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: AVTE SECURITY ID: 008064107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Allison Dorval | Management | For | Withhold |
1.2 | Elect Director Joshua Resnick | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALKERMES PLC MEETING DATE: JUN 29, 2023 |
TICKER: ALKS SECURITY ID: G01767105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Universal Proxy (White Proxy Card) |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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From the Combined List of Management & Dissident Nominees - Elect 7 Directors |
1A | Elect Management Nominee Director Emily Peterson Alva | Management | For | For |
1B | Elect Management Nominee Director Shane M. Cooke | Management | For | For |
1C | Elect Management Nominee Director Richard B. Gaynor | Management | For | For |
1D | Elect Management Nominee Director Cato T. Laurencin | Management | For | For |
1E | Elect Management Nominee Director Brian P. McKeon | Management | For | For |
1F | Elect Management Nominee Director Richard F. Pops | Management | For | For |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | For |
1H | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | Withhold | Withhold |
1I | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | Withhold | Withhold |
1J | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | Withhold | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Universal Proxy (Blue Proxy Card) |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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From the Combined List of Management & Dissident Nominees - Elect 7 Directors |
SARISSA NOMINEES |
1A | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | For | Did Not Vote |
1B | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1C | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | For | Did Not Vote |
UNOPPOSED COMPANY NOMINEES |
1D | Elect Management Nominee Director Emily Peterson Alva | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Cato T. Laurencin | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Brian P. McKeon | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | Did Not Vote |
OPPOSED COMPANY NOMINEES |
1H | Elect Management Nominee Director Shane M. Cooke | Management | Withhold | Did Not Vote |
1I | Elect Management Nominee Director Richard B. Gaynor | Management | Withhold | Did Not Vote |
1J | Elect Management Nominee Director Richard F. Pops | Management | Withhold | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Did Not Vote |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | Did Not Vote |
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ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2023 |
TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | 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 |
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ALX ONCOLOGY HOLDINGS, INC. MEETING DATE: JUN 16, 2023 |
TICKER: ALXO SECURITY ID: 00166B105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director Rekha Hemrajani | Management | For | For |
1.3 | Elect Director Jaume Pons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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ARCELLX, INC. MEETING DATE: JUN 13, 2023 |
TICKER: ACLX SECURITY ID: 03940C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ali Behbahani | Management | For | Withhold |
1.2 | Elect Director Derek Yoon | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARCUTIS BIOTHERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: ARQT SECURITY ID: 03969K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Patrick J. Heron | Management | For | For |
1b | Elect Director Neha Krishnamohan | Management | For | For |
1c | Elect Director Todd Franklin Watanabe | 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 |
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ARGENX SE MEETING DATE: SEP 08, 2022 |
TICKER: ARGX SECURITY ID: 04016X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARGENX SE MEETING DATE: DEC 12, 2022 |
TICKER: ARGX SECURITY ID: 04016X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARGENX SE MEETING DATE: MAY 02, 2023 |
TICKER: ARGX SECURITY ID: 04016X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
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ARVINAS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: ARVN SECURITY ID: 04335A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | Withhold |
1.3 | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ASCENDIS PHARMA A/S MEETING DATE: SEP 09, 2022 |
TICKER: ASND SECURITY ID: 04351P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2a | Elect William Carl Fairey Jr. as New Director | Management | For | For |
2b | Elect Siham Imani as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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ASCENDIS PHARMA A/S MEETING DATE: MAY 30, 2023 |
TICKER: ASND SECURITY ID: 04351P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5.1 | Reelect Jan Moller Mikkelsen as Director For Two Years Term | Management | For | For |
5.2 | Reelect Lisa Morrison as Director For Two Years Term | Management | For | For |
5.3 | Reelect Bill Fairey as Director For Two Years Term | Management | For | For |
5.4 | Reelect Siham Imani as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
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ASTRIA THERAPEUTICS, INC. MEETING DATE: JUN 02, 2023 |
TICKER: ATXS SECURITY ID: 04635X102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth Bate | Management | For | Withhold |
1.2 | Elect Director Joanne Beck | Management | For | Withhold |
1.3 | Elect Director Hugh Cole | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AXSOME THERAPEUTICS, INC. MEETING DATE: JUN 02, 2023 |
TICKER: AXSM SECURITY ID: 05464T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Mark Saad | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BIOGEN INC. MEETING DATE: JUN 26, 2023 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | 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 | Elect Director Susan K. Langer | Management | For | Against |
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BIOHAVEN LTD. MEETING DATE: MAY 02, 2023 |
TICKER: BHVN SECURITY ID: G1110E107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael T. Heffernan | Management | For | For |
1b | Elect Director Irina A. Antonijevic | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 21, 2023 |
TICKER: BPMC SECURITY ID: 09627Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Kathryn Haviland | 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 |
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CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: CLDX SECURITY ID: 15117B202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Karen L. Shoos | Management | For | For |
1b | Elect Director Anthony S. Marucci | Management | For | For |
1c | Elect Director Keith L. Brownlie | Management | For | For |
1d | Elect Director Cheryl L. Cohen | Management | For | For |
1e | Elect Director Herbert J. Conrad | Management | For | For |
1f | Elect Director Rita I. Jain | Management | For | For |
1g | Elect Director James J. Marino | Management | For | For |
1h | Elect Director Garry A. Neil | Management | For | For |
1i | Elect Director Harry H. Penner, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
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CENTURY THERAPEUTICS, INC. MEETING DATE: JUN 27, 2023 |
TICKER: IPSC SECURITY ID: 15673T100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Cynthia Butitta | Management | For | For |
1.2 | Elect Director Timothy Walbert | Management | For | For |
1.3 | Elect Director Alessandro Riva | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CEREVEL THERAPEUTICS HOLDINGS, INC. MEETING DATE: JUN 07, 2023 |
TICKER: CERE SECURITY ID: 15678U128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Deval Patrick | Management | For | For |
1.3 | Elect Director Norbert G. Riedel | Management | For | For |
1.4 | Elect Director Gabrielle Sulzberger | 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 |
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CYTEIR THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: CYT SECURITY ID: 23284P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Racquel Bracken | Management | For | For |
1b | Elect Director Jean George | Management | For | For |
1c | Elect Director Timothy Romberger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CYTOKINETICS, INCORPORATED MEETING DATE: MAY 10, 2023 |
TICKER: CYTK SECURITY ID: 23282W605
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | 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 |
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DAY ONE BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2023 |
TICKER: DAWN SECURITY ID: 23954D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Scott Garland | Management | For | For |
1.2 | Elect Director John Josey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
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DICE THERAPEUTICS, INC. MEETING DATE: JUN 07, 2023 |
TICKER: DICE SECURITY ID: 23345J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jim Scopa | Management | For | Withhold |
1.2 | Elect Director Jake Simson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
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EDGEWISE THERAPEUTICS, INC. MEETING DATE: JUN 09, 2023 |
TICKER: EWTX SECURITY ID: 28036F105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Laura Brege | Management | For | Withhold |
1.2 | Elect Director Badreddin Edris | Management | For | Withhold |
1.3 | Elect Director Jonathan Root | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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ENLIVEN THERAPEUTICS, INC. MEETING DATE: JUN 23, 2023 |
TICKER: ELVN SECURITY ID: 29337E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard Heyman | Management | For | For |
1.2 | Elect Director Samuel Kintz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ENLIVEN THERAPEUTICS, INC. MEETING DATE: JUN 23, 2023 |
TICKER: ELVN SECURITY ID: FHF334000
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard Heyman | Management | For | For |
1.2 | Elect Director Samuel Kintz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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EXACT SCIENCES CORPORATION MEETING DATE: JUN 08, 2023 |
TICKER: EXAS SECURITY ID: 30063P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | 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 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
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FUSION PHARMACEUTICALS INC. MEETING DATE: JUN 14, 2023 |
TICKER: FUSN SECURITY ID: 36118A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Donald Bergstrom | Management | For | For |
1.2 | Elect Director Pablo Cagnoni | Management | For | For |
1.3 | Elect Director Johan Christenson | Management | For | For |
1.4 | Elect Director Barbara Duncan | Management | For | For |
1.5 | Elect Director Steve Gannon | Management | For | For |
1.6 | Elect Director Chau Q. Khuong | Management | For | For |
1.7 | Elect Director Philina Lee | Management | For | For |
1.8 | Elect Director Heather Preston | Management | For | For |
1.9 | Elect Director John Valliant | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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FUSION PHARMACEUTICALS INC. MEETING DATE: JUN 14, 2023 |
TICKER: FUSN SECURITY ID: JQW154000
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Donald Bergstrom | Management | For | For |
1.2 | Elect Director Pablo Cagnoni | Management | For | For |
1.3 | Elect Director Johan Christenson | Management | For | For |
1.4 | Elect Director Barbara Duncan | Management | For | For |
1.5 | Elect Director Steve Gannon | Management | For | For |
1.6 | Elect Director Chau Q. Khuong | Management | For | For |
1.7 | Elect Director Philina Lee | Management | For | For |
1.8 | Elect Director Heather Preston | Management | For | For |
1.9 | Elect Director John Valliant | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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GH RESEARCH PLC MEETING DATE: SEP 22, 2022 |
TICKER: GHRS SECURITY ID: G3855L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Florian Schonharting as Director | Management | For | Against |
1.2 | Elect Michael Forer as Director | Management | For | Against |
1.3 | Elect Dermot Hanley as Director | Management | For | For |
1.4 | Elect Duncan Moore as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
3 | Ratify PricewaterhouseCoopers Ireland as Auditors and Authorise Their Remuneration | Management | For | For |
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GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 |
TICKER: GILD SECURITY ID: 375558103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
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ICOSAVAX, INC. MEETING DATE: JUN 06, 2023 |
TICKER: ICVX SECURITY ID: 45114M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi Kunz | Management | For | Withhold |
1.2 | Elect Director Adam Simpson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
IKENA ONCOLOGY, INC. MEETING DATE: JUN 09, 2023 |
TICKER: IKNA SECURITY ID: 45175G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Bonita | Management | For | Withhold |
1.2 | Elect Director Jean-Francois Formela | Management | For | Withhold |
1.3 | Elect Director Richard Wooster | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
IMARA INC. MEETING DATE: FEB 22, 2023 |
TICKER: IMRA SECURITY ID: 45249V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 23, 2023 |
TICKER: ITCI SECURITY ID: 46116X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Eduardo Rene Salas | 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 |
|
---|
JANUX THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: JANX SECURITY ID: 47103J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sheila Gujrathi | Management | For | Withhold |
1.2 | Elect Director Alana McNulty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 |
TICKER: KRTX SECURITY ID: 48576A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KEROS THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: KROS SECURITY ID: 492327101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl L. Gordon | Management | For | Withhold |
1.2 | Elect Director Tomer Kariv | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LONGBOARD PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2023 |
TICKER: LBPH SECURITY ID: 54300N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent E. Aurentz | Management | For | Withhold |
1b | Elect Director Casey C. Lynch | Management | For | Withhold |
1c | Elect Director Jane Tiller | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
MADRIGAL PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: MDGL SECURITY ID: 558868105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul A. Friedman | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
MONTE ROSA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: GLUE SECURITY ID: 61225M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Schiff | Management | For | For |
1.2 | Elect Director Chandra P. Leo | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
|
---|
MOONLAKE IMMUNOTHERAPEUTICS MEETING DATE: JUN 07, 2023 |
TICKER: MLTX SECURITY ID: 61559X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kara Lassen | Management | For | For |
1.2 | Elect Director Spike Loy | Management | For | For |
2 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
|
---|
MORPHIC HOLDING, INC. MEETING DATE: JUN 01, 2023 |
TICKER: MORF SECURITY ID: 61775R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
NUVALENT, INC. MEETING DATE: JUN 15, 2023 |
TICKER: NUVL SECURITY ID: 670703107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | For |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
ORIC PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: ORIC SECURITY ID: 68622P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacob M. Chacko | Management | For | For |
1.2 | Elect Director Mardi C. Dier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PEPGEN INC. MEETING DATE: JUN 22, 2023 |
TICKER: PEPG SECURITY ID: 713317105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher Ashton | Management | For | For |
1.2 | Elect Director Joshua Resnick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PHARVARIS NV MEETING DATE: JUN 23, 2023 |
TICKER: PHVS SECURITY ID: N69605108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Dutch Financial Statements | Management | For | For |
2 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Authorize Board to Acquire Ordinary Shares and Depository Receipts for Ordinary Shares in the Capital of the Company | Management | For | For |
|
---|
POSEIDA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: PSTX SECURITY ID: 73730P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rafael G. Amado | Management | For | For |
1.2 | Elect Director Charles M. Baum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PRECIPIO, INC. MEETING DATE: JUL 05, 2022 |
TICKER: PRPO SECURITY ID: 89365K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ilan Danieli | Management | For | For |
1.2 | Elect Director David S. Cohen | Management | For | For |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
|
---|
PRELUDE THERAPEUTICS INCORPORATED MEETING DATE: JUN 16, 2023 |
TICKER: PRLD SECURITY ID: 74065P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishna Vaddi | Management | For | For |
1.2 | Elect Director Mardi C. Dier | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
|
---|
PROTHENA CORPORATION PLC MEETING DATE: MAY 16, 2023 |
TICKER: PRTA SECURITY ID: G72800108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | For |
1d | Elect Director Dennis J. Selkoe | 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 |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | 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 |
|
---|
RELAY THERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: RLAY SECURITY ID: 75943R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Sekar Kathiresan | Management | For | For |
1.3 | Elect Director Jami Rubin | 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 |
|
---|
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: SAGE SECURITY ID: 78667J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael F. Cola | Management | For | Withhold |
1.2 | Elect Director Barry E. Greene | Management | For | Withhold |
1.3 | Elect Director Jeffrey M. Jonas | Management | For | Withhold |
1.4 | Elect Director Jessica J. Federer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 |
TICKER: SRPT SECURITY ID: 803607100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SCHOLAR ROCK HOLDING CORPORATION MEETING DATE: JUN 21, 2023 |
TICKER: SRRK SECURITY ID: 80706P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Hallal | Management | For | Withhold |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
---|
SHATTUCK LABS, INC. MEETING DATE: MAY 23, 2023 |
TICKER: STTK SECURITY ID: 82024L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Helen M. Boudreau | Management | For | For |
1.2 | Elect Director Taylor Schreiber | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
STOKE THERAPEUTICS, INC. MEETING DATE: JUN 13, 2023 |
TICKER: STOK SECURITY ID: 86150R107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adrian R. Krainer | Management | For | Withhold |
1.2 | Elect Director Garry E. Menzel | Management | For | Withhold |
1.3 | Elect Director Julie Anne Smith | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
|
---|
TANGO THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: TNGX SECURITY ID: 87583X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Malte Peters | Management | For | For |
1.2 | Elect Director Mace Rothenberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TENAYA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 |
TICKER: TNYA SECURITY ID: 87990A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy Burroughs | Management | For | For |
1.2 | Elect Director Jin-Long Chen | Management | For | For |
1.3 | Elect Director Catherine Stehman-Breen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
TERNS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2023 |
TICKER: TERN SECURITY ID: 880881107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Fellows | Management | For | For |
1.2 | Elect Director Jill Quigley | Management | For | For |
1.3 | Elect Director Radhika Tripuraneni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TYRA BIOSCIENCES, INC. MEETING DATE: MAY 31, 2023 |
TICKER: TYRA SECURITY ID: 90240B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Isan Chen | Management | For | For |
1.2 | Elect Director Gilla Kaplan | Management | For | For |
1.3 | Elect Director Robert More | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VAXCYTE, INC. MEETING DATE: JUN 13, 2023 |
TICKER: PCVX SECURITY ID: 92243G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | 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 |
|
---|
VENTYX BIOSCIENCES, INC. MEETING DATE: JUN 07, 2023 |
TICKER: VTYX SECURITY ID: 92332V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raju Mohan | Management | For | For |
1.2 | Elect Director William White | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VERA THERAPEUTICS, INC. MEETING DATE: MAY 10, 2023 |
TICKER: VERA SECURITY ID: 92337R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maha Katabi | Management | For | For |
1.2 | Elect Director Michael M. Morrissey | Management | For | For |
1.3 | Elect Director Patrick G. Enright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
VERONA PHARMA PLC MEETING DATE: APR 27, 2023 |
TICKER: VRNA SECURITY ID: 925050106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect David Ebsworth as Director | Management | For | Against |
2 | Re-elect Mahendra Shah as Director | Management | For | Against |
3 | Re-elect David Zaccardelli as Director | Management | For | Against |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 |
TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | 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 |
|
---|
VERVE THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: VERV SECURITY ID: 92539P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander Cumbo | Management | For | For |
1.2 | Elect Director Michael MacLean | Management | For | For |
1.3 | Elect Director Sheila Mikhail | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VIKING THERAPEUTICS, INC. MEETING DATE: JUN 13, 2023 |
TICKER: VKTX SECURITY ID: 92686J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Matthew Singleton | Management | For | Withhold |
1.2 | Elect Director S. Kathy Rouan | Management | For | For |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
XENON PHARMACEUTICALS INC. MEETING DATE: JUN 01, 2023 |
TICKER: XENE SECURITY ID: 98420N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon N. Pimstone | Management | For | For |
1.2 | Elect Director Dawn Svoronos | Management | For | For |
1.3 | Elect Director Mohammad Azab | Management | For | For |
1.4 | Elect Director Steven Gannon | Management | For | For |
1.5 | Elect Director Elizabeth Garofalo | Management | For | For |
1.6 | Elect Director Patrick Machado | Management | For | For |
1.7 | Elect Director Ian Mortimer | Management | For | For |
1.8 | Elect Director Gary Patou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
|
---|
ZENTALIS PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2023 |
TICKER: ZNTL SECURITY ID: 98943L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Johnson | Management | For | Withhold |
1.2 | Elect Director Jan Skvarka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR CONSUMER DISCRETIONARY 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.
|
---|
ADIENT PLC MEETING DATE: MAR 07, 2023 |
TICKER: ADNT SECURITY ID: G0084W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 |
TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
|
---|
APTIV PLC MEETING DATE: APR 26, 2023 |
TICKER: APTV SECURITY ID: G6095L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. (Jay) Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | 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 |
|
---|
ARAMARK MEETING DATE: FEB 03, 2023 |
TICKER: ARMK SECURITY ID: 03852U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Bridgette P. Heller | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Kenneth M. Keverian | Management | For | For |
1f | Elect Director Karen M. King | Management | For | For |
1g | Elect Director Patricia E. Lopez | Management | For | For |
1h | Elect Director Stephen I. Sadove | Management | For | For |
1i | Elect Director Kevin G. Wills | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
ARITZIA INC. MEETING DATE: JUL 06, 2022 |
TICKER: ATZ SECURITY ID: 04045U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John E. Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
BATH & BODY WORKS, INC. MEETING DATE: JUN 08, 2023 |
TICKER: BBWI SECURITY ID: 070830104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | 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 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 |
TICKER: BKNG SECURITY ID: 09857L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | 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 | 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 |
|
---|
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 17, 2022 |
TICKER: EAT SECURITY ID: 109641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | For |
|
---|
BURLINGTON STORES, INC. MEETING DATE: MAY 17, 2023 |
TICKER: BURL SECURITY ID: 122017106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ted English | Management | For | For |
1b | Elect Director Jordan Hitch | Management | For | For |
1c | Elect Director Mary Ann Tocio | 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 |
|
---|
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 |
TICKER: CZR SECURITY ID: 12769G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 |
TICKER: CPRI SECURITY ID: G1890L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2023 |
TICKER: CMG SECURITY ID: 169656105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | 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 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
|
---|
CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 25, 2023 |
TICKER: CHDN SECURITY ID: 171484108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | 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 |
|
---|
COPART, INC. MEETING DATE: OCT 31, 2022 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
|
---|
COPART, INC. MEETING DATE: DEC 02, 2022 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | 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 |
|
---|
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2022 |
TICKER: DECK SECURITY ID: 243537107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: DKS SECURITY ID: 253393102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | For |
1i | Elect Director Lawrence J. Schorr | Management | For | For |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | 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 Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: DG SECURITY ID: 256677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | 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 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
|
---|
DOLLAR TREE, INC. MEETING DATE: JUN 13, 2023 |
TICKER: DLTR SECURITY ID: 256746108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard W. Dreiling | Management | For | For |
1b | Elect Director Cheryl W. Grise | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Mary A. Laschinger | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Winnie Y. Park | Management | For | For |
1i | Elect Director Bertram L. Scott | Management | For | For |
1j | Elect Director Stephanie P. Stahl | 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 | Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Against | Against |
|
---|
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 |
TICKER: DPZ SECURITY ID: 25754A201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DUTCH BROS, INC. MEETING DATE: MAY 16, 2023 |
TICKER: BROS SECURITY ID: 26701L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Travis Boersma | Management | For | Against |
1b | Elect Director Shelley Broader | Management | For | Against |
1c | Elect Director Thomas Davis | Management | For | Against |
1d | Elect Director Kathryn George | Management | For | Against |
1e | Elect Director Stephen Gillett | Management | For | Against |
1f | Elect Director Jonathan "Joth" Ricci | Management | For | Against |
1g | Elect Director Ann M. Miller | 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 |
|
---|
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 |
|
---|
FERRARI NV MEETING DATE: APR 14, 2023 |
TICKER: RACE SECURITY ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
|
---|
FIVE BELOW, INC. MEETING DATE: JUN 13, 2023 |
TICKER: FIVE SECURITY ID: 33829M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | 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 Bylaws to Limit the Liability of Officers | Management | For | For |
5 | Amend Bylaws to Amend the Limitation of Liability of Directors Provision | Management | For | For |
|
---|
FLOOR & DECOR HOLDINGS, INC. MEETING DATE: MAY 10, 2023 |
TICKER: FND SECURITY ID: 339750101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dwight L. James | Management | For | For |
1b | Elect Director Melissa Kersey | Management | For | For |
1c | Elect Director Peter M. Starrett | Management | For | For |
1d | Elect Director Thomas V. Taylor | Management | For | For |
1e | Elect Director George Vincent West | Management | For | For |
1f | Elect Director Charles D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 18, 2023 |
TICKER: HLT SECURITY ID: 43300A203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KB HOME MEETING DATE: APR 20, 2023 |
TICKER: KBH SECURITY ID: 48666K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose M. Barra | Management | For | For |
1.2 | Elect Director Arthur R. Collins | Management | For | For |
1.3 | Elect Director Dorene C. Dominguez | Management | For | For |
1.4 | Elect Director Kevin P. Eltife | Management | For | For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Melissa Lora | Management | For | For |
1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.10 | Elect Director Brian R. Niccol | Management | For | For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
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 |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 07, 2023 |
TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David Mussafer | Management | For | For |
1d | Elect Director Isabel Mahe | 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 | None | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
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 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
|
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MAGNA INTERNATIONAL INC. MEETING DATE: MAY 11, 2023 |
TICKER: MG SECURITY ID: 559222401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Peter G. Bowie | Management | For | For |
1B | Elect Director Mary S. Chan | Management | For | For |
1C | Elect Director V. Peter Harder | Management | For | For |
1D | Elect Director Jan R. Hauser | Management | For | For |
1E | Elect Director Seetarama S. Kotagiri | Management | For | For |
1F | Elect Director Jay K. Kunkel | Management | For | For |
1G | Elect Director Robert F. MacLellan | Management | For | For |
1H | Elect Director Mary Lou Maher | Management | For | For |
1I | Elect Director William A. Ruh | Management | For | For |
1J | Elect Director Indira V. Samarasekera | Management | For | For |
1K | Elect Director Matthew Tsien | Management | For | For |
1L | Elect Director Thomas Weber | Management | For | For |
1M | Elect Director Lisa S. Westlake | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 |
TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles 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 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
|
---|
NIKE, INC. MEETING DATE: SEP 09, 2022 |
TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
|
---|
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2023 |
TICKER: ORLY SECURITY ID: 67103H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | 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 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: OLLI SECURITY ID: 681116109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alissa Ahlman | Management | For | For |
1b | Elect Director Robert Fisch | Management | For | For |
1c | Elect Director Stanley Fleishman | Management | For | For |
1d | Elect Director Thomas Hendrickson | Management | For | For |
1e | Elect Director Abid Rizvi | Management | For | For |
1f | Elect Director John Swygert | Management | For | For |
1g | Elect Director Stephen White | Management | For | For |
1h | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ON HOLDING AG MEETING DATE: MAY 25, 2023 |
TICKER: ONON SECURITY ID: H5919C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | For |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
PENN ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2023 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vimla Black-Gupta | Management | For | For |
1.2 | Elect Director Marla Kaplowitz | Management | For | For |
1.3 | Elect Director Jane Scaccetti | Management | For | For |
1.4 | Elect Director Jay A. Snowden | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 16, 2022 |
TICKER: PFGC SECURITY ID: 71377A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Manuel A. Fernandez | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director William F. Dawson, Jr. | Management | For | For |
1e | Elect Director Laura Flanagan | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Kimberly S. Grant | Management | For | For |
1h | Elect Director Jeffrey M. Overly | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Randall N. Spratt | Management | For | For |
1k | Elect Director Warren M. 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 |
|
---|
PLANET FITNESS, INC. MEETING DATE: MAY 01, 2023 |
TICKER: PLNT SECURITY ID: 72703H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Enshalla Anderson | Management | For | For |
1.2 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PULTEGROUP, INC. MEETING DATE: MAY 03, 2023 |
TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Thomas J. Folliard | Management | For | For |
1d | Elect Director Cheryl W. Grise | Management | For | For |
1e | Elect Director Andre J. Hawaux | Management | For | For |
1f | Elect Director J. Phillip Holloman | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PVH CORP. MEETING DATE: JUN 22, 2023 |
TICKER: PVH SECURITY ID: 693656100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | 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 Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RALPH LAUREN CORPORATION MEETING DATE: AUG 04, 2022 |
TICKER: RL SECURITY ID: 751212101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda Findley | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: JUN 01, 2023 |
TICKER: RCL SECURITY ID: V7780T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Brock | Management | For | Against |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Michael O. Leavitt | Management | For | For |
1f | Elect Director Jason T. Liberty | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | Against |
1h | Elect Director Maritza G. Montiel | Management | For | For |
1i | Elect Director Ann S. Moore | Management | For | Against |
1j | Elect Director Eyal M. Ofer | Management | For | For |
1k | Elect Director Vagn O. Sorensen | Management | For | Against |
1l | Elect Director Donald Thompson | Management | For | Against |
1m | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
1n | Elect Director Rebecca Yeung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2023 |
TICKER: SBH SECURITY ID: 79546E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | 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 |
|
---|
SKECHERS U.S.A., INC. MEETING DATE: JUN 12, 2023 |
TICKER: SKX SECURITY ID: 830566105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Blair | Management | For | Withhold |
1.2 | Elect Director Yolanda Macias | Management | For | Withhold |
1.3 | Elect Director Richard Siskind | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Plans to Reduce Full Value Chain GHG Emissions Aligned with Paris Agreement Goal | Shareholder | Against | Against |
|
---|
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 |
|
---|
TARGET CORPORATION MEETING DATE: JUN 14, 2023 |
TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | 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 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 11, 2023 |
TICKER: TPX SECURITY ID: 88023U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | 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 |
|
---|
TESLA, INC. MEETING DATE: AUG 04, 2022 |
TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
|
---|
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 |
|
---|
THE AZEK COMPANY INC. MEETING DATE: FEB 28, 2023 |
TICKER: AZEK SECURITY ID: 05478C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary Hendrickson | Management | For | For |
1.2 | Elect Director Howard Heckes | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
1.4 | Elect Director Jesse Singh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
|
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THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 |
TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
|
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THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | 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 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
|
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VAIL RESORTS, INC. MEETING DATE: DEC 07, 2022 |
TICKER: MTN SECURITY ID: 91879Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Robert A. Katz | Management | For | For |
1c | Elect Director Kirsten A. Lynch | Management | For | For |
1d | Elect Director Nadia Rawlinson | Management | For | For |
1e | Elect Director John T. Redmond | Management | For | For |
1f | Elect Director Michele Romanow | Management | For | For |
1g | Elect Director Hilary A. Schneider | Management | For | For |
1h | Elect Director D. Bruce Sewell | Management | For | For |
1i | Elect Director John F. Sorte | Management | For | For |
1j | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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VICTORIA'S SECRET & CO. MEETING DATE: MAY 25, 2023 |
TICKER: VSCO SECURITY ID: 926400102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Sarah Davis | Management | For | For |
1.3 | Elect Director Jacqueline Hernandez | Management | For | For |
1.4 | Elect Director Donna James | Management | For | For |
1.5 | Elect Director Mariam Naficy | Management | For | For |
1.6 | Elect Director Lauren Peters | Management | For | For |
1.7 | Elect Director Anne Sheehan | Management | For | For |
1.8 | Elect Director Martin Waters | 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 |
|
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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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR ENERGY 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.
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ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 |
TICKER: AR SECURITY ID: 03674X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
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APA CORPORATION MEETING DATE: MAY 23, 2023 |
TICKER: APA SECURITY ID: 03743Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | 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 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
|
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ARCH COAL INC. MEETING DATE: MAY 12, 2023 |
TICKER: ARCH SECURITY ID: 03940R107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James N. Chapman | Management | For | For |
1.2 | Elect Director John W. Eaves | Management | For | For |
1.3 | Elect Director Holly Keller Koeppel | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Paul A. Lang | Management | For | For |
1.6 | Elect Director Richard A. Navarre | Management | For | For |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | 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 |
|
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CACTUS, INC. MEETING DATE: MAY 16, 2023 |
TICKER: WHD SECURITY ID: 127203107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott Bender | Management | For | For |
1.2 | Elect Director Gary Rosenthal | Management | For | For |
1.3 | Elect Director Bruce Rothstein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
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CALLON PETROLEUM COMPANY MEETING DATE: APR 26, 2023 |
TICKER: CPE SECURITY ID: 13123X508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | 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 Grant Thornton LLP as Auditors | Management | For | For |
|
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CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 |
TICKER: CNQ SECURITY ID: 136385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
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CENOVUS ENERGY INC. MEETING DATE: APR 26, 2023 |
TICKER: CVE SECURITY ID: 15135U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
|
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CHENIERE ENERGY, INC. MEETING DATE: MAY 11, 2023 |
TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | 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 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
|
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CHEVRON CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | 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 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
|
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CHORD ENERGY CORPORATION MEETING DATE: APR 26, 2023 |
TICKER: CHRD SECURITY ID: 674215207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | 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 |
|
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CIVITAS RESOURCES, INC. MEETING DATE: JUN 01, 2023 |
TICKER: CIVI SECURITY ID: 17888H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
|
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CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 |
TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | 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 | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
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COTERRA ENERGY INC. MEETING DATE: MAY 04, 2023 |
TICKER: CTRA SECURITY ID: 127097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | Elect Director Marcus A. Watts | 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 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
|
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DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2023 |
TICKER: DVN SECURITY ID: 25179M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director Gennifer F. Kelly | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Michael N. Mears | Management | For | For |
1.9 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director Valerie M. Williams | 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 Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Adopt Limitations on the Liability of Officers | Management | For | For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
|
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DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 |
TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
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EOG RESOURCES, INC. MEETING DATE: MAY 24, 2023 |
TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director Lynn A. Dugle | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director Ezra Y. Yacob | 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 |
|
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EQT CORPORATION MEETING DATE: APR 19, 2023 |
TICKER: EQT SECURITY ID: 26884L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | 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 |
|
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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 |
|
---|
GOLAR LNG LIMITED MEETING DATE: AUG 10, 2022 |
TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Director Tor Olav Troim | Management | For | For |
2 | Reelect Director Daniel Rabun | Management | For | For |
3 | Reelect Director Thorleif Egeli | Management | For | For |
4 | Reelect Director Carl Steen | Management | For | For |
5 | Reelect Director Niels G. Stolt-Nielsen | Management | For | For |
6 | Reelect Director Lori Wheeler Naess | Management | For | For |
7 | Reelect Director Georgina Sousa | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 |
TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | 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 Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
|
---|
HESS CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | 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 |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2023 |
TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
|
---|
MAGNOLIA OIL & GAS CORPORATION MEETING DATE: MAY 03, 2023 |
TICKER: MGY SECURITY ID: 559663109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher G. Stavros | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2023 |
TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | For |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
|
---|
NEXTIER OILFIELD SOLUTIONS INC. MEETING DATE: JUN 13, 2023 |
TICKER: NEX SECURITY ID: 65290C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Leslie A. Beyer | Management | For | For |
1c | Elect Director Stuart M. Brightman | Management | For | For |
1d | Elect Director Gary M. Halverson | Management | For | For |
1e | Elect Director Patrick M. Murray | Management | For | For |
1f | Elect Director Amy H. Nelson | Management | For | For |
1g | Elect Director Melvin G. Riggs | Management | For | For |
1h | Elect Director Bernardo J. Rodriguez | Management | For | For |
1i | Elect Director Michael Roemer | Management | For | For |
1j | Elect Director James C. Stewart | Management | For | For |
1k | Elect Director Scott R. Wille | 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 |
|
---|
NOBLE CORPORATION PLC MEETING DATE: MAY 02, 2023 |
TICKER: NE SECURITY ID: G65431127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert W. Eifler | Management | For | For |
2 | Elect Director Claus V. Hemmingsen | Management | For | For |
3 | Elect Director Alan J. Hirshberg | Management | For | Against |
4 | Elect Director Kristin H. Holth | Management | For | For |
5 | Elect Director Alastair Maxwell | Management | For | For |
6 | Elect Director Ann D. Pickard | Management | For | Against |
7 | Elect Director Charles M. Sledge | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP (US) as Auditors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP (UK) as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 25, 2023 |
TICKER: NOG SECURITY ID: 665531307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bahram Akradi | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Roy "Ernie" Easley | Management | For | For |
1.4 | Elect Director Michael Frantz | Management | For | For |
1.5 | Elect Director William Kimble | Management | For | For |
1.6 | Elect Director Jack King | Management | For | For |
1.7 | Elect Director Stuart Lasher | Management | For | For |
1.8 | Elect Director Jennifer Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | 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 |
|
---|
NOV INC. MEETING DATE: MAY 17, 2023 |
TICKER: NOV SECURITY ID: 62955J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director David D. Harrison | Management | For | For |
1f | Elect Director Eric L. Mattson | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Robert S. Welborn | 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 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | For |
|
---|
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | 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 KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 16, 2023 |
TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William B. Berry | Management | For | For |
1b | Elect Director Jon Erik Reinhardsen | 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 |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: SEP 21, 2022 |
TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Reelect Simen Lieungh as Director | Management | For | For |
1.b | Reelect Helene Odfjell as Director | Management | For | For |
1.c | Reelect Thomas Marsoner as Director | Management | For | For |
1.d | Reelect Harald Thorstein as Director | Management | For | For |
2 | Approve KPMG AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors in the Aggregate Amount of USD 250,000 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: JUN 20, 2023 |
TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Reelect Simen Lieungh as Director | Management | For | For |
1.b | Reelect Helene Odfjell as Director | Management | For | For |
1.c | Reelect Harald Thorstein as Director | Management | For | For |
1.d | Reelect Knut Hatleskog as Director | Management | For | For |
2 | Ratify KPMG as Auditors; Approve Remuneration of Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
|
---|
OVINTIV INC. MEETING DATE: MAY 03, 2023 |
TICKER: OVV SECURITY ID: 69047Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | 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 |
|
---|
PDC ENERGY, INC. MEETING DATE: MAY 24, 2023 |
TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PHILLIPS 66 MEETING DATE: MAY 10, 2023 |
TICKER: PSX SECURITY ID: 718546104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
|
---|
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2023 |
TICKER: PXD SECURITY ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | 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 |
|
---|
PROFRAC HOLDING CORP. MEETING DATE: JUN 01, 2023 |
TICKER: ACDC SECURITY ID: 74319N100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Theresa Glebocki | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | For |
1.3 | Elect Director Sergei Krylov | Management | For | For |
1.4 | Elect Director Stacy Nieuwoudt | Management | For | For |
1.5 | Elect Director James C. 'Coy' Randle, Jr. | Management | For | For |
1.6 | Elect Director Matthew D. Wilks | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
PROPETRO HOLDING CORP. MEETING DATE: MAY 11, 2023 |
TICKER: PUMP SECURITY ID: 74347M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Samuel D. Sledge | Management | For | For |
1.2 | Elect Director Phillip A. Gobe | Management | For | For |
1.3 | Elect Director Spencer D. Armour, III | Management | For | For |
1.4 | Elect Director Mark S. Berg | Management | For | For |
1.5 | Elect Director Anthony J. Best | Management | For | For |
1.6 | Elect Director Michele Vion | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director G. Larry Lawrence | Management | For | For |
1.9 | Elect Director Jack B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
|
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Reginal W. Spiller | Management | For | For |
1g | Elect Director Dennis L. Degner | 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 |
|
---|
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 |
TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SHELF DRILLING LTD. MEETING DATE: AUG 31, 2022 |
TICKER: SHLF SECURITY ID: G23627105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Increase Authorized Common Stock | Management | For | Did Not Vote |
|
---|
SHELF DRILLING LTD. MEETING DATE: NOV 30, 2022 |
TICKER: SHLF SECURITY ID: G23627105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Evidence and Transfer Title to Company's Listed Shares | Management | For | For |
2 | Amend Articles Re: Register of Members, Transfer of Shares | Management | For | For |
|
---|
SHELF DRILLING LTD. MEETING DATE: JUN 12, 2023 |
TICKER: SHLF SECURITY ID: G23627105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Elect Mei Xianzhi as Director | Management | For | Against |
|
---|
SM ENERGY COMPANY MEETING DATE: MAY 25, 2023 |
TICKER: SM SECURITY ID: 78454L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | 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 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
SUNCOR ENERGY INC. MEETING DATE: MAY 09, 2023 |
TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ian R. Ashby | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Jean Paul (JP) Gladu | Management | For | For |
1.5 | Elect Director Dennis M. Houston | Management | For | For |
1.6 | Elect Director Richard M. Kruger | Management | For | For |
1.7 | Elect Director Brian P. MacDonald | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Daniel Romasko | Management | For | For |
1.10 | Elect Director Christopher R. Seasons | Management | For | For |
1.11 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.12 | Elect Director Eira M. Thomas | Management | For | For |
1.13 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Alignment of Capital Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge | Shareholder | Against | Against |
|
---|
TECHNIPFMC PLC MEETING DATE: APR 28, 2023 |
TICKER: FTI SECURITY ID: G87110105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
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VALARIS LIMITED MEETING DATE: JUN 07, 2023 |
TICKER: VAL SECURITY ID: G9460G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anton Dibowitz | Management | For | For |
1b | Elect Director Dick Fagerstal | Management | For | For |
1c | Elect Director Joseph Goldschmid | Management | For | For |
1d | Elect Director Catherine J. Hughes | Management | For | For |
1e | Elect Director Kristian Johansen | Management | For | For |
1f | Elect Director Elizabeth D. Leykum | Management | For | For |
1g | Elect Director Deepak Munganahalli | Management | For | For |
1h | Elect Director James W. Swent, III | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | 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 Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
|
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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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR FINANCIALS FUND (FORMERLY KNOWN AS: FIDELITY ADVISOR FINANCIAL SERVICES 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.
|
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AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 25, 2023 |
TICKER: AMG SECURITY ID: 008252108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | 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 |
|
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AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2023 |
TICKER: AFG SECURITY ID: 025932104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | 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 |
|
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APOLLO GLOBAL MANAGEMENT, INC. MEETING DATE: OCT 07, 2022 |
TICKER: APO SECURITY ID: 03769M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc A. Beilinson | Management | For | For |
1.2 | Elect Director James R. Belardi | Management | For | For |
1.3 | Elect Director Jessica Bibliowicz | Management | For | For |
1.4 | Elect Director Walter (Jay) Clayton, III | Management | For | For |
1.5 | Elect Director Michael Ducey | Management | For | For |
1.6 | Elect Director Richard Emerson | Management | For | For |
1.7 | Elect Director Kerry Murphy Healey | Management | For | For |
1.8 | Elect Director Mitra Hormozi | Management | For | For |
1.9 | Elect Director Pamela Joyner | Management | For | For |
1.10 | Elect Director Scott Kleinman | Management | For | For |
1.11 | Elect Director A.B. Krongard | Management | For | For |
1.12 | Elect Director Pauline Richards | Management | For | For |
1.13 | Elect Director Marc Rowan | Management | For | For |
1.14 | Elect Director David Simon | Management | For | For |
1.15 | Elect Director Lynn Swann | Management | For | For |
1.16 | Elect Director James Zelter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 |
TICKER: AJG SECURITY ID: 363576109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
|
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ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2023 |
TICKER: ASB SECURITY ID: 045487105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
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 |
|
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BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | 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 Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
|
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BEAZLEY PLC MEETING DATE: APR 25, 2023 |
TICKER: BEZ SECURITY ID: G0936K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
5 | Re-elect Rajesh Agrawal as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Pierre-Olivier Desaulle as Director | Management | For | For |
8 | Re-elect Nicola Hodson as Director | Management | For | For |
9 | Re-elect Sally Lake as Director | Management | For | For |
10 | Re-elect Christine LaSala as Director | Management | For | For |
11 | Re-elect John Reizenstein as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Elect Clive Bannister as Director | Management | For | For |
14 | Elect Fiona Muldoon as Director | Management | For | For |
15 | Elect Cecilia Reyes Leuzinger as Director | Management | For | For |
16 | Reappoint EY as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve UK Share Incentive Plan | Management | For | For |
19 | Approve International Share Incentive Plan | Management | For | For |
20 | Amend Long Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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BLACK KNIGHT, INC. MEETING DATE: SEP 21, 2022 |
TICKER: BKI SECURITY ID: 09215C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
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BOLSA MEXICANA DE VALORES SAB DE CV MEETING DATE: APR 27, 2023 |
TICKER: BOLSAA SECURITY ID: P17330104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 83.09 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.30 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | Against |
4.2.d | Elect or Ratify Gina Diez Barroso Azcarraga as Director | Management | For | For |
4.2.e | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.f | Elect or Ratify Felipe Garcia Ascencio as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3.1 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Elect Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 15.26 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
|
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BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: NOV 09, 2022 |
TICKER: BAM.A SECURITY ID: 112585104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Management | For | For |
2 | Approve MSOP Resolution | Management | For | For |
3 | Approve NQMSOP Resolution | Management | For | For |
4 | Approve Manager Escrowed Stock Plan Resolution | Management | For | For |
|
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BROOKFIELD ASSET MANAGEMENT LTD. MEETING DATE: JUN 09, 2023 |
TICKER: BAM SECURITY ID: 113004105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
|
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BROOKFIELD CORPORATION MEETING DATE: JUN 09, 2023 |
TICKER: BN SECURITY ID: 11271J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Decrease in Size of Board from Sixteen to Fourteen | Management | For | For |
2.1 | Elect Director M. Elyse Allan | Management | For | For |
2.2 | Elect Director Angela F. Braly | Management | For | For |
2.3 | Elect Director Janice Fukakusa | Management | For | For |
2.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
2.5 | Elect Director Frank J. McKenna | Management | For | For |
2.6 | Elect Director Hutham S. Olayan | Management | For | For |
2.7 | Elect Director Diana L. Taylor | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Escrowed Stock Plan | Management | For | For |
6 | Approve BNRE Restricted Stock Plan | Management | For | For |
7 | SP: Report on Tax Transparency | Shareholder | Against | Against |
|
---|
CADENCE BANK MEETING DATE: APR 26, 2023 |
TICKER: CADE SECURITY ID: 12740C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Deborah M. Cannon | Management | For | For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.3 | Elect Director Precious W. Owodunni | Management | For | For |
1.4 | Elect Director Thomas R. Stanton | 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 FORVIS, LLP as Auditors | Management | For | For |
|
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CANNAE HOLDINGS, INC. MEETING DATE: JUN 21, 2023 |
TICKER: CNNE SECURITY ID: 13765N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh R. Harris | Management | For | Withhold |
1.2 | Elect Director C. Malcolm Holland | Management | For | Withhold |
1.3 | Elect Director Mark D. Linehan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 |
TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | 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 |
|
---|
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 |
|
---|
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 |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 25, 2023 |
TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | 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 |
|
---|
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 |
TICKER: DLG SECURITY ID: G2871V114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
|
---|
DUN & BRADSTREET HOLDINGS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: DNB SECURITY ID: 26484T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Chinh E. Chu | Management | For | For |
1.4 | Elect Director William P. Foley, II | Management | For | For |
1.5 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.6 | Elect Director Anthony M. Jabbour | Management | For | For |
1.7 | Elect Director Keith J. Jackson | Management | For | Withhold |
1.8 | Elect Director Richard N. Massey | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 |
TICKER: EWBC SECURITY ID: 27579R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | 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 |
|
---|
ENSTAR GROUP LIMITED MEETING DATE: JUN 01, 2023 |
TICKER: ESGR SECURITY ID: G3075P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert J. Campbell | Management | For | Against |
1b | Elect Director B. Frederick Becker | Management | For | Against |
1c | Elect Director Sharon A. Beesley | Management | For | For |
1d | Elect Director James D. Carey | Management | For | For |
1e | Elect Director Susan L. Cross | Management | For | For |
1f | Elect Director Hans-Peter Gerhardt | Management | For | Against |
1g | Elect Director Orla Gregory | Management | For | For |
1h | Elect Director Myron Hendry | Management | For | For |
1i | Elect Director Paul J. O'Shea | Management | For | For |
1j | Elect Director Hitesh Patel | Management | For | For |
1k | Elect Director Dominic Silvester | Management | For | For |
1l | Elect Director Poul A. Winslow | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2023 |
TICKER: ESNT SECURITY ID: G3198U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2023 |
TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, 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 Ernst & Young 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 |
|
---|
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 25, 2023 |
TICKER: FCNCA SECURITY ID: 31946M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.3 | Elect Director Victor E. Bell, III | Management | For | For |
1.4 | Elect Director Peter M. Bristow | Management | For | For |
1.5 | Elect Director Hope H. Bryant | Management | For | For |
1.6 | Elect Director Michael A. Carpenter | Management | For | For |
1.7 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.8 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.9 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.10 | Elect Director Robert R. Hoppe | Management | For | For |
1.11 | Elect Director Floyd L. Keels | Management | For | For |
1.12 | Elect Director Robert E. Mason, IV | Management | For | For |
1.13 | Elect Director Robert T. Newcomb | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 24, 2023 |
TICKER: FIBK SECURITY ID: 32055Y201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alice S. Cho | Management | For | For |
1b | Elect Director Thomas E. Henning | Management | For | For |
1c | Elect Director Dennis L. Johnson | Management | For | For |
1d | Elect Director Patricia L. Moss | Management | For | For |
1e | Elect Director Daniel A. Rykhus | Management | For | For |
2 | Change State of Incorporation from Montana to Delaware | Management | For | For |
3 | Approve Omnibus Stock Plan | 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 | Ratify RSM US LLP as Auditors | Management | For | For |
|
---|
FIRSTCASH HOLDINGS, INC. MEETING DATE: JUN 08, 2023 |
TICKER: FCFS SECURITY ID: 33768G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Mikel D. Faulkner | Management | For | For |
1c | Elect Director Randel G. Owen | Management | For | For |
2 | Ratify RSM US 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 |
|
---|
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 |
TICKER: FLT SECURITY ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
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 |
|
---|
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 |
TICKER: GL SECURITY ID: 37959E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
|
---|
HEARTLAND FINANCIAL USA, INC. MEETING DATE: JUN 14, 2023 |
TICKER: HTLF SECURITY ID: 42234Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert B. Engel | Management | For | For |
1b | Elect Director Thomas L. Flynn | Management | For | For |
1c | Elect Director Jennifer K. Hopkins | Management | For | For |
1d | Elect Director Bruce K. Lee | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
HISCOX LTD. MEETING DATE: MAY 11, 2023 |
TICKER: HSX SECURITY ID: G4593F138
|
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 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
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 |
|
---|
KEYCORP MEETING DATE: MAY 11, 2023 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Elizabeth R. Gile | Management | For | For |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.5 | Elect Director Christopher M. Gorman | Management | For | For |
1.6 | Elect Director Robin N. Hayes | Management | For | For |
1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Devina A. Rankin | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
1.11 | Elect Director Richard J. Tobin | Management | For | For |
1.12 | Elect Director Todd J. Vasos | Management | For | For |
1.13 | Elect Director David K. Wilson | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
LANCASHIRE HOLDINGS LTD. MEETING DATE: APR 26, 2023 |
TICKER: LRE SECURITY ID: G5361W104
|
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 | Re-elect Peter Clarke as Director | Management | For | For |
6 | Re-elect Michael Dawson as Director | Management | For | For |
7 | Elect Jack Gressier as Director | Management | For | For |
8 | Re-elect Natalie Kershaw as Director | Management | For | For |
9 | Re-elect Robert Lusardi as Director | Management | For | For |
10 | Re-elect Alex Maloney as Director | Management | For | For |
11 | Re-elect Irene McDermott Brown as Director | Management | For | For |
12 | Re-elect Sally Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
15 | Amend Bye-laws | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Common Shares | Management | For | For |
|
---|
LAZARD LTD MEETING DATE: APR 27, 2023 |
TICKER: LAZ SECURITY ID: G54050102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | 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 |
|
---|
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 |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. 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 |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
MORGAN STANLEY MEETING DATE: MAY 19, 2023 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
|
---|
NMI HOLDINGS, INC. MEETING DATE: MAY 11, 2023 |
TICKER: NMIH SECURITY ID: 629209305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director Priya Huskins | Management | For | For |
1.5 | Elect Director James G. Jones | Management | For | For |
1.6 | Elect Director Lynn S. McCreary | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Regina Muehlhauser | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: NTRS SECURITY ID: 665859104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | 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 |
|
---|
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 |
TICKER: OMF SECURITY ID: 68268W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | 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 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
PACWEST BANCORP MEETING DATE: MAY 02, 2023 |
TICKER: PACW SECURITY ID: 695263103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tanya M. Acker | Management | For | For |
1b | Elect Director Paul R. Burke | Management | For | For |
1c | Elect Director Craig A. Carlson | Management | For | For |
1d | Elect Director John M. Eggemeyer, III | Management | For | For |
1e | Elect Director C. William Hosler | Management | For | For |
1f | Elect Director Polly B. Jessen | Management | For | For |
1g | Elect Director Susan E. Lester | Management | For | For |
1h | Elect Director Roger H. Molvar | Management | For | For |
1i | Elect Director Stephanie B. Mudick | Management | For | For |
1j | Elect Director Paul W. Taylor | Management | For | For |
1k | Elect Director Matthew P. Wagner | 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 |
|
---|
PATRIA INVESTMENTS LIMITED MEETING DATE: JUN 28, 2023 |
TICKER: PAX SECURITY ID: G69451105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
|
---|
PHOENIX VEGA MEZZ PLC MEETING DATE: JUL 13, 2022 |
TICKER: PVMEZZ SECURITY ID: M7909M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Directors (Bundled) | Management | For | Against |
3 | Approve Director Remuneration | Management | For | For |
4 | Ratify Baker Tilly Cyprus as Auditors | Management | For | For |
5 | Approve Remuneration of External Auditors | Management | For | For |
6 | Approve Reduction in Issued Share Capital through Decrease in Par Value | Management | For | For |
|
---|
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUL 22, 2022 |
TICKER: TPEIR SECURITY ID: X06397248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Offsetting Accumulated Losses with Share Premium Account | Management | For | For |
10 | Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12 | Elect Director | Management | For | For |
13 | Various Announcements | Management | None | None |
|
---|
POPULAR, INC. MEETING DATE: MAY 11, 2023 |
TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PRIMERICA, INC. MEETING DATE: MAY 17, 2023 |
TICKER: PRI SECURITY ID: 74164M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director Amber L. Cottle | Management | For | For |
1d | Elect Director Gary L. Crittenden | Management | For | For |
1e | Elect Director Cynthia N. Day | Management | For | For |
1f | Elect Director Sanjeev Dheer | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | 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 |
|
---|
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 |
TICKER: RJF SECURITY ID: 754730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | 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 |
|
---|
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 |
TICKER: RGA SECURITY ID: 759351604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2023 |
TICKER: SIGI SECURITY ID: 816300107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | 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 |
|
---|
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 |
|
---|
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 CARLYLE GROUP INC. MEETING DATE: MAY 30, 2023 |
TICKER: CG SECURITY ID: 14316J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William E. Conway, Jr. | Management | For | Withhold |
1.2 | Elect Director Lawton W. Fitt | Management | For | Withhold |
1.3 | Elect Director Mark S. Ordan | Management | For | Withhold |
1.4 | Elect Director Anthony Welters | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Simple Majority Vote | Shareholder | For | For |
|
---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
|
---|
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 |
|
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TRUIST FINANCIAL CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: TFC SECURITY ID: 89832Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director K. David Boyer, Jr. | Management | For | For |
1c | Elect Director Agnes Bundy Scanlan | Management | For | For |
1d | Elect Director Anna R. Cablik | Management | For | For |
1e | Elect Director Dallas S. Clement | Management | For | For |
1f | Elect Director Paul D. Donahue | Management | For | For |
1g | Elect Director Patrick C. Graney, III | Management | For | For |
1h | Elect Director Linnie M. Haynesworth | Management | For | For |
1i | Elect Director Kelly S. King | Management | For | For |
1j | Elect Director Easter A. Maynard | Management | For | For |
1k | Elect Director Donna S. Morea | Management | For | For |
1l | Elect Director Charles A. Patton | Management | For | For |
1m | Elect Director Nido R. Qubein | Management | For | For |
1n | Elect Director David M. Ratcliffe | Management | For | For |
1o | Elect Director William H. Rogers, Jr. | Management | For | For |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1q | Elect Director Christine Sears | Management | For | For |
1r | Elect Director Thomas E. Skains | Management | For | For |
1s | Elect Director Bruce L. Tanner | Management | For | For |
1t | Elect Director Thomas N. Thompson | Management | For | For |
1u | Elect Director Steven C. Voorhees | 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 | Require Independent Board Chair | 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 |
|
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UMB FINANCIAL CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: UMBF SECURITY ID: 902788108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Janine A. Davidson | Management | For | For |
1.3 | Elect Director Kevin C. Gallagher | Management | For | For |
1.4 | Elect Director Greg M. Graves | Management | For | For |
1.5 | Elect Director Alexander C. Kemper | Management | For | For |
1.6 | Elect Director J. Mariner Kemper | Management | For | For |
1.7 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.8 | Elect Director Timothy R. Murphy | Management | For | For |
1.9 | Elect Director Tamara M. Peterman | Management | For | For |
1.10 | Elect Director Kris A. Robbins | Management | For | For |
1.11 | Elect Director L. Joshua Sosland | Management | For | For |
1.12 | Elect Director Leroy J. Williams, 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 |
|
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VIRTU FINANCIAL, INC. MEETING DATE: JUN 13, 2023 |
TICKER: VIRT SECURITY ID: 928254101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas A. Cifu | Management | For | Withhold |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | Withhold |
1.3 | Elect Director Joanne M. Minieri | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
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WALKER & DUNLOP, INC. MEETING DATE: MAY 04, 2023 |
TICKER: WD SECURITY ID: 93148P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen D. Levy | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | For |
1.5 | Elect Director Howard W. Smith, III | Management | For | For |
1.6 | Elect Director William M. Walker | Management | For | For |
1.7 | Elect Director Michael J. Warren | Management | For | For |
1.8 | Elect Director Donna C. Wells | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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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 |
|
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WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 25, 2023 |
TICKER: WTFC SECURITY ID: 97650W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth H. Connelly | Management | For | For |
1.2 | Elect Director Timothy S. Crane | Management | For | For |
1.3 | Elect Director Peter D. Crist | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Brian A. Kenney | Management | For | For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.10 | Elect Director Suzet M. McKinney | Management | For | For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.13 | Elect Director Alex E. Washington, III | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | 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 |
|
---|
ZIONS BANCORPORATION, N.A. MEETING DATE: MAY 05, 2023 |
TICKER: ZION SECURITY ID: 989701107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Maria Contreras-Sweet | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director Claire A. Huang | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL REAL ESTATE 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.
|
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ABACUS PROPERTY GROUP MEETING DATE: NOV 23, 2022 |
TICKER: ABP SECURITY ID: Q0015N229
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Trent Alston as Director | Management | For | For |
3.2 | Elect Jingmin Qian as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Steven Sewell | Management | For | For |
5 | Ratify Past Issuance of Ordinary Securities to Professional and Sophisticated Institutional Investors | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
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AMERICAN HOMES 4 RENT MEETING DATE: MAY 09, 2023 |
TICKER: AMH SECURITY ID: 02665T306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Michelle C. Kerrick | Management | For | For |
1h | Elect Director James H. Kropp | Management | For | For |
1i | Elect Director Lynn C. Swann | Management | For | For |
1j | Elect Director Winifred M. Webb | Management | For | For |
1k | Elect Director Jay Willoughby | Management | For | For |
1l | Elect Director Matthew R. Zaist | 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 |
|
---|
APARTMENT INCOME REIT CORP. MEETING DATE: DEC 07, 2022 |
TICKER: AIRC SECURITY ID: 03750L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas N. Bohjalian | Management | For | For |
1.3 | Elect Director Kristin R. Finney-Cooke | Management | For | For |
1.4 | Elect Director Thomas L. Keltner | Management | For | For |
1.5 | Elect Director Devin I. Murphy | Management | For | For |
1.6 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.7 | Elect Director John Dinha Rayis | Management | For | For |
1.8 | Elect Director Ann Sperling | Management | For | For |
1.9 | Elect Director Nina A. Tran | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
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ARENA REIT MEETING DATE: NOV 24, 2022 |
TICKER: ARF SECURITY ID: Q0457C152
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Simon Parsons as Director | Management | For | For |
3 | Elect Rosemary Hartnett as Director | Management | For | For |
4 | Approve Grant of Deferred STI Rights to Rob de Vos | Management | For | For |
5 | Approve Grant of LTI Performance Rights to Rob de Vos | Management | For | For |
6 | Approve Grant of Deferred STI Rights to Gareth Winter | Management | For | For |
7 | Approve Grant of LTI Performance Rights to Gareth Winter | Management | For | For |
|
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ARGAN SA MEETING DATE: MAR 23, 2023 |
TICKER: ARG SECURITY ID: F0378V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of EUR 3 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Ronan Le Lan, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Francis Albertinelli, Management Board Member | Management | For | Against |
11 | Approve Compensation of Frederic Larroumets, Management Board Member | Management | For | Against |
12 | Approve Compensation of Jean-Claude Le Lan Junior, Management Board Member | Management | For | For |
13 | Approve Compensation of Jean-Claude Le Lan, Chairman of the Supervisory Board | Management | For | For |
14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 177,000 | Management | For | For |
15 | Reelect Nicolas Le Lan as Supervisory Board Member | Management | For | Against |
16 | Reelect Predica as Supervisory Board Member | Management | For | Against |
17 | Reelect Emmanuel Chabas as Censor | Management | For | Against |
18 | Renew Appointment of Cabinet Mazars as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements and Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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ASSURA PLC MEETING DATE: JUL 06, 2022 |
TICKER: AGR SECURITY ID: G2386T109
|
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Ed Smith as Director | Management | For | For |
7 | Re-elect Louise Fowler as Director | Management | For | For |
8 | Re-elect Jonathan Murphy as Director | Management | For | For |
9 | Re-elect Jayne Cottam as Director | Management | For | For |
10 | Re-elect Jonathan Davies as Director | Management | For | For |
11 | Re-elect Samantha Barrell as Director | Management | For | For |
12 | Re-elect Emma Cariaga as Director | Management | For | For |
13 | Re-elect Noel Gordon as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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BOARDWALK REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 08, 2023 |
TICKER: BEI.UN SECURITY ID: 096631106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Trustees at Seven | Management | For | For |
2.1 | Elect Trustee Mandy Abramsohn | Management | For | For |
2.2 | Elect Trustee Andrea Goertz | Management | For | For |
2.3 | Elect Trustee Gary Goodman | Management | For | For |
2.4 | Elect Trustee Sam Kolias | Management | For | For |
2.5 | Elect Trustee Samantha A. Kolias-Gunn | Management | For | For |
2.6 | Elect Trustee Scott Morrison | Management | For | For |
2.7 | Elect Trustee Brian G. Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Deferred Unit Plan | Management | For | For |
|
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CAPITALAND INTEGRATED COMMERCIAL TRUST MEETING DATE: APR 19, 2023 |
TICKER: C38U SECURITY ID: Y1100L160
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Entry Into the New Singapore Property Management Agreement | Management | For | For |
|
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CAPITALAND INTEGRATED COMMERCIAL TRUST MEETING DATE: APR 19, 2023 |
TICKER: C38U SECURITY ID: Y1100L160
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Trustee's Report, the Manager's Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
|
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CATENA AB MEETING DATE: APR 27, 2023 |
TICKER: CATE SECURITY ID: W2356E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's Report and Report on Committee Work | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 8.26 Per Share | Management | For | Did Not Vote |
12.a | Approve Discharge of Gustav Hermelin | Management | For | Did Not Vote |
12.b | Approve Discharge of Katarina Wallin | Management | For | Did Not Vote |
12.c | Approve Discharge of Helene Briggert | Management | For | Did Not Vote |
12.d | Approve Discharge of Magnus Swardh | Management | For | Did Not Vote |
12.e | Approve Discharge of Caesar Afors | Management | For | Did Not Vote |
12.f | Approve Discharge of Vesna Jovic | Management | For | Did Not Vote |
12.g | Approve Discharge of Lennart Mauritzson | Management | For | Did Not Vote |
12.h | Approve Discharge of Joost Uwents | Management | For | Did Not Vote |
12.i | Approve Discharge of Jorgen Eriksson | Management | For | Did Not Vote |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.a | Approve Remuneration of Directors in the Amount of SEK 410,000 for Chairman, and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Gustaf Hermelin as Director | Management | For | Did Not Vote |
15.b | Reelect Katarina Wallin as Director | Management | For | Did Not Vote |
15.c | Reelect Helene Briggert as Director | Management | For | Did Not Vote |
15.d | Reelect Lennart Mauritzson as Director | Management | For | Did Not Vote |
15.e | Reelect Magnus Swardh as Director | Management | For | Did Not Vote |
15.f | Reelect Caesar Afors as Director | Management | For | Did Not Vote |
15.g | Reelect Vesna Jovic as Director | Management | For | Did Not Vote |
15.h | Elect Joost Uwents as New Director | Management | For | Did Not Vote |
15.i | Elect Lennart Mauritzson as Director | Management | For | Did Not Vote |
15.j | Elect Lennart Mauritzson as Board Chair | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
22 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
23 | Amend Articles Re: Set Minimum (SEK 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares | Management | For | Did Not Vote |
24 | Other Business | Management | None | None |
25 | Close Meeting | Management | None | None |
|
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CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST MEETING DATE: APR 21, 2023 |
TICKER: J85 SECURITY ID: Y1233P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt the Trustee-Manager's Report, Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve KPMG LLP as Independent Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
|
---|
CHARTER HALL RETAIL REIT MEETING DATE: NOV 07, 2022 |
TICKER: CQR SECURITY ID: Q2308D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sue Palmer as Director | Management | For | For |
|
---|
COVIVIO SA MEETING DATE: APR 20, 2023 |
TICKER: COV SECURITY ID: F2R22T119
|
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 3.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Jean Laurent, Chairman of the Board until July 21, 2022 | Management | For | For |
8 | Approve Compensation of Jean-Luc Biamonti, Chairman of the Board since July 21, 2022 | Management | For | For |
9 | Approve Compensation of Christophe Kullmann, CEO | Management | For | For |
10 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Ratify Appointment of Delfin S.a.r.l. as Director | Management | For | Against |
16 | Reelect Jean-Luc Biamonti as Director | Management | For | Against |
17 | Reelect Christian Delaire as Director | Management | For | For |
18 | Reelect Olivier Piani as Director | Management | For | For |
19 | Reelect Covea Cooperations as Director | Management | For | Against |
20 | Reelect Delfin S.a.r.l. as Director | Management | For | Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Company's Climate Transition Plan (Advisory) | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 28.4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 28.4 Million | Management | For | For |
27 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 |
TICKER: CCI SECURITY ID: 22822V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
|
---|
CUBESMART MEETING DATE: MAY 16, 2023 |
TICKER: CUBE SECURITY ID: 229663109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Jit Kee Chin | Management | For | For |
1.3 | Elect Director Dorothy Dowling | Management | For | For |
1.4 | Elect Director John W. Fain | Management | For | For |
1.5 | Elect Director Jair K. Lynch | Management | For | For |
1.6 | Elect Director Christopher P. Marr | Management | For | For |
1.7 | Elect Director Deborah Rather Salzberg | Management | For | For |
1.8 | Elect Director John F. Remondi | Management | For | For |
1.9 | Elect Director Jeffrey F. Rogatz | 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 |
|
---|
DALATA HOTEL GROUP PLC MEETING DATE: APR 27, 2023 |
TICKER: DHG SECURITY ID: G2630L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Dermot Crowley as Director | Management | For | For |
4c | Re-elect Elizabeth McMeikan as Director | Management | For | For |
4d | Re-elect Cathriona Hallahan as Director | Management | For | For |
4e | Re-elect Gervaise Slowey as Director | Management | For | For |
4f | Re-elect Shane Casserly as Director | Management | For | For |
4g | Re-elect Carol Phelan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2023 |
TICKER: DRH SECURITY ID: 252784301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William W. McCarten | Management | For | For |
1b | Elect Director Mark W. Brugger | Management | For | For |
1c | Elect Director Timothy R. Chi | Management | For | For |
1d | Elect Director Michael A. Hartmeier | Management | For | For |
1e | Elect Director Kathleen A. Merrill | Management | For | For |
1f | Elect Director William J. Shaw | Management | For | For |
1g | Elect Director Bruce D. Wardinski | Management | For | For |
1h | Elect Director Tabassum S. Zalotrawala | 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 |
|
---|
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 |
|
---|
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 06, 2023 |
TICKER: DIR.UN SECURITY ID: 26153W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Trustee R. Sacha Bhatia | Management | For | For |
1.2 | Elect Trustee Michael Cooper | Management | For | For |
1.3 | Elect Trustee J. Michael Knowlton | Management | For | For |
1.4 | Elect Trustee Ben Mulroney | Management | For | For |
1.5 | Elect Trustee Brian Pauls | Management | For | For |
1.6 | Elect Trustee Vicky Schiff | Management | For | For |
1.7 | Elect Trustee Jennifer Scoffield | Management | For | For |
1.8 | Elect Trustee Vincenza Sera | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
|
---|
DUKE REALTY CORPORATION MEETING DATE: SEP 28, 2022 |
TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
ELME COMMUNITIES MEETING DATE: MAY 25, 2023 |
TICKER: ELME SECURITY ID: 939653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director Benjamin S. Butcher | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Paul T. McDermott | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | 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 |
|
---|
EQUINIX, INC. MEETING DATE: MAY 25, 2023 |
TICKER: EQIX SECURITY ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | 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 |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 25, 2023 |
TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | For |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | 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 |
|
---|
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2023 |
TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | 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 |
|
---|
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 10, 2023 |
TICKER: MHC.UN SECURITY ID: 33843T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Trustee Peter C.B. Bynoe | Management | For | For |
1b | Elect Trustee Louis M. Forbes | Management | For | For |
1c | Elect Trustee Kurtis Keeney | Management | For | For |
1d | Elect Trustee J. Susan Monteith | Management | For | For |
1e | Elect Trustee Andrew Oppenheim | Management | For | For |
1f | Elect Trustee Ann Rooney | Management | For | For |
1g | Elect Trustee Nathan Smith | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
|
---|
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 |
|
---|
GECINA SA MEETING DATE: APR 20, 2023 |
TICKER: GFC SECURITY ID: F4268U171
|
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 Standard Accounting Transfers to Specific Reserve | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jerome Brunel, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Meka Brunel, CEO until April 21, 2022 | Management | For | For |
10 | Approve Compensation of Benat Ortega, CEO since April 21, 2022 | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Reelect Dominique Dudan as Director | Management | For | For |
15 | Reelect Predica as Director | Management | For | For |
16 | Elect Benat Ortega as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
GRAINGER PLC MEETING DATE: FEB 08, 2023 |
TICKER: GRI SECURITY ID: G40432117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mark Clare as Director | Management | For | For |
6 | Re-elect Helen Gordon as Director | Management | For | For |
7 | Re-elect Robert Hudson as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Janette Bell as Director | Management | For | For |
10 | Re-elect Carol Hui as Director | Management | For | For |
11 | Elect Michael Brodtman as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
|
---|
HELICAL PLC MEETING DATE: JUL 14, 2022 |
TICKER: HLCL SECURITY ID: G43904195
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Gerald Kaye as Director | Management | For | For |
4 | Re-elect Tim Murphy as Director | Management | For | For |
5 | Re-elect Matthew Bonning-Snook as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Richard Cotton as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Joe Lister as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Renewal and Amendments to the 2002 Share Incentive Plan | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 18, 2023 |
TICKER: HST SECURITY ID: 44107P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | 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 |
|
---|
HYSAN DEVELOPMENT COMPANY LIMITED MEETING DATE: MAY 16, 2023 |
TICKER: 14 SECURITY ID: Y38203124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Lee Irene Yun-Lien as Director | Management | For | Against |
2.2 | Elect Churchouse Frederick Peter as Director | Management | For | For |
2.3 | Elect Lee Chien as Director | Management | For | Against |
2.4 | Elect Lee Tze Hau Michael as Director | Management | For | Against |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2023 |
TICKER: INVH SECURITY ID: 46187W107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KIMCO REALTY CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: KIM SECURITY ID: 49446R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Directorr Henry Moniz | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | 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 |
|
---|
LAR ESPANA REAL ESTATE SOCIMI SA MEETING DATE: MAR 30, 2023 |
TICKER: LRE SECURITY ID: E7S5A1113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6.1 | Reelect Jose Luis del Valle Doblado as Director | Management | For | For |
6.2 | Reelect Miguel Pereda Espeso as Director | Management | For | For |
6.3 | Reelect Roger Maxwell Cooke as Director | Management | For | For |
6.4 | Reelect Alec Emmot as Director | Management | For | For |
7 | Allow Miguel Pereda Espeso to Be Involved in Other Companies | Management | For | For |
8.1 | Amend Article 42 Re: Audit and Control Committee | Management | For | For |
8.2 | Amend Article 43 Re: Appointment, Remuneration and Sustainability Committee | Management | For | For |
8.3 | Approve Restated Articles of Association | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Receive Amendments to Board of Directors, Audit and Control Committee, and Appointment, Remuneration and Sustainability Committee Regulations | Management | None | None |
|
---|
LIFE SCIENCE REIT PLC MEETING DATE: NOV 30, 2022 |
TICKER: LABS SECURITY ID: G72540100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorise Issue of Equity in Connection with the Share Issuance Programme | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Share Issuance Programme | Management | For | For |
|
---|
LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: JUL 20, 2022 |
TICKER: 823 SECURITY ID: Y5281M111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4 | Elect Jenny Gu Jialin as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
|
---|
LXP INDUSTRIAL TRUST MEETING DATE: MAY 23, 2023 |
TICKER: LXP SECURITY ID: 529043101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Lawrence L. Gray | Management | For | For |
1.3 | Elect Director Arun Gupta | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Derrick Johnson | Management | For | For |
1.6 | Elect Director Claire A. Koeneman | Management | For | For |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | For |
1.8 | Elect Director Howard Roth | 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 |
|
---|
MAPLETREE COMMERCIAL TRUST MEETING DATE: JUL 29, 2022 |
TICKER: N2IU SECURITY ID: Y5759T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
|
---|
MERLIN PROPERTIES SOCIMI SA MEETING DATE: APR 26, 2023 |
TICKER: MRL SECURITY ID: E7390Z100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Renew Appointment of Deloitte as Auditor for FY 2023 | Management | For | For |
4.2 | Appoint PricewaterhouseCoopers as Auditor for FY 2024, 2025 and 2026 | Management | For | For |
5.1 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.2 | Reelect Francisca Ortega Fernandez-Agero as Director | Management | For | For |
5.3 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9.1 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9.2 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion | Management | For | For |
10.1 | Amend Article 44 Re: Audit and Control Committee | Management | For | For |
10.2 | Amend Article 45 Re: Appointments and Remuneration Committee | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 16, 2023 |
TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Deborah H. Caplan | Management | For | For |
1c | Elect Director John P. Case | Management | For | For |
1d | Elect Director Tamara Fischer | Management | For | For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Edith Kelly-Green | Management | For | For |
1h | Elect Director James K. Lowder | Management | For | For |
1i | Elect Director Thomas H. Lowder | Management | For | For |
1j | Elect Director Claude B. Nielsen | Management | For | For |
1k | Elect Director W. Reid Sanders | Management | For | For |
1l | Elect Director Gary S. Shorb | Management | For | For |
1m | Elect Director David P. Stockert | 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 |
|
---|
MITSUBISHI ESTATE CO., LTD. MEETING DATE: JUN 29, 2023 |
TICKER: 8802 SECURITY ID: J43916113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Yoshida, Junichi | Management | For | For |
2.2 | Elect Director Nakajima, Atsushi | Management | For | For |
2.3 | Elect Director Naganuma, Bunroku | Management | For | For |
2.4 | Elect Director Umeda, Naoki | Management | For | For |
2.5 | Elect Director Hirai, Mikihito | Management | For | For |
2.6 | Elect Director Nishigai, Noboru | Management | For | For |
2.7 | Elect Director Katayama, Hiroshi | Management | For | For |
2.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.9 | Elect Director Narukawa, Tetsuo | Management | For | For |
2.10 | Elect Director Shirakawa, Masaaki | Management | For | For |
2.11 | Elect Director Nagase, Shin | Management | For | For |
2.12 | Elect Director Sueyoshi, Wataru | Management | For | For |
2.13 | Elect Director Sonoda, Ayako | Management | For | For |
2.14 | Elect Director Melanie Brock | Management | For | For |
|
---|
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 16, 2023 |
TICKER: NNN SECURITY ID: 637417106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | 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 |
|
---|
NATIONAL STORAGE REIT MEETING DATE: OCT 26, 2022 |
TICKER: NSR SECURITY ID: Q6605D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Anthony Keane as Director | Management | For | For |
4 | Elect Inma Beaumont as Director | Management | For | For |
5 | Elect Scott Smith as Director | Management | For | For |
6 | Approve Issuance of Stapled Securities to Andrew Catsoulis | Management | For | For |
7 | Approve Issuance of Stapled Securities to Claire Fidler | Management | For | For |
8 | Approve Issuance of Performance Rights to Andrew Catsoulis | Management | For | For |
9 | Approve Issuance of Performance Rights to Claire Fidler | Management | For | For |
10a | Approve Amendment of Constitution - General Amendments (Company Only) | Management | For | For |
10b | Approve Amendment of Constitution - Virtual Meeting Amendments (Company Only) | Management | For | Against |
11a | Approve Amendment of Constitution - General Amendments (NSPT Only) | Management | For | For |
11b | Approve Amendment of Constitution - Virtual Meeting Amendments (NSPT Only) | Management | For | Against |
12 | Approve Contingent Spill Resolution | Management | Against | Against |
|
---|
PHILLIPS EDISON & COMPANY, INC. MEETING DATE: MAY 09, 2023 |
TICKER: PECO SECURITY ID: 71844V201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey S. Edison | Management | For | For |
1b | Elect Director Leslie T. Chao | Management | For | For |
1c | Elect Director Elizabeth O. Fischer | Management | For | For |
1d | Elect Director Stephen R. Quazzo | Management | For | For |
1e | Elect Director Jane E. Silfen | Management | For | For |
1f | Elect Director John A. Strong | Management | For | For |
1g | Elect Director Gregory S. Wood | 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 |
|
---|
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 |
TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 |
TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | 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 |
|
---|
REGENCY CENTERS CORPORATION MEETING DATE: MAY 03, 2023 |
TICKER: REG SECURITY ID: 758849103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director C. Ronald Blankenship | Management | For | For |
1d | Elect Director Kristin A. Campbell | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director James H. Simmons, III | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
RLJ LODGING TRUST MEETING DATE: APR 28, 2023 |
TICKER: RLJ SECURITY ID: 74965L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Robin Zeigler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 11, 2023 |
TICKER: RHP SECURITY ID: 78377T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rachna Bhasin | Management | For | For |
1b | Elect Director Alvin Bowles, Jr. | Management | For | For |
1c | Elect Director Mark Fioravanti | Management | For | For |
1d | Elect Director William E. (Bill) Haslam | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Moore | Management | For | For |
1g | Elect Director Christine Pantoya | Management | For | For |
1h | Elect Director Robert Prather, Jr. | Management | For | For |
1i | Elect Director Colin Reed | Management | For | For |
1j | Elect Director Michael I. Roth | 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 |
|
---|
SCENTRE GROUP MEETING DATE: APR 05, 2023 |
TICKER: SCG SECURITY ID: Q8351E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Michael Wilkins as Director | Management | For | For |
4 | Elect Stephen McCann as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Elliott Rusanow | Management | For | For |
|
---|
SEGRO PLC MEETING DATE: APR 20, 2023 |
TICKER: SGRO SECURITY ID: G80277141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SHAFTESBURY CAPITAL PLC MEETING DATE: JUN 15, 2023 |
TICKER: SHC SECURITY ID: G19406100
|
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 | Re-elect Jonathan Nicholls as Director | Management | For | For |
5 | Re-elect Ian Hawksworth as Director | Management | For | For |
6 | Re-elect Situl Jobanputra as Director | Management | For | For |
7 | Re-elect Christopher Ward as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Ruth Anderson as Director | Management | For | For |
10 | Re-elect Charlotte Boyle as Director | Management | For | For |
11 | Re-elect Helena Coles as Director | Management | For | For |
12 | Re-elect Anthony Steains as Director | Management | For | For |
13 | Re-elect Jennelle Tilling as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Scrip Dividend Scheme | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SHAFTESBURY PLC MEETING DATE: JUL 29, 2022 |
TICKER: SHB SECURITY ID: G80603106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the All-Share Merger of Shaftesbury plc and Capital & Counties Properties plc | Management | For | Against |
|
---|
SHAFTESBURY PLC MEETING DATE: JUL 29, 2022 |
TICKER: SHB SECURITY ID: G80603106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | Against |
|
---|
SIRIUS REAL ESTATE LIMITED MEETING DATE: JUL 06, 2022 |
TICKER: SRE SECURITY ID: G8187C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Caroline Britton as Director | Management | For | For |
3 | Re-elect Mark Cherry as Director | Management | For | For |
4 | Re-elect Kelly Cleveland as Director | Management | For | For |
5 | Re-elect Andrew Coombs as Director | Management | For | For |
6 | Elect Diarmuid Kelly as Director | Management | For | For |
7 | Re-elect Joanne Kenrick as Director | Management | For | For |
8 | Re-elect Daniel Kitchen as Director | Management | For | For |
9 | Re-elect Alistair Marks as Director | Management | For | For |
10 | Re-elect James Peggie as Director | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Dividend | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve the Implementation Report on the Remuneration Policy | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 03, 2023 |
TICKER: SRC SECURITY ID: 84860W300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Elizabeth F. Frank | Management | For | For |
1.3 | Elect Director Michelle M. Frymire | Management | For | For |
1.4 | Elect Director Kristian M. Gathright | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Jackson Hsieh | Management | For | For |
1.7 | Elect Director Diana M. Laing | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.9 | Elect Director Thomas J. Sullivan | 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 |
|
---|
SUN COMMUNITIES, INC. MEETING DATE: MAY 16, 2023 |
TICKER: SUI SECURITY ID: 866674104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Tonya Allen | Management | For | For |
1c | Elect Director Meghan G. Baivier | Management | For | For |
1d | Elect Director Stephanie W. Bergeron | Management | For | For |
1e | Elect Director Jeff T. Blau | Management | For | For |
1f | Elect Director Brian M. Hermelin | Management | For | For |
1g | Elect Director Ronald A. Klein | Management | For | For |
1h | Elect Director Clunet R. Lewis | Management | For | For |
1i | Elect Director Arthur A. Weiss | 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 Grant Thornton LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
|
---|
TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 19, 2023 |
TICKER: SKT SECURITY ID: 875465106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey B. Citrin | Management | For | For |
1.2 | Elect Director David B. Henry | Management | For | For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | Against |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
1.6 | Elect Director Susan E. Skerritt | Management | For | For |
1.7 | Elect Director Steven B. Tanger | Management | For | For |
1.8 | Elect Director Luis A. Ubinas | Management | For | For |
1.9 | Elect Director Stephen J. Yalof | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | 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 |
|
---|
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2023 |
TICKER: TRNO SECURITY ID: 88146M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | 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 |
|
---|
THE UNITE GROUP PLC MEETING DATE: MAY 18, 2023 |
TICKER: UTG SECURITY ID: G9283N101
|
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 Richard Huntingford as Director | Management | For | For |
5 | Re-elect Richard Smith as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Ross Paterson as Director | Management | For | For |
8 | Re-elect Ilaria del Beato as Director | Management | For | For |
9 | Re-elect Dame Shirley Pearce as Director | Management | For | For |
10 | Re-elect Thomas Jackson as Director | Management | For | For |
11 | Re-elect Sir Steve Smith as Director | Management | For | For |
12 | Elect Nicola Dulieu as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
UDR, INC. MEETING DATE: JUN 01, 2023 |
TICKER: UDR SECURITY ID: 902653104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Jon A. Grove | Management | For | For |
1c | Elect Director Mary Ann King | Management | For | For |
1d | Elect Director James D. Klingbeil | Management | For | For |
1e | Elect Director Clint D. McDonnough | Management | For | For |
1f | Elect Director Robert A. McNamara | Management | For | For |
1g | Elect Director Diane M. Morefield | Management | For | For |
1h | Elect Director Kevin C. Nickelberry | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
1j | Elect Director Thomas W. Toomey | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
UNIBAIL-RODAMCO-WESTFIELD SE MEETING DATE: MAY 11, 2023 |
TICKER: URW SECURITY ID: F95094581
|
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 Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Jean-Marie Tritant, Chairman of the Management Board | Management | For | For |
6 | Approve Compensation of Olivier Bossard, Management Board Member | Management | For | For |
7 | Approve Compensation of Sylvain Montcouquiol, Management Board Member | Management | For | For |
8 | Approve Compensation of Fabrice Mouchel, Management Board Member | Management | For | For |
9 | Approve Compensation of Caroline Puechoultres, Management Board Member | Management | For | For |
10 | Approve Compensation of Leon Bressler, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
14 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
16 | Reelect Susana Gallardo as Supervisory Board Member | Management | For | For |
17 | Reelect Roderick Munsters as Supervisory Board Member | Management | For | For |
18 | Reelect Xavier Niel as Supervisory Board Member | Management | For | For |
19 | Elect Jacques Richier as Supervisory Board Member | Management | For | For |
20 | Elect Sara Lucas as Supervisory Board Member | Management | For | For |
21 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
22 | Appoint KPMG S.A as Auditor | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
UOL GROUP LIMITED MEETING DATE: APR 28, 2023 |
TICKER: U14 SECURITY ID: Y9299W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Poon Hon Thang Samuel as Director | Management | For | For |
5 | Elect Wee Ee-chao as Director | Management | For | For |
6 | Elect Sim Hwee Cher as Director | Management | For | For |
7 | Elect Yip Wai Ping Annabelle as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2022 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
URBAN EDGE PROPERTIES MEETING DATE: MAY 03, 2023 |
TICKER: UE SECURITY ID: 91704F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey S. Olson | Management | For | For |
1b | Elect Director Mary L. Baglivo | Management | For | For |
1c | Elect Director Steven H. Grapstein | Management | For | For |
1d | Elect Director Steven J. Guttman | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Kevin P. O'Shea | Management | For | For |
1g | Elect Director Catherine D. Rice | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
1i | Elect Director Douglas W. Sesler | 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 |
|
---|
VENTAS INC. MEETING DATE: MAY 16, 2023 |
TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | 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 |
|
---|
VONOVIA SE MEETING DATE: MAY 17, 2023 |
TICKER: VNA SECURITY ID: D9581T100
|
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 0.85 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Ten Members | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9.1 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
9.2 | Elect Vitus Eckert to the Supervisory Board | Management | For | For |
9.3 | Elect Florian Funck to the Supervisory Board | Management | For | For |
9.4 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
9.5 | Elect Daniela Markotten to the Supervisory Board | Management | For | For |
9.6 | Elect Ute Geipel-Faber to the Supervisory Board | Management | For | For |
9.7 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
9.8 | Elect Christian Ulbrich to the Supervisory Board | Management | For | Against |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
WELLTOWER INC. MEETING DATE: MAY 23, 2023 |
TICKER: WELL SECURITY ID: 95040Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR HEALTH CARE 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.
|
---|
10X GENOMICS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: TXG SECURITY ID: 88025U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Benjamin J. Hindson | Management | For | For |
1.2 | Elect Director Serge Saxonov | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | 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 |
|
---|
ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 18, 2023 |
TICKER: ACHC SECURITY ID: 00404A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Fucci | Management | For | For |
1b | Elect Director Wade D. Miquelon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2023 |
TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 |
TICKER: AGL SECURITY ID: 00857U107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | 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 |
|
---|
AKERO THERAPEUTICS, INC. MEETING DATE: JUN 23, 2023 |
TICKER: AKRO SECURITY ID: 00973Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Cheng | Management | For | For |
1.2 | Elect Director Jane Henderson | Management | For | For |
1.3 | Elect Director Mark T. Iwicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ALIGNMENT HEALTHCARE, INC. MEETING DATE: JUN 06, 2023 |
TICKER: ALHC SECURITY ID: 01625V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jody Bilney | Management | For | For |
1.2 | Elect Director David Hodgson | Management | For | For |
1.3 | Elect Director Jacqueline Kosecoff | Management | For | For |
1.4 | Elect Director Jeffrey Margolis | 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 |
|
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2023 |
TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | 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 |
|
---|
AMBRX BIOPHARMA, INC. MEETING DATE: JUN 07, 2023 |
TICKER: AMAM SECURITY ID: 02290A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Xiaowei Chang | Management | For | Against |
2 | Approve Increase in Authorized Share Capital | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
|
---|
ARCELLX, INC. MEETING DATE: JUN 13, 2023 |
TICKER: ACLX SECURITY ID: 03940C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ali Behbahani | Management | For | Withhold |
1.2 | Elect Director Derek Yoon | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ARCUTIS BIOTHERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: ARQT SECURITY ID: 03969K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patrick J. Heron | Management | For | For |
1b | Elect Director Neha Krishnamohan | Management | For | For |
1c | Elect Director Todd Franklin Watanabe | 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 |
|
---|
ARGENX SE MEETING DATE: SEP 08, 2022 |
TICKER: ARGX SECURITY ID: 04016X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
ARGENX SE MEETING DATE: DEC 12, 2022 |
TICKER: ARGX SECURITY ID: 04016X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
ARGENX SE MEETING DATE: MAY 02, 2023 |
TICKER: ARGX SECURITY ID: 04016X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
|
---|
ARVINAS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: ARVN SECURITY ID: 04335A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | Withhold |
1.3 | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ASCENDIS PHARMA A/S MEETING DATE: SEP 09, 2022 |
TICKER: ASND SECURITY ID: 04351P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2a | Elect William Carl Fairey Jr. as New Director | Management | For | For |
2b | Elect Siham Imani as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
---|
ASCENDIS PHARMA A/S MEETING DATE: MAY 30, 2023 |
TICKER: ASND SECURITY ID: 04351P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5.1 | Reelect Jan Moller Mikkelsen as Director For Two Years Term | Management | For | For |
5.2 | Reelect Lisa Morrison as Director For Two Years Term | Management | For | For |
5.3 | Reelect Bill Fairey as Director For Two Years Term | Management | For | For |
5.4 | Reelect Siham Imani as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
TICKER: AZN SECURITY ID: G0593M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
---|
AVID BIOSERVICES, INC. MEETING DATE: OCT 18, 2022 |
TICKER: CDMO SECURITY ID: 05368M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Esther M. Alegria | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Nicholas S. Green | Management | For | For |
1.4 | Elect Director Richard B. Hancock | Management | For | For |
1.5 | Elect Director Catherine J. Mackey | Management | For | For |
1.6 | Elect Director Gregory P. Sargen | Management | For | For |
1.7 | Elect Director Jeanne A. Thoma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
|
---|
AVIDITY BIOSCIENCES, INC. MEETING DATE: JUN 15, 2023 |
TICKER: RNA SECURITY ID: 05370A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Noreen Henig | Management | For | For |
1.2 | Elect Director Edward M. Kaye | Management | For | For |
1.3 | Elect Director Jean Kim | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BEAM THERAPEUTICS INC. MEETING DATE: JUN 06, 2023 |
TICKER: BEAM SECURITY ID: 07373V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Evans | Management | For | For |
1b | Elect Director John Maraganore | 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 |
|
---|
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 21, 2023 |
TICKER: BPMC SECURITY ID: 09627Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Kathryn Haviland | 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 |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 |
TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | 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 |
|
---|
BRUKER CORPORATION MEETING DATE: JUN 07, 2023 |
TICKER: BRKR SECURITY ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Philip Ma | Management | For | For |
1.3 | Elect Director Hermann F. Requardt | 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 |
|
---|
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: CLDX SECURITY ID: 15117B202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Karen L. Shoos | Management | For | For |
1b | Elect Director Anthony S. Marucci | Management | For | For |
1c | Elect Director Keith L. Brownlie | Management | For | For |
1d | Elect Director Cheryl L. Cohen | Management | For | For |
1e | Elect Director Herbert J. Conrad | Management | For | For |
1f | Elect Director Rita I. Jain | Management | For | For |
1g | Elect Director James J. Marino | Management | For | For |
1h | Elect Director Garry A. Neil | Management | For | For |
1i | Elect Director Harry H. Penner, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
|
---|
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 |
TICKER: CNC SECURITY ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: CNC SECURITY ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
|
---|
CEREVEL THERAPEUTICS HOLDINGS, INC. MEETING DATE: JUN 07, 2023 |
TICKER: CERE SECURITY ID: 15678U128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Deval Patrick | Management | For | For |
1.3 | Elect Director Norbert G. Riedel | Management | For | For |
1.4 | Elect Director Gabrielle Sulzberger | 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 |
|
---|
CVS HEALTH CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: CVS SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
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 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
|
---|
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 10, 2023 |
TICKER: CYTK SECURITY ID: 23282W605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | 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 |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
|
---|
DOXIMITY, INC. MEETING DATE: JUL 27, 2022 |
TICKER: DOCS SECURITY ID: 26622P107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey Tangney | Management | For | For |
1.2 | Elect Director Kira Wampler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
|
---|
ENLIVEN THERAPEUTICS, INC. MEETING DATE: JUN 23, 2023 |
TICKER: ELVN SECURITY ID: 29337E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard Heyman | Management | For | For |
1.2 | Elect Director Samuel Kintz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2023 |
TICKER: EVH SECURITY ID: 30050B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig Barbarosh | Management | For | For |
1b | Elect Director Seth Blackley | Management | For | For |
1c | Elect Director M. Bridget Duffy | Management | For | For |
1d | Elect Director Peter Grua | Management | For | For |
1e | Elect Director Diane Holder | Management | For | For |
1f | Elect Director Richard Jelinek | Management | For | For |
1g | Elect Director Kim Keck | Management | For | For |
1h | Elect Director Cheryl Scott | Management | For | For |
1i | Elect Director Tunde Sotunde | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2023 |
TICKER: EVH SECURITY ID: JSB243000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig Barbarosh | Management | For | For |
1b | Elect Director Seth Blackley | Management | For | For |
1c | Elect Director M. Bridget Duffy | Management | For | For |
1d | Elect Director Peter Grua | Management | For | For |
1e | Elect Director Diane Holder | Management | For | For |
1f | Elect Director Richard Jelinek | Management | For | For |
1g | Elect Director Kim Keck | Management | For | For |
1h | Elect Director Cheryl Scott | Management | For | For |
1i | Elect Director Tunde Sotunde | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
EXACT SCIENCES CORPORATION MEETING DATE: JUN 08, 2023 |
TICKER: EXAS SECURITY ID: 30063P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | 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 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GENERATION BIO CO. MEETING DATE: JUN 08, 2023 |
TICKER: GBIO SECURITY ID: 37148K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dannielle Appelhans | Management | For | For |
1.2 | Elect Director Gustav Christensen | Management | For | For |
1.3 | Elect Director Charles Rowland | Management | For | For |
1.4 | Elect Director Catherine Stehman-Breen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HCA HEALTHCARE, INC. MEETING DATE: APR 19, 2023 |
TICKER: HCA SECURITY ID: 40412C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
|
---|
HUMANA INC. MEETING DATE: APR 20, 2023 |
TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | 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 |
|
---|
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 |
TICKER: INSP SECURITY ID: 457730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INSULET CORPORATION MEETING DATE: MAY 23, 2023 |
TICKER: PODD SECURITY ID: 45784P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Luciana Borio | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 Grant Thornton LLP as Auditors | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 |
TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 |
TICKER: IQV SECURITY ID: 46266C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
IRHYTHM TECHNOLOGIES, INC. MEETING DATE: MAY 24, 2023 |
TICKER: IRTC SECURITY ID: 450056106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cathleen Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Quentin S. Blackford | Management | For | For |
1.3 | Elect Director Bruce G. Bodaken | Management | For | For |
1.4 | Elect Director Karen Ling | Management | For | For |
1.5 | Elect Director Mark J. Rubash | Management | For | For |
1.6 | Elect Director Ralph Snyderman | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JANUX THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 |
TICKER: JANX SECURITY ID: 47103J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sheila Gujrathi | Management | For | Withhold |
1.2 | Elect Director Alana McNulty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 |
TICKER: KRTX SECURITY ID: 48576A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KEROS THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: KROS SECURITY ID: 492327101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl L. Gordon | Management | For | Withhold |
1.2 | Elect Director Tomer Kariv | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 |
TICKER: LEGN SECURITY ID: 52490G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
LIFESTANCE HEALTH GROUP, INC. MEETING DATE: JUN 01, 2023 |
TICKER: LFST SECURITY ID: 53228F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Darren Black | Management | For | Withhold |
1.2 | Elect Director Eric Shuey | Management | For | Withhold |
1.3 | Elect Director Robert Bessler | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
LONZA GROUP AG MEETING DATE: MAY 05, 2023 |
TICKER: LONN SECURITY ID: H50524133
|
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 Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 |
TICKER: MASI SECURITY ID: 574795100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Universal Proxy (White Proxy Card) |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
From the Combined List of Management & Dissident Nominees - Elect 2 Directors |
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Universal Proxy (Blue Proxy Card) |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
From the Combined List of Management & Dissident Nominees - Elect 2 Directors |
Politan Nominees |
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan |
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
|
---|
MEDLIVE TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2023 |
TICKER: 2192 SECURITY ID: G5961B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tian Lixin as Director | Management | For | Against |
3.2 | Elect Eiji Tsuchiya as Director | Management | For | Against |
3.3 | Elect Richard Yeh as Director | Management | For | For |
3.4 | Elect Kazutaka Kanairo as Director | Management | For | Against |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
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 |
|
---|
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 03, 2023 |
TICKER: MOH SECURITY ID: 60855R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | 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 |
|
---|
MORPHIC HOLDING, INC. MEETING DATE: JUN 01, 2023 |
TICKER: MORF SECURITY ID: 61775R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
NEVRO CORP. MEETING DATE: MAY 25, 2023 |
TICKER: NVRO SECURITY ID: 64157F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. Keith Grossman | Management | For | For |
1.2 | Elect Director Michael DeMane | Management | For | For |
1.3 | Elect Director Frank Fischer | Management | For | For |
1.4 | Elect Director Sri Kosaraju | Management | For | Withhold |
1.5 | Elect Director Shawn T McCormick | Management | For | For |
1.6 | Elect Director Kevin O'Boyle | Management | For | For |
1.7 | Elect Director Karen Prange | Management | For | For |
1.8 | Elect Director Susan Siegel | Management | For | Withhold |
1.9 | Elect Director Elizabeth Weatherman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
NOVO NORDISK A/S MEETING DATE: MAR 23, 2023 |
TICKER: NOVO.B SECURITY ID: K72807132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
---|
NOVOCURE LIMITED MEETING DATE: JUN 07, 2023 |
TICKER: NVCR SECURITY ID: G6674U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Allyson Ocean | Management | For | For |
1h | Elect Director Timothy Scannell | Management | For | For |
1i | Elect Director Kristin Stafford | Management | For | For |
1j | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NUVALENT, INC. MEETING DATE: JUN 15, 2023 |
TICKER: NUVL SECURITY ID: 670703107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | For |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
---|
OAK STREET HEALTH, INC. MEETING DATE: APR 28, 2023 |
TICKER: OSH SECURITY ID: 67181A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
OLINK HOLDING AB MEETING DATE: APR 17, 2023 |
TICKER: OLK SECURITY ID: 680710100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9a.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9a.2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9c.1 | Approve Discharge of Jon Heimer as Board Member | Management | For | Did Not Vote |
9c.2 | Approve Discharge of Gustavo Salem as Board Member | Management | For | Did Not Vote |
9c.3 | Approve Discharge of Johan Lund as Board Member | Management | For | Did Not Vote |
9c.4 | Approve Discharge of Nicolas Roelofs as Board Member | Management | For | Did Not Vote |
9c.5 | Approve Discharge of Tommi Unkuri as Board Member | Management | For | Did Not Vote |
9c.6 | Approve Discharge of Jon Hindar as Board Member | Management | For | Did Not Vote |
9c.7 | Approve Discharge of Solange Bullukian as Board Member | Management | For | Did Not Vote |
9c.8 | Approve Discharge of Johan Pietila Holmner as Board Member | Management | For | Did Not Vote |
9c.9 | Approve Discharge of Mary Reumuth as Board Member | Management | For | Did Not Vote |
9c.10 | Approve Discharge of Robert Schueren as Board Member | Management | For | Did Not Vote |
9c.11 | Approve Discharge of Jon Heimer as CEO | Management | For | Did Not Vote |
9c.12 | Approve Discharge of Tina Nova as Board Member | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (9) and Deputy Members (1) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Aggregate Amount of USD 640,000 | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Jon Hindar as Director | Management | For | Did Not Vote |
13.2 | Reelect Jon Heimer as Director | Management | For | Did Not Vote |
13.3 | Reelect Solange Bullukian as Director | Management | For | Did Not Vote |
13.4 | Reelect Johan Lund as Director | Management | For | Did Not Vote |
13.5 | Reelect Nicolas Roelofs as Director | Management | For | Did Not Vote |
13.6 | Reelect Tommi Unkuri as Director | Management | For | Did Not Vote |
13.7 | Reelect Robert Schueren as Director | Management | For | Did Not Vote |
13.8 | Reelect Mary Reumuth as Director | Management | For | Did Not Vote |
13.9 | Elect Gregory J. Moore as New Director | Management | For | Did Not Vote |
13.10 | Reelect Jon Hindar as Board Chair | Management | For | Did Not Vote |
13.11 | Reelect Johan Pietila Holmner as Deputy Director | Management | For | Did Not Vote |
14 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
15 | Approve Non-Employee Director Stock Option Plan | Management | For | Did Not Vote |
16 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
OUTSET MEDICAL, INC. MEETING DATE: MAY 31, 2023 |
TICKER: OM SECURITY ID: 690145107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jim Hinrichs | Management | For | For |
1b | Elect Director Andrea L. Saia | Management | For | For |
1c | Elect Director Catherine Szyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PENUMBRA, INC. MEETING DATE: MAY 31, 2023 |
TICKER: PEN SECURITY ID: 70975L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | For |
1.3 | Elect Director Surbhi Sarna | 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 |
|
---|
PHARVARIS NV MEETING DATE: JUN 23, 2023 |
TICKER: PHVS SECURITY ID: N69605108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Dutch Financial Statements | Management | For | For |
2 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Authorize Board to Acquire Ordinary Shares and Depository Receipts for Ordinary Shares in the Capital of the Company | Management | For | For |
|
---|
PHREESIA, INC. MEETING DATE: JUN 28, 2023 |
TICKER: PHR SECURITY ID: 71944F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chaim Indig | Management | For | For |
1.2 | Elect Director Michael Weintraub | Management | For | For |
1.3 | Elect Director Edward Cahill | 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 Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
|
---|
POSEIDA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: PSTX SECURITY ID: 73730P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rafael G. Amado | Management | For | For |
1.2 | Elect Director Charles M. Baum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PROCEPT BIOROBOTICS CORPORATION MEETING DATE: JUN 15, 2023 |
TICKER: PRCT SECURITY ID: 74276L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frederic Moll | Management | For | For |
1.2 | Elect Director Antal Desai | Management | For | For |
1.3 | Elect Director Mary Garrett | 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 |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 |
TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | 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 |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 |
TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | 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 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
---|
RELAY THERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: RLAY SECURITY ID: 75943R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Sekar Kathiresan | Management | For | For |
1.3 | Elect Director Jami Rubin | 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 |
|
---|
REPLIGEN CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: RGEN SECURITY ID: 759916109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tony J. Hunt | Management | For | For |
1b | Elect Director Karen A. Dawes | Management | For | For |
1c | Elect Director Nicolas M. Barthelemy | Management | For | For |
1d | Elect Director Carrie Eglinton Manner | Management | For | For |
1e | Elect Director Konstantin Konstantinov | Management | For | For |
1f | Elect Director Martin D. Madaus | Management | For | For |
1g | Elect Director Rohin Mhatre | Management | For | For |
1h | Elect Director Glenn P. Muir | 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 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
|
---|
RESMED INC. MEETING DATE: NOV 16, 2022 |
TICKER: RMD SECURITY ID: 761152107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
|
---|
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 |
TICKER: SRPT SECURITY ID: 803607100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 27, 2023 |
TICKER: DIM SECURITY ID: F8005V210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 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 Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SCHOLAR ROCK HOLDING CORPORATION MEETING DATE: JUN 21, 2023 |
TICKER: SRRK SECURITY ID: 80706P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Hallal | Management | For | Withhold |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
---|
SHATTUCK LABS, INC. MEETING DATE: MAY 23, 2023 |
TICKER: STTK SECURITY ID: 82024L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Helen M. Boudreau | Management | For | For |
1.2 | Elect Director Taylor Schreiber | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: SYK SECURITY ID: 863667101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
|
---|
SURGERY PARTNERS, INC. MEETING DATE: JUN 01, 2023 |
TICKER: SGRY SECURITY ID: 86881A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia A. Maryland | Management | For | For |
1.2 | Elect Director T. Devin O'Reilly | Management | For | For |
1.3 | Elect Director Brent Turner | 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 |
|
---|
TANDEM DIABETES CARE, INC. MEETING DATE: MAY 24, 2023 |
TICKER: TNDM SECURITY ID: 875372203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kim D. Blickenstaff | Management | For | Against |
1b | Elect Director Myoungil Cha | Management | For | Against |
1c | Elect Director Peyton R. Howell | Management | For | Against |
1d | Elect Director Joao Paulo Falcao Malagueira | Management | For | For |
1e | Elect Director Kathleen McGroddy-Goetz | Management | For | Against |
1f | Elect Director John F. Sheridan | Management | For | Against |
1g | Elect Director Christopher J. Twomey | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE BEAUTY HEALTH COMPANY MEETING DATE: JUN 14, 2023 |
TICKER: SKIN SECURITY ID: 88331L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Capellas | Management | For | For |
1.2 | Elect Director Julius Few | Management | For | For |
1.3 | Elect Director Brian Miller | 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 BEAUTY HEALTH COMPANY MEETING DATE: JUN 14, 2023 |
TICKER: SKIN SECURITY ID: HEB516000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Capellas | Management | For | For |
1.2 | Elect Director Julius Few | Management | For | For |
1.3 | Elect Director Brian Miller | 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 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 COOPER COMPANIES, INC. MEETING DATE: MAR 15, 2023 |
TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Colleen E. Jay | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.4 | Elect Director Teresa S. Madden | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Maria Rivas | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | 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 |
|
---|
THE ONCOLOGY INSTITUTE, INC. MEETING DATE: JUL 14, 2022 |
TICKER: TOI SECURITY ID: HHF637000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brad Hively | Management | For | For |
1.2 | Elect Director Richard Barasch | Management | For | For |
1.3 | Elect Director Karen M. Johnson | Management | For | For |
1.4 | Elect Director Mohit Kaushal | Management | For | For |
1.5 | Elect Director Anne McGeorge | Management | For | For |
1.6 | Elect Director Maeve O'Meara | Management | For | For |
1.7 | Elect Director Ravi Sarin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
THE ONCOLOGY INSTITUTE, INC. MEETING DATE: JUN 15, 2023 |
TICKER: TOI SECURITY ID: HHF637000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brad Hively | Management | For | For |
1.2 | Elect Director Richard Barasch | Management | For | For |
1.3 | Elect Director Karen M. Johnson | Management | For | For |
1.4 | Elect Director Mohit Kaushal | Management | For | Withhold |
1.5 | Elect Director Anne McGeorge | Management | For | Withhold |
1.6 | Elect Director Maeve O'Meara | Management | For | For |
1.7 | Elect Director Ravi Sarin | Management | For | Withhold |
1.8 | Elect Director Gabriel Ling | Management | For | For |
1.9 | Elect Director Mark Pacala | Management | For | For |
2 | Ratify BDO USA LLP as Auditors | Management | For | For |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
UCB SA MEETING DATE: APR 27, 2023 |
TICKER: UCB SECURITY ID: B93562120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1.A | Reelect Jan Berger as Director | Management | For | For |
8.1.B | Indicate Jan Berger as Independent Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3.A | Elect Maelys Castella as Director | Management | For | For |
8.3.B | Indicate Maelys Castella as Independent Director | Management | For | For |
9 | Approve Long-Term Incentive Plans | Management | For | For |
10.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 | Management | For | For |
10.3 | Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement | Management | For | For |
|
---|
UNIQURE N.V. MEETING DATE: JUN 13, 2023 |
TICKER: QURE SECURITY ID: N90064101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Madhavan Balachandran | Management | For | For |
4 | Elect Director Jack Kaye | Management | For | For |
5 | Elect Director Leonard Post | Management | For | For |
6 | Elect Director Jeremy Springhorn | Management | For | For |
7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
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 |
|
---|
VAXCYTE, INC. MEETING DATE: JUN 13, 2023 |
TICKER: PCVX SECURITY ID: 92243G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | 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 |
|
---|
VEEVA SYSTEMS INC. MEETING DATE: JUN 21, 2023 |
TICKER: VEEV SECURITY ID: 922475108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy S. Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Peter P. Gassner | Management | For | For |
1d | Elect Director Mary Lynne Hedley | Management | For | For |
1e | Elect Director Priscilla Hung | Management | For | For |
1f | Elect Director Tina Hunt | Management | For | For |
1g | Elect Director Marshall L. Mohr | Management | For | For |
1h | Elect Director Gordon Ritter | Management | For | For |
1i | Elect Director Paul Sekhri | Management | For | Against |
1j | Elect Director Matthew J. Wallach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
|
---|
VENTYX BIOSCIENCES, INC. MEETING DATE: JUN 07, 2023 |
TICKER: VTYX SECURITY ID: 92332V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raju Mohan | Management | For | For |
1.2 | Elect Director William White | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VERONA PHARMA PLC MEETING DATE: APR 27, 2023 |
TICKER: VRNA SECURITY ID: 925050106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect David Ebsworth as Director | Management | For | Against |
2 | Re-elect Mahendra Shah as Director | Management | For | Against |
3 | Re-elect David Zaccardelli as Director | Management | For | Against |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 |
TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | 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 |
|
---|
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: APR 25, 2023 |
TICKER: WST SECURITY ID: 955306105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | Elect Director Paolo Pucci | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | Against |
|
---|
XENCOR, INC. MEETING DATE: JUN 14, 2023 |
TICKER: XNCR SECURITY ID: 98401F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
XENON PHARMACEUTICALS INC. MEETING DATE: JUN 01, 2023 |
TICKER: XENE SECURITY ID: 98420N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon N. Pimstone | Management | For | For |
1.2 | Elect Director Dawn Svoronos | Management | For | For |
1.3 | Elect Director Mohammad Azab | Management | For | For |
1.4 | Elect Director Steven Gannon | Management | For | For |
1.5 | Elect Director Elizabeth Garofalo | Management | For | For |
1.6 | Elect Director Patrick Machado | Management | For | For |
1.7 | Elect Director Ian Mortimer | Management | For | For |
1.8 | Elect Director Gary Patou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
|
---|
ZAI LAB LIMITED MEETING DATE: JUN 20, 2023 |
TICKER: 9688 SECURITY ID: G9887T116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | Against |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | Against |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | Against |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Authorize Issue of Ordinary Shares of Up To 20% | Management | For | Against |
15 | Authorize Issue of Ordinary Shares of Up To 10% | Management | For | Against |
|
---|
ZENTALIS PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2023 |
TICKER: ZNTL SECURITY ID: 98943L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Johnson | Management | For | Withhold |
1.2 | Elect Director Jan Skvarka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INDUSTRIALS 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.
|
---|
AECOM MEETING DATE: MAR 31, 2023 |
TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley W. Buss | Management | For | For |
1.2 | Elect Director Lydia H. Kennard | Management | For | For |
1.3 | Elect Director Kristy Pipes | Management | For | For |
1.4 | Elect Director Troy Rudd | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Daniel R. Tishman | Management | For | For |
1.7 | Elect Director Sander van't Noordende | Management | For | For |
1.8 | Elect Director Janet C. Wolfenbarger | 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 |
|
---|
AMETEK, INC. MEETING DATE: MAY 04, 2023 |
TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | 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 |
|
---|
ARCBEST CORPORATION MEETING DATE: APR 26, 2023 |
TICKER: ARCB SECURITY ID: 03937C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Salvatore A. Abbate | Management | For | For |
1b | Elect Director Eduardo F. Conrado | Management | For | Against |
1c | Elect Director Fredrik J. Eliasson | Management | For | Against |
1d | Elect Director Michael P. Hogan | Management | For | Against |
1e | Elect Director Kathleen D. McElligott | Management | For | Against |
1f | Elect Director Judy R. McReynolds | Management | For | Against |
1g | Elect Director Craig E. Philip | Management | For | Against |
1h | Elect Director Steven L. Spinner | Management | For | Against |
1i | Elect Director Janice E. Stipp | Management | For | Against |
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 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
|
---|
COPART, INC. MEETING DATE: OCT 31, 2022 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
|
---|
COPART, INC. MEETING DATE: DEC 02, 2022 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | 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 |
|
---|
CRANE NXT CO. MEETING DATE: JUN 05, 2023 |
TICKER: CXT SECURITY ID: 224441105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | 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 |
|
---|
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 |
TICKER: FTV SECURITY ID: 34959J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 |
TICKER: GE SECURITY ID: 369604301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | 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 Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
|
---|
HEICO CORPORATION MEETING DATE: MAR 17, 2023 |
TICKER: HEI SECURITY ID: 422806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Carol F. Fine | Management | For | For |
1.3 | Elect Director Adolfo Henriques | Management | For | For |
1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | 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 |
|
---|
HEICO CORPORATION MEETING DATE: MAR 17, 2023 |
TICKER: HEI SECURITY ID: 422806208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Carol F. Fine | Management | For | For |
1.3 | Elect Director Adolfo Henriques | Management | For | For |
1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | 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 |
|
---|
HEXCEL CORPORATION MEETING DATE: MAY 04, 2023 |
TICKER: HXL SECURITY ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | 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 |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: MAY 19, 2023 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
|
---|
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 |
TICKER: HWM SECURITY ID: 443201108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | 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 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
|
---|
INGERSOLL RAND INC. MEETING DATE: JUN 15, 2023 |
TICKER: IR SECURITY ID: 45687V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 27, 2023 |
TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Francesca M. Edwardson | Management | For | For |
1.2 | Elect Director Wayne Garrison | Management | For | For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.5 | Elect Director Bryan Hunt | Management | For | For |
1.6 | Elect Director Persio Lisboa | Management | For | For |
1.7 | Elect Director John N. Roberts, III | Management | For | For |
1.8 | Elect Director James L. Robo | Management | For | For |
1.9 | Elect Director Kirk Thompson | 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 |
|
---|
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. MEETING DATE: MAY 16, 2023 |
TICKER: KNX SECURITY ID: 499049104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reid Dove | Management | For | For |
1b | Elect Director Michael Garnreiter | Management | For | For |
1c | Elect Director Louis Hobson | Management | For | For |
1d | Elect Director David Jackson | Management | For | For |
1e | Elect Director Gary Knight | Management | For | For |
1f | Elect Director Kevin Knight | Management | For | For |
1g | Elect Director Kathryn Munro | Management | For | For |
1h | Elect Director Jessica Powell | Management | For | For |
1i | Elect Director Roberta Roberts Shank | Management | For | For |
1j | Elect Director Robert Synowicki, Jr. | Management | For | For |
1k | Elect Director David Vander Ploeg | 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 Grant Thornton LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
MIDDLEBY CORPORATION MEETING DATE: MAY 16, 2023 |
TICKER: MIDD SECURITY ID: 596278101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sarah Palisi Chapin | Management | For | For |
1b | Elect Director Timothy J. FitzGerald | Management | For | For |
1c | Elect Director Cathy L. McCarthy | Management | For | For |
1d | Elect Director John R. Miller, III | Management | For | For |
1e | Elect Director Robert A. Nerbonne | Management | For | For |
1f | Elect Director Gordon O'Brien | Management | For | For |
1g | Elect Director Nassem Ziyad | 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 |
|
---|
NVENT ELECTRIC PLC MEETING DATE: MAY 12, 2023 |
TICKER: NVT SECURITY ID: G6700G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2023 |
TICKER: ODFL SECURITY ID: 679580100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | 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 |
|
---|
PENTAIR PLC MEETING DATE: MAY 09, 2023 |
TICKER: PNR SECURITY ID: G7S00T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | 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 and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | 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 |
|
---|
SAIA, INC. MEETING DATE: APR 27, 2023 |
TICKER: SAIA SECURITY ID: 78709Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Kevin A. Henry | Management | For | For |
1.4 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.5 | Elect Director Donald R. James | Management | For | For |
1.6 | Elect Director Randolph W. Melville | Management | For | For |
1.7 | Elect Director Richard D. O'Dell | 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 |
|
---|
TETRA TECH, INC. MEETING DATE: FEB 28, 2023 |
TICKER: TTEK SECURITY ID: 88162G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Prashant Gandhi | Management | For | For |
1D | Elect Director Joanne M. Maguire | Management | For | For |
1E | Elect Director Christiana Obiaya | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | 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 |
|
---|
THE BOEING COMPANY MEETING DATE: APR 18, 2023 |
TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
TRANSDIGM GROUP INCORPORATED MEETING DATE: JUL 12, 2022 |
TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 |
|
---|
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 09, 2023 |
TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 | None | One Year |
|
---|
TRIUMPH GROUP, INC. MEETING DATE: JUL 15, 2022 |
TICKER: TGI SECURITY ID: 896818101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul Bourgon | Management | For | For |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Daniel P. Garton | Management | For | For |
1d | Elect Director Barbara W. Humpton | Management | For | For |
1e | Elect Director Neal J. Keating | Management | For | For |
1f | Elect Director William L. Mansfield | Management | For | For |
1g | Elect Director Colleen C. Repplier | Management | For | For |
1h | Elect Director Larry O. Spencer | 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 Tax Benefit Preservation Plan | Management | For | Against |
5 | Require Independent Board Chair | 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 |
|
---|
WILLSCOT MOBILE MINI HOLDINGS CORP. MEETING DATE: JUN 02, 2023 |
TICKER: WSC SECURITY ID: 971378104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Erika T. Davis | Management | For | For |
1.3 | Elect Director Gerard E. Holthaus | Management | For | For |
1.4 | Elect Director Erik Olsson | Management | For | For |
1.5 | Elect Director Rebecca L. Owen | Management | For | For |
1.6 | Elect Director Jeff Sagansky | Management | For | For |
1.7 | Elect Director Bradley L. Soultz | Management | For | For |
1.8 | Elect Director Michael W. Upchurch | 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR REAL ESTATE 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.
|
---|
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 |
|
---|
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 |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 17, 2023 |
TICKER: CBRE SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | 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 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 |
TICKER: CCI SECURITY ID: 22822V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
|
---|
CUBESMART MEETING DATE: MAY 16, 2023 |
TICKER: CUBE SECURITY ID: 229663109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Jit Kee Chin | Management | For | For |
1.3 | Elect Director Dorothy Dowling | Management | For | For |
1.4 | Elect Director John W. Fain | Management | For | For |
1.5 | Elect Director Jair K. Lynch | Management | For | For |
1.6 | Elect Director Christopher P. Marr | Management | For | For |
1.7 | Elect Director Deborah Rather Salzberg | Management | For | For |
1.8 | Elect Director John F. Remondi | Management | For | For |
1.9 | Elect Director Jeffrey F. Rogatz | 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 |
|
---|
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 |
|
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DUKE REALTY CORPORATION MEETING DATE: SEP 28, 2022 |
TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 25, 2023 |
TICKER: EGP SECURITY ID: 277276101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director David M. Fields | Management | For | For |
1e | Elect Director Marshall A. Loeb | Management | For | For |
1f | Elect Director Mary E. McCormick | Management | For | For |
1g | Elect Director Katherine M. Sandstrom | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
EQUINIX, INC. MEETING DATE: MAY 25, 2023 |
TICKER: EQIX SECURITY ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | 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 |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 25, 2023 |
TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | For |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | 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 |
|
---|
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 |
|
---|
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 08, 2023 |
TICKER: FCPT SECURITY ID: 35086T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Charles L. Jemley | Management | For | For |
1e | Elect Director Barbara Jesuele | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | 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 |
|
---|
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 18, 2023 |
TICKER: HST SECURITY ID: 44107P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | 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 |
|
---|
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2023 |
TICKER: INVH SECURITY ID: 46187W107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 10, 2023 |
TICKER: LAMR SECURITY ID: 512816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 16, 2023 |
TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Deborah H. Caplan | Management | For | For |
1c | Elect Director John P. Case | Management | For | For |
1d | Elect Director Tamara Fischer | Management | For | For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Edith Kelly-Green | Management | For | For |
1h | Elect Director James K. Lowder | Management | For | For |
1i | Elect Director Thomas H. Lowder | Management | For | For |
1j | Elect Director Claude B. Nielsen | Management | For | For |
1k | Elect Director W. Reid Sanders | Management | For | For |
1l | Elect Director Gary S. Shorb | Management | For | For |
1m | Elect Director David P. Stockert | 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 |
|
---|
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 16, 2023 |
TICKER: NNN SECURITY ID: 637417106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | 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 |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 06, 2023 |
TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicolas Brien | Management | For | For |
1b | Elect Director Angela Courtin | Management | For | For |
1c | Elect Director Manuel A. Diaz | Management | For | For |
1d | Elect Director Michael J. Dominguez | Management | For | For |
1e | Elect Director Jeremy J. Male | Management | For | For |
1f | Elect Director Peter Mathes | Management | For | For |
1g | Elect Director Susan M. Tolson | Management | For | For |
1h | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PHILLIPS EDISON & COMPANY, INC. MEETING DATE: MAY 09, 2023 |
TICKER: PECO SECURITY ID: 71844V201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey S. Edison | Management | For | For |
1b | Elect Director Leslie T. Chao | Management | For | For |
1c | Elect Director Elizabeth O. Fischer | Management | For | For |
1d | Elect Director Stephen R. Quazzo | Management | For | For |
1e | Elect Director Jane E. Silfen | Management | For | For |
1f | Elect Director John A. Strong | Management | For | For |
1g | Elect Director Gregory S. Wood | 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 |
|
---|
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 |
TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 |
TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | 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 |
|
---|
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 |
|
---|
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 11, 2023 |
TICKER: RHP SECURITY ID: 78377T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rachna Bhasin | Management | For | For |
1b | Elect Director Alvin Bowles, Jr. | Management | For | For |
1c | Elect Director Mark Fioravanti | Management | For | For |
1d | Elect Director William E. (Bill) Haslam | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Moore | Management | For | For |
1g | Elect Director Christine Pantoya | Management | For | For |
1h | Elect Director Robert Prather, Jr. | Management | For | For |
1i | Elect Director Colin Reed | Management | For | For |
1j | Elect Director Michael I. Roth | 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 |
|
---|
SITE CENTERS CORP. MEETING DATE: MAY 10, 2023 |
TICKER: SITC SECURITY ID: 82981J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Barry A. Sholem | Management | For | For |
1.8 | Elect Director Dawn M. Sweeney | 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 |
|
---|
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 03, 2023 |
TICKER: SRC SECURITY ID: 84860W300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Elizabeth F. Frank | Management | For | For |
1.3 | Elect Director Michelle M. Frymire | Management | For | For |
1.4 | Elect Director Kristian M. Gathright | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Jackson Hsieh | Management | For | For |
1.7 | Elect Director Diana M. Laing | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.9 | Elect Director Thomas J. Sullivan | 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 |
|
---|
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2023 |
TICKER: TRNO SECURITY ID: 88146M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | 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 |
|
---|
THE GEO GROUP, INC. MEETING DATE: APR 28, 2023 |
TICKER: GEO SECURITY ID: 36162J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | For |
1g | Elect Director Andrew N. Shapiro | Management | For | For |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
|
---|
UDR, INC. MEETING DATE: JUN 01, 2023 |
TICKER: UDR SECURITY ID: 902653104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Jon A. Grove | Management | For | For |
1c | Elect Director Mary Ann King | Management | For | For |
1d | Elect Director James D. Klingbeil | Management | For | For |
1e | Elect Director Clint D. McDonnough | Management | For | For |
1f | Elect Director Robert A. McNamara | Management | For | For |
1g | Elect Director Diane M. Morefield | Management | For | For |
1h | Elect Director Kevin C. Nickelberry | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
1j | Elect Director Thomas W. Toomey | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
URBAN EDGE PROPERTIES MEETING DATE: MAY 03, 2023 |
TICKER: UE SECURITY ID: 91704F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey S. Olson | Management | For | For |
1b | Elect Director Mary L. Baglivo | Management | For | For |
1c | Elect Director Steven H. Grapstein | Management | For | For |
1d | Elect Director Steven J. Guttman | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Kevin P. O'Shea | Management | For | For |
1g | Elect Director Catherine D. Rice | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
1i | Elect Director Douglas W. Sesler | 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 |
|
---|
VENTAS INC. MEETING DATE: MAY 16, 2023 |
TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | 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 |
|
---|
VICI PROPERTIES INC. MEETING DATE: APR 27, 2023 |
TICKER: VICI SECURITY ID: 925652109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | 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 |
|
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WELLTOWER INC. MEETING DATE: MAY 23, 2023 |
TICKER: WELL SECURITY ID: 95040Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | 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 |
|
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WEWORK INC. MEETING DATE: APR 24, 2023 |
TICKER: WE SECURITY ID: 96209A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
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WEWORK INC. MEETING DATE: JUN 12, 2023 |
TICKER: WE SECURITY ID: 96209A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sandeep Mathrani - Withdrawn | Management | None | None |
1b | Elect Director Alex Clavel | Management | For | For |
1c | Elect Director Bruce Dunlevie - Withdrawn | Management | None | None |
1d | Elect Director Daniel Hurwitz | Management | For | Against |
1e | Elect Director Veronique Laury | Management | For | Against |
1f | Elect Director Vikas Parekh | Management | For | For |
1g | Elect Director Deven Parekh | Management | For | Against |
1h | Elect Director Vivek Ranadive | Management | For | Against |
1i | Elect Director David Tolley | 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 Reverse Stock Split | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR SEMICONDUCTORS 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.
|
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ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: AMD SECURITY ID: 007903107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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AEVA TECHNOLOGIES, INC. MEETING DATE: NOV 18, 2022 |
TICKER: AEVA SECURITY ID: 00835Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Erin L. Polek | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve 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 | Three Years | One Year |
|
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ALLEGRO MICROSYSTEMS, INC. MEETING DATE: AUG 04, 2022 |
TICKER: ALGM SECURITY ID: 01749D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yoshihiro (Zen) Suzuki | Management | For | Withhold |
1.2 | Elect Director David J. Aldrich | Management | For | Withhold |
1.3 | Elect Director Kojiro (Koji) Hatano | Management | For | For |
1.4 | Elect Director Paul Carl (Chip) Schorr, IV | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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ALPHA AND OMEGA SEMICONDUCTOR LIMITED MEETING DATE: NOV 29, 2022 |
TICKER: AOSL SECURITY ID: G6331P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Lucas S. Chang | Management | For | For |
1.3 | Elect Director Stephen C. Chang | Management | For | For |
1.4 | Elect Director Claudia Chen | Management | For | For |
1.5 | Elect Director So-Yeon Jeong | Management | For | For |
1.6 | Elect Director Hanqing (Helen) Li | Management | For | For |
1.7 | Elect Director King Owyang | Management | For | For |
1.8 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.9 | Elect Director Michael J. Salameh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
|
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ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2023 |
TICKER: ADI SECURITY ID: 032654105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | 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 |
|
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APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2023 |
TICKER: AMAT SECURITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
|
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ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 |
TICKER: ARRY SECURITY ID: 04271T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brad Forth | Management | For | For |
1.2 | Elect Director Kevin Hostetler | Management | For | For |
1.3 | Elect Director Gerrard Schmid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers as Permitted by Delaware Law | Management | For | For |
|
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BROADCOM INC. MEETING DATE: APR 03, 2023 |
TICKER: AVGO SECURITY ID: 11135F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | 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 |
|
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CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2022 |
TICKER: CRUS SECURITY ID: 172755100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
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ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 |
TICKER: ENPH SECURITY ID: 29355A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | 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 |
|
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FLEX LTD. MEETING DATE: AUG 25, 2022 |
TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director John D. Harris, II | Management | For | For |
1d | Elect Director Michael E. Hurlston | Management | For | For |
1e | Elect Director Erin L. McSweeney | Management | For | For |
1f | Elect Director Marc A. Onetto | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director Patrick J. Ward | Management | For | For |
1j | Elect Director William D. Watkins | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
|
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GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 |
TICKER: SECURITY ID: IDH042000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
|
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GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 |
TICKER: SECURITY ID: IDH044000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
|
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GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 |
TICKER: SECURITY ID: IDH060000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
|
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GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 |
TICKER: GFS SECURITY ID: G39387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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IMPINJ, INC. MEETING DATE: JUN 08, 2023 |
TICKER: PI SECURITY ID: 453204109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Gibson | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
1.3 | Elect Director Steve Sanghi | Management | For | For |
1.4 | Elect Director Cathal Phelan | Management | For | For |
1.5 | Elect Director Meera Rao | Management | For | For |
1.6 | Elect Director Chris Diorio | Management | For | For |
1.7 | Elect Director Miron Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
|
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IONQ, INC. MEETING DATE: JUN 29, 2023 |
TICKER: IONQ SECURITY ID: HEB507000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald Bernal | Management | For | Withhold |
1.2 | Elect Director Kathryn Chou | Management | For | Withhold |
1.3 | Elect Director Harry You | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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KLA CORPORATION MEETING DATE: NOV 02, 2022 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Calderoni | Management | For | For |
1.2 | Elect Director Jeneanne Hanley | Management | For | For |
1.3 | Elect Director Emiko Higashi | Management | For | For |
1.4 | Elect Director Kevin Kennedy | Management | For | For |
1.5 | Elect Director Gary Moore | Management | For | For |
1.6 | Elect Director Marie Myers | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
|
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LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 |
TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 |
TICKER: LSCC SECURITY ID: 518415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 02, 2023 |
TICKER: MTSI SECURITY ID: 55405Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Bland | Management | For | For |
1.2 | Elect Director Stephen Daly | Management | For | For |
1.3 | Elect Director Susan Ocampo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
|
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MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | 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 |
|
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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 |
|
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MICRON TECHNOLOGY, INC. MEETING DATE: JAN 12, 2023 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | Withhold |
1.2 | Elect Director James C. Moyer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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NOVA LTD. MEETING DATE: MAY 18, 2023 |
TICKER: NVMI SECURITY ID: M7516K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Eitan Oppenhaim as Director | Management | For | For |
1b | Reelect Avi Cohen as Director | Management | For | For |
1c | Reelect Raanan Cohen as Director | Management | For | For |
1d | Reelect Sarit Sagiv as Director | Management | For | For |
1e | Reelect Zehava Simon as Director | Management | For | For |
1f | Elect Yaniv Garty as Director | Management | For | For |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | Management | For | For |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Scheme of Directors | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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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 |
|
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NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 |
TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 15, 2023 |
TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2023 |
TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | 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 Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
|
---|
SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2022 |
TICKER: SYNA SECURITY ID: 87157D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
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 |
|
---|
TERADYNE, INC. MEETING DATE: MAY 12, 2023 |
TICKER: TER SECURITY ID: 880770102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy E. Guertin | Management | For | For |
1b | Elect Director Peter Herweck | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Ernest E. Maddock | Management | For | For |
1e | Elect Director Marilyn Matz | Management | For | For |
1f | Elect Director Gregory S. Smith | Management | For | For |
1g | Elect Director Ford Tamer | Management | For | For |
1h | Elect Director Paul J. Tufano | 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 |
|
---|
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 27, 2023 |
TICKER: TXN SECURITY ID: 882508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
|
---|
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 16, 2022 |
TICKER: WDC SECURITY ID: 958102105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WOLFSPEED, INC. MEETING DATE: OCT 24, 2022 |
TICKER: WOLF SECURITY ID: 977852102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenda M. Dorchak | Management | For | For |
1.2 | Elect Director John C. Hodge | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director Duy-Loan T. Le | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Marvin A. Riley | Management | For | For |
1.9 | Elect Director Thomas H. Werner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR TECHNOLOGY 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.
|
---|
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 |
|
---|
APPLE INC. MEETING DATE: MAR 10, 2023 |
TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
ASML HOLDING NV MEETING DATE: APR 26, 2023 |
TICKER: ASML SECURITY ID: N07059202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 |
TICKER: SECURITY ID: GIC936000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
|
---|
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 |
|
---|
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 |
|
---|
FLEX LTD. MEETING DATE: AUG 25, 2022 |
TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director John D. Harris, II | Management | For | For |
1d | Elect Director Michael E. Hurlston | Management | For | For |
1e | Elect Director Erin L. McSweeney | Management | For | For |
1f | Elect Director Marc A. Onetto | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director Patrick J. Ward | Management | For | For |
1j | Elect Director William D. Watkins | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
|
---|
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 |
|
---|
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 |
TICKER: GFS SECURITY ID: G39387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
HUBSPOT, INC. MEETING DATE: JUN 06, 2023 |
TICKER: HUBS SECURITY ID: 443573100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick Caldwell | Management | For | For |
1b | Elect Director Claire Hughes Johnson | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
1d | Elect Director Yamini Rangan | 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 |
|
---|
INTUIT INC. MEETING DATE: JAN 19, 2023 |
TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
IONQ, INC. MEETING DATE: JUN 29, 2023 |
TICKER: IONQ SECURITY ID: HEB507000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald Bernal | Management | For | Withhold |
1.2 | Elect Director Kathryn Chou | Management | For | Withhold |
1.3 | Elect Director Harry You | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LG CHEM LTD. MEETING DATE: MAR 28, 2023 |
TICKER: 051910 SECURITY ID: Y52758102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cheon Gyeong-hun as Outside Director | Management | For | For |
3 | Elect Cheon Gyeong-hun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LYFT, INC. MEETING DATE: JUN 15, 2023 |
TICKER: LYFT SECURITY ID: 55087P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director David Risher | Management | For | For |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | 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 |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | 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 |
|
---|
MONGODB, INC. MEETING DATE: JUN 27, 2023 |
TICKER: MDB SECURITY ID: 60937P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NETFLIX, INC. MEETING DATE: JUN 01, 2023 |
TICKER: NFLX SECURITY ID: 64110L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | 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 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
|
---|
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 |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OKTA, INC. MEETING DATE: JUN 22, 2023 |
TICKER: OKTA SECURITY ID: 679295105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Benjamin Horowitz | 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 |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | 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 |
|
---|
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2023 |
TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | 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 | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF589000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF590000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF591000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF592000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF595000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF597000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF599000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
PINE LABS LTD. MEETING DATE: NOV 29, 2022 |
TICKER: SECURITY ID: HHF600000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees and Other Remuneration | Management | For | For |
3 | Approve Teo Liang Chye PAC as Auditors | Management | For | For |
4 | Approve Issuance and Allotment of Ordinary Shares | Management | For | For |
5 | Approve Issuance and Allotment of ESOP(s) | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
RELIANCE INDUSTRIES LTD. MEETING DATE: AUG 29, 2022 |
TICKER: 500325 SECURITY ID: Y72596102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | Against |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
|
---|
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 |
TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
|
---|
SERVICENOW, INC. MEETING DATE: JUN 01, 2023 |
TICKER: NOW SECURITY ID: 81762P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Bostrom | Management | For | Against |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director William R. McDermott | Management | For | For |
1h | Elect Director Jeffrey A. Miller | Management | For | Against |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | For |
1j | Elect Director Anita M. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Elect Director Deborah Black | Management | For | For |
|
---|
SHOPIFY INC. MEETING DATE: JUN 27, 2023 |
TICKER: SHOP SECURITY ID: 82509L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
---|
SPLUNK INC. MEETING DATE: JUN 21, 2023 |
TICKER: SPLK SECURITY ID: 848637104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patricia Morrison | Management | For | For |
1b | Elect Director David Tunnell | Management | For | For |
1c | Elect Director Dennis L. Via | Management | For | For |
1d | Elect Director Luis Visoso | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
TICKER: 2330 SECURITY ID: Y84629107
|
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 |
|
---|
TENABLE HOLDINGS, INC. MEETING DATE: MAY 24, 2023 |
TICKER: TENB SECURITY ID: 88025T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.2 | Elect Director A. Brooke Seawell | Management | For | For |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TERADYNE, INC. MEETING DATE: MAY 12, 2023 |
TICKER: TER SECURITY ID: 880770102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy E. Guertin | Management | For | For |
1b | Elect Director Peter Herweck | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Ernest E. Maddock | Management | For | For |
1e | Elect Director Marilyn Matz | Management | For | For |
1f | Elect Director Gregory S. Smith | Management | For | For |
1g | Elect Director Ford Tamer | Management | For | For |
1h | Elect Director Paul J. Tufano | 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 |
|
---|
TWILIO INC. MEETING DATE: JUN 13, 2023 |
TICKER: TWLO SECURITY ID: 90138F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
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 |
|
---|
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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR UTILITIES 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.
|
---|
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 10, 2023 |
TICKER: AWK SECURITY ID: 030420103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Laurie P. Havanec | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Patricia L. Kampling | Management | For | For |
1h | Elect Director Karl F. Kurz | Management | For | For |
1i | Elect Director Michael L. Marberry | Management | For | For |
1j | Elect Director James G. Stavridis | 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 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
|
---|
AVANGRID, INC. MEETING DATE: JUL 20, 2022 |
TICKER: AGR SECURITY ID: 05351W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ignacio S. Galan | Management | For | For |
1.2 | Elect Director John Baldacci | Management | For | For |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | For |
1.4 | Elect Director Daniel Alcain Lopez | Management | For | For |
1.5 | Elect Director Maria Fatima Banez Garcia | Management | For | For |
1.6 | Elect Director Robert Duffy | Management | For | For |
1.7 | Elect Director Teresa Herbert | Management | For | For |
1.8 | Elect Director Patricia Jacobs | Management | For | For |
1.9 | Elect Director John Lahey | Management | For | For |
1.10 | Elect Director Jose Angel Marra Rodriguez | Management | For | For |
1.11 | Elect Director Santiago Martinez Garrido | Management | For | For |
1.12 | Elect Director Jose Sainz Armada | Management | For | For |
1.13 | Elect Director Alan Solomont | Management | For | For |
1.14 | Elect Director Camille Joseph Varlack | 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 |
|
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CLEARWAY ENERGY, INC. MEETING DATE: APR 27, 2023 |
TICKER: CWEN SECURITY ID: 18539C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Emmanuel Barrois | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | Withhold |
1.5 | Elect Director Guillaume Hediard | Management | For | For |
1.6 | Elect Director Jennifer Lowry | Management | For | For |
1.7 | Elect Director Bruce MacLennan | Management | For | For |
1.8 | Elect Director Daniel B. More | Management | For | Withhold |
1.9 | Elect Director E. Stanley O'Neal | Management | For | For |
1.10 | Elect Director Christopher S. Sotos | Management | For | For |
1.11 | Elect Director Vincent Stoquart | 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 |
|
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CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: CEG SECURITY ID: 21037T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | 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 |
|
---|
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 |
|
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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 |
|
---|
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 |
|
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ENEL SPA MEETING DATE: MAY 10, 2023 |
TICKER: ENEL SECURITY ID: T3679P115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.3 | Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. | Shareholder | None | Against |
7.1 | Elect Paolo Scaroni as Board Chair | Shareholder | None | For |
7.2 | Elect Marco Mazzucchelli as Board Chair | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan 2023 | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
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ENTERGY CORPORATION MEETING DATE: MAY 05, 2023 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gina F. Adams | Management | For | For |
1b | Elect Director John H. Black | Management | For | For |
1c | Elect Director John R. Burbank | Management | For | For |
1d | Elect Director Patrick J. Condon | Management | For | For |
1e | Elect Director Kirkland H. Donald | Management | For | For |
1f | Elect Director Brian W. Ellis | Management | For | For |
1g | Elect Director Philip L. Frederickson | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Andrew S. Marsh | Management | For | For |
1l | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | 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 Allow Exculpation of Officers | Management | For | For |
|
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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 |
|
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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 |
|
---|
FLUENCE ENERGY, INC. MEETING DATE: MAR 20, 2023 |
TICKER: FLNC SECURITY ID: 34379V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia Arnold | Management | For | For |
1.2 | Elect Director Herman Bulls | Management | For | For |
1.3 | Elect Director Emma Falck | Management | For | For |
1.4 | Elect Director Ricardo Falu | Management | For | For |
1.5 | Elect Director Elizabeth Fessenden | Management | For | For |
1.6 | Elect Director Harald von Heynitz | Management | For | For |
1.7 | Elect Director Barbara Humpton | Management | For | Withhold |
1.8 | Elect Director Axel Meier | Management | For | For |
1.9 | Elect Director Tish Mendoza | Management | For | For |
1.10 | Elect Director Julian Nebreda | Management | For | For |
1.11 | Elect Director John Christopher Shelton | Management | For | For |
1.12 | Elect Director Simon James Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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NEXTERA ENERGY PARTNERS, LP MEETING DATE: APR 24, 2023 |
TICKER: NEP SECURITY ID: 65341B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan D. Austin | Management | For | For |
1b | Elect Director Robert J. Byrne | Management | For | For |
1c | Elect Director John W. Ketchum | Management | For | For |
1d | Elect Director Peter H. Kind | 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 |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 |
TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche 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 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
NISOURCE INC. MEETING DATE: MAY 23, 2023 |
TICKER: NI SECURITY ID: 65473P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
OGE ENERGY CORP. MEETING DATE: MAY 18, 2023 |
TICKER: OGE SECURITY ID: 670837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Peter D. Clarke | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director David L. Hauser | Management | For | For |
1e | Elect Director Luther C. Kissam, IV | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director David E. Rainbolt | Management | For | For |
1h | Elect Director J. Michael Sanner | Management | For | For |
1i | Elect Director Sheila G. Talton | Management | For | For |
1j | Elect Director Sean Trauschke | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
|
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PG&E CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | 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 |
|
---|
PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: PNW SECURITY ID: 723484101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Kathryn L. Munro | Management | For | For |
1.6 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.7 | Elect Director Paula J. Sims | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Kristine L. Svinicki | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener - Withdrawn | Management | None | None |
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 Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
PPL CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | 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 |
|
---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2023 |
TICKER: PEG SECURITY ID: 744573106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. 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 |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | 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 |
|
---|
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 |
TICKER: SO SECURITY ID: 842587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | 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 |
|
---|
XCEL ENERGY INC. MEETING DATE: MAY 24, 2023 |
TICKER: XEL SECURITY ID: 98389B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | 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