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)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
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: 08/10/2022 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR LIMITED TERM BOND FUND
07/01/2021 - 06/30/2022
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
07/01/2021 - 06/30/2022
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
07/01/2021 - 06/30/2022
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 14, 2022 |
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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 Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR CANADA
MEETING DATE: MAR 28, 2022 |
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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 Amee Chande | Management | For | For |
1.2 | Elect Director Christie J.B. Clark | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Rob Fyfe | Management | For | For |
1.5 | Elect Director Michael M. Green | Management | For | For |
1.6 | Elect Director Jean Marc Huot | Management | For | For |
1.7 | Elect Director Madeleine Paquin | Management | For | For |
1.8 | Elect Director Michael Rousseau | Management | For | For |
1.9 | Elect Director Vagn Sorensen | Management | For | For |
1.10 | Elect Director Kathleen Taylor | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | For |
1.12 | 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 |
A | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. | Management | None | Against |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: SEP 17, 2021 |
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TICKER: 9988
SECURITY ID: 01609W102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 01, 2022 |
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TICKER: GOOGL
SECURITY ID: 02079K305
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
ARRAY TECHNOLOGIES, INC.
MEETING DATE: MAY 24, 2022 |
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TICKER: ARRY
SECURITY ID: 04271T100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Almirante | Management | For | For |
1.2 | Elect Director Ron P. Corio | Management | For | For |
1.3 | Elect Director Jayanthi (Jay) Iyengar | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARTHUR J. GALLAGHER & CO.
MEETING DATE: MAY 10, 2022 |
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TICKER: AJG
SECURITY ID: 363576109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASGN INCORPORATED
MEETING DATE: JUN 16, 2022 |
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TICKER: ASGN
SECURITY ID: 00191U102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Callaghan | Management | For | For |
1.2 | Elect Director Theodore S. Hanson | Management | For | For |
1.3 | Elect Director Maria R. Hawthorne | Management | For | For |
1.4 | Elect Director Edwin A. Sheridan, IV | 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 |
BERRY GLOBAL GROUP, INC.
MEETING DATE: FEB 16, 2022 |
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TICKER: BERY
SECURITY ID: 08579W103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Evan Bayh | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Idalene F. Kesner | Management | For | For |
1d | Elect Director Jill A. Rahman | Management | For | For |
1e | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1f | Elect Director Thomas E. Salmon | Management | For | For |
1g | Elect Director Paula A. Sneed | Management | For | For |
1h | Elect Director Robert A. Steele | Management | For | For |
1i | Elect Director Stephen E. Sterrett | Management | For | For |
1j | Elect Director Scott B. Ullem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOYD GAMING CORPORATION
MEETING DATE: MAY 05, 2022 |
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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 William R. Boyd | Management | For | For |
1.3 | Elect Director William S. Boyd | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Keith E. Smith | Management | For | For |
1.6 | Elect Director Christine J. Spadafor | Management | For | For |
1.7 | Elect Director A. Randall Thoman | Management | For | For |
1.8 | Elect Director Peter M. Thomas | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAESARS ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2022 |
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TICKER: CZR
SECURITY ID: 12769G100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Sandra D. Morgan | Management | For | For |
1.8 | Elect Director Michael E. Pegram | Management | For | For |
1.9 | Elect Director Thomas R. Reeg | Management | For | For |
1.10 | Elect Director David P. Tomick | 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 |
CALIFORNIA RESOURCES CORPORATION
MEETING DATE: MAY 04, 2022 |
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TICKER: CRC
SECURITY ID: 13057Q305
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Bremner | Management | For | For |
1.2 | Elect Director Douglas E. Brooks | Management | For | For |
1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.4 | Elect Director James N. Chapman | Management | For | For |
1.5 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
1.6 | Elect Director Nicole Neeman Brady | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director William B. Roby | Management | For | For |
1.9 | Elect Director Alejandra (Ale) Veltmann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation | Management | For | For |
CARRIER GLOBAL CORPORATION
MEETING DATE: APR 14, 2022 |
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TICKER: CARR
SECURITY ID: 14448C104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Michael A. Todman | Management | For | For |
1g | Elect Director Virginia M. Wilson | Management | For | For |
1h | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDW CORPORATION
MEETING DATE: MAY 19, 2022 |
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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 Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2022 |
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TICKER: CF
SECURITY ID: 125269100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2022 |
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TICKER: CRL
SECURITY ID: 159864107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert Bertolini | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George Llado, Sr. | Management | For | For |
1.6 | Elect Director Martin W. Mackay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director C. Richard Reese | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC.
MEETING DATE: MAY 12, 2022 |
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TICKER: LNG
SECURITY ID: 16411R208
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Patricia K. Collawn | Management | For | For |
1e | Elect Director David B. Kilpatrick | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Scott Peak | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
1j | Elect Director Andrew J. Teno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 09, 2022 |
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TICKER: CHK
SECURITY ID: 165167735
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenic J. Dell'Osso, Jr. | Management | For | For |
1b | Elect Director Timothy S. Duncan | Management | For | For |
1c | Elect Director Benjamin C. Duster, IV | Management | For | For |
1d | Elect Director Sarah A. Emerson | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Brian Steck | Management | For | For |
1g | Elect Director Michael A. Wichterich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
CIVITAS RESOURCES, INC.
MEETING DATE: JUN 01, 2022 |
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TICKER: CIVI
SECURITY ID: 17888H103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Dell | Management | For | For |
1.2 | Elect Director Morris R. Clark | Management | For | For |
1.3 | Elect Director Carrie M. Fox | Management | For | For |
1.4 | Elect Director Carrie L. Hudak | Management | For | For |
1.5 | Elect Director Brian Steck | Management | For | For |
1.6 | Elect Director James M. Trimble | Management | For | For |
1.7 | Elect Director Howard A. Willard, III | Management | For | For |
1.8 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DARLING INGREDIENTS INC.
MEETING DATE: MAY 10, 2022 |
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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 Beth Albright | Management | For | For |
1d | Elect Director Celeste A. Clark | Management | For | For |
1e | Elect Director Linda Goodspeed | Management | For | For |
1f | Elect Director Enderson Guimaraes | Management | For | For |
1g | Elect Director Dirk Kloosterboer | Management | For | For |
1h | Elect Director Mary R. Korby | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: JAN 21, 2022 |
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TICKER: DIAM20
SECURITY ID: 25271C201
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Hollowell | Management | For | For |
1.2 | Elect Director Patrick Carey Lowe | Management | For | For |
1.3 | Elect Director Adam C. Peakes | 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 |
ELAH HOLDINGS, INC.
MEETING DATE: SEP 16, 2021 |
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TICKER: ELLH
SECURITY ID: 28413L105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Laibow | Management | For | Withhold |
1.2 | Elect Director Douglas K. Tabor | Management | For | Withhold |
2 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
EXTRACTION OIL & GAS, INC.
MEETING DATE: OCT 29, 2021 |
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TICKER: XOG
SECURITY ID: 30227M303
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 05, 2022 |
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TICKER: FM
SECURITY ID: 335934105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GLOBAL PAYMENTS INC.
MEETING DATE: APR 28, 2022 |
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TICKER: GPN
SECURITY ID: 37940X102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GXO LOGISTICS, INC.
MEETING DATE: MAY 24, 2022 |
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TICKER: GXO
SECURITY ID: 36262G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gena Ashe | Management | For | For |
1.2 | Elect Director Malcolm Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HCA HEALTHCARE, INC.
MEETING DATE: APR 21, 2022 |
||||
TICKER: HCA
SECURITY ID: 40412C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Hugh F. Johnston | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
IHEARTMEDIA, INC.
MEETING DATE: MAY 10, 2022 |
||||
TICKER: IHRT
SECURITY ID: 45174J509
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Mills | Management | For | For |
1.2 | Elect Director Robert W. Pittman | Management | For | For |
1.3 | Elect Director James A. Rasulo | 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 |
IQVIA HOLDINGS INC.
MEETING DATE: APR 12, 2022 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Connaughton | Management | For | For |
1.2 | Elect Director John G. Danhakl | Management | For | For |
1.3 | Elect Director James A. Fasano | Management | For | For |
1.4 | Elect Director Leslie Wims Morris | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JBS SA
MEETING DATE: APR 22, 2022 |
||||
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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Fiscal Council Members at Four | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
6.1 | Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6.2 | Elect Fernando Florencio Campos as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
7 | Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee | Management | For | Against |
JBS SA
MEETING DATE: APR 22, 2022 |
||||
TICKER: JBSS3
SECURITY ID: P59695109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Cledorvino Belini as Independent Director | Management | For | For |
2 | Ratify Francisco Sergio Turra as Independent Director | Management | For | For |
3 | Ratify Carlos Hamilton Vasconcelos Araujo as Independent Director | Management | For | For |
4 | Approve Classification of Cledorvino Belini as Independent Director | Management | For | For |
5 | Approve Classification of Francisco Sergio Turra as Independent Director | Management | For | For |
6 | Approve Classification of Carlos Hamilton Vasconcelos Araujo as Independent Director | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Approve Addition of Information, Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 08, 2021 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 27, 2022 |
||||
TICKER: LOW
SECURITY ID: 548661107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
MARVELL TECHNOLOGY, INC.
MEETING DATE: JUN 23, 2022 |
||||
TICKER: MRVL
SECURITY ID: 573874104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Edward H. Frank | Management | For | For |
1e | Elect Director Richard S. Hill | Management | For | For |
1f | Elect Director Marachel L. Knight | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
META PLATFORMS, INC.
MEETING DATE: MAY 25, 2022 |
||||
TICKER: FB
SECURITY ID: 30303M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 24, 2021 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION
MEETING DATE: NOV 30, 2021 |
||||
TICKER: MSFT
SECURITY ID: 594918104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 13, 2022 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernadette S. Aulestia | Management | For | For |
1.2 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.3 | Elect Director C. Thomas McMillen | Management | For | For |
1.4 | 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 | Eliminate Class B and Class C Common Stock | Management | For | For |
NOVUS HOLDINGS LTD.
MEETING DATE: AUG 27, 2021 |
||||
TICKER: NVS
SECURITY ID: S5791F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2021 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors with Paul Liedeman as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Keshree Alwar as Director | Management | For | Against |
4.1 | Elect Andre van der Veen as Director | Management | For | Against |
4.2 | Elect Adrian Zetler as Director | Management | For | Against |
5.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
6.1 | Re-elect Lulama Mtanga as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Abduraghman Mayman as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Elect Adrian Zetler as Member of the Audit and Risk Committee | Management | For | Against |
7 | Approve Scrip Dividend Alternative | Management | For | For |
8.1 | Approve Remuneration Policy | Management | For | For |
8.2 | Approve Implementation Report | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
12 | Authorise Repurchase of Issued Share Capital | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
NRG ENERGY, INC.
MEETING DATE: APR 28, 2022 |
||||
TICKER: NRG
SECURITY ID: 629377508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | 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 Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: JUN 01, 2022 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 26, 2022 |
||||
TICKER: ON
SECURITY ID: 682189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Gilles Delfassy | Management | For | For |
1f | Elect Director Hassane El-Khoury | Management | For | For |
1g | Elect Director Bruce E. Kiddoo | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Gregory L. Waters | 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: JUN 13, 2022 |
||||
TICKER: OMF
SECURITY ID: 68268W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie Soranno Keating | Management | For | For |
1.2 | Elect Director Aneek S. Mamik | Management | For | For |
1.3 | Elect Director Richard A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 14, 2021 |
||||
TICKER: PANW
SECURITY ID: 697435105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Donovan | Management | For | For |
1b | Elect Director John Key | Management | For | For |
1c | Elect Director Mary Pat McCarthy | Management | For | For |
1d | Elect Director Nir Zuk | 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 | Against |
PG&E CORPORATION
MEETING DATE: MAY 19, 2022 |
||||
TICKER: PCG
SECURITY ID: 69331C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajat Bahri | Management | For | For |
1.2 | Elect Director Jessica L. Denecour | Management | For | For |
1.3 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.4 | Elect Director Robert C. Flexon | Management | For | For |
1.5 | Elect Director W. Craig Fugate | Management | For | For |
1.6 | Elect Director Patricia K. Poppe | Management | For | For |
1.7 | Elect Director Dean L. Seavers | Management | For | For |
1.8 | Elect Director William L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
4 | Amend the Articles of Incorporation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2022 |
||||
TICKER: POR
SECURITY ID: 736508847
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney Brown | Management | For | For |
1b | Elect Director Jack Davis | Management | For | For |
1c | Elect Director Dawn Farrell | Management | For | For |
1d | Elect Director Mark Ganz | Management | For | For |
1e | Elect Director Marie Oh Huber | Management | For | For |
1f | Elect Director Kathryn Jackson | Management | For | For |
1g | Elect Director Michael Lewis | Management | For | For |
1h | Elect Director Michael Millegan | Management | For | For |
1i | Elect Director Lee Pelton | Management | For | For |
1j | Elect Director Maria Pope | Management | For | For |
1k | Elect Director James Torgerson | 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 |
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 11, 2022 |
||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: APR 13, 2022 |
||||
TICKER: A2PXF5
SECURITY ID: HCF171000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Citarrella | Management | For | Withhold |
1.2 | Elect Director Daniel E. Flores | Management | For | Withhold |
1.3 | Elect Director Michael Y. McGovern | Management | For | Withhold |
1.4 | Elect Director Brian Moore | Management | For | For |
1.5 | Elect Director Julie J. Robertson | Management | For | Withhold |
1.6 | Elect Director Krishna Shivram | Management | For | Withhold |
1.7 | Elect Director Timothy J. Winfrey | Management | For | Withhold |
T-MOBILE US, INC.
MEETING DATE: JUN 15, 2022 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | 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 Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director Letitia A. Long | 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 Omar Tazi | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2022 |
||||
TICKER: TPX
SECURITY ID: 88023U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE CHEMOURS COMPANY
MEETING DATE: APR 27, 2022 |
||||
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 Mary B. Cranston | Management | For | For |
1d | Elect Director Curtis J. Crawford | Management | For | For |
1e | Elect Director Dawn L. Farrell | Management | For | For |
1f | Elect Director Erin N. Kane | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Guillaume Pepy | Management | For | For |
1j | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 18, 2022 |
||||
TICKER: TMO
SECURITY ID: 883556102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: BCF136000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB760000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB761000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB764000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB765000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB766000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB767000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB768000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB769000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
TRICER HOLDCO SCA
MEETING DATE: APR 26, 2022 |
||||
TICKER:
SECURITY ID: CIB770000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Report of Supervisory Board | Management | For | For |
3 | Approve Continuation of the Company's Activities | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Joakim Lindstrom-Formicola to Supervisory Board | Management | For | For |
7 | Approve Composition of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
UNIT CORPORATION
MEETING DATE: DEC 07, 2021 |
||||
TICKER: UNTC
SECURITY ID: 909218406
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Hildebrand | Management | For | Withhold |
1.2 | Elect Director Andrei Verona | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
UNITED RENTALS, INC.
MEETING DATE: MAY 05, 2022 |
||||
TICKER: URI
SECURITY ID: 911363109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Larry D. De Shon | Management | For | For |
1d | Elect Director Matthew J. Flannery | Management | For | For |
1e | Elect Director Bobby J. Griffin | Management | For | For |
1f | Elect Director Kim Harris Jones | Management | For | For |
1g | Elect Director Terri L. Kelly | Management | For | For |
1h | Elect Director Michael J. Kneeland | Management | For | For |
1i | Elect Director Gracia C. Martore | Management | For | For |
1j | 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 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | Management | For | For |
5 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Shareholder | Against | Against |
VISA INC.
MEETING DATE: JAN 25, 2022 |
||||
TICKER: V
SECURITY ID: 92826C839
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTROCK COMPANY
MEETING DATE: JAN 28, 2022 |
||||
TICKER: WRK
SECURITY ID: 96145D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 01, 2022 |
||||
TICKER: WSM
SECURITY ID: 969904101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 12, 2022 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelda J. Connors | Management | For | For |
1.2 | Elect Director Frank B. Modruson | Management | For | For |
1.3 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR STRATEGIC INCOME FUND- SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2021 - 06/30/2022
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
07/01/2021 - 06/30/2022
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 Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/ Laura M. Del Prato
Laura M. Del Prato
Treasurer