FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04707
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series II
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
WILLIAM C. COFFEY, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series II
BY: /s/ LAURA M. DEL PRATO*
LAURA M. DEL PRATO, TREASURER
DATE: 08/09/2019 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR LIMITED TERM BOND FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY ADVISOR MORTGAGE SECURITIES FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY ADVISOR STRATEGIC INCOME FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADOBE INC.
MEETING DATE: APR 11, 2019 |
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TICKER: ADBE
SECURITY ID: 00724F101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
AIR CANADA
MEETING DATE: MAY 06, 2019 |
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TICKER: AC
SECURITY ID: 008911877
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control | Management | For | For |
5 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
AIR LEASE CORP.
MEETING DATE: MAY 08, 2019 |
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TICKER: AL
SECURITY ID: 00912X302
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert A. Milton | Management | For | For |
1e | Elect Director John L. Plueger | Management | For | For |
1f | Elect Director Ian M. Saines | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 |
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TICKER: ALXN
SECURITY ID: 015351109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 31, 2018 |
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TICKER: BABA
SECURITY ID: 01609W102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
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TICKER: ALSN
SECURITY ID: 01973R101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALPHABET INC.
MEETING DATE: JUN 19, 2019 |
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TICKER: GOOGL
SECURITY ID: 02079K305
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
ALTICE USA, INC.
MEETING DATE: APR 30, 2019 |
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TICKER: ATUS
SECURITY ID: 02156K103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Drahi | Management | For | For |
1b | Elect Director Dexter Goei | Management | For | For |
1c | Elect Director Dennis Okhuijsen | Management | For | For |
1d | Elect Director Raymond Svider | Management | For | For |
1e | Elect Director Mark Mullen | Management | For | For |
1f | Elect Director Manon Brouillette | Management | For | For |
1g | Elect Director Charles Stewart | Management | For | For |
1h | Elect Director Gerrit Jan Bakker | Management | For | For |
1i | Elect Director David Drahi | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AMAZON.COM, INC.
MEETING DATE: MAY 22, 2019 |
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TICKER: AMZN
SECURITY ID: 023135106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 07, 2019 |
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TICKER: AXP
SECURITY ID: 025816109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 24, 2019 |
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TICKER: BAC
SECURITY ID: 060505104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BOMBARDIER INC.
MEETING DATE: MAY 02, 2019 |
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TICKER: BBD.B
SECURITY ID: 097751200
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Diane Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director Anthony R. Graham | Management | For | For |
1.9 | Elect Director August W. Henningsen | Management | For | For |
1.10 | Elect Director Pierre Marcouiller | Management | For | For |
1.11 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.12 | Elect Director Vikram Pandit | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation | Shareholder | Against | Against |
5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
6 | SP 4: Threshold of Control | Shareholder | Against | Against |
7 | SP 5: Decline of Multiple Voting Shares | Shareholder | Against | For |
BOYD GAMING CORP.
MEETING DATE: APR 11, 2019 |
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TICKER: BYD
SECURITY ID: 103304101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION
MEETING DATE: MAY 21, 2019 |
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TICKER: CDW
SECURITY ID: 12514G108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHAPARRAL ENERGY, INC.
MEETING DATE: JUN 28, 2019 |
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TICKER: CHAP
SECURITY ID: 15942R208
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Marcus C. Rowland | Management | For | For |
1.8 | Elect Director Gysle Shellum | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
COMCAST CORPORATION
MEETING DATE: JUN 05, 2019 |
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TICKER: CMCSA
SECURITY ID: 20030N101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 16, 2019 |
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TICKER: CCI
SECURITY ID: 22822V101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN HOLDINGS, INC.
MEETING DATE: APR 25, 2019 |
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TICKER: CCK
SECURITY ID: 228368106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Rose Lee | Management | For | For |
1.5 | Elect Director William G. Little | Management | For | For |
1.6 | Elect Director Hans J. Loliger | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
DARLING INGREDIENTS, INC.
MEETING DATE: MAY 07, 2019 |
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TICKER: DAR
SECURITY ID: 237266101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
1k | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC.
MEETING DATE: NOV 27, 2018 |
||||
TICKER: FANG
SECURITY ID: 25278X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 06, 2019 |
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TICKER: FANG
SECURITY ID: 25278X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DOWDUPONT INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: DWDP
SECURITY ID: 26078J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC.
MEETING DATE: JUN 25, 2019 |
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TICKER: DD
SECURITY ID: 26078J100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 19, 2019 |
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TICKER: ERI
SECURITY ID: 28470R102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie Biumi | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.4 | Elect Director James B. Hawkins | Management | For | For |
1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
1.6 | Elect Director Michael E. Pegram | Management | For | For |
1.7 | Elect Director Thomas R. Reeg | Management | For | For |
1.8 | Elect Director David P. Tomick | Management | For | For |
1.9 | Elect Director Roger P. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 02, 2018 |
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TICKER: EA
SECURITY ID: 285512109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EPAM SYSTEMS, INC.
MEETING DATE: JUN 05, 2019 |
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TICKER: EPAM
SECURITY ID: 29414B104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC.
MEETING DATE: MAY 30, 2019 |
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TICKER: FB
SECURITY ID: 30303M102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIRST DATA CORPORATION
MEETING DATE: MAY 09, 2019 |
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TICKER: FDC
SECURITY ID: 32008D106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2019 |
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TICKER: FM
SECURITY ID: 335934105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORBES ENERGY SERVICES LTD.
MEETING DATE: JUN 07, 2019 |
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TICKER: FLSS
SECURITY ID: 345143200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Crisp | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
GDS HOLDINGS LTD.
MEETING DATE: OCT 09, 2018 |
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TICKER: GDS
SECURITY ID: 36165L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | For |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLOBAL PAYMENTS INC.
MEETING DATE: APR 25, 2019 |
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TICKER: GPN
SECURITY ID: 37940X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell L. Hollin | Management | For | For |
1.2 | Elect Director Ruth Ann Marshall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
HARVEST OIL & GAS CORP.
MEETING DATE: MAY 30, 2019 |
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TICKER: HRST
SECURITY ID: 41755V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Caflisch | Management | For | For |
1.2 | Elect Director Patrick Hickey | Management | For | For |
1.3 | Elect Director Michael E. Mercer | Management | For | For |
1.4 | Elect Director James F. Murchison | Management | For | For |
1.5 | Elect Director Steven J. Pully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 |
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TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
HUMANA INC.
MEETING DATE: APR 18, 2019 |
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TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INGERSOLL-RAND PUBLIC LIMITED COMPANY
MEETING DATE: JUN 06, 2019 |
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TICKER: IR
SECURITY ID: G47791101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
IQVIA HOLDINGS, INC.
MEETING DATE: APR 09, 2019 |
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TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 02, 2018 |
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TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JBS SA
MEETING DATE: APR 30, 2019 |
||||
TICKER: JBSS3
SECURITY ID: P59695109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | For |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | For |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | For |
6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | For |
6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | For |
6.6 | Elect Cledorvino Belini as Director | Management | For | For |
6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
6.9 | Elect Alba Pethengill as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 21, 2019 |
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TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
LENNAR CORPORATION
MEETING DATE: APR 10, 2019 |
||||
TICKER: LEN
SECURITY ID: 526057302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: MAR
SECURITY ID: 571903202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director Margaret M. McCarthy | Management | For | For |
1.11 | Elect Director George Munoz | Management | For | For |
1.12 | Elect Director Steven S. Reinemund | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirement for the Removal of Directors | Management | For | For |
4b | Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders | Management | For | For |
4c | Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions | Management | For | For |
4d | Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions | Management | For | For |
4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MASTERCARD INCORPORATED
MEETING DATE: JUN 25, 2019 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MGM RESORTS INTERNATIONAL
MEETING DATE: MAY 01, 2019 |
||||
TICKER: MGM
SECURITY ID: 552953101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Chris Gay | Management | For | For |
1b | Elect Director William W. Grounds | Management | For | For |
1c | Elect Director Alexis M. Herman | Management | For | For |
1d | Elect Director Roland Hernandez | Management | For | For |
1e | Elect Director John Kilroy | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director James J. Murren | Management | For | For |
1i | Elect Director Paul Salem | Management | For | For |
1j | Elect Director Gregory M. Spierkel | Management | For | For |
1k | Elect Director Jan G. Swartz | Management | For | For |
1l | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 14, 2018 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: MU
SECURITY ID: 595112103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP.
MEETING DATE: NOV 28, 2018 |
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TICKER: MSFT
SECURITY ID: 594918104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NASPERS LTD.
MEETING DATE: AUG 24, 2018 |
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TICKER: NPN
SECURITY ID: S53435103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 05, 2019 |
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TICKER: NXST
SECURITY ID: 65336K103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NOVUS HOLDINGS LIMITED
MEETING DATE: AUG 17, 2018 |
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TICKER: NVS
SECURITY ID: S5791F108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Viresh Harri as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Neil Birch as Director | Management | For | For |
4.1 | Elect Lulama Mtanga as Director | Management | For | Against |
4.2 | Elect Noluvuyo Mkhondo as Director | Management | For | For |
5 | Re-elect Christoffel Botha as Director | Management | For | For |
6.1 | Re-elect Christoffel Botha as Member of the Audit Committee | Management | For | For |
6.2 | Elect Lulama Mtanga as Member of the Audit Committee | Management | For | Against |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Implementation Report | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Issuance of Shares for Cash | Management | For | For |
10 | Authorise Implementation of an Odd-lot Offer | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
12.1 | Approve Remuneration of Executive Chairman | Management | For | For |
12.2 | Approve Remuneration of Directors and the Committee Members | Management | For | For |
13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
14 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
15 | Authorise Repurchase of Issued Share Capital | Management | For | For |
16 | Amend Employee Share Ownership Plan | Management | For | For |
17.1 | Amend Employee Share Ownership Plan by the Addition of Further Schemes | Management | For | For |
17.2 | Authorise Directors to Grant Rights Under the SAR Scheme - Performance Criteria | Management | For | For |
17.3 | Authorise Directors to Grant Rights Under Deferred Bonus Plan Scheme | Management | For | For |
18 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | Management | For | For |
NRG ENERGY, INC.
MEETING DATE: APR 25, 2019 |
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TICKER: NRG
SECURITY ID: 629377508
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
OLIN CORP.
MEETING DATE: APR 25, 2019 |
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TICKER: OLN
SECURITY ID: 680665205
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Bunch | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director John M. B. O'Connor | Management | For | For |
1.4 | Elect Director Scott M. Sutton | Management | For | For |
1.5 | Elect Director William H. Weideman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 08, 2019 |
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TICKER: ON
SECURITY ID: 682189105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Gilles Delfassy | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Keith D. Jackson | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Daryl A. Ostrande | Management | For | For |
1i | Elect Director Teresa M. Ressel | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 |
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TICKER: OMF
SECURITY ID: 68268W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PARSLEY ENERGY, INC.
MEETING DATE: MAY 24, 2019 |
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TICKER: PE
SECURITY ID: 701877102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William Browning | Management | For | For |
1B | Elect Director David H. Smith | Management | For | For |
1C | Elect Director Jerry Windlinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 |
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TICKER: PYPL
SECURITY ID: 70450Y103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 12, 2019 |
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TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Shattuck Kohn | Management | For | For |
1.2 | Elect Director Ronald J. Naples | Management | For | For |
1.3 | Elect Director Saul V. Reibstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE: APR 24, 2019 |
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TICKER: POR
SECURITY ID: 736508847
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QORVO, INC.
MEETING DATE: AUG 07, 2018 |
||||
TICKER: QRVO
SECURITY ID: 74736K101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
RED ROCK RESORTS, INC.
MEETING DATE: JUN 13, 2019 |
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TICKER: RRR
SECURITY ID: 75700L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.4 | Elect Director Robert E. Lewis | Management | For | For |
1.5 | Elect Director James E. Nave | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2019 |
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TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 30, 2019 |
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TICKER: RCL
SECURITY ID: V7780T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director Thomas J. Pritzker | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
1.9 | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | None | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: SSNC
SECURITY ID: 78467J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | For |
1.3 | Elect Director William C. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
STARWOOD PROPERTY TRUST, INC.
MEETING DATE: APR 30, 2019 |
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TICKER: STWD
SECURITY ID: 85571B105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Fred S. Ridley | Management | For | For |
1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
1.7 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 21, 2018 |
||||
TICKER: TTWO
SECURITY ID: 874054109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE CHEMOURS CO.
MEETING DATE: APR 30, 2019 |
||||
TICKER: CC
SECURITY ID: 163851108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
TRANSDIGM GROUP, INC.
MEETING DATE: MAR 12, 2019 |
||||
TICKER: TDG
SECURITY ID: 893641100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
UC HOLDINGS, INC.
MEETING DATE: AUG 14, 2018 |
||||
TICKER:
SECURITY ID: CGH166000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bentley | Management | For | For |
1.2 | Elect Director John Casesa | Management | For | For |
1.3 | Elect Director Douglas DelGrosso | Management | For | For |
1.4 | Elect Director Jonathan Foster | Management | For | For |
1.5 | Elect Director Brook Hinchman | Management | For | For |
UNITED RENTALS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: URI
SECURITY ID: 911363109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 03, 2019 |
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TICKER: UNH
SECURITY ID: 91324P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
VANGUARD NATURAL RESOURCES, INC.
MEETING DATE: AUG 06, 2018 |
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TICKER: VNRR
SECURITY ID: 91828V209
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Albert | Management | For | For |
1.2 | Elect Director Michael V. Alexander | Management | For | For |
1.3 | Elect Director Joseph M. Citarrella | Management | For | For |
1.4 | Elect Director W. Greg Dunlevy | Management | For | For |
1.5 | Elect Director Joseph Hurliman, Jr. | Management | For | For |
1.6 | Elect Director Graham A. Morris | Management | For | For |
1.7 | Elect Director R. Scott Sloan | Management | For | For |
VANGUARD NATURAL RESOURCES, INC.
MEETING DATE: AUG 06, 2018 |
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TICKER: VNRR
SECURITY ID: 91828V308
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Albert | Management | For | For |
1.2 | Elect Director Michael V. Alexander | Management | For | For |
1.3 | Elect Director Joseph M. Citarrella | Management | For | For |
1.4 | Elect Director W. Greg Dunlevy | Management | For | For |
1.5 | Elect Director Joseph Hurliman, Jr. | Management | For | For |
1.6 | Elect Director Graham A. Morris | Management | For | For |
1.7 | Elect Director R. Scott Sloan | Management | For | For |
VISA, INC.
MEETING DATE: JAN 29, 2019 |
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TICKER: V
SECURITY ID: 92826C839
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISTRA ENERGY CORP.
MEETING DATE: MAY 20, 2019 |
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TICKER: VST
SECURITY ID: 92840M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | For |
1.2 | Elect Director Cyrus Madon | Management | For | For |
1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VMWARE, INC.
MEETING DATE: JUN 25, 2019 |
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TICKER: VMW
SECURITY ID: 928563402
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 17, 2019 |
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TICKER: WLK
SECURITY ID: 960413102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WYNN RESORTS, LIMITED
MEETING DATE: MAY 07, 2019 |
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TICKER: WYNN
SECURITY ID: 983134107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Johnson | Management | For | For |
1.2 | Elect Director Margaret J. Myers | Management | For | For |
1.3 | Elect Director Winifred M. Webb | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR STRATEGIC INCOME FUND- SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY SERIES INVESTMENT GRADE SECURITIZED FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust
Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Colchester Street Trust Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Garrison Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Massachusetts Municipal Trust |
Fidelity Merrimack Street Trust
Fidelity Money Market Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity Newbury Street Trust Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Oxford Street Trust II Fidelity Phillips Street Trust Fidelity Revere Street Trust Fidelity Salem Street Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/ Laura M. Del Prato
Laura M. Del Prato
Treasurer