N-PX 1 filing6733.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 1/31, 2/28, 7/31

DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY ENVIRONMENT AND ALTERNATIVE ENERGY FUND
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 25, 2023
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil M. Ashe Management For For
1b Elect Director Marcia J. Avedon Management For For
1c Elect Director W. Patrick Battle Management For For
1d Elect Director Michael J. Bender Management For For
1e Elect Director G. Douglas Dillard, Jr. Management For For
1f Elect Director James H. Hance, Jr. Management For For
1g Elect Director Maya Leibman Management For For
1h Elect Director Laura G. O'Shaughnessy Management For For
1i Elect Director Mark J. Sachleben Management For For
1j Elect Director Mary A. Winston 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
 
ADANI GREEN ENERGY LIMITED
MEETING DATE:  JUL 27, 2022
TICKER:  541450       SECURITY ID:  Y0R196109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Gautam S. Adani as Director Management For Against
3 Elect Romesh Sobti as Director Management For For
 
ADANI GREEN ENERGY LIMITED
MEETING DATE:  OCT 26, 2022
TICKER:  541450       SECURITY ID:  Y0R196109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ahlem Friga Noy as Director Management For For
 
ADANI GREEN ENERGY LIMITED
MEETING DATE:  JAN 20, 2023
TICKER:  541450       SECURITY ID:  Y0R196109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sunil Mehta as Director Management For For
2 Approve Material Related Party Transaction with TotalEnergies SE Management For For
3 Approve Material Related Party Transaction with Jash Energy Private Limited Management For For
4 Approve Material Related Party Transaction with Adani Electricity Mumbai Limited Management For For
 
AECOM
MEETING DATE:  MAR 31, 2023
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley W. Buss Management For For
1.2 Elect Director Lydia H. Kennard Management For For
1.3 Elect Director Kristy Pipes Management For For
1.4 Elect Director Troy Rudd Management For For
1.5 Elect Director Douglas W. Stotlar Management For For
1.6 Elect Director Daniel R. Tishman Management For For
1.7 Elect Director Sander van't Noordende Management For For
1.8 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2023
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi K. Kunz Management For For
1.2 Elect Director Susan H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALLEGRO MICROSYSTEMS, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  ALGM       SECURITY ID:  01749D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshihiro (Zen) Suzuki Management For Withhold
1.2 Elect Director David J. Aldrich Management For Withhold
1.3 Elect Director Kojiro (Koji) Hatano Management For For
1.4 Elect Director Paul Carl (Chip) Schorr, IV Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 08, 2023
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent Roche Management For For
1b Elect Director James A. Champy Management For For
1c Elect Director Andre Andonian Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Laurie H. Glimcher Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mercedes Johnson Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Ray Stata Management For For
1k Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ASPEN AEROGELS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  ASPN       SECURITY ID:  04523Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Mitchell Management For Withhold
1.2 Elect Director Donald R. Young Management For Withhold
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Increase Authorized Common Stock Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
BADGER METER, INC.
MEETING DATE:  APR 28, 2023
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd A. Adams Management For For
1b Elect Director Kenneth C. Bockhorst Management For For
1c Elect Director Henry F. Brooks Management For For
1d Elect Director Melanie K. Cook Management For For
1e Elect Director Xia Liu Management For For
1f Elect Director James W. McGill Management For For
1g Elect Director Tessa M. Myers Management For For
1h Elect Director James F. Stern Management For For
1i Elect Director Glen E. Tellock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
 
BAKER HUGHES COMPANY
MEETING DATE:  MAY 16, 2023
TICKER:  BKR       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Cynthia B. Carroll Management For For
1.4 Elect Director Nelda J. Connors Management For For
1.5 Elect Director Michael R. Dumais Management For For
1.6 Elect Director Lynn L. Elsenhans Management For For
1.7 Elect Director John G. Rice Management For For
1.8 Elect Director Lorenzo Simonelli Management For For
1.9 Elect Director Mohsen Sohi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BALL CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  BALL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cathy D. Ross Management For For
1.2 Elect Director Betty J. Sapp Management For For
1.3 Elect Director Stuart A. Taylor, II 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
 
BLOOM ENERGY CORP.
MEETING DATE:  MAY 17, 2023
TICKER:  BE       SECURITY ID:  093712107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Immelt Management For For
1.2 Elect Director Eddy Zervigon 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
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Gerhard F. Burbach Management For For
1c Elect Director Rex D. Geveden Management For For
1d Elect Director James M. Jaska Management For For
1e Elect Director Kenneth J. Krieg Management For For
1f Elect Director Leland D. Melvin Management For For
1g Elect Director Robert L. Nardelli Management For For
1h Elect Director Barbara A. Niland Management For For
1i Elect Director John M. Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 08, 2022
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director John D. Harris, II Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Sarah Rae Murphy Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Lisa T. Su Management For For
1l Elect Director Marianna Tessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard Shareholder Against Against
 
CLEAN HARBORS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward G. Galante Management For For
1.2 Elect Director Alison A. Quirk Management For For
1.3 Elect Director Shelley Stewart, Jr. Management For For
1.4 Elect Director John R. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 09, 2023
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Jennifer W. Rumsey Management For For
3 Elect Director Gary L. Belske Management For For
4 Elect Director Robert J. Bernhard Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Carla A. Harris Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Kimberly A. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
16 Amend Nonqualified Employee Stock Purchase Plan Management For For
17 Require Independent Board Chairman Shareholder Against Against
18 Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Feroz Dewan Management For For
1c Elect Director Linda Filler Management For For
1d Elect Director Teri List Management For For
1e Elect Director Walter G. Lohr, Jr. Management For For
1f Elect Director Jessica L. Mega Management For For
1g Elect Director Mitchell P. Rales Management For For
1h Elect Director Steven M. Rales Management For For
1i Elect Director Pardis C. Sabeti Management For For
1j Elect Director A. Shane Sanders Management For For
1k Elect Director John T. Schwieters Management For For
1l Elect Director Alan G. Spoon Management For For
1m Elect Director Raymond C. Stevens Management For For
1n Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against Against
 
DEERE & COMPANY
MEETING DATE:  FEB 22, 2023
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leanne G. Caret Management For For
1b Elect Director Tamra A. Erwin Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director John C. May Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
DENBURY INC.
MEETING DATE:  JUN 01, 2023
TICKER:  DEN       SECURITY ID:  24790A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin O. Meyers Management For For
1b Elect Director Anthony M. Abate Management For For
1c Elect Director Caroline G. Angoorly Management For For
1d Elect Director James N. Chapman Management For For
1e Elect Director Christian S. Kendall Management For For
1f Elect Director Lynn A. Peterson Management For For
1g Elect Director Brett R. Wiggs Management For For
1h Elect Director Cindy A. Yeilding 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
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2023
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Olivier Leonetti Management For For
1c Elect Director Silvio Napoli Management For For
1d Elect Director Gregory R. Page Management For For
1e Elect Director Sandra Pianalto Management For For
1f Elect Director Robert V. Pragada Management For For
1g Elect Director Lori J. Ryerkerk Management For For
1h Elect Director Gerald B. Smith Management For For
1i Elect Director Dorothy C. Thompson Management For For
1j Elect Director Darryl L. Wilson Management For For
2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
ENPHASE ENERGY, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ENPH       SECURITY ID:  29355A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jamie Haenggi Management For For
1.2 Elect Director Benjamin Kortlang Management For For
1.3 Elect Director Richard Mora Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  APR 26, 2023
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Anderson Management For For
1b Elect Director Rodney Clark Management For For
1c Elect Director James F. Gentilcore Management For For
1d Elect Director Yvette Kanouff Management For For
1e Elect Director James P. Lederer Management For For
1f Elect Director Bertrand Loy Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
FLUENCE ENERGY, INC.
MEETING DATE:  MAR 20, 2023
TICKER:  FLNC       SECURITY ID:  34379V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia Arnold Management For For
1.2 Elect Director Herman Bulls Management For For
1.3 Elect Director Emma Falck Management For For
1.4 Elect Director Ricardo Falu Management For For
1.5 Elect Director Elizabeth Fessenden Management For For
1.6 Elect Director Harald von Heynitz Management For For
1.7 Elect Director Barbara Humpton Management For Withhold
1.8 Elect Director Axel Meier Management For For
1.9 Elect Director Tish Mendoza Management For For
1.10 Elect Director Julian Nebreda Management For For
1.11 Elect Director John Christopher Shelton Management For For
1.12 Elect Director Simon James Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 02, 2023
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerben W. Bakker Management For For
1.2 Elect Director Carlos M. Cardoso Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Rhett A. Hernandez Management For For
1.5 Elect Director Neal J. Keating Management For For
1.6 Elect Director Bonnie C. Lind Management For For
1.7 Elect Director John F. Malloy Management For For
1.8 Elect Director Jennifer M. Pollino Management For For
1.9 Elect Director John G. Russell 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
 
INDUSTRIE DE NORA SPA
MEETING DATE:  APR 28, 2023
TICKER:  DNR       SECURITY ID:  T5R91T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Approve Remuneration Policy Management For For
2b Approve Second Section of the Remuneration Report Management For For
3a Elect Roberto Cingolani as Director Management For For
3b Elect Paola Bonandrini as Director Management For For
4 Approve Remuneration of Directors Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Buberl Management For For
1b Elect Director David N. Farr Management For For
1c Elect Director Alex Gorsky Management For For
1d Elect Director Michelle J. Howard Management For For
1e Elect Director Arvind Krishna Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director F. William McNabb, III Management For For
1h Elect Director Martha E. Pollack Management For For
1i Elect Director Joseph R. Swedish Management For For
1j Elect Director Peter R. Voser Management For For
1k Elect Director Frederick H. Waddell Management For For
1l Elect Director Alfred W. Zollar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Risks Related to Operations in China Shareholder Against Against
8 Report on Efforts to Prevent Harassment and Discrimination in the Workplace Shareholder Against Against
 
ITRON, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Hemmingsen Management For For
1b Elect Director Jerome J. Lande Management For For
1c Elect Director Frank M. Jaehnert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark E. Baldwin Management For For
1b Elect Director Stuart J. B. Bradie Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Lester L. Lyles Management For For
1e Elect Director John A. Manzoni Management For For
1f Elect Director Wendy M. Masiello Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Ann D. Pickard Management For For
1i Elect Director Carlos A. Sabater Management For For
1j Elect Director Vincent R. Stewart *Withdrawn Resolution* Management None None
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LINDE PLC
MEETING DATE:  JUL 25, 2022
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Angel Management For For
1b Elect Director Sanjiv Lamba Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Thomas Enders Management For For
1e Elect Director Edward G. Galante Management For For
1f Elect Director Joe Kaeser Management For For
1g Elect Director Victoria E. Ossadnik Management For For
1h Elect Director Martin H. Richenhagen Management For For
1i Elect Director Alberto Weisser Management For For
1j Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorise Board to Fix Remuneration of Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Remuneration Report Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Adopt Simple Majority Vote Shareholder Against For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Amend Articles of Association Management For For
3 Approve Common Draft Terms of Merger Management For For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
LYNAS RARE EARTHS LIMITED
MEETING DATE:  NOV 29, 2022
TICKER:  LYC       SECURITY ID:  Q5683J210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Kathleen Conlon as Director Management For For
3 Approve Grant of Performance Rights to Amanda Lacaze Management For For
4 Approve the Increase in Non-Executive Director Fee Pool Management None For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 13, 2022
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Shareholder Against Against
5 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
6 Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk Shareholder Against Against
7 Report on Government Use of Microsoft Technology Shareholder Against Against
8 Report on Development of Products for Military Shareholder Against Against
9 Report on Tax Transparency Shareholder Against Against
 
NESTE CORP.
MEETING DATE:  MAR 28, 2023
TICKER:  NESTE       SECURITY ID:  X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.02 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Report (Advisory Vote) Management For For
11 Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
12 Fix Number of Directors at Nine Management For For
13 Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify KPMG as Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Approve Issuance of up to 23 Million Shares without Preemptive Rights Management For For
18 Amend Articles Re: Book-Entry System Management For For
19 Close Meeting Management None None
 
NUSCALE POWER CORP.
MEETING DATE:  MAY 26, 2023
TICKER:  SMR       SECURITY ID:  67079K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For Withhold
1.2 Elect Director Bum-Jin Chung Management For For
1.3 Elect Director Alvin C. Collins, III Management For Withhold
1.4 Elect Director Shinji Fujino Management For For
1.5 Elect Director James T. Hackett Management For For
1.6 Elect Director John L. Hopkins Management For For
1.7 Elect Director Kent Kresa Management For For
1.8 Elect Director Christopher J. Panichi Management For For
1.9 Elect Director Christopher Sorrells Management For Withhold
1.10 Elect Director Kimberly O. Warnica Management For For
2 Amend Certificate of Incorporation to Provide for the Exculpation of Officers Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 24, 2023
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Reelect Kurt Sievers as Executive Director Management For For
3b Reelect Annette Clayton as Non-Executive Director Management For For
3c Reelect Anthony Foxx as Non-Executive Director Management For For
3d Reelect Chunyuan Gu as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Julie Southern as Non-Executive Director Management For For
3g Reelect Jasmin Staiblin as Non-Executive Director Management For For
3h Reelect Gregory Summe as Non-Executive Director Management For For
3i Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
3j Reelect Moshe Gavrielov as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Susan K. Carter Management For For
1d Elect Director Thomas L. Deitrich Management For For
1e Elect Director Hassane El-Khoury Management For For
1f Elect Director Bruce E. Kiddoo Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Gregory Waters Management For For
1i Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ORSTED A/S
MEETING DATE:  MAR 07, 2023
TICKER:  ORSTED       SECURITY ID:  K7653Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration Report (Advisory Vote) Management For For
4 Approve Discharge of Management and Board Management For For
5 Approve Allocation of Income and Dividends of DKK 13.5 Per Share Management For For
6.1 Fix Number of Directors at Eight Management For For
6.2 Reelect Thomas Thune Andersen (Chair) as Director Management For For
6.3 Reelect Lene Skole (Vice Chair) as Director Management For For
6.4a Reelect Jorgen Kildah as Director Management For For
6.4b Reelect Peter Korsholm as Director Management For For
6.4c Reelect Dieter Wimmer as Director Management For For
6.4d Reelect Julia King as Director Management For For
6.4e Elect Annica Bresky as New Director Management For For
6.4f Elect Andrew Brown as New Director Management For For
7 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For For
8 Ratify PricewaterhouseCoopers as Auditor Management For For
9 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
10 Other Business Management None None
 
OWENS CORNING
MEETING DATE:  APR 20, 2023
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian D. Chambers Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Adrienne D. Elsner Management For For
1d Elect Director Alfred E. Festa Management For For
1e Elect Director Edward F. Lonergan Management For For
1f Elect Director Maryann T. Mannen Management For For
1g Elect Director Paul E. Martin Management For For
1h Elect Director W. Howard Morris Management For For
1i Elect Director Suzanne P. Nimocks Management For For
1j Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
7 Amend Bylaws to Add Federal Forum Selection Provision Management For For
 
PG&E CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl F. Campbell Management For For
1b Elect Director Kerry W. Cooper Management For For
1c Elect Director Arno L. Harris Management For For
1d Elect Director Carlos M. Hernandez Management For For
1e Elect Director Michael R. Niggli Management For For
1f Elect Director Benjamin F. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PLUG POWER INC.
MEETING DATE:  JUN 27, 2023
TICKER:  PLUG       SECURITY ID:  72919P202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan M. Silver Management For For
1b Elect Director Kyungyeol Song Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  SEP 28, 2022
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director James B. Connor Management For For
1d Elect Director George L. Fotiades Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director Avid Modjtabai Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director Vincent D. Poster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Holli C. Ladhani Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director R. Scott Rowe Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Martha B. Wyrsch 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
 
RWE AG
MEETING DATE:  MAY 04, 2023
TICKER:  RWE       SECURITY ID:  D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3.1 Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2022 Management For For
3.2 Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2022 Management For For
3.3 Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2022 Management For For
4.1 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2022 Management For For
4.2 Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2022 Management For For
4.3 Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2022 Management For For
4.4 Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2022 Management For For
4.5 Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2022 Management For For
4.6 Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2022 Management For For
4.7 Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2022 Management For For
4.8 Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2022 Management For For
4.9 Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2022 Management For For
4.10 Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2022 Management For For
4.11 Approve Discharge of Supervisory Board Member Reiner van Limbeck for Fiscal Year 2022 Management For For
4.12 Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2022 Management For For
4.13 Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2022 Management For For
4.14 Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2022 Management For For
4.15 Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2022 Management For For
4.16 Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2022 Management For For
4.17 Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2022 Management For For
4.18 Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2022 Management For For
4.19 Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2022 Management For For
4.20 Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2022 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 Management For For
6 Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 Management For For
7 Approve Remuneration Report Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Approve Creation of EUR 380.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights Management For For
11 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Gani Management For For
1b Elect Director Tal Payne Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
 
SUNRUN, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Dach Management For For
1.2 Elect Director Edward Fenster Management For For
1.3 Elect Director Mary Powell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
TESLA, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira Ehrenpreis Management For For
1.2 Elect Director Kathleen Wilson-Thompson Management For For
2 Reduce Director Terms from Three to Two Years Management For For
3 Eliminate Supermajority Voting Provisions Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Efforts to Prevent Harassment and Discrimination in the Workplace Shareholder Against For
8 Report on Racial and Gender Board Diversity Shareholder Against Against
9 Report on the Impacts of Using Mandatory Arbitration Shareholder Against For
10 Report on Corporate Climate Lobbying in line with Paris Agreement Shareholder Against Against
11 Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining Shareholder Against Against
12 Report on Eradicating Child Labor in Battery Supply Chain Shareholder Against Against
13 Report on Water Risk Exposure Shareholder Against Against
 
TESLA, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn Denholm Management For For
1.3 Elect Director JB Straubel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Key-Person Risk and Efforts to Ameliorate It Shareholder Against Against
 
TETRA TECH, INC.
MEETING DATE:  FEB 28, 2023
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Prashant Gandhi Management For For
1D Elect Director Joanne M. Maguire Management For For
1E Elect Director Christiana Obiaya Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Tarun Khanna Management For For
1.4 Elect Director Holly K. Koeppel Management For For
1.5 Elect Director Julia M. Laulis Management For For
1.6 Elect Director Alain Monie Management For For
1.7 Elect Director John B. Morse, Jr. Management For For
1.8 Elect Director Moises Naim Management For For
1.9 Elect Director Teresa M. Sebastian Management For For
1.10 Elect Director Maura Shaughnessy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
THE AZEK COMPANY INC.
MEETING DATE:  FEB 28, 2023
TICKER:  AZEK       SECURITY ID:  05478C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Hendrickson Management For For
1.2 Elect Director Howard Heckes Management For For
1.3 Elect Director Bennett Rosenthal Management For For
1.4 Elect Director Jesse Singh Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 24, 2023
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Henry A. "Hal" Clark, III Management For For
1c Elect Director Anthony F. "Tony" Earley, Jr. Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Colette D. Honorable Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director John D. Johns Management For For
1i Elect Director Dale E. Klein Management For For
1j Elect Director David E. Meador Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Kristine L. Svinicki Management For For
1n Elect Director Lizanne Thomas Management For For
1o Elect Director Christopher C. Womack Management For For
1p Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Adopt Simple Majority Vote Shareholder Against For
7 Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal Shareholder Against Against
8 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 05, 2023
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director Sarah C. Lauber Management For For
1.5 Elect Director John A. Luke, Jr. Management For For
1.6 Elect Director Christopher L. Mapes Management For For
1.7 Elect Director James F. Palmer Management For For
1.8 Elect Director Ajita G. Rajendra Management For For
1.9 Elect Director Frank C. Sullivan Management For For
1.10 Elect Director John M. Timken, Jr. Management For For
1.11 Elect Director Ward J. Timken, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
 
TRANE TECHNOLOGIES PLC
MEETING DATE:  JUN 01, 2023
TICKER:  TT       SECURITY ID:  G8994E103
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 April Miller Boise Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Mark R. George Management For For
1f Elect Director John A. Hayes Management For For
1g Elect Director Linda P. Hudson Management For Against
1h Elect Director Myles P. Lee Management For For
1i Elect Director David S. Regnery Management For For
1j Elect Director Melissa N. Schaeffer Management For For
1k Elect Director John P. Surma Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issue of Equity Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
WACKER CHEMIE AG
MEETING DATE:  MAY 17, 2023
TICKER:  WCH       SECURITY ID:  D9540Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 12.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5 Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements of Fiscal Year 2023 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements of Fiscal Year 2024 Management For For
7.1 Elect Andreas Biagosch to the Supervisory Board Management For For
7.2 Elect Gregor Biebl to the Supervisory Board Management For For
7.3 Elect Matthias Biebl to the Supervisory Board Management For For
7.4 Elect Patrick Cramer to the Supervisory Board Management For For
7.5 Elect Ann-Sophie Wacker to the Supervisory Board Management For For
7.6 Elect Peter-Alexander Wacker to the Supervisory Board Management For For
7.7 Elect Anna Weber to the Supervisory Board Management For For
7.8 Elect Susanne Weiss to the Supervisory Board Management For For
8.1 Approve Virtual-Only Shareholder Meetings Until 2028 Management For For
8.2 Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission Management For For
8.3 Amend Article Re: Location of Annual Meeting Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration Report Management For For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 09, 2023
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce E. Chinn Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director Sean E. Menke Management For For
1g Elect Director William B. Plummer Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Maryrose T. Sylvester Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 25, 2023
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABACUS PROPERTY GROUP
MEETING DATE:  NOV 23, 2022
TICKER:  ABP       SECURITY ID:  Q0015N229
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3.1 Elect Trent Alston as Director Management For For
3.2 Elect Jingmin Qian as Director Management For For
4 Approve Grant of Performance Rights to Steven Sewell Management For For
5 Ratify Past Issuance of Ordinary Securities to Professional and Sophisticated Institutional Investors Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
AENA S.M.E. SA
MEETING DATE:  APR 20, 2023
TICKER:  AENA       SECURITY ID:  E526K0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Offset of Accumulated Losses Against Voluntary Reserves Management For For
5 Approve Non-Financial Information Statement Management For For
6 Approve Discharge of Board Management For For
7 Appoint KPMG Auditores as Auditor Management For For
8.1 Ratify Appointment of and Elect Maria del Coriseo Gonzalez-Izquierdo Revilla as Director Management For For
8.2 Ratify Appointment of and Elect Tomas Varela Muina as Director Management For For
8.3 Elect Maria Carmen Corral Escribano as Director Management For For
8.4 Reelect Angelica Martinez Ortega as Director Management For For
8.5 Reelect Juan Ignacio Diaz Bidart as Director Management For Against
8.6 Reelect Pilar Arranz Notario as Director Management For For
8.7 Reelect Leticia Iglesias Herraiz as Director Management For For
9.1 Amend Article 31 Re: Board Competences Management For For
9.2 Amend Article 36 Re: Board Meetings Management For For
10 Advisory Vote on Remuneration Report Management For For
11 Advisory Vote on Company's 2022 Updated Report on Climate Action Plan Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AIRBNB, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  ABNB       SECURITY ID:  009066101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nathan Blecharczyk Management For For
1.2 Elect Director Alfred Lin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARENA REIT
MEETING DATE:  NOV 24, 2022
TICKER:  ARF       SECURITY ID:  Q0457C152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Simon Parsons as Director Management For For
3 Elect Rosemary Hartnett as Director Management For For
4 Approve Grant of Deferred STI Rights to Rob de Vos Management For For
5 Approve Grant of LTI Performance Rights to Rob de Vos Management For For
6 Approve Grant of Deferred STI Rights to Gareth Winter Management For For
7 Approve Grant of LTI Performance Rights to Gareth Winter Management For For
 
ARGAN SA
MEETING DATE:  MAR 23, 2023
TICKER:  ARG       SECURITY ID:  F0378V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management and Supervisory Board Members Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income Management For For
4 Approve Dividends of EUR 3 per Share Management For For
5 Approve Stock Dividend Program Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For For
7 Approve Remuneration Policy of Corporate Officers Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Ronan Le Lan, Chairman of the Management Board Management For Against
10 Approve Compensation of Francis Albertinelli, Management Board Member Management For Against
11 Approve Compensation of Frederic Larroumets, Management Board Member Management For Against
12 Approve Compensation of Jean-Claude Le Lan Junior, Management Board Member Management For For
13 Approve Compensation of Jean-Claude Le Lan, Chairman of the Supervisory Board Management For For
14 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 177,000 Management For For
15 Reelect Nicolas Le Lan as Supervisory Board Member Management For Against
16 Reelect Predica as Supervisory Board Member Management For Against
17 Reelect Emmanuel Chabas as Censor Management For Against
18 Renew Appointment of Cabinet Mazars as Auditor Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
20 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million Management For Against
22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For Against
23 Approve Issuance of Equity or Equity-Linked Securities for Private Placements and Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For Against
24 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 Management For Against
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
ARIMA REAL ESTATE SOCIMI SA
MEETING DATE:  MAY 22, 2023
TICKER:  ARM       SECURITY ID:  E0R03F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board Management For For
4 Approve Consolidated Financial Statements Management For For
5 Advisory Vote on Remuneration Report Management For For
6 Approve Corporate Governance Report and Acknowledge the Compliance Degree of the Code of Good Governance by the Company Management For For
7.1 Reelect Chony Martin Vicente-Mazariegos as Director Management For Against
7.2 Reelect Stanislas Marie Luc Henry as Director Management For Against
7.3 Amend Article 34 Re: Increase in Board Size to Nine Members Management For For
7.4 Receive Amendments to Board of Directors Regulations Management None None
7.5 Fix Number of Directors at Nine Management For For
7.6 Elect Pilar Fernandez Palacios as Director Management For Against
7.7 Elect Carmen Boyero-Klossner as Director Management For Against
8 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AUCKLAND INTERNATIONAL AIRPORT LIMITED
MEETING DATE:  OCT 20, 2022
TICKER:  AIA       SECURITY ID:  Q06213146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mark Cairns as Director Management For For
2 Elect Elizabeth Savage as Director Management For For
3 Elect Christine Spring as Director Management For For
4 Authorize Board to Fix Remuneration of the Auditor Management For For
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 21, 2022
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Jim Gibson as Director Management For For
6 Re-elect Anna Keay as Director Management For For
7 Re-elect Vince Niblett as Director Management For For
8 Re-elect John Trotman as Director Management For For
9 Re-elect Nicholas Vetch as Director Management For For
10 Re-elect Laela Pakpour Tabrizi as Director Management For For
11 Re-elect Heather Savory as Director Management For For
12 Elect Michael O'Donnell as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAIRN HOMES PLC
MEETING DATE:  MAY 11, 2023
TICKER:  C5H       SECURITY ID:  G1858L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4a Re-elect John Reynolds as Director Management For For
4b Re-elect Michael Stanley as Director Management For For
4c Re-elect Shane Doherty as Director Management For For
4d Re-elect Gary Britton as Director Management For For
4e Re-elect Giles Davies as Director Management For For
4f Re-elect Linda Hickey as Director Management For For
4g Re-elect Alan McIntosh as Director Management For For
4h Re-elect Orla O'Gorman as Director Management For For
4i Re-elect Julie Sinnamon as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
10 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CATENA AB
MEETING DATE:  APR 27, 2023
TICKER:  CATE       SECURITY ID:  W2356E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board's Report and Report on Committee Work Management None None
8 Receive CEO's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 8.26 Per Share Management For Did Not Vote
12.a Approve Discharge of Gustav Hermelin Management For Did Not Vote
12.b Approve Discharge of Katarina Wallin Management For Did Not Vote
12.c Approve Discharge of Helene Briggert Management For Did Not Vote
12.d Approve Discharge of Magnus Swardh Management For Did Not Vote
12.e Approve Discharge of Caesar Afors Management For Did Not Vote
12.f Approve Discharge of Vesna Jovic Management For Did Not Vote
12.g Approve Discharge of Lennart Mauritzson Management For Did Not Vote
12.h Approve Discharge of Joost Uwents Management For Did Not Vote
12.i Approve Discharge of Jorgen Eriksson Management For Did Not Vote
13 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
14.a Approve Remuneration of Directors in the Amount of SEK 410,000 for Chairman, and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.b Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Gustaf Hermelin as Director Management For Did Not Vote
15.b Reelect Katarina Wallin as Director Management For Did Not Vote
15.c Reelect Helene Briggert as Director Management For Did Not Vote
15.d Reelect Lennart Mauritzson as Director Management For Did Not Vote
15.e Reelect Magnus Swardh as Director Management For Did Not Vote
15.f Reelect Caesar Afors as Director Management For Did Not Vote
15.g Reelect Vesna Jovic as Director Management For Did Not Vote
15.h Elect Joost Uwents as New Director Management For Did Not Vote
15.i Elect Lennart Mauritzson as Director Management For Did Not Vote
15.j Elect Lennart Mauritzson as Board Chair Management For Did Not Vote
16 Ratify KPMG as Auditors Management For Did Not Vote
17 Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Remuneration Report Management For Did Not Vote
20 Authorize Share Repurchase Program Management For Did Not Vote
21 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
22 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
23 Amend Articles Re: Set Minimum (SEK 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares Management For Did Not Vote
24 Other Business Management None None
25 Close Meeting Management None None
 
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
MEETING DATE:  APR 21, 2023
TICKER:  J85       SECURITY ID:  Y1233P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt the Trustee-Manager's Report, Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve KPMG LLP as Independent Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
 
CELLNEX TELECOM SA
MEETING DATE:  MAY 31, 2023
TICKER:  CLNX       SECURITY ID:  E2R41M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Approve Dividends Charged Against Reserves Management For For
6 Renew Appointment of Deloitte, S.L. as Auditor Management For For
7.1 Approve Annual Maximum Remuneration Management For For
7.2 Amend Remuneration Policy Management For For
8.1 Fix Number of Directors at 13 Management For For
8.2 Reelect Concepcion del Rivero Bermejo as Director Management For For
8.3 Reelect Christian Coco as Director Management For For
8.4 Ratify Appointment by Co-option of Ana Garcia Fau as Director Management For For
8.5 Ratify Appointment by Co-option of Jonathan Amouyal as Director Management For For
8.6 Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director Management For For
8.7 Elect Oscar Fanjul Martin as Director Management For For
8.8 Elect Dominique D'Hinnin as Director Management For For
8.9 Elect Marco Patuano as Director Management For For
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
11 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Advisory Vote on Remuneration Report Management For For
 
CHARTER HALL GROUP
MEETING DATE:  NOV 16, 2022
TICKER:  CHC       SECURITY ID:  Q2308A138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect David Clarke as Director Management For For
2b Elect Karen Moses as Director Management For For
2c Elect Greg Paramor as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Issuance of Service Rights to David Harrison Management For For
5 Approve Issuance of Performance Rights to David Harrison Management For For
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  MAY 18, 2023
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For For
3.2 Elect Chiu Kwok Hung, Justin as Director Management For For
3.3 Elect Chow Wai Kam, Raymond as Director Management For For
3.4 Elect Cheong Ying Chew, Henry as Director Management For Against
3.5 Elect Stephen Edward Bradley as Director Management For For
3.6 Elect Kwok Eva Lee as Director Management For For
3.7 Elect Sng Sow-mei alias Poon Sow Mei as Director Management For For
3.8 Elect Lam Siu Hong, Donny as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
 
CORPORACION INMOBILIARIA VESTA SAB DE CV
MEETING DATE:  MAR 30, 2023
TICKER:  VESTA       SECURITY ID:  P9781N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CEO's Report Management For For
2 Approve Board's Report Management For For
3 Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees Management For For
4 Receive Report on Adherence to Fiscal Obligations Management For For
5 Approve Audited and Consolidated Financial Statements Management For For
6 Approve Cash Dividends Management For For
7 Approve Report on Share Repurchase Management For For
8 Authorize Share Repurchase Reserve Management For For
9 Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration Management For For
10 Increase Debt Limit of Company Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
CORPORACION INMOBILIARIA VESTA SAB DE CV
MEETING DATE:  MAR 30, 2023
TICKER:  VESTA       SECURITY ID:  P9781N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles 2, 7, 8, 11 and 12 Management For For
2 Authorize Increase in Capital via Issuance of Shares without Preemptive Rights Management For For
3 Approve Granting of Powers Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Michael J. Glosserman Management For For
1d Elect Director John W. Hill Management For For
1e Elect Director Laura Cox Kaplan Management For For
1f Elect Director Robert W. Musslewhite Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director Louise S. Sams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
 
FASTIGHETS AB TRIANON
MEETING DATE:  MAY 11, 2023
TICKER:  TRIAN.B       SECURITY ID:  W30318138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Members (7) and Deputy Members (1) of Board; Determine Number of Auditor (1) and Deputy Auditor Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of 300,000 for Chair and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor Management For Did Not Vote
13.a Reelect Olof Andersson as Director Management For Did Not Vote
13.b Reelect Axel Barchan as Director Management For Did Not Vote
13.c Reelect Viktoria Bergman as Director Management For Did Not Vote
13.d Reelect Jens Ismunden as Director Management For Did Not Vote
13.e Reelect Richard Hultin as Director Management For Did Not Vote
13.f Elect Patrik Emanuelsson as New Director Management For Did Not Vote
13.g Elect Sofie Karlsryd as New Director Management For Did Not Vote
13.h Elect Viktoria Bergman as Board Chair Management For Did Not Vote
13.i Ratify Mazars as Auditor Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights Management For Did Not Vote
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
18 Close Meeting Management None None
 
FLUGHAFEN ZUERICH AG
MEETING DATE:  APR 24, 2023
TICKER:  FHZN       SECURITY ID:  H26552135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Remuneration Report (Non-Binding) Management For For
5 Approve Discharge of Board of Directors Management For For
6.1 Approve Allocation of Income and Dividends of CHF 2.40 per Share Management For For
6.2 Approve Dividends of CHF 1.10 per Share from Capital Contribution Reserves Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 1.9 Million Management For For
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 6.2 Million Management For For
8.1.1 Reelect Guglielmo Brentel as Director Management For For
8.1.2 Reelect Josef Felder as Director Management For For
8.1.3 Reelect Stephan Gemkow as Director Management For For
8.1.4 Reelect Corine Mauch as Director Management For For
8.1.5 Elect Claudia Pletscher as Director Management For For
8.2 Elect Josef Felder as Board Chair Management For For
8.3.1 Reappoint Vincent Albers as Member of the Nomination and Compensation Committee Management For For
8.3.2 Reappoint Guglielmo Brentel as Member of the Nomination and Compensation Committee Management For For
8.3.3 Appoint Josef Felder as Non-Voting Member of the Nomination and Compensation Committee Management For For
8.3.4 Appoint Claudia Pletscher as Member of the Nomination and Compensation Committee Management For For
8.4 Designate Marianne Sieger as Independent Proxy Management For For
8.5 Ratify Ernst & Young AG as Auditors Management For For
9.1 Amend Articles Re: Shares and Share Register Management For For
9.2 Amend Articles Re: General Meetings Management For For
9.3 Approve Virtual-Only Shareholder Meetings Management For For
9.4 Amend Articles Re: Compensation of Board and Senior Management Management For For
10 Transact Other Business (Voting) Management For Against
 
GOLDCREST CO., LTD.
MEETING DATE:  JUN 21, 2023
TICKER:  8871       SECURITY ID:  J17451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yasukawa, Hidetoshi Management For Against
1.2 Elect Director Ito, Masaki Management For For
1.3 Elect Director Tsumura, Masao Management For For
1.4 Elect Director Tanaka, Ryukichi Management For For
2 Appoint Alternate Statutory Auditor Takayasu, Mitsuru Management For For
3 Approve Director Retirement Bonus Management For Against
 
GRAINGER PLC
MEETING DATE:  FEB 08, 2023
TICKER:  GRI       SECURITY ID:  G40432117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Mark Clare as Director Management For For
6 Re-elect Helen Gordon as Director Management For For
7 Re-elect Robert Hudson as Director Management For For
8 Re-elect Justin Read as Director Management For For
9 Re-elect Janette Bell as Director Management For For
10 Re-elect Carol Hui as Director Management For For
11 Elect Michael Brodtman as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise UK Political Donations and Expenditure Management For For
 
GREAT EAGLE HOLDINGS LIMITED
MEETING DATE:  MAY 18, 2023
TICKER:  41       SECURITY ID:  G4069C148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lo To Lee Kwan as Director Management For Against
4 Elect Lo Hong Sui, Vincent as Director Management For For
5 Elect Lee Pui Ling, Angelina as Director Management For For
6 Elect Ho Shut Kan as Director Management For For
7 Elect Chu Shik Pui as Director Management For For
8 Approve Directors' Fees Management For Against
9 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Elect Diana Ferreira Cesar as Director Management For For
 
GREAT PORTLAND ESTATES PLC
MEETING DATE:  JUL 07, 2022
TICKER:  GPE       SECURITY ID:  G40712211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Richard Mully as Director Management For For
5 Re-elect Toby Courtauld as Director Management For For
6 Re-elect Nick Sanderson as Director Management For For
7 Elect Dan Nicholson as Director Management For For
8 Re-elect Charles Philipps as Director Management For For
9 Elect Mark Anderson as Director Management For For
10 Re-elect Nick Hampton as Director Management For For
11 Re-elect Vicky Jarman as Director Management For For
12 Re-elect Alison Rose as Director Management For For
13 Elect Emma Woods as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Approve Increase in the Maximum Aggregate Amount of Fees Payable to the Non-Executive Directors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HARWORTH GROUP PLC
MEETING DATE:  MAY 23, 2023
TICKER:  HWG       SECURITY ID:  G4401F130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Marzia Zafar as Director Management For For
4 Re-elect Alastair Lyons as Director Management For For
5 Re-elect Lynda Shillaw as Director Management For For
6 Re-elect Katerina Patmore as Director Management For For
7 Re-elect Angela Bromfield as Director Management For For
8 Re-elect Ruth Cooke as Director Management For For
9 Re-elect Lisa Scenna as Director Management For For
10 Re-elect Patrick O'Donnell Bourke as Director Management For For
11 Re-elect Steven Underwood as Director Management For For
12 Re-elect Martyn Bowes as Director Management For For
13 Approve Remuneration Report Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEALTHCARE & MEDICAL INVESTMENT CORP.
MEETING DATE:  OCT 27, 2022
TICKER:  3455       SECURITY ID:  J1912P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Disclose Unitholder Meeting Materials on Internet Management For For
2 Elect Executive Director Fujise, Yuji Management For For
3 Elect Alternate Executive Director Yoshioka, Seiji Management For For
4.1 Elect Supervisory Director Fujimoto, Sachihiko Management For For
4.2 Elect Supervisory Director Sato, Kaori Management For For
 
HEBA FASTIGHETS AB
MEETING DATE:  APR 26, 2023
TICKER:  HEBA.B       SECURITY ID:  W4R67B145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management None None
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 0.45 Per Share Management For Did Not Vote
8.c.1 Approve Discharge of Lennart Karlsson Management For Did Not Vote
8.c.2 Approve Discharge of Tobias Emanuelsson Management For Did Not Vote
8.c.3 Approve Discharge of Lena Hedlund Management For Did Not Vote
8.c.4 Approve Discharge of Christina Holmbergh Management For Did Not Vote
8.c.5 Approve Discharge of Johan Vogel Management For Did Not Vote
8.c.6 Approve Discharge of CEO Patrik Emanuelsson Management For Did Not Vote
9 Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 510,000 for Chairman and SEK 230,000 for Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
11.a Reelect Tobias Emanuelsson, Lena Hedlund, Christina Holmbergh, Lennart Karlsson and Johan Vogel as Directors Management For Did Not Vote
11.b Reelect Lennart Karlsson as Board Chair Management For Did Not Vote
11.c Ratify Ernst & Young as Auditors Management For Did Not Vote
12 Elect Leif Mellqvist, Rolf H. Andersson, Charlotte Ericsson and Lennart Karlsson as Members of Nominating Committee Management For Did Not Vote
13 Approve Remuneration Report Management For Did Not Vote
14.a Approve Share Matching Plan Management For Did Not Vote
14.b Approve Equity Plan Financing Management For Did Not Vote
14.c Approve Transfer of Shares to Participants of LTI 2023 Management For Did Not Vote
15 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
16 Close Meeting Management None None
 
HEMNET GROUP AB
MEETING DATE:  APR 27, 2023
TICKER:  HEM       SECURITY ID:  W3995N162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management For Did Not Vote
4.1 Designate Jonas Bergh as Inspector of Minutes of Meeting Management For Did Not Vote
4.2 Designate Andreas Haug as Inspector of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive President's Report Management None None
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Remuneration Report Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
11.A Approve Discharge of Hakan Erixon Management For Did Not Vote
11.B Approve Discharge of Chris Caulkin Management For Did Not Vote
11.C Approve Discharge of Anders Edmark Management For Did Not Vote
11.D Approve Discharge of Hakan Hellstrom Management For Did Not Vote
11.E Approve Discharge of Nick McKittrick Management For Did Not Vote
11.F Approve Discharge of Pierre Siri Management For Did Not Vote
11.G Approve Discharge of Tracey Fellows Management For Did Not Vote
11.H Approve Discharge of Maria Redin Management For Did Not Vote
11.I Approve Discharge of CEO Cecilia Beck-Friis Management For Did Not Vote
12.A Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
12.B Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13.A Approve Remuneration of Directors in the Amount of SEK 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
13.B Approve Remuneration of Auditors Management For Did Not Vote
14.A Elect Anders Nilsson as New Director Management For Did Not Vote
14.B Reelect Pierre Siri as Director Management For Did Not Vote
14.C Reelect Anders Edmark as Director Management For Did Not Vote
14.D Reelect Hakan Hellstrom as Director Management For Did Not Vote
14.E Reelect Tracey Fellows as Director Management For Did Not Vote
14.F Reelect Nick McKittrick as Director Management For Did Not Vote
14.G Reelect Maria Redin as Director Management For Did Not Vote
15 Elect Anders Nilsson as New Board Chair Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
18 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
19.A Approve SEK 2.1 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity Management For Did Not Vote
19.B Approve Capitalization of Reserves of SEK 2.1 Million for a Bonus Issue Management For Did Not Vote
20 Approve Warrant Program 2023/2027 for Key Employees Management For Did Not Vote
21 Authorize Share Repurchase Program Management For Did Not Vote
22 Close Meeting Management None None
 
HOME INVEST BELGIUM SA
MEETING DATE:  MAY 02, 2023
TICKER:  HOMI       SECURITY ID:  B4S13Y126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Remuneration Policy Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Elect Christophe Mignot as Director Management For Against
10 Reelect Wim Aurousseau as Director Management For Against
11 Reelect Helene Bostoen as Independent Director Management For For
12 Reelect Suzy Denys as Independent Director Management For For
13 Reelect Christel Gijsbrechts as Independent Director Management For For
14 Reelect Philip De Greve as Independent Director Management For For
15 Reelect Johan Van Overstraeten as Director Management For Against
16 Authorize Implementation of Approved Resolutions Management For For
 
HOME INVEST BELGIUM SA
MEETING DATE:  MAY 02, 2023
TICKER:  HOMI       SECURITY ID:  B4S13Y126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Approve Reduction in Share Capital and Distribution of Interim Dividends Management For For
A.2 Acknowledgment of the Effective Realization of the Capital Reduction Management None None
B.3 Receive Special Board Report Re: Authorized Capital Management None None
B.4 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
C.5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
C.6 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions Management For Against
D.7 Receive Special Board Report Re: Modification of the Object Management None None
D.8 Amend Corporate Purpose Management For For
E.9 Amend Articles Re: Derogation from Article 7:91 of the Companies and Associations Code and Amendment of Article 20 of the Articles of the By-laws Management For Against
F.10 Adopt New Articles of the By-laws Management For For
G.11 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ICHIGO, INC.
MEETING DATE:  MAY 28, 2023
TICKER:  2337       SECURITY ID:  J2382Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Callon Management For For
1.2 Elect Director Hasegawa, Takuma Management For For
1.3 Elect Director Ishihara, Minoru Management For For
1.4 Elect Director Murai, Eri Management For For
1.5 Elect Director Fujita, Tetsuya Management For For
1.6 Elect Director Kawate, Noriko Management For For
1.7 Elect Director Suzuki, Yukio Management For For
1.8 Elect Director Nakaido, Nobuhide Management For For
1.9 Elect Director Uda, Sakon Management For For
 
INCLUSIO SA/NV
MEETING DATE:  MAY 17, 2023
TICKER:  INCLU       SECURITY ID:  B5R9AT112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Ratify Auditors Management For For
9 Receive Information on Resignation of Sandrine Nelissen Grade as Director Management None None
10 Receive Information on Resignation of Francois de Borchgrave as Director Management None None
11 Receive Information on Resignation of Koen Depamelaere as Director Management None None
12 Reelect Adeline Simont as Director Management For Against
13 Reelect Andre Bosmans as Director Management For For
14 Elect Veronique Tai as Director Management For Against
15 Elect Sophie Lambrighs as Director Management For For
16 Elect Nicolas Vincent as Director Management For Against
17 Approve Remuneration of Non-Executive Directors and Committee Members Management For For
18 Approve Compensation of Effective Leaders Management For For
19 Transact Other Business Management None None
 
INFRASTRUTTURE WIRELESS ITALIANE SPA
MEETING DATE:  OCT 04, 2022
TICKER:  INW       SECURITY ID:  T6032P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Company Bylaws Re: Article 10 Management For For
2.1 Slate Submitted by Central Tower Holding Company BV Shareholder None Against
2.2 Slate Submitted by Daphne 3 SpA Shareholder None Against
2.3 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
3 Fix Board Terms for Directors Shareholder None For
4 Approve Remuneration of Directors Management For For
5 Amend Remuneration Policy Management For For
 
INFRASTRUTTURE WIRELESS ITALIANE SPA
MEETING DATE:  APR 18, 2023
TICKER:  INW       SECURITY ID:  T6032P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Policy Management For For
4 Approve Second Section of the Remuneration Report Management For For
5 Approve Long-Term Incentive Plan 2023-2027 Management For For
6 Approve Employees Share Ownership Plan Management For For
7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
8 Adjust Remuneration of External Auditors Management For For
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
INGENIA COMMUNITIES GROUP
MEETING DATE:  NOV 17, 2022
TICKER:  INA       SECURITY ID:  Q4912D185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3.1 Elect John McLaren as Director Management For For
3.2 Elect Robert Morrison as Director Management For For
4 Approve Grant of Fixed Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen Management For For
5 Approve Revised Director's Deed Management None For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
INSTONE REAL ESTATE GROUP SE
MEETING DATE:  JUN 14, 2023
TICKER:  INS       SECURITY ID:  D3706C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements Management For For
6 Approve Increase in Size of Board to Six Members Management For For
7.1 Elect Stefan Mohr to the Supervisory Board Management For For
7.2 Elect Sabine Georgi to the Supervisory Board, if Item 6 is Accepted Management For For
8 Approve Remuneration Report Management For For
9.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
9.2 Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission Management For For
10 Approve Creation of EUR 15.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  MAY 04, 2023
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Re-elect Declan Moylan as Director Management For For
2b Re-elect Margaret Sweeney as Director Management For For
2c Re-elect Brian Fagan as Director Management For For
2d Re-elect Joan Garahy as Director Management For For
2e Re-elect Phillip Burns as Director Management For For
2f Re-elect Stefanie Frensch as Director Management For For
2g Re-elect Tom Kavanagh as Director Management For For
2h Elect Hugh Scott-Barrett as Director Management For For
2i Elect Denise Turner as Director Management For For
3 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
4 Ratify KPMG as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For For
8a Authorise Issue of Equity without Pre-emptive Rights Management For For
8b Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
10 Authorise Reissuance of Treasury Shares Management For For
 
JTOWER, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  4485       SECURITY ID:  J2946Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Atsushi Management For Against
1.2 Elect Director Kiriya, Yusuke Management For For
1.3 Elect Director Nakamura, Ryosuke Management For For
1.4 Elect Director Ota, Naoki Management For For
1.5 Elect Director Uchida, Yoshiaki Management For For
1.6 Elect Director Oba, Mutsuko Management For For
1.7 Elect Director Ishida, Shingo Management For For
2.1 Appoint Statutory Auditor Yamada, Akihiro Management For For
2.2 Appoint Statutory Auditor Nagayama, Toshiko Management For For
 
KATITAS CO., LTD.
MEETING DATE:  JUN 27, 2023
TICKER:  8919       SECURITY ID:  ADPV58289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arai, Katsutoshi Management For For
1.2 Elect Director Yokota, Kazuhito Management For For
1.3 Elect Director Ushijima, Takayuki Management For For
1.4 Elect Director Shirai, Toshiyuki Management For For
1.5 Elect Director Kumagai, Seiichi Management For For
1.6 Elect Director Tsukuda, Hideaki Management For For
1.7 Elect Director Suto, Miwa Management For For
2.1 Appoint Alternate Statutory Auditor Nakanishi, Noriyuki Management For For
2.2 Appoint Alternate Statutory Auditor Fukushima, Kanae Management For For
 
KEPPEL DC REIT
MEETING DATE:  APR 19, 2023
TICKER:  AJBU       SECURITY ID:  Y47230100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Trustee's Report, the Manager's Statement, Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix the Auditor's Remuneration Management For For
3 Elect Christina Tan as Director Management For For
4 Elect Lee Chiang Huat as Director Management For For
5 Elect Yeo Siew Eng as Director Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
 
KOJAMO OYJ
MEETING DATE:  MAR 16, 2023
TICKER:  KOJAMO       SECURITY ID:  X4543E117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.39 Per Share. Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Report (Advisory Vote) Management For For
11 Approve Remuneration of Directors in the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
12 Fix Number of Directors at Seven Management For For
13 Reelect Mikael Aro (Chair), Kari Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify KPMG as Auditor Management For For
16 Authorize Share Repurchase Program Management For For
17 Approve Issuance of up to 24.7 Million Shares without Preemptive Rights Management For For
18 Allow Shareholder Meetings to be Held by Electronic Means Only Management For For
19 Close Meeting Management None None
 
KYORITSU MAINTENANCE CO., LTD.
MEETING DATE:  JUN 28, 2023
TICKER:  9616       SECURITY ID:  J37856101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For For
2.1 Elect Director Ishizuka, Haruhisa Management For For
2.2 Elect Director Nakamura, Koji Management For For
2.3 Elect Director Sagara, Yukihiro Management For For
2.4 Elect Director Ohara, Yasuo Management For For
2.5 Elect Director Takaku, Manabu Management For For
2.6 Elect Director Suzuki, Masaki Management For For
2.7 Elect Director Kimizuka, Yoshio Management For For
2.8 Elect Director Yokoyama, Hiroshi Management For For
2.9 Elect Director Momose, Rie Management For For
2.10 Elect Director Musha, Takayuki Management For For
2.11 Elect Director Kubo, Shigeto Management For For
2.12 Elect Director Hirata, Yasunobu Management For For
2.13 Elect Director Hayakawa, Takayuki Management For For
2.14 Elect Director Oda, Keiko Management For For
3.1 Elect Director and Audit Committee Member Ueda, Takumi Management For For
3.2 Elect Director and Audit Committee Member Miyagi, Toshiaki Management For Against
3.3 Elect Director and Audit Committee Member Kawashima, Tokio Management For Against
4 Elect Alternate Director and Audit Committee Member Kameyama, Harunobu Management For For
 
LEG IMMOBILIEN SE
MEETING DATE:  MAY 17, 2023
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
3 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
4 Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 Management For For
5 Approve Remuneration Report Management For For
6 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
7 Approve Remuneration Policy Management For For
 
LONDONMETRIC PROPERTY PLC
MEETING DATE:  JUL 13, 2022
TICKER:  LMP       SECURITY ID:  G5689W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Re-elect Patrick Vaughan as Director Management For For
6 Re-elect Andrew Jones as Director Management For For
7 Re-elect Martin McGann as Director Management For For
8 Re-elect James Dean as Director Management For For
9 Re-elect Rosalyn Wilton as Director Management For For
10 Re-elect Andrew Livingston as Director Management For For
11 Re-elect Suzanne Avery as Director Management For For
12 Re-elect Robert Fowlds as Director Management For For
13 Re-elect Katerina Patmore as Director Management For For
14 Elect Alistair Elliott as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Board to Offer Scrip Dividend Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE:  AUG 16, 2022
TICKER:  201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Sale and Purchase Agreement and Related Transactions Management For For
1b Authorize Board to Deal With All Matters in Relation to the Sale and Purchase Agreement Management For For
 
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE:  SEP 29, 2022
TICKER:  201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Sale and Purchase Agreement and Related Transactions Management For For
1b Authorize Board to Deal With All Matters in Relation to the Sale and Purchase Agreement Management For For
 
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE:  MAY 30, 2023
TICKER:  201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a1 Elect Albert Hui Wing Ho as Director Management For For
2a2 Elect Kimmy Lau Kam May as Director Management For For
2a3 Elect Mabel Lui Fung Mei Yee as Director Management For Against
2b Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
 
MIRARTH HOLDINGS, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  8897       SECURITY ID:  J80744105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Shimada, Kazuichi Management For For
2.2 Elect Director Yamamoto, Masashi Management For For
2.3 Elect Director Kawada, Kenji Management For For
2.4 Elect Director Tsuji, Chiaki Management For For
2.5 Elect Director Yamahira, Keiko Management For For
2.6 Elect Director Yamagishi, Naohito Management For For
3 Appoint Alternate Statutory Auditor Otsubo, Masanori Management For For
 
MITSUBISHI ESTATE CO., LTD.
MEETING DATE:  JUN 29, 2023
TICKER:  8802       SECURITY ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Yoshida, Junichi Management For For
2.2 Elect Director Nakajima, Atsushi Management For For
2.3 Elect Director Naganuma, Bunroku Management For For
2.4 Elect Director Umeda, Naoki Management For For
2.5 Elect Director Hirai, Mikihito Management For For
2.6 Elect Director Nishigai, Noboru Management For For
2.7 Elect Director Katayama, Hiroshi Management For For
2.8 Elect Director Okamoto, Tsuyoshi Management For For
2.9 Elect Director Narukawa, Tetsuo Management For For
2.10 Elect Director Shirakawa, Masaaki Management For For
2.11 Elect Director Nagase, Shin Management For For
2.12 Elect Director Sueyoshi, Wataru Management For For
2.13 Elect Director Sonoda, Ayako Management For For
2.14 Elect Director Melanie Brock Management For For
 
MONTEA NV
MEETING DATE:  FEB 10, 2023
TICKER:  MONT       SECURITY ID:  B6214F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Receive Directors' Reports Pursuant to Article 7:199 of the Code of Companies and Associations Management None None
1b Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
2a Receive Directors' Reports Pursuant to Article 7:199 of the Code of Companies and Associations Management None None
2b Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
3 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions Management For Against
4 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
MONTEA NV
MEETING DATE:  MAY 16, 2023
TICKER:  MONT       SECURITY ID:  B6214F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Adopt Financial Statements Management For For
4 Acknowledge The Usage of the Optional Dividend Management None None
5 Approve Allocation of Income and Dividends of EUR 3.30 per Share Management For For
6 Approve Remuneration Report Management For Against
7 Approve Discharge of Sole Director Management For For
8 Approve Discharge of the Permanent Representative of the Sole Director Management For For
9 Approve Discharge of Auditors Management For For
10 Approve Remuneration of Sole Director Management For For
11 Ratify EY as Auditors and Approve Auditors' Remuneration Management For For
12 Approve Change in Auditor Representative Management For For
13.a Approve Financial Statements and Allocation of Income of the Acquired Company Gula NV Management For For
13.b Approve Discharge of Former Sole Director and its Permanent Representative of the Acquired Company Gula NV Management For For
13.c Approve Discharge of Former Auditor and its Permanent Representative of the Acquired Company Gula Nv Management For For
14.a Approve Financial Statements from 1 January 2022 to 31 December 2022 and Allocation of Income of the Acquired Company Hoecor NV Management For For
14.b Approve Discharge of Former Directors and their Permanent Representative of the Acquired Company Hoecor NV Management For For
14.c Approve Discharge of Former Auditor and His Permanent Representatives of the Acquired Company Hoecor NV Management For For
14.d Approve Financial Statements from 1 January 2023 to 9 February 2023 and Allocation of Income of the Acquired Company Hoecor NV Management For For
14.e Approve Discharge of Former Directors and their Permanent Representative of the Acquired Company Hoecor NV Management For For
14.f Approve Discharge of Former Auditor and His Permanent Representatives of the Acquired Company Hoecor NV Management For For
15 Approve Change-of-Control Clause Re: Note Purchase Agreement and Credit Agreement Management For For
 
NATIONAL STORAGE REIT
MEETING DATE:  OCT 26, 2022
TICKER:  NSR       SECURITY ID:  Q6605D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Anthony Keane as Director Management For For
4 Elect Inma Beaumont as Director Management For For
5 Elect Scott Smith as Director Management For For
6 Approve Issuance of Stapled Securities to Andrew Catsoulis Management For For
7 Approve Issuance of Stapled Securities to Claire Fidler Management For For
8 Approve Issuance of Performance Rights to Andrew Catsoulis Management For For
9 Approve Issuance of Performance Rights to Claire Fidler Management For For
10a Approve Amendment of Constitution - General Amendments (Company Only) Management For For
10b Approve Amendment of Constitution - Virtual Meeting Amendments (Company Only) Management For Against
11a Approve Amendment of Constitution - General Amendments (NSPT Only) Management For For
11b Approve Amendment of Constitution - Virtual Meeting Amendments (NSPT Only) Management For Against
12 Approve Contingent Spill Resolution Management Against Against
 
NEXTDC LTD.
MEETING DATE:  NOV 18, 2022
TICKER:  NXT       SECURITY ID:  Q6750Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Gregory J Clark as Director Management For For
3 Elect Jennifer M Lambert as Director Management For For
4 Elect Stephen M Smith as Director Management For For
5 Approve Grant of Performance Rights to Craig Scroggie Management For For
 
NIBE INDUSTRIER AB
MEETING DATE:  MAY 16, 2023
TICKER:  NIBE.B       SECURITY ID:  W6S38Z126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chair of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 0.65 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Report Management For Did Not Vote
16 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Close Meeting Management None None
 
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  3231       SECURITY ID:  J5893B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kutsukake, Eiji Management For For
1.2 Elect Director Arai, Satoshi Management For For
1.3 Elect Director Matsuo, Daisaku Management For For
1.4 Elect Director Haga, Makoto Management For For
1.5 Elect Director Kurokawa, Hiroshi Management For For
1.6 Elect Director Takakura, Chiharu Management For For
2.1 Elect Director and Audit Committee Member Kimura, Hiroyuki Management For For
2.2 Elect Director and Audit Committee Member Takayama, Yasushi Management For For
2.3 Elect Director and Audit Committee Member Mogi, Yoshio Management For For
2.4 Elect Director and Audit Committee Member Miyakawa, Akiko Management For For
 
NP3 FASTIGHETER AB
MEETING DATE:  MAY 04, 2023
TICKER:  NP3       SECURITY ID:  W5909X111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Designate Inspector(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK 5.00 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share Management For Did Not Vote
7.c1 Approve Discharge of Lars Goran Backvall Management For Did Not Vote
7.c2 Approve Discharge of Asa Bergstrom Management For Did Not Vote
7.c3 Approve Discharge of Nils Styf Management For Did Not Vote
7.c4 Approve Discharge of Mia Backvall Juhlin Management For Did Not Vote
7.c5 Approve Discharge of Anders Nilsson Management For Did Not Vote
7.c6 Approve Discharge of Hans-Olov Blom Management For Did Not Vote
7.c7 Approve Discharge of Andreas Wahlen Management For Did Not Vote
8.1 Determine Number of Members (5) and Deputy Members (0) of Board Management For Did Not Vote
8.2 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
9.1 Approve Remuneration of Directors in the Amount of SEK 375,000 for Chair and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
9.2 Approve Remuneration of Auditors Management For Did Not Vote
10.1 Reelect Asa Bergstrom as Director Management For Did Not Vote
10.2 Reelect Nils Styf (Chair) as Director Management For Did Not Vote
10.3 Reelect Mia Backvall Juhlin as Director Management For Did Not Vote
10.4 Reelect Anders Nilsson as Director Management For Did Not Vote
10.5 Reelect Hans-Olov Blom as Director Management For Did Not Vote
10.6 Reelect Nils Styf as Board Chairman Management For Did Not Vote
10.7 Ratify KPMG as Auditors Management For Did Not Vote
11 Approve Remuneration Report Management For Did Not Vote
12 Approve Nomination Committee Procedures Management For Did Not Vote
13 Approve Incentive Program 2023/2026 for Key Employees Management For Did Not Vote
14 Approve Issuance of Up To 5.4 Million Oridnary Shares without Preemptive Rights; Approve Issuance of Up To 15 Million Preference Shares without Preemptive Rights Management For Did Not Vote
15 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management For Did Not Vote
16 Close Meeting Management None None
 
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE:  APR 24, 2023
TICKER:  C2PU       SECURITY ID:  Y67202104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Trustee's Report, the Manager's Statement, Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve KPMG LLP as the Independent Auditor and Authorize the Manager to Fix the Auditor's Remuneration Management For For
3 Elect Jennifer Lee Gek Choo as Director Management For For
4 Elect Sim Heng Joo Joe as Director Management For Against
5 Elect Yong Yean Chau as Director Management For Against
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
 
PSP SWISS PROPERTY AG
MEETING DATE:  APR 05, 2023
TICKER:  PSPN       SECURITY ID:  H64687124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For Against
3 Approve Allocation of Income and Dividends of CHF 3.80 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Reelect Luciano Gabriel as Director Management For For
5.2 Reelect Henrik Saxborn as Director Management For Against
5.3 Reelect Mark Abramson as Director Management For For
5.4 Reelect Corinne Denzler as Director Management For For
5.5 Reelect Adrian Dudle as Director Management For Against
6 Reelect Luciano Gabriel as Board Chair Management For For
7.1 Reappoint Henrik Saxborn as Member of the Compensation Committee Management For Against
7.2 Reappoint Corinne Denzler as Member of the Compensation Committee Management For Against
7.3 Reappoint Adrian Dudle as Member of the Compensation Committee Management For Against
8 Approve Remuneration of Directors in the Amount of CHF 800,000 Management For For
9 Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million Management For For
10 Ratify Ernst & Young AG as Auditors Management For For
11 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
12.1 Approve Cancellation of Capital Authorization; Editorial Amendments Management For For
12.2 Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) Management For For
12.3 Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee Management For For
13.1 Additional Voting Instructions - Board of Directors Proposals (Voting) Management For Against
13.2 Additional Voting Instructions - Shareholder Proposals (Voting) Management None Against
 
RIGHTMOVE PLC
MEETING DATE:  MAY 05, 2023
TICKER:  RMV       SECURITY ID:  G7565D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Elect Johan Svanstrom as Director Management For For
8 Re-elect Andrew Fisher as Director Management For For
9 Re-elect Alison Dolan as Director Management For For
10 Re-elect Jacqueline de Rojas as Director Management For For
11 Re-elect Andrew Findlay as Director Management For For
12 Re-elect Amit Tiwari as Director Management For For
13 Re-elect Lorna Tilbian as Director Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise UK Political Donations and Expenditure Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SAFESTORE HOLDINGS PLC
MEETING DATE:  MAR 15, 2023
TICKER:  SAFE       SECURITY ID:  G77733106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Final Dividend Management For For
6 Elect Jane Bentall as Director Management For For
7 Re-elect David Hearn as Director Management For For
8 Re-elect Frederic Vecchioli as Director Management For For
9 Re-elect Andy Jones as Director Management For For
10 Re-elect Gert van de Weerdhof as Director Management For For
11 Re-elect Ian Krieger as Director Management For For
12 Re-elect Laure Duhot as Director Management For For
13 Re-elect Delphine Mousseau as Director Management For For
14 Authorise UK Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SEGRO PLC
MEETING DATE:  APR 20, 2023
TICKER:  SGRO       SECURITY ID:  G80277141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Andy Harrison as Director Management For For
5 Re-elect Mary Barnard as Director Management For For
6 Re-elect Sue Clayton as Director Management For For
7 Re-elect Soumen Das as Director Management For For
8 Re-elect Carol Fairweather as Director Management For For
9 Re-elect Simon Fraser as Director Management For For
10 Re-elect Andy Gulliford as Director Management For For
11 Re-elect Martin Moore as Director Management For For
12 Re-elect David Sleath as Director Management For For
13 Re-elect Linda Yueh as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHAFTESBURY CAPITAL PLC
MEETING DATE:  JUN 15, 2023
TICKER:  SHC       SECURITY ID:  G19406100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jonathan Nicholls as Director Management For For
5 Re-elect Ian Hawksworth as Director Management For For
6 Re-elect Situl Jobanputra as Director Management For For
7 Re-elect Christopher Ward as Director Management For For
8 Re-elect Richard Akers as Director Management For For
9 Re-elect Ruth Anderson as Director Management For For
10 Re-elect Charlotte Boyle as Director Management For For
11 Re-elect Helena Coles as Director Management For For
12 Re-elect Anthony Steains as Director Management For For
13 Re-elect Jennelle Tilling as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Approve Scrip Dividend Scheme Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHAFTESBURY PLC
MEETING DATE:  JUL 29, 2022
TICKER:  SHB       SECURITY ID:  G80603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the All-Share Merger of Shaftesbury plc and Capital & Counties Properties plc Management For Against
 
SHAFTESBURY PLC
MEETING DATE:  JUL 29, 2022
TICKER:  SHB       SECURITY ID:  G80603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For Against
 
SINGAPORE LAND GROUP LTD.
MEETING DATE:  APR 28, 2023
TICKER:  U06       SECURITY ID:  Y7995D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Liam Wee Sin as Director Management For For
5 Elect Tan Khiaw Ngoh as Director Management For For
6 Elect Wee Ee Lim as Director Management For Against
7 Elect Eu Zai Jie, Jonathan as Director Management For For
8 Elect Tan Tiong Cheng as Director Management For For
9 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Issuance of Shares Under the Singapore Land Group Limited Share Scheme Management For For
 
SINO LAND COMPANY LIMITED
MEETING DATE:  OCT 26, 2022
TICKER:  83       SECURITY ID:  Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Daryl Ng Win Kong as Director Management For Against
3.2 Elect Ringo Chan Wing Kwong as Director Management For Against
3.3 Elect Gordon Lee Ching Keung as Director Management For Against
3.4 Elect Victor Tin Sio Un as Director Management For For
3.5 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Authorize Repurchase of Issued Share Capital Management For For
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.3 Authorize Reissuance of Repurchased Shares Management For Against
6 Adopt New Articles of Association Management For For
 
STRIDE PROPERTY GROUP
MEETING DATE:  JUL 06, 2022
TICKER:  SPG       SECURITY ID:  Q8782R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board to Fix Remuneration of the Auditor of Stride Property Limited Management For For
2 Ratify Past Issuance of Shares in Stride Property Limited to Investors Management For For
3 Ratify Past Issuance of Shares in Stride Property Limited to Eligible Shareholders Management For For
1 Authorize Board to Fix Remuneration of the Auditor of Stride Investment Management Limited Management For For
2 Elect Tim Storey as Director Management For For
3 Elect Jacqueline Cheyne as Director Management For For
4 Ratify Past Issuance of Shares in Stride Investment Management Limited to Investors Management For For
5 Ratify Past Issuance of Shares in Stride Investment Management Limited to Eligible Shareholders Management For For
 
STRIDE PROPERTY GROUP
MEETING DATE:  JUN 29, 2023
TICKER:  SPG       SECURITY ID:  Q8782R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board to Fix Remuneration of the Auditor of Stride Property Limited Management For For
1 Authorize Board to Fix Remuneration of the Auditor of Stride Investment Management Limited Management For For
2 Elect Tracey Jones as Director Management For For
3 Elect Michelle Tierney as Director Management For For
4 Approve Increase in Remuneration of Directors Management For For
 
TAI CHEUNG HOLDINGS LIMITED
MEETING DATE:  AUG 24, 2022
TICKER:  88       SECURITY ID:  G8659B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect William Wai Lim Lam as Director Management For Against
3b Elect Wing Sau Li as Director Management For Against
3c Approve Directors' Fees Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
THE UNITE GROUP PLC
MEETING DATE:  MAY 18, 2023
TICKER:  UTG       SECURITY ID:  G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Richard Huntingford as Director Management For For
5 Re-elect Richard Smith as Director Management For For
6 Re-elect Joe Lister as Director Management For For
7 Re-elect Ross Paterson as Director Management For For
8 Re-elect Ilaria del Beato as Director Management For For
9 Re-elect Dame Shirley Pearce as Director Management For For
10 Re-elect Thomas Jackson as Director Management For For
11 Re-elect Sir Steve Smith as Director Management For For
12 Elect Nicola Dulieu as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
URBAN LOGISTICS REIT PLC
MEETING DATE:  JUL 20, 2022
TICKER:  SHED       SECURITY ID:  G6853M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Nigel Rich as Director Management For For
5 Re-elect Jonathan Gray as Director Management For For
6 Re-elect Bruce Anderson as Director Management For For
7 Re-elect Richard Moffitt as Director Management For For
8 Re-elect Mark Johnson as Director Management For For
9 Re-elect Heather Hancock as Director Management For For
10 Reappoint RSM UK Audit LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Approve Company's Dividend Policy Management For For
13 Approve Increase in the Maximum Aggregate Fees Payable to Directors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights (Additional Authority) Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
URBAN LOGISTICS REIT PLC
MEETING DATE:  MAY 11, 2023
TICKER:  SHED       SECURITY ID:  G6853M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Logistics Asset Management LLP as Investment Adviser Management For For
 
WAREHOUSES DE PAUW SCA
MEETING DATE:  FEB 02, 2023
TICKER:  WDP       SECURITY ID:  B9T59Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Receive Special Board Report Re: Renewal of Authorized Capital Management None None
A.2.I Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions Management For For
A2II Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital by Optional Dividend Management For For
A2III Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means Management For For
B Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
C Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
WAREHOUSES DE PAUW SCA
MEETING DATE:  APR 26, 2023
TICKER:  WDP       SECURITY ID:  B9T59Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Acknowledgement of the Decision of the Board of Directors Regarding the Payment of an Optional Dividend Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Approve Remuneration Report Management For For
8 Reelect Rik Vandenberghe as Independent Director Management For For
9 Reelect Tony De Pauw as Director Management For For
10 Ratify Deloitte as Auditors and Approve Auditors' Remuneration Management For For
11 Approve Remuneration of the Non-Executive Directors Management For For
12 Approve Remuneration of the Chairman of the Board of Directors Management For For
13.1 Approve Change-of-Control Clause Re: Credit Agreements Management For For
13.2 Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting Management For For
 
WIHLBORGS FASTIGHETER AB
MEETING DATE:  APR 26, 2023
TICKER:  WIHL       SECURITY ID:  W9899F163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management None None
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 3.10 Per Share Management For Did Not Vote
9.c.1 Approve Discharge of Ander Jarl Management For Did Not Vote
9.c.2 Approve Discharge of Tina Anderson Management For Did Not Vote
9.c.3 Approve Discharge of Jan Litbron Management For Did Not Vote
9.c.4 Approve Discharge of Lennart Mauritzson Management For Did Not Vote
9.c.5 Approve Discharge of Amela Hodzic Management For Did Not Vote
9.c.6 Approve Discharge of Anna Werntoft Management For Did Not Vote
9.c.7 Approve Discharge of Johan Rostin Management For Did Not Vote
9.c.8 Approve Discharge of Ulrika Hallengren Management For Did Not Vote
9.d Approve Record Date for Dividend Payment Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 480,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
12.1 Reelect Anders Jarl (Chair) as Director Management For Did Not Vote
12.2 Reelect Tina Andersson as Director Management For Did Not Vote
12.3 Reelect Jan Litborn as Director Management For Did Not Vote
12.4 Reelect Lennart Mauritzon as Director Management For Did Not Vote
12.5 Reelect Amela Hodzic as Director Management For Did Not Vote
12.6 Reelect Anna Werntoft as Director Management For Did Not Vote
12.7 Reelect Johan Rostin as Director Management For Did Not Vote
13 Ratify Deloitte as Auditors Management For Did Not Vote
14.1 Reelect Goran Hellstrom as Member of Nominating Committee Management For Did Not Vote
14.2 Reelect Elisabet Jamal Bergstrom as Member of Nominating Committee Management For Did Not Vote
14.3 Elect Asa Wallenberg as Member of Nominating Committee Management For Did Not Vote
14.4 Elect Caroline Sjosten as Member of Nominating Committee Management For Did Not Vote
15 Approve Nomination Committee Procedures Management For Did Not Vote
16 Approve Remuneration Report Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
19 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management None None
21 Close Meeting Management None None
 
WING TAI HOLDINGS LIMITED
MEETING DATE:  OCT 26, 2022
TICKER:  W05       SECURITY ID:  V97973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Special Dividend Management For For
4 Approve Directors' Fees Management For For
5 Elect Edmund Cheng Wai Wing as Director Management For For
6 Elect Zulkurnain Bin Awang as Director Management For For
7 Elect Sim Beng Mei Mildred (Mrs Mildred Tan) as Director Management For For
8 Elect Kwa Kim Li as Director Management For For
9 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Authorize Directors to Grant Awards and Issue Shares under the Performance Share Plan 2018 and the Restricted Share Plan 2018 Management For For
12 Authorize Share Repurchase Program Management For For
 
WING TAI PROPERTIES LIMITED
MEETING DATE:  MAY 23, 2023
TICKER:  369       SECURITY ID:  G9716V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Chow Wai Wai, John as Director Management For Against
3b Elect Ng Kar Wai, Kenneth as Director Management For Against
3c Elect Kwok Ping Luen, Raymond as Director Management For Against
3d Elect Yeung Kit Shing, Jackson as Director Management For Against
3e Elect Ng Tak Wai, Frederick as Director Management For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Adopt 2023 Share Option Plan Management For For
9 Adopt 2023 Share Award Plan Management For For
10 Approve Sub-limit for Re-Engaged Consultant Management For For
11 Amend Existing Bye-Laws and Adopt Amended and Restated Bye-Laws Management For For

VOTE SUMMARY REPORT
FIDELITY NATURAL RESOURCES FUND
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFRICA OIL CORP.
MEETING DATE:  MAY 25, 2023
TICKER:  AOI       SECURITY ID:  00829Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith C. Hill Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director Gary S. Guidry Management For For
1.4 Elect Director Erin Johnston Management For For
1.5 Elect Director Andrew D. Bartlett Management For For
1.6 Elect Director Kimberley Wood Management For For
1.7 Elect Director Ian Gibbs Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AGNICO EAGLE MINES LIMITED
MEETING DATE:  APR 28, 2023
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leona Aglukkaq Management For For
1.2 Elect Director Ammar Al-Joundi Management For For
1.3 Elect Director Sean Boyd Management For For
1.4 Elect Director Martine A. Celej Management For For
1.5 Elect Director Robert J. Gemmell Management For For
1.6 Elect Director Jonathan Gill Management For For
1.7 Elect Director Peter Grosskopf Management For For
1.8 Elect Director Elizabeth Lewis-Gray Management For For
1.9 Elect Director Deborah McCombe Management For For
1.10 Elect Director Jeffrey Parr Management For For
1.11 Elect Director J. Merfyn Roberts Management For For
1.12 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For For
1b Elect Director Candace Matthews Management For For
1c Elect Director B. Craig Owens Management For For
1d Elect Director Julie Xing Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Mitchell R. Butier Management For For
1d Elect Director Ken C. Hicks Management For For
1e Elect Director Andres A. Lopez Management For For
1f Elect Director Francesca Reverberi Management For For
1g Elect Director Patrick T. Siewert Management For For
1h Elect Director Julia A. Stewart Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director William R. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAMECO CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  CCO       SECURITY ID:  13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Ian Bruce Management For For
A2 Elect Director Daniel Camus Management For For
A3 Elect Director Don Deranger Management For For
A4 Elect Director Catherine Gignac Management For For
A5 Elect Director Tim Gitzel Management For For
A6 Elect Director Jim Gowans Management For For
A7 Elect Director Kathryn (Kate) Jackson Management For For
A8 Elect Director Don Kayne Management For For
A9 Elect Director Leontine van Leeuwen-Atkins Management For For
B Ratify KPMG LLP as Auditors Management For For
C Advisory Vote on Executive Compensation Approach Management For For
D The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 04, 2023
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Deborah J. Kissire Management For For
1h Elect Director Michael Koenig Management For For
1i Elect Director Kim K.W. Rucker Management For For
1j Elect Director Lori J. Ryerkerk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director Deborah L. DeHaas Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen J. Hagge Management For For
1f Elect Director Jesus Madrazo Yris Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Require Independent Board Chair Shareholder Against Against
 
CHEMTRADE LOGISTICS INCOME FUND
MEETING DATE:  MAY 11, 2023
TICKER:  CHE.UN       SECURITY ID:  16387P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Lucio Di Clemente Management For For
1.2 Elect Trustee Daniella Dimitrov Management For For
1.3 Elect Trustee Luc Doyon Management For For
1.4 Elect Trustee Emily Moore Management For For
1.5 Elect Trustee David Mutombo Management For For
1.6 Elect Trustee Douglas Muzyka Management For For
1.7 Elect Trustee Katherine Rethy Management For For
1.8 Elect Trustee Scott Rook Management For For
2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 27, 2023
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Donahue Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Andrea J. Funk Management For For
1.4 Elect Director Stephen J. Hagge Management For For
1.5 Elect Director Jesse A. Lynn Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Josef M. Miller Management For For
1.8 Elect Director B. Craig Owens Management For For
1.9 Elect Director Angela M. Snyder Management For For
1.10 Elect Director Caesar F. Sweizer Management For For
1.11 Elect Director Andrew J. Teno Management For For
1.12 Elect Director Marsha C. Williams Management For For
1.13 Elect Director Dwayne A. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
DELTIC ENERGY PLC
MEETING DATE:  SEP 30, 2022
TICKER:  DELT       SECURITY ID:  G2339Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issue of Equity Pursuant to the Capital Raising Management For For
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising Management For For
3 Authorise Issue of Equity Management For For
4 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
DELTIC ENERGY PLC
MEETING DATE:  MAY 24, 2023
TICKER:  DELT       SECURITY ID:  G2339Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Peter Cowley as Director Management For For
3 Re-elect Mark Lappin as Director Management For Against
4 Re-elect Graham Swindells as Director Management For For
5 Appoint PKF Littlejohn LLP as Auditors and Authorise Their Remuneration Management For For
6 Approve Share Consolidation Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  DO       SECURITY ID:  25271C201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrice Douglas Management For For
1.2 Elect Director Neal P. Goldman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
 
ECO (ATLANTIC) OIL & GAS LTD.
MEETING DATE:  DEC 29, 2022
TICKER:  EOG       SECURITY ID:  27887W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2a Elect Director Gil Holzman Management For Withhold
2b Elect Director Helmut Kangulohi Angula Management For Withhold
2c Elect Director Colin Kinley Management For Withhold
2d Elect Director Alan Friedman Management For Withhold
2e Elect Director Peter Nicol Management For Withhold
2f Elect Director Gadi Levin Management For Withhold
2g Elect Director Keith Hill Management For Withhold
3 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Amend Restricted Share Unit Plan Management For For
 
EQUINOR ASA
MEETING DATE:  MAY 10, 2023
TICKER:  EQNR       SECURITY ID:  29446M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share Management For Did Not Vote
7 Authorize Board to Distribute Dividends Management For Did Not Vote
8 Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium Shareholder Against Did Not Vote
9 Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy Shareholder Against Did Not Vote
10 Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure Shareholder Against Did Not Vote
11 Develop Procedure to Improve Response to Shareholder Proposals Shareholder Against Did Not Vote
12 End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine Shareholder Against Did Not Vote
13 Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 Shareholder Against Did Not Vote
14 Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16.2 Approve Remuneration Statement Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors Management For Did Not Vote
19 Approve Remuneration of Nominating Committee Management For Did Not Vote
20 Authorize Share Repurchase Program in Connection With Employee Remuneration Programs Management For Did Not Vote
21 Approve NOK 431 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
22 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
 
EXPRO GROUP HOLDINGS N.V.
MEETING DATE:  MAY 24, 2023
TICKER:  XPRO       SECURITY ID:  N3144W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director Michael Jardon Management For For
1c Elect Director Eitan Arbeter Management For For
1d Elect Director Robert W. Drummond Management For For
1e Elect Director Alan Schrager Management For For
1f Elect Director Lisa L. Troe Management For For
1g Elect Director Brian Truelove Management For For
1h Elect Director Frances M. Vallejo Management For For
1i Elect Director Eileen G. Whelley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Board Members Management For For
5 Ratify Deloitte Accountants B.V. as Auditors Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Issuance of Up to 20 Percent of the Company's Issued Capital Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Susan K. Avery Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Gregory J. Goff Management For For
1.5 Elect Director John D. Harris, II Management For For
1.6 Elect Director Kaisa H. Hietala Management For For
1.7 Elect Director Joseph L. Hooley Management For For
1.8 Elect Director Steven A. Kandarian Management For For
1.9 Elect Director Alexander A. Karsner Management For For
1.10 Elect Director Lawrence W. Kellner Management For For
1.11 Elect Director Jeffrey W. Ubben Management For For
1.12 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Establish Board Committee on Decarbonization Risk Shareholder Against Against
6 Reduce Executive Stock Holding Period Shareholder Against Against
7 Report on Carbon Capture and Storage Shareholder Against Against
8 Report on Methane Emission Disclosure Reliability Shareholder Against Against
9 Adopt Medium-Term Scope 3 GHG Reduction Target Shareholder Against Against
10 Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana Shareholder Against Against
11 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Shareholder Against Against
12 Report on Asset Retirement Obligations Under IEA NZE Scenario Shareholder Against Against
13 Commission Audited Report on Reduced Plastics Demand Shareholder Against Against
14 Report on Potential Costs of Environmental Litigation Shareholder Against Against
15 Publish a Tax Transparency Report Shareholder Against Against
16 Report on Social Impact From Plant Closure or Energy Transition Shareholder Against Against
17 Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* Shareholder None None
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 04, 2023
TICKER:  FM       SECURITY ID:  335934105
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 Robert J. Harding Management For For
2.4 Elect Director Kathleen A. Hogenson Management For For
2.5 Elect Director Charles Kevin McArthur Management For For
2.6 Elect Director Philip K. R. Pascall Management For For
2.7 Elect Director Anthony Tristan Pascall Management For For
2.8 Elect Director Simon J. Scott Management For For
2.9 Elect Director Joanne K. Warner Management For For
2.10 Elect Director Geoff Chater Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Re-approve Shareholder Rights Plan Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Harquail Management For For
1.2 Elect Director Paul Brink Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Catharine Farrow Management For For
1.6 Elect Director Maureen Jensen Management For For
1.7 Elect Director Jennifer Maki Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director Jacques Perron Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FREEPORT-MCMORAN, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Abney Management For For
1.2 Elect Director Richard C. Adkerson Management For For
1.3 Elect Director Marcela E. Donadio Management For For
1.4 Elect Director Robert W. Dudley Management For For
1.5 Elect Director Hugh Grant Management For For
1.6 Elect Director Lydia H. Kennard Management For For
1.7 Elect Director Ryan M. Lance Management For For
1.8 Elect Director Sara Grootwassink Lewis Management For For
1.9 Elect Director Dustan E. McCoy Management For For
1.10 Elect Director Kathleen L. Quirk Management For For
1.11 Elect Director John J. Stephens Management For For
1.12 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLENCORE PLC
MEETING DATE:  MAY 26, 2023
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of Capital Contribution Reserves Management For For
3 Re-elect Kalidas Madhavpeddi as Director Management For For
4 Re-elect Gary Nagle as Director Management For For
5 Re-elect Peter Coates as Director Management For For
6 Re-elect Martin Gilbert as Director Management For For
7 Re-elect Gill Marcus as Director Management For For
8 Re-elect Cynthia Carroll as Director Management For For
9 Re-elect David Wormsley as Director Management For For
10 Elect Liz Hewitt as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Approve 2022 Climate Report Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Resolution in Respect of the Next Climate Action Transition Plan Shareholder Against Against
 
HESS CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Lisa Glatch Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director Raymond J. McGuire Management For For
1h Elect Director David McManus Management For For
1i Elect Director Kevin O. Meyers Management For For
1j Elect Director Karyn F. Ovelmen Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HORIZONTE MINERALS PLC
MEETING DATE:  MAY 24, 2023
TICKER:  HZM       SECURITY ID:  G463B6149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Owen Bavinton as Director Management For For
3 Re-elect Vincent Benoit as Director Management For For
4 Re-elect Gillian Davidson as Director Management For For
5 Re-elect William Fisher as Director Management For For
6 Re-elect Jeremy Martin as Director Management For For
7 Reappoint BDO LLP as Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
IMPERIAL OIL LIMITED
MEETING DATE:  MAY 02, 2023
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director David W. Cornhill Management For For
1B Elect Director Bradley W. Corson Management For For
1C Elect Director Matthew R. Crocker Management For For
1D Elect Director Sharon R. Driscoll Management For For
1E Elect Director John Floren Management For For
1F Elect Director Gary J. Goldberg Management For For
1G Elect Director Miranda C. Hubbs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 SP 1: Adopt an Absolute Greenhouse Gas Reduction Target Shareholder Against Against
4 SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations Shareholder Against Against
 
IVANHOE MINES LTD.
MEETING DATE:  JUN 22, 2023
TICKER:  IVN       SECURITY ID:  46579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eleven Management For For
2.1 Elect Director Robert M. Friedland Management For For
2.2 Elect Director Yufeng (Miles) Sun Management For For
2.3 Elect Director Tadeu Carneiro Management For For
2.4 Elect Director Jinghe Chen Management For For
2.5 Elect Director William Hayden Management For For
2.6 Elect Director Martie Janse van Rensburg Management For For
2.7 Elect Director Manfu Ma Management For For
2.8 Elect Director Peter G. Meredith Management For For
2.9 Elect Director Phumzile Mlambo-Ngcuka Management For For
2.10 Elect Director Kgalema P. Motlanthe Management For For
2.11 Elect Director Delphine Traore Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Equity Incentive Plan Management For For
5 Amend Deferred Share Unit Plan Management For For
6 Approve Extension of Option Term Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 08, 2023
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Andrew G. Inglis Management For Against
1B Elect Director Maria Moraeus Hanssen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Amend Articles of Association Management For For
3 Approve Common Draft Terms of Merger Management For For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 19, 2023
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Robin Buchanan Management For For
1d Elect Director Anthony (Tony) Chase Management For For
1e Elect Director Robert (Bob) Dudley Management For For
1f Elect Director Claire Farley Management For For
1g Elect Director Rita Griffin Management For For
1h Elect Director Michael Hanley Management For For
1i Elect Director Virginia Kamsky Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Peter Vanacker Management For For
2 Approve Discharge of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MEG ENERGY CORP.
MEETING DATE:  MAY 01, 2023
TICKER:  MEG       SECURITY ID:  552704108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian D. Bruce Management For For
1.2 Elect Director Derek W. Evans Management For For
1.3 Elect Director Gary A. Bosgoed Management For For
1.4 Elect Director Robert B. Hodgins Management For For
1.5 Elect Director Kim Lynch Proctor Management For For
1.6 Elect Director Susan M. MacKenzie Management For For
1.7 Elect Director Jeffrey J. McCaig Management For For
1.8 Elect Director James D. McFarland Management For For
1.9 Elect Director Diana J. McQueen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 03, 2023
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Nimbley Management For For
1b Elect Director Spencer Abraham Management For For
1c Elect Director Wayne Budd Management For For
1d Elect Director Paul J. Donahue, Jr. Management For For
1e Elect Director S. Eugene Edwards Management For For
1f Elect Director Georganne Hodges Management For For
1g Elect Director Kimberly S. Lubel Management For For
1h Elect Director George E. Ogden Management For For
1i Elect Director Damian W. Wilmot Management For For
1j Elect Director Lawrence Ziemba 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
 
PHILLIPS 66
MEETING DATE:  MAY 10, 2023
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory J. Hayes Management For For
1b Elect Director Charles M. Holley Management For For
1c Elect Director Denise R. Singleton Management For For
1d Elect Director Glenn F. Tilton Management For For
1e Elect Director Marna C. Whittington Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand Shareholder Against Against
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 05, 2023
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Coleman Management For For
1.2 Elect Director Patrick de La Chevardiere Management For For
1.3 Elect Director Miguel Galuccio Management For For
1.4 Elect Director Olivier Le Peuch Management For For
1.5 Elect Director Samuel Leupold Management For For
1.6 Elect Director Tatiana Mitrova Management For For
1.7 Elect Director Maria Moraeus Hanssen Management For For
1.8 Elect Director Vanitha Narayanan Management For For
1.9 Elect Director Mark Papa Management For For
1.10 Elect Director Jeff Sheets Management For For
1.11 Elect Director Ulrich Spiesshofer Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TALOS ENERGY INC.
MEETING DATE:  FEB 08, 2023
TICKER:  TALO       SECURITY ID:  87484T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2A Declassify the Board of Directors Management For For
2B Provide Directors May Be Removed With or Without Cause Management For For
2C Eliminate Supermajority Vote Requirements to Amend Bylaws Management For For
2D Amend Charter to Add Federal Forum Selection Provision Management For For
2E Amend Charter to Effect the Foregoing Proposals 2A-2D Management For For
3 Amend Bylaws Management For For
4 Adjourn Meeting Management For For
 
TECHNIPFMC PLC
MEETING DATE:  APR 28, 2023
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Claire S. Farley Management For For
1c Elect Director Eleazar de Carvalho Filho Management For For
1d Elect Director Robert G. Gwin Management For For
1e Elect Director John O'Leary Management For For
1f Elect Director Margareth Ovrum Management For For
1g Elect Director Kay G. Priestly Management For For
1h Elect Director John Yearwood Management For For
1i Elect Director Sophie Zurquiyah Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify PwC as Auditors Management For For
6 Reappoint PwC as U.K. Statutory Auditor Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2023
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 Mary B. Cranston Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Dawn L. Farrell Management For For
1e Elect Director Erin N. Kane Management For For
1f Elect Director Sean D. Keohane Management For For
1g Elect Director Mark E. Newman Management For For
1h Elect Director Guillaume Pepy Management For For
1i Elect Director Sandra Phillips Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALARIS LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  VAL       SECURITY ID:  G9460G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anton Dibowitz Management For For
1b Elect Director Dick Fagerstal Management For For
1c Elect Director Joseph Goldschmid Management For For
1d Elect Director Catherine J. Hughes Management For For
1e Elect Director Kristian Johansen Management For For
1f Elect Director Elizabeth D. Leykum Management For For
1g Elect Director Deepak Munganahalli Management For For
1h Elect Director James W. Swent, III Management For For
2 Advisory Vote to Ratify Named Executive Officers'Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred M. Diaz Management For For
1b Elect Director H. Paulett Eberhart Management For For
1c Elect Director Marie A. Ffolkes Management For For
1d Elect Director Joseph W. Gorder Management For For
1e Elect Director Kimberly S. Greene Management For For
1f Elect Director Deborah P. Majoras Management For For
1g Elect Director Eric D. Mullins Management For For
1h Elect Director Donald L. Nickles Management For For
1i Elect Director Robert A. Profusek Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Climate Transition Plan and GHG Emissions Reduction Targets Shareholder Against Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 15, 2023
TICKER:  WFRD       SECURITY ID:  G48833118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Benjamin C. Duster, IV Management For For
1b Elect Director Neal P. Goldman Management For For
1c Elect Director Jacqueline C. Mutschler Management For For
1d Elect Director Girishchandra K. Saligram Management For For
1e Elect Director Charles M. Sledge Management For For
2 Ratify KPMG LLP as Auditors and Authorise Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHITEHAVEN COAL LIMITED
MEETING DATE:  OCT 26, 2022
TICKER:  WHC       SECURITY ID:  Q97664108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Mark Vaile as Director Management For For
3 Approve On-Market Buy-Back Management For For
4 Approve Off-Market Tender Buy-Back Management For For
5 Approve the Amendments to the Company's Constitution Shareholder Against Against
6 Approve Capital Protection Shareholder Against Against
7 Approve the Spill Resolution Management Against Against

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2023
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director David P. Singelyn Management For For
1c Elect Director Douglas N. Benham Management For For
1d Elect Director Jack Corrigan Management For For
1e Elect Director David Goldberg Management For For
1f Elect Director Tamara H. Gustavson Management For For
1g Elect Director Michelle C. Kerrick Management For For
1h Elect Director James H. Kropp Management For For
1i Elect Director Lynn C. Swann Management For For
1j Elect Director Winifred M. Webb Management For For
1k Elect Director Jay Willoughby Management For For
1l Elect Director Matthew R. Zaist Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APARTMENT INCOME REIT CORP.
MEETING DATE:  DEC 07, 2022
TICKER:  AIRC       SECURITY ID:  03750L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas N. Bohjalian Management For For
1.3 Elect Director Kristin R. Finney-Cooke Management For For
1.4 Elect Director Thomas L. Keltner Management For For
1.5 Elect Director Devin I. Murphy Management For For
1.6 Elect Director Margarita Palau-Hernandez Management For For
1.7 Elect Director John Dinha Rayis Management For For
1.8 Elect Director Ann Sperling Management For For
1.9 Elect Director Nina A. Tran Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Shira D. Goodman Management For For
1e Elect Director E.M. Blake Hutcheson Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Susan Meaney Management For For
1i Elect Director Oscar Munoz Management For For
1j Elect Director Robert E. Sulentic Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
CROWN CASTLE INC.
MEETING DATE:  MAY 17, 2023
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Andrea J. Goldsmith Management For For
1f Elect Director Tammy K. Jones Management For For
1g Elect Director Anthony J. Melone Management For For
1h Elect Director W. Benjamin Moreland Management For For
1i Elect Director Kevin A. Stephens Management For For
1j Elect Director Matthew Thornton, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Allow Exculpation of Certain Officers Management For For
 
CUBESMART
MEETING DATE:  MAY 16, 2023
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Jit Kee Chin Management For For
1.3 Elect Director Dorothy Dowling Management For For
1.4 Elect Director John W. Fain Management For For
1.5 Elect Director Jair K. Lynch Management For For
1.6 Elect Director Christopher P. Marr Management For For
1.7 Elect Director Deborah Rather Salzberg Management For For
1.8 Elect Director John F. Remondi Management For For
1.9 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 02, 2023
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. McCarten Management For For
1b Elect Director Mark W. Brugger Management For For
1c Elect Director Timothy R. Chi Management For For
1d Elect Director Michael A. Hartmeier Management For For
1e Elect Director Kathleen A. Merrill Management For For
1f Elect Director William J. Shaw Management For For
1g Elect Director Bruce D. Wardinski Management For For
1h Elect Director Tabassum S. Zalotrawala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexis Black Bjorlin Management For For
1b Elect Director VeraLinn 'Dash' Jamieson Management For For
1c Elect Director Kevin J. Kennedy Management For For
1d Elect Director William G. LaPerch Management For For
1e Elect Director Jean F.H.P. Mandeville Management For For
1f Elect Director Afshin Mohebbi Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Andrew P. Power Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
6 Report on Whether Company Policies Reinforce Racism in Company Culture Shareholder Against Against
 
DUKE REALTY CORPORATION
MEETING DATE:  SEP 28, 2022
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ELME COMMUNITIES
MEETING DATE:  MAY 25, 2023
TICKER:  ELME       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director Benjamin S. Butcher Management For For
1.3 Elect Director Ellen M. Goitia Management For For
1.4 Elect Director Paul T. McDermott Management For For
1.5 Elect Director Thomas H. Nolan, Jr. Management For For
1.6 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nanci Caldwell Management For For
1b Elect Director Adaire Fox-Martin Management For For
1c Elect Director Ron Guerrier - Withdrawn Management None None
1d Elect Director Gary Hromadko Management For For
1e Elect Director Charles Meyers Management For For
1f Elect Director Thomas Olinger Management For For
1g Elect Director Christopher Paisley Management For For
1h Elect Director Jeetu Patel Management For For
1i Elect Director Sandra Rivera Management For For
1j Elect Director Fidelma Russo Management For For
1k Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Derrick Burks Management For For
1.3 Elect Director Philip Calian Management For For
1.4 Elect Director David Contis Management For For
1.5 Elect Director Constance Freedman Management For For
1.6 Elect Director Thomas Heneghan Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 24, 2023
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Jennifer Blouin Management For For
1.5 Elect Director Joseph J. Bonner Management For For
1.6 Elect Director Gary L. Crittenden Management For For
1.7 Elect Director Spencer F. Kirk Management For For
1.8 Elect Director Diane Olmstead Management For For
1.9 Elect Director Jefferson S. Shreve Management For For
1.10 Elect Director Julia Vander Ploeg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director John S. Moody Management For For
1c Elect Director Douglas B. Hansen Management For For
1d Elect Director Charles L. Jemley Management For For
1e Elect Director Barbara Jesuele Management For For
1f Elect Director Marran H. Ogilvie Management For For
1g Elect Director Toni Steele Management For For
1h Elect Director Liz Tennican Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director JoAnne A. Epps Management For For
1.3 Elect Director Carol 'Lili' Lynton Management For For
1.4 Elect Director Joseph W. Marshall, III Management For For
1.5 Elect Director James B. Perry Management For For
1.6 Elect Director Barry F. Schwartz Management For For
1.7 Elect Director Earl C. Shanks Management For For
1.8 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Diana M. Laing Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Mary Hogan Preusse Management For For
1.6 Elect Director Walter C. Rakowich Management For For
1.7 Elect Director James F. Risoleo Management For For
1.8 Elect Director Gordon H. Smith Management For For
1.9 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Fascitelli Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Jeffrey E. Kelter Management For For
1.6 Elect Director Joseph D. Margolis Management For For
1.7 Elect Director John B. Rhea Management For For
1.8 Elect Director Janice L. Sears Management For For
1.9 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.10 Elect Director Keith D. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 09, 2023
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For For
1d Elect Director Kent P. Dauten Management For For
1e Elect Director Monte Ford Management For For
1f Elect Director Robin L. Matlock Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Wendy J. Murdock Management For For
1i Elect Director Walter C. Rakowich Management For For
1j Elect Director Doyle R. Simons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Directorr Henry Moniz Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 10, 2023
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Fletcher Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Marshall A. Loeb Management For For
1.4 Elect Director Stephen P. Mumblow Management For For
1.5 Elect Director Thomas V. Reifenheiser Management For For
1.6 Elect Director Anna Reilly Management For For
1.7 Elect Director Kevin P. Reilly, Jr. Management For For
1.8 Elect Director Wendell Reilly Management For For
1.9 Elect Director Elizabeth Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LXP INDUSTRIAL TRUST
MEETING DATE:  MAY 23, 2023
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Lawrence L. Gray Management For For
1.3 Elect Director Arun Gupta Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Derrick Johnson Management For For
1.6 Elect Director Claire A. Koeneman Management For For
1.7 Elect Director Nancy Elizabeth Noe Management For For
1.8 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Deborah H. Caplan Management For For
1c Elect Director John P. Case Management For For
1d Elect Director Tamara Fischer Management For For
1e Elect Director Alan B. Graf, Jr. Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Edith Kelly-Green Management For For
1h Elect Director James K. Lowder Management For For
1i Elect Director Thomas H. Lowder Management For For
1j Elect Director Claude B. Nielsen Management For For
1k Elect Director W. Reid Sanders Management For For
1l Elect Director Gary S. Shorb Management For For
1m Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela K.M. Beall Management For For
1b Elect Director Steven D. Cosler Management For For
1c Elect Director David M. Fick Management For For
1d Elect Director Edward J. Fritsch Management For For
1e Elect Director Elizabeth C. Gulacsy Management For For
1f Elect Director Kevin B. Habicht Management For For
1g Elect Director Betsy D. Holden Management For For
1h Elect Director Stephen A. Horn, Jr. Management For For
1i Elect Director Kamau O. Witherspoon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PHILLIPS EDISON & COMPANY, INC.
MEETING DATE:  MAY 09, 2023
TICKER:  PECO       SECURITY ID:  71844V201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Edison Management For For
1b Elect Director Leslie T. Chao Management For For
1c Elect Director Elizabeth O. Fischer Management For For
1d Elect Director Stephen R. Quazzo Management For For
1e Elect Director Jane E. Silfen Management For For
1f Elect Director John A. Strong Management For For
1g Elect Director Gregory S. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  SEP 28, 2022
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director James B. Connor Management For For
1d Elect Director George L. Fotiades Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director Avid Modjtabai Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  MAY 03, 2023
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Bryce Blair Management For For
1c Elect Director C. Ronald Blankenship Management For For
1d Elect Director Kristin A. Campbell Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director James H. Simmons, III Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  APR 28, 2023
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Robin Zeigler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rachna Bhasin Management For For
1b Elect Director Alvin Bowles, Jr. Management For For
1c Elect Director Mark Fioravanti Management For For
1d Elect Director William E. (Bill) Haslam Management For For
1e Elect Director Fazal Merchant Management For For
1f Elect Director Patrick Moore Management For For
1g Elect Director Christine Pantoya Management For For
1h Elect Director Robert Prather, Jr. Management For For
1i Elect Director Colin Reed Management For For
1j Elect Director Michael I. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Laurie Bowen Management For For
1.3 Elect Director Amy E. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. Charlton Management For For
1.2 Elect Director Elizabeth F. Frank Management For For
1.3 Elect Director Michelle M. Frymire Management For For
1.4 Elect Director Kristian M. Gathright Management For For
1.5 Elect Director Richard I. Gilchrist Management For For
1.6 Elect Director Jackson Hsieh Management For For
1.7 Elect Director Diana M. Laing Management For For
1.8 Elect Director Nicholas P. Shepherd Management For For
1.9 Elect Director Thomas J. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary A. Shiffman Management For For
1b Elect Director Tonya Allen Management For For
1c Elect Director Meghan G. Baivier Management For For
1d Elect Director Stephanie W. Bergeron Management For For
1e Elect Director Jeff T. Blau Management For For
1f Elect Director Brian M. Hermelin Management For For
1g Elect Director Ronald A. Klein Management For For
1h Elect Director Clunet R. Lewis Management For For
1i Elect Director Arthur A. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 19, 2023
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey B. Citrin Management For For
1.2 Elect Director David B. Henry Management For For
1.3 Elect Director Sandeep L. Mathrani Management For Against
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Bridget M. Ryan-Berman Management For For
1.6 Elect Director Susan E. Skerritt Management For For
1.7 Elect Director Steven B. Tanger Management For For
1.8 Elect Director Luis A. Ubinas Management For For
1.9 Elect Director Stephen J. Yalof Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director Gary N. Boston Management For For
1e Elect Director LeRoy E. Carlson Management For For
1f Elect Director Irene H. Oh Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UDR, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Diane M. Morefield Management For For
1h Elect Director Kevin C. Nickelberry Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Thomas W. Toomey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 03, 2023
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Mary L. Baglivo Management For For
1c Elect Director Steven H. Grapstein Management For For
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Kevin P. O'Shea Management For For
1g Elect Director Catherine D. Rice Management For For
1h Elect Director Katherine M. Sandstrom Management For For
1i Elect Director Douglas W. Sesler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS INC.
MEETING DATE:  MAY 16, 2023
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Michael J. Embler Management For For
1d Elect Director Matthew J. Lustig Management For For
1e Elect Director Roxanne M. Martino Management For For
1f Elect Director Marguerite M. Nader Management For For
1g Elect Director Sean P. Nolan Management For For
1h Elect Director Walter C. Rakowich Management For For
1i Elect Director Sumit Roy Management For For
1j Elect Director James D. Shelton Management For For
1k Elect Director Maurice S. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 23, 2023
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Karen B. DeSalvo Management For For
1c Elect Director Philip L. Hawkins Management For For
1d Elect Director Dennis G. Lopez Management For For
1e Elect Director Shankh Mitra Management For For
1f Elect Director Ade J. Patton Management For For
1g Elect Director Diana W. Reid Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director Johnese M. Spisso Management For For
1j Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
FIDELITY TELECOM AND UTILITIES FUND
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director M. Susan Hardwick Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Laurie P. Havanec Management For For
1f Elect Director Julia L. Johnson Management For For
1g Elect Director Patricia L. Kampling Management For For
1h Elect Director Karl F. Kurz Management For For
1i Elect Director Michael L. Marberry Management For For
1j Elect Director James G. Stavridis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
AT&T INC.
MEETING DATE:  MAY 18, 2023
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott T. Ford Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director William E. Kennard Management For For
1.4 Elect Director Stephen J. Luczo Management For For
1.5 Elect Director Michael B. McCallister Management For For
1.6 Elect Director Beth E. Mooney Management For For
1.7 Elect Director Matthew K. Rose Management For For
1.8 Elect Director John T. Stankey Management For For
1.9 Elect Director Cynthia B. Taylor Management For For
1.10 Elect Director Luis A. Ubinas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Commission Third Party Racial Equity Audit Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Madeline S. Bell Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Oversee and Report on a Racial Equity Audit Shareholder Against Against
8 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
9 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
10 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
11 Report on Risks Related to Operations in China Shareholder Against Against
 
CONSTELLATION ENERGY CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  CEG       SECURITY ID:  21037T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Dominguez Management For For
1.2 Elect Director Julie Holzrichter Management For For
1.3 Elect Director Ashish Khandpur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James A. Bennett Management For For
1B Elect Director Robert M. Blue Management For For
1C Elect Director D. Maybank Hagood Management For For
1D Elect Director Ronald W. Jibson Management For For
1E Elect Director Mark J. Kington Management For For
1F Elect Director Kristin G. Lovejoy Management For For
1G Elect Director Joseph M. Rigby Management For For
1H Elect Director Pamela J. Royal Management For For
1I Elect Director Robert H. Spilman, Jr. Management For For
1J Elect Director Susan N. Story Management For For
1K Elect Director Michael E. Szymanczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Right to Call Special Meeting Management For For
6 Amend Advance Notice Provisions for Director Nominations Management For For
7 Require Independent Board Chair Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Derrick Burks Management For For
1b Elect Director Annette K. Clayton Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Robert M. Davis Management For For
1e Elect Director Caroline Dorsa Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director Nicholas C. Fanandakis Management For For
1h Elect Director Lynn J. Good Management For For
1i Elect Director John T. Herron Management For For
1j Elect Director Idalene F. Kesner Management For For
1k Elect Director E. Marie McKee Management For For
1l Elect Director Michael J. Pacilio Management For For
1m Elect Director Thomas E. Skains Management For For
1n Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Adopt Simple Majority Vote Shareholder None For
7 Create a Committee to Evaluate Decarbonization Risk Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2023
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Marcy L. Reed Management For For
1h Elect Director Carey A. Smith Management For For
1i Elect Director Linda G. Stuntz Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENTERGY CORPORATION
MEETING DATE:  MAY 05, 2023
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gina F. Adams Management For For
1b Elect Director John H. Black Management For For
1c Elect Director John R. Burbank Management For For
1d Elect Director Patrick J. Condon Management For For
1e Elect Director Kirkland H. Donald Management For For
1f Elect Director Brian W. Ellis Management For For
1g Elect Director Philip L. Frederickson Management For For
1h Elect Director M. Elise Hyland Management For For
1i Elect Director Stuart L. Levenick Management For For
1j Elect Director Blanche Lambert Lincoln Management For For
1k Elect Director Andrew S. Marsh Management For For
1l Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
 
FIRSTENERGY CORPORATION
MEETING DATE:  MAY 24, 2023
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jana T. Croom Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Lisa Winston Hicks Management For For
1.4 Elect Director Paul Kaleta Management For For
1.5 Elect Director Sean T. Klimczak Management For For
1.6 Elect Director Jesse A. Lynn Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director John W. Somerhalder, II Management For For
1.9 Elect Director Andrew Teno Management For For
1.10 Elect Director Leslie M. Turner Management For For
1.11 Elect Director Melvin Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
7 Establish a New Board Committee on Decarbonization Risk Shareholder Against Against
 
FRONTIER COMMUNICATIONS PARENT, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  FYBR       SECURITY ID:  35909D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin L. Beebe Management For For
1b Elect Director Lisa V. Chang Management For For
1c Elect Director Pamela L. Coe Management For For
1d Elect Director Nick Jeffery Management For For
1e Elect Director Stephen C. Pusey Management For For
1f Elect Director Margaret M. Smyth Management For For
1g Elect Director John G. Stratton Management For For
1h Elect Director Maryann Turcke Management For For
1i Elect Director Prat Vemana Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 24, 2023
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director John W. Ketchum Management For For
1d Elect Director Peter H. Kind Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicole S. Arnaboldi Management For For
1b Elect Director Sherry S. Barrat Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1e Elect Director Naren K. Gursahaney Management For For
1f Elect Director Kirk S. Hachigian Management For For
1g Elect Director John W. Ketchum Management For For
1h Elect Director Amy B. Lane Management For For
1i Elect Director David L. Porges Management For For
1j Elect Director Deborah "Dev" Stahlkopf Management For For
1k Elect Director John A. Stall Management For For
1l Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
NISOURCE INC.
MEETING DATE:  MAY 23, 2023
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Sondra L. Barbour Management For For
1c Elect Director Theodore H. Bunting, Jr. Management For For
1d Elect Director Eric L. Butler Management For For
1e Elect Director Aristides S. Candris Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Deborah A. P. Hersman Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director William D. Johnson Management For For
1j Elect Director Kevin T. Kabat Management For For
1k Elect Director Cassandra S. Lee Management For For
1l Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Require Independent Board Chair Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl F. Campbell Management For For
1b Elect Director Kerry W. Cooper Management For For
1c Elect Director Arno L. Harris Management For For
1d Elect Director Carlos M. Hernandez Management For For
1e Elect Director Michael R. Niggli Management For For
1f Elect Director Benjamin F. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arthur P. Beattie Management For For
1b Elect Director Raja Rajamannar Management For For
1c Elect Director Heather B. Redman Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director Linda G. Sullivan Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 18, 2023
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph A. LaRossa Management For For
1.2 Elect Director Susan Tomasky Management For For
1.3 Elect Director Willie A. Deese Management For For
1.4 Elect Director Jamie M. Gentoso Management For For
1.5 Elect Director Barry H. Ostrowsky Management For For
1.6 Elect Director Valerie A. Smith Management For For
1.7 Elect Director Scott G. Stephenson Management For For
1.8 Elect Director Laura A. Sugg Management For For
1.9 Elect Director John P. Surma Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Eliminate Supermajority Vote Requirements for Certain Business Combinations Management For For
4b Eliminate Supermajority Vote Requirements to Remove a Director Without Cause Management For For
4c Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2023
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andres Conesa Management For Against
1b Elect Director Pablo A. Ferrero Management For For
1c Elect Director Jeffrey W. Martin Management For For
1d Elect Director Bethany J. Mayer Management For For
1e Elect Director Michael N. Mears Management For For
1f Elect Director Jack T. Taylor Management For Against
1g Elect Director Cynthia L. Walker Management For For
1h Elect Director Cynthia J. Warner Management For Against
1i Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For Against
6 Change Company Name to Sempra Management For For
7 Amend Articles of Incorporation Management For For
8 Require Independent Board Chair Shareholder Against Against
 
T-MOBILE US, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Almeida Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Srinivasan Gopalan Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Christian P. Illek 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 Dominique Leroy Management For For
1.10 Elect Director Letitia A. Long Management For For
1.11 Elect Director G. Michael Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Dirk S. Woessner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Non-Employee Director Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 24, 2023
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Henry A. "Hal" Clark, III Management For For
1c Elect Director Anthony F. "Tony" Earley, Jr. Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Colette D. Honorable Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director John D. Johns Management For For
1i Elect Director Dale E. Klein Management For For
1j Elect Director David E. Meador Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Kristine L. Svinicki Management For For
1n Elect Director Lizanne Thomas Management For For
1o Elect Director Christopher C. Womack Management For For
1p Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Adopt Simple Majority Vote Shareholder Against For
7 Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal Shareholder Against Against
8 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
VISTRA CORP.
MEETING DATE:  MAY 02, 2023
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Helm Management For For
1.2 Elect Director Hilary E. Ackermann Management For For
1.3 Elect Director Arcilia C. Acosta Management For For
1.4 Elect Director Gavin R. Baiera Management For For
1.5 Elect Director Paul M. Barbas Management For For
1.6 Elect Director James A. Burke Management For For
1.7 Elect Director Lisa Crutchfield Management For For
1.8 Elect Director Brian K. Ferraioli Management For For
1.9 Elect Director Jeff D. Hunter Management For For
1.10 Elect Director Julie A. Lagacy Management For For
1.11 Elect Director John R. (J.R.) Sult Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT AUTOMOTIVE PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADIENT PLC
MEETING DATE:  MAR 07, 2023
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Bushman Management For For
1b Elect Director Peter H. Carlin Management For For
1c Elect Director Douglas G. Del Grosso Management For For
1d Elect Director Ricky T. 'Rick' Dillon Management For For
1e Elect Director Richard Goodman Management For For
1f Elect Director Jose M. Gutierrez Management For For
1g Elect Director Frederick A. 'Fritz' Henderson Management For For
1h Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Authorise Issue of Equity Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla J. Bailo Management For For
1b Elect Director John F. Ferraro Management For For
1c Elect Director Thomas R. Greco Management For For
1d Elect Director Joan M. Hilson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Eugene I. Lee, Jr. Management For For
1g Elect Director Douglas A. Pertz Management For For
1h Elect Director Sherice R. Torres Management For For
1i Elect Director Arthur L. Valdez, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Require Independent Board Chair Shareholder Against Against
 
APTIV PLC
MEETING DATE:  APR 26, 2023
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin P. Clark Management For For
1b Elect Director Richard L. (Rick) Clemmer Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Joseph L. (Jay) Hooley Management For For
1e Elect Director Merit E. Janow Management For For
1f Elect Director Sean O. Mahoney Management For For
1g Elect Director Paul M. Meister Management For For
1h Elect Director Robert K. (Kelly) Ortberg Management For For
1i Elect Director Colin J. Parris Management For For
1j Elect Director Ana G. Pinczuk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikael Bratt Management For For
1.2 Elect Director Laurie Brlas Management For For
1.3 Elect Director Jan Carlson Management For For
1.4 Elect Director Hasse Johansson Management For For
1.5 Elect Director Leif Johansson Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Frederic Lissalde Management For For
1.8 Elect Director Xiaozhi Liu Management For For
1.9 Elect Director Gustav Lundgren Management For For
1.10 Elect Director Martin Lundstedt Management For For
1.11 Elect Director Thaddeus J. "Ted" Senko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young AB as Auditors Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2022
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. George Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Brian P. Hannasch Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Sona Chawla Management For For
1d Elect Director Thomas J. Folliard Management For For
1e Elect Director Shira Goodman Management For For
1f Elect Director David W. McCreight Management For For
1g Elect Director William D. Nash Management For For
1h Elect Director Mark F. O'Neil Management For For
1i Elect Director Pietro Satriano Management For For
1j Elect Director Marcella Shinder Management For For
1k Elect Director Mitchell D. Steenrod Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CARVANA CO.
MEETING DATE:  MAY 01, 2023
TICKER:  CVNA       SECURITY ID:  146869102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Maroone Management For Withhold
1.2 Elect Director Neha Parikh Management For Withhold
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For Against
 
CENTRAL AUTOMOTIVE PRODUCTS LTD.
MEETING DATE:  JUN 28, 2023
TICKER:  8117       SECURITY ID:  J05418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 53 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Sakata, Shinichiro Management For Against
3.2 Elect Director Torino, Yoshifumi Management For For
3.3 Elect Director Kondo, Masayuki Management For For
3.4 Elect Director Sumiyoshi, Tetsuya Management For For
3.5 Elect Director Kakino, Masafumi Management For For
3.6 Elect Director Hirochi, Manabu Management For For
3.7 Elect Director Kuboi, Toshiaki Management For For
3.8 Elect Director Masuda, Fumihiro Management For For
3.9 Elect Director Sakai, Norimitsu Management For For
3.10 Elect Director Ahmed Sajjad Management For For
4.1 Elect Director and Audit Committee Member Gusoku, Shoji Management For Against
4.2 Elect Director and Audit Committee Member Nakayama, Masataka Management For For
4.3 Elect Director and Audit Committee Member Horiuchi, Takefumi Management For Against
4.4 Elect Director and Audit Committee Member Osawa, Hidemi Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
7 Approve Restricted Stock Plan Management For For
 
CIE AUTOMOTIVE SA
MEETING DATE:  MAY 04, 2023
TICKER:  CIE       SECURITY ID:  E21245118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Non-Financial Information Statement Management For For
5 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
6 Ratify Appointment of and Elect Abanti Sankaranarayanan as Director Management For Against
7 Approve Remuneration Policy Management For Against
8 Amend Share Appreciation Rights Plan Management For For
9 Approve Annual Maximum Remuneration Management For For
10 Advisory Vote on Remuneration Report Management For Against
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Approve Minutes of Meeting Management For For
 
COPART, INC.
MEETING DATE:  OCT 31, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
2 Adjourn Meeting Management For Against
 
COPART, INC.
MEETING DATE:  DEC 02, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
1.10 Elect Director Cherylyn Harley LeBon Management For For
1.11 Elect Director Carl D. Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DENSO CORP.
MEETING DATE:  JUN 20, 2023
TICKER:  6902       SECURITY ID:  J12075107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arima, Koji Management For For
1.2 Elect Director Hayashi, Shinnosuke Management For For
1.3 Elect Director Matsui, Yasushi Management For For
1.4 Elect Director Ito, Kenichiro Management For For
1.5 Elect Director Toyoda, Akio Management For For
1.6 Elect Director Kushida, Shigeki Management For For
1.7 Elect Director Mitsuya, Yuko Management For For
1.8 Elect Director Joseph P. Schmelzeis, Jr Management For For
2.1 Appoint Statutory Auditor Kuwamura, Shingo Management For For
2.2 Appoint Statutory Auditor Goto, Yasuko Management For For
2.3 Appoint Statutory Auditor Kitamura, Haruo Management For For
3 Appoint Alternate Statutory Auditor Kitagawa, Hiromi Management For For
 
FERRARI NV
MEETING DATE:  APR 14, 2023
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.810 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Benedetto Vigna as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Francesca Bellettini as Non-Executive Director Management For For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.g Reelect Sergio Duca as Non-Executive Director Management For For
3.h Reelect John Galantic as Non-Executive Director Management For For
3.i Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.j Reelect Adam Keswick as Non-Executive Director Management For For
3.k Elect Michelangelo Volpi as Non-Executive Director Management For For
4.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Common Shares Management For For
6 Approve Awards to Executive Director Management For For
7 Close Meeting Management None None
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 11, 2023
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly A. Casiano Management For For
1b Elect Director Alexandra Ford English Management For For
1c Elect Director James D. Farley, Jr. Management For For
1d Elect Director Henry Ford, III Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director William W. Helman, IV Management For For
1g Elect Director Jon M. Huntsman, Jr. Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. May Management For For
1j Elect Director Beth E. Mooney Management For For
1k Elect Director Lynn Vojvodich Radakovich Management For For
1l Elect Director John L. Thornton Management For For
1m Elect Director John B. Veihmeyer Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Reliance on Child Labor in Supply Chain Shareholder Against Against
8 Report on Animal Testing Practices Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 20, 2023
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Aneel Bhusri Management For For
1c Elect Director Wesley G. Bush Management For For
1d Elect Director Joanne C. Crevoiserat Management For For
1e Elect Director Linda R. Gooden Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Jonathan McNeill Management For For
1h Elect Director Judith A. Miscik Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Mark A. Tatum Management For For
1l Elect Director Jan E. Tighe Management For For
1m Elect Director Devin N. Wenig 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
5 Report on Risks Related to Operations in China Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Report on Setting Sustainable Sourcing Targets Shareholder Against Against
 
GENUINE PARTS COMPANY
MEETING DATE:  MAY 01, 2023
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Richard Cox, Jr. Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Gary P. Fayard Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Jean-Jacques Lafont Management For For
1.10 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For For
1.11 Elect Director Wendy B. Needham Management For For
1.12 Elect Director Juliette W. Pryor Management For For
1.13 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONDA MOTOR CO., LTD.
MEETING DATE:  JUN 21, 2023
TICKER:  7267       SECURITY ID:  438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kuraishi, Seiji Management For For
1.2 Elect Director Mibe, Toshihiro Management For For
1.3 Elect Director Aoyama, Shinji Management For For
1.4 Elect Director Kaihara, Noriya Management For For
1.5 Elect Director Suzuki, Asako Management For For
1.6 Elect Director Suzuki, Masafumi Management For For
1.7 Elect Director Sakai, Kunihiko Management For For
1.8 Elect Director Kokubu, Fumiya Management For For
1.9 Elect Director Ogawa, Yoichiro Management For For
1.10 Elect Director Higashi, Kazuhiro Management For For
1.11 Elect Director Nagata, Ryoko Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mei-Wei Cheng Management For For
1b Elect Director Jonathan F. Foster Management For For
1c Elect Director Bradley M. Halverson Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Roger A. Krone Management For For
1f Elect Director Patricia L. Lewis Management For For
1g Elect Director Kathleen A. Ligocki Management For For
1h Elect Director Conrad L. Mallett, Jr. Management For For
1i Elect Director Raymond E. Scott Management For For
1j Elect Director Gregory C. 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
LI AUTO INC.
MEETING DATE:  MAY 31, 2023
TICKER:  2015       SECURITY ID:  50202M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Director Ma Donghui Management For For
3 Elect Director Li Xiang Management For For
4 Elect Director Li Tie Management For For
5 Elect Director Zhao Hongqiang Management For For
6 Approve Remuneration of Directors Management For Against
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Share Repurchase Program Management For For
9 Authorize Reissuance of Repurchased Shares Management For Against
10 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Amend Articles of Association Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 20, 2023
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Susan O. Cain Management For For
1c Elect Director Bryan B. DeBoer Management For For
1d Elect Director James E. Lentz Management For For
1e Elect Director Shauna F. McIntyre Management For For
1f Elect Director Louis P. Miramontes Management For For
1g Elect Director Kenneth E. Roberts Management For For
1h Elect Director David J. Robino Management For For
1i Elect Director Stacy C. Loretz-Congdon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Berard Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Joseph M. Holsten Management For For
1d Elect Director Blythe J. McGarvie Management For For
1e Elect Director John W. Mendel Management For For
1f Elect Director Jody G. Miller Management For For
1g Elect Director Guhan Subramanian Management For For
1h Elect Director Xavier Urbain Management For For
1i Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUCID GROUP, INC.
MEETING DATE:  APR 24, 2023
TICKER:  LCID       SECURITY ID:  549498103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Turqi Alnowaiser Management For For
1.2 Elect Director Glenn R. August Management For For
1.3 Elect Director Andrew Liveris Management For For
1.4 Elect Director Sherif Marakby Management For For
1.5 Elect Director Nichelle Maynard-Elliott Management For For
1.6 Elect Director Chabi Nouri Management For For
1.7 Elect Director Peter Rawlinson Management For For
1.8 Elect Director Ori Winitzer Management For For
1.9 Elect Director Janet S. Wong Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
MAGNA INTERNATIONAL INC.
MEETING DATE:  MAY 11, 2023
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter G. Bowie Management For For
1B Elect Director Mary S. Chan Management For For
1C Elect Director V. Peter Harder Management For For
1D Elect Director Jan R. Hauser Management For For
1E Elect Director Seetarama S. Kotagiri Management For For
1F Elect Director Jay K. Kunkel Management For For
1G Elect Director Robert F. MacLellan Management For For
1H Elect Director Mary Lou Maher Management For For
1I Elect Director William A. Ruh Management For For
1J Elect Director Indira V. Samarasekera Management For For
1K Elect Director Matthew Tsien Management For For
1L Elect Director Thomas Weber Management For For
1M Elect Director Lisa S. Westlake Management For For
2 Approve Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MERCEDES-BENZ GROUP AG
MEETING DATE:  MAY 03, 2023
TICKER:  MBG       SECURITY ID:  D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 5.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal Year 2023 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM Management For For
5.3 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM Management For For
6 Elect Stefan Pierer to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration Report Management For For
10 Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights Management For For
11 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
12 Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission Management For For
 
MITSUI HIGH-TEC, INC.
MEETING DATE:  APR 21, 2023
TICKER:  6966       SECURITY ID:  J44819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitsui, Yasunari Management For Against
1.2 Elect Director Kuriyama, Masanori Management For For
1.3 Elect Director Mitsui, Kozo Management For For
1.4 Elect Director Kusano, Toshiaki Management For For
1.5 Elect Director Funakoshi, Tomomi Management For For
1.6 Elect Director Kyo, Masahide Management For For
 
NIO INC.
MEETING DATE:  AUG 25, 2022
TICKER:  NIO       SECURITY ID:  62914V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Memorandum and Articles of Association Management For For
1 Approve Reclassification of Shares of Common Stock Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Memorandum and Articles of Association Management For For
4 Amend Memorandum and Articles of Association Management For For
5 Approve Dual Foreign Name in Chinese of the Company Management For For
 
NIO INC.
MEETING DATE:  JUN 26, 2023
TICKER:  9866       SECURITY ID:  62914V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Hai Wu Management For For
2 Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
1j Elect Director Fred Whitfield Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
RIVIAN AUTOMOTIVE, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  RIVN       SECURITY ID:  76954A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen Boone Management For For
1b Elect Director Rose Marcario 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 Adopt a Comprehensive Human Rights Policy Shareholder Against Against
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 25, 2023
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew C. Teich Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director Daniel L. Black Management For For
1e Elect Director Lorraine A. Bolsinger Management For For
1f Elect Director Constance E. Skidmore Management For For
1g Elect Director Steven A. Sonnenberg Management For For
1h Elect Director Martha N. Sullivan Management For For
1i Elect Director Stephen M. Zide 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 Approve Director Compensation Report Management For For
5 Ratify Deloitte & Touche LLP as U.K. Statutory Auditor Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Accept Financial Statements and Statutory Reports Management For For
8 Authorize Directed Share Repurchase Program Management For For
9 Authorize Issue of Equity Management For For
10 Authorize Issue of Equity without Pre-emptive Rights Management For For
11 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
STELLANTIS NV
MEETING DATE:  APR 13, 2023
TICKER:  STLAM       SECURITY ID:  N82405106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Board of Directors (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Excluding Pre-Merger Legacy Matters Management For For
2.d Approve Remuneration Report on the Pre-Merger Legacy Matters Management For Against
2.e Adopt Financial Statements and Statutory Reports Management For For
2.f Approve Dividends of EUR 1.34 Per Share Management For For
2g Approve Discharge of Directors Management For For
3 Elect Benoit Ribadeau-Dumas as Non-Executive Director Management For For
4.a Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 Management For For
4.b Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 Management For For
5 Amend Remuneration Policy Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Common Shares Management For For
9 Close Meeting Management None None
 
SUZUKI MOTOR CORP.
MEETING DATE:  JUN 23, 2023
TICKER:  7269       SECURITY ID:  J78529138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Suzuki, Toshihiro Management For For
2.2 Elect Director Nagao, Masahiko Management For For
2.3 Elect Director Suzuki, Toshiaki Management For For
2.4 Elect Director Saito, Kinji Management For For
2.5 Elect Director Ishii, Naomi Management For For
2.6 Elect Director Domichi, Hideaki Management For For
2.7 Elect Director Egusa, Shun Management For For
2.8 Elect Director Takahashi, Naoko Management For For
3 Approve Compensation Ceiling for Directors Management For For
 
TATA MOTORS LIMITED
MEETING DATE:  JUL 04, 2022
TICKER:  500570       SECURITY ID:  876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Reelect Mitsuhiko Yamashita as Director Management For For
4 Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Al-Noor Ramji as Director Management For For
6 Elect Om Prakash Bhatt as Director and Approve Reappointment of Om Prakash Bhatt as Independent Director Management For For
7 Reelect Hanne Birgitte Sorensen as Director Management For For
8 Approve Related Party Transactions with Tata Marcopolo Motors Limited Management For For
9 Approve Related Party Transactions with Tata Technologies Limited Management For For
10 Approve Related Party Transactions with Tata Motors Passenger Vehicles Limited Management For For
11 Approve Related Party Transactions with Tata Cummins Private Limited Management For For
12 Approve Related Party Transactions with Tata Capital Financial Services Limited Management For For
13 Approve Related Party Transactions of Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company Management For For
14 Approve Related Party Transactions of Tata Passenger Electric Mobility Limited Management For For
15 Approve Related Party Transactions of Tata Motors Finance Group of Companies Management For For
16 Approve Related Party Transactions of Jaguar Land Rover Group of Companies Management For For
17 Approve Related Party Transactions Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties Management For For
18 Amend Tata Motors Limited Employees Stock Option Scheme, 2018 Management For For
19 Approve Change in Place of Keeping Registers and Records of the Company Management For For
20 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
21 Approve Remuneration of Cost Auditors Management For For
 
TESLA, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira Ehrenpreis Management For For
1.2 Elect Director Kathleen Wilson-Thompson Management For For
2 Reduce Director Terms from Three to Two Years Management For For
3 Eliminate Supermajority Voting Provisions Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Efforts to Prevent Harassment and Discrimination in the Workplace Shareholder Against For
8 Report on Racial and Gender Board Diversity Shareholder Against Against
9 Report on the Impacts of Using Mandatory Arbitration Shareholder Against For
10 Report on Corporate Climate Lobbying in line with Paris Agreement Shareholder Against Against
11 Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining Shareholder Against Against
12 Report on Eradicating Child Labor in Battery Supply Chain Shareholder Against Against
13 Report on Water Risk Exposure Shareholder Against Against
 
TESLA, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn Denholm Management For For
1.3 Elect Director JB Straubel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Key-Person Risk and Efforts to Ameliorate It Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 14, 2023
TICKER:  7203       SECURITY ID:  892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Toyoda, Akio Management For Against
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Sato, Koji Management For For
1.4 Elect Director Nakajima,Hiroki Management For For
1.5 Elect Director Miyazaki, Yoichi Management For For
1.6 Elect Director Simon Humphries Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Oshima, Masahiko Management For For
1.10 Elect Director Osono, Emi Management For For
2.1 Appoint Statutory Auditor Ogura, Katsuyuki Management For For
2.2 Appoint Statutory Auditor Shirane, Takeshi Management For For
2.3 Appoint Statutory Auditor Sakai, Ryuji Management For Against
2.4 Appoint Statutory Auditor Catherine OConnell Management For For
3 Appoint Alternate Statutory Auditor Kikuchi, Maoko Management For For
4 Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement Shareholder Against Against
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
XPENG, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  9868       SECURITY ID:  98422D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Xiaopeng He as Director Management For For
3 Elect Donghao Yang as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve Amendments to the Memorandum and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association Management For For

VOTE SUMMARY REPORT
SELECT BANKING PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrea G. Short Management For For
1b Elect Director Christopher J. Murphy, III Management For For
1c Elect Director Timothy K. Ozark Management For For
1d Elect Director Todd F. Schurz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify FORVIS, LLP as Auditors Management For For
 
AMERICAN NATIONAL BANKSHARES INC.
MEETING DATE:  MAY 16, 2023
TICKER:  AMNB       SECURITY ID:  027745108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rickey J. Barker Management For For
1.2 Elect Director Adrian T. Smith Management For For
1.3 Elect Director Dan M. Pleasant Management For For
1.4 Elect Director J. Nathan Duggins, III Management For For
1.5 Elect Director William J. Farrell, II Management For For
1.6 Elect Director Tammy Moss Finley Management For For
1.7 Elect Director Joel R. Shepherd Management For For
2 Ratify Yount, Hyde & Barbour, P.C. 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
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 25, 2023
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Jay Gerken Management For For
1.2 Elect Director Judith P. Greffin Management For For
1.3 Elect Director Michael J. Haddad Management For For
1.4 Elect Director Andrew J. Harmening Management For For
1.5 Elect Director Robert A. Jeffe Management For For
1.6 Elect Director Eileen A. Kamerick Management For For
1.7 Elect Director Gale E. Klappa Management For For
1.8 Elect Director Cory L. Nettles Management For For
1.9 Elect Director Karen T. van Lith Management For For
1.10 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Jose (Joe) E. Almeida Management For For
1c Elect Director Frank P. Bramble, Sr. Management For For
1d Elect Director Pierre J.P. de Weck Management For For
1e Elect Director Arnold W. Donald Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Brian T. Moynihan Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Denise L. Ramos Management For For
1k Elect Director Clayton S. Rose Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
8 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Shareholder Against Against
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
10 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
11 Commission Third Party Racial Equity Audit Shareholder Against Against
 
CADENCE BANK
MEETING DATE:  APR 26, 2023
TICKER:  CADE       SECURITY ID:  12740C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah M. Cannon Management For For
1.2 Elect Director Warren A. Hood, Jr. Management For For
1.3 Elect Director Precious W. Owodunni Management For For
1.4 Elect Director Thomas R. Stanton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify FORVIS, LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Ime Archibong Management For For
1c Elect Director Christine Detrick Management For For
1d Elect Director Ann Fritz Hackett Management For For
1e Elect Director Peter Thomas Killalea Management For For
1f Elect Director Cornelis "Eli" Leenaars Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Craig Anthony Williams Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Adopt Simple Majority Vote Shareholder Against For
8 Report on Board Oversight of Risks Related to Discrimination Shareholder Against Against
9 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2023
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen M. Costello Management For For
1b Elect Director Grace E. Dailey Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Jane N. Fraser Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director James S. Turley Management For For
1m Elect Director Casper W. von Koskull Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Respecting Indigenous Peoples' Rights Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2023
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Avila Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director Curtis C. Farmer Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Derek J. Kerr Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Jennifer H. Sampson Management For For
1.9 Elect Director Barbara R. Smith Management For For
1.10 Elect Director Robert S. Taubman Management For For
1.11 Elect Director Reginald M. Turner, Jr. Management For For
1.12 Elect Director Nina G. Vaca Management For For
1.13 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 25, 2023
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Franklin H. Farris, Jr. Management For For
1.3 Elect Director Mark A. Gooch Management For For
1.4 Elect Director Eugenia Crittenden "Crit" Luallen Management For For
1.5 Elect Director Ina Michelle Matthews Management For For
1.6 Elect Director James E. McGhee, II Management For For
1.7 Elect Director Franky Minnifield Management For For
1.8 Elect Director M. Lynn Parrish Management For For
1.9 Elect Director Anthony W. St. Charles Management For For
1.10 Elect Director Chad C. Street Management For For
2 Ratify FORVIS, 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
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Stephen T. Boswell Management For For
1.3 Elect Director Frank W. Baier Management For For
1.4 Elect Director Frank Huttle, III Management For For
1.5 Elect Director Michael Kempner Management For For
1.6 Elect Director Elizabeth Magennis Management For For
1.7 Elect Director Nicholas Minoia Management For For
1.8 Elect Director Anson M. Moise Management For For
1.9 Elect Director Katherin Nukk-Freeman Management For For
1.10 Elect Director Daniel Rifkin Management For For
1.11 Elect Director Mark Sokolich Management For For
1.12 Elect Director William A. Thompson 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 Crowe LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manuel P. Alvarez Management For For
1.2 Elect Director Molly Campbell Management For For
1.3 Elect Director Archana Deskus Management For For
1.4 Elect Director Serge Dumont Management For For
1.5 Elect Director Rudolph I. Estrada Management For For
1.6 Elect Director Paul H. Irving Management For For
1.7 Elect Director Sabrina Kay Management For For
1.8 Elect Director Jack C. Liu Management For For
1.9 Elect Director Dominic Ng Management For For
1.10 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
EASTERN BANKSHARES, INC.
MEETING DATE:  MAY 15, 2023
TICKER:  EBC       SECURITY ID:  27627N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis A. Borgen Management For For
1.2 Elect Director Diane S. Hessan Management For For
1.3 Elect Director Robert F. Rivers Management For For
1.4 Elect Director Paul D. Spiess 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
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 02, 2023
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Alemany Management For For
1.2 Elect Director John M. Alexander, Jr. Management For For
1.3 Elect Director Victor E. Bell, III Management For For
1.4 Elect Director Peter M. Bristow Management For For
1.5 Elect Director Hope H. Bryant Management For For
1.6 Elect Director Michael A. Carpenter Management For For
1.7 Elect Director H. Lee Durham, Jr. Management For For
1.8 Elect Director Eugene Flood, Jr. Management For For
1.9 Elect Director Frank B. Holding, Jr. Management For For
1.10 Elect Director Robert R. Hoppe Management For For
1.11 Elect Director Floyd L. Keels Management For For
1.12 Elect Director Robert E. Mason, IV Management For For
1.13 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Increase Authorized Preferred Stock Management For Against
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
7 Ratify KPMG LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 26, 2023
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael K. Fujimoto Management For For
1b Elect Director Robert S. Harrison Management For For
1c Elect Director Faye W. Kurren Management For For
1d Elect Director James S. Moffatt Management For For
1e Elect Director Mark M. Mugiishi Management For For
1f Elect Director Kelly A. Thompson Management For For
1g Elect Director Allen B. Uyeda Management For For
1h Elect Director Vanessa L. Washington Management For For
1i Elect Director C. Scott Wo 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
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alice S. Cho Management For For
1b Elect Director Thomas E. Henning Management For For
1c Elect Director Dennis L. Johnson Management For For
1d Elect Director Patricia L. Moss Management For For
1e Elect Director Daniel A. Rykhus Management For For
2 Change State of Incorporation from Montana to Delaware Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify RSM US LLP as Auditors Management For For
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Engel Management For For
1b Elect Director Thomas L. Flynn Management For For
1c Elect Director Jennifer K. Hopkins Management For For
1d Elect Director Bruce K. Lee Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Daniel W. Brooks Management For For
2b Elect Director Janet P. Froetscher Management For For
2c Elect Director Craig E. Holmes Management For For
2d Elect Director G. Stacy Smith Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2023
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director Alicia Boler Davis Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Alex Gorsky Management For For
1i Elect Director Mellody Hobson Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Phebe N. Novakovic Management For For
1l Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
7 Amend Public Responsibility Committee Charter to Include Animal Welfare Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
10 Report on Risks Related to Discrimination Against Individuals Including Political Views Shareholder Against Against
11 Report on Political Expenditures Congruence Shareholder Against Against
12 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Shareholder Against Against
 
KEYCORP
MEETING DATE:  MAY 11, 2023
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander M. Cutler Management For For
1.2 Elect Director H. James Dallas Management For For
1.3 Elect Director Elizabeth R. Gile Management For For
1.4 Elect Director Ruth Ann M. Gillis Management For For
1.5 Elect Director Christopher M. Gorman Management For For
1.6 Elect Director Robin N. Hayes Management For For
1.7 Elect Director Carlton L. Highsmith Management For For
1.8 Elect Director Richard J. Hipple Management For For
1.9 Elect Director Devina A. Rankin Management For For
1.10 Elect Director Barbara R. Snyder Management For For
1.11 Elect Director Richard J. Tobin Management For For
1.12 Elect Director Todd J. Vasos Management For For
1.13 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2023
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Barnes Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Carlton J. Charles Management For For
1.4 Elect Director Jane Chwick Management For For
1.5 Elect Director William F. Cruger, Jr. Management For For
1.6 Elect Director T. Jefferson Cunningham, III Management For For
1.7 Elect Director Gary N. Geisel Management For For
1.8 Elect Director Leslie V. Godridge Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Melinda R. Rich Management For For
1.12 Elect Director Robert E. Sadler, Jr. Management For For
1.13 Elect Director Denis J. Salamone Management For For
1.14 Elect Director John R. Scannell Management For For
1.15 Elect Director Rudina Seseri Management For For
1.16 Elect Director Kirk W. Walters Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Adam S. Pollitzer Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director Priya Huskins Management For For
1.5 Elect Director James G. Jones Management For For
1.6 Elect Director Lynn S. McCreary Management For For
1.7 Elect Director Michael Montgomery Management For For
1.8 Elect Director Regina Muehlhauser Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
OLD NATIONAL BANCORP
MEETING DATE:  MAY 10, 2023
TICKER:  ONB       SECURITY ID:  680033107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara A. Boigegrain Management For For
1.2 Elect Director Thomas L. Brown Management For For
1.3 Elect Director Kathryn J. Hayley Management For For
1.4 Elect Director Peter J. Henseler Management For For
1.5 Elect Director Daniel S. Hermann Management For For
1.6 Elect Director Ryan C. Kitchell Management For For
1.7 Elect Director Austin M. Ramirez Management For For
1.8 Elect Director Ellen A. Rudnick Management For For
1.9 Elect Director James C. Ryan, III Management For For
1.10 Elect Director Thomas E. Salmon Management For For
1.11 Elect Director Michael L. Scudder Management For For
1.12 Elect Director Rebecca S. Skillman Management For For
1.13 Elect Director Michael J. Small Management For For
1.14 Elect Director Derrick J. Stewart Management For For
1.15 Elect Director Stephen C. Van Arsdell Management For For
1.16 Elect Director Katherine E. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 02, 2023
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tanya M. Acker Management For For
1b Elect Director Paul R. Burke Management For For
1c Elect Director Craig A. Carlson Management For For
1d Elect Director John M. Eggemeyer, III Management For For
1e Elect Director C. William Hosler Management For For
1f Elect Director Polly B. Jessen Management For For
1g Elect Director Susan E. Lester Management For For
1h Elect Director Roger H. Molvar Management For For
1i Elect Director Stephanie B. Mudick Management For For
1j Elect Director Paul W. Taylor Management For For
1k Elect Director Matthew P. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PHOENIX VEGA MEZZ PLC
MEETING DATE:  JUL 13, 2022
TICKER:  PVMEZZ       SECURITY ID:  M7909M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Directors (Bundled) Management For Against
3 Approve Director Remuneration Management For For
4 Ratify Baker Tilly Cyprus as Auditors Management For For
5 Approve Remuneration of External Auditors Management For For
6 Approve Reduction in Issued Share Capital through Decrease in Par Value Management For For
 
PIRAEUS FINANCIAL HOLDINGS SA
MEETING DATE:  JUL 22, 2022
TICKER:  TPEIR       SECURITY ID:  X06397248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Income Allocation Management For For
2 Approve Management of Company and Grant Discharge to Auditors Management For For
3 Approve Auditors and Fix Their Remuneration Management For For
4 Receive Audit Committee's Activity Report Management None None
5 Receive Report of Independent Directors Management None None
6 Approve Director Remuneration Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Amend Remuneration Policy Management For For
9 Approve Offsetting Accumulated Losses with Share Premium Account Management For For
10 Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders Management For For
11 Authorize Board to Participate in Companies with Similar Business Interests Management For For
12 Elect Director Management For For
13 Various Announcements Management None None
 
POPULAR, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Joaquin E. Bacardi, III Management For For
1c Elect Director Alejandro M. Ballester Management For For
1d Elect Director Robert Carrady Management For For
1e Elect Director Richard L. Carrion Management For For
1f Elect Director Betty DeVita Management For For
1g Elect Director John W. Diercksen Management For For
1h Elect Director Maria Luisa Ferre Rangel Management For For
1i Elect Director C. Kim Goodwin Management For For
1j Elect Director Jose R. Rodriguez Management For For
1k Elect Director Alejandro M. Sanchez Management For For
1l Elect Director Myrna M. Soto Management For For
1m Elect Director Carlos A. Unanue Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 16, 2023
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Yu Management For For
1.2 Elect Director Clark Hsu Management For For
1.3 Elect Director Kathleen Shane Management For For
1.4 Elect Director William C. Y. Cheng Management For For
1.5 Elect Director Chih-wei Wu Management For For
1.6 Elect Director J. Richard Belliston Management For For
1.7 Elect Director Gary S. Nunnelly Management For For
1.8 Elect Director Wayne Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Authorize Share Repurchase Program Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 17, 2023
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard B. Culang Management For For
1b Elect Director Fawad Ahmad Management For For
1c Elect Director Brad L. Conner Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Lisa Mumford Management For For
1h Elect Director Gaetano J. Muzio Management For For
1i Elect Director Gregory V. Serio Management For For
1j Elect Director Noel J. Spiegel Management For For
1k Elect Director Richard G. Thornberry 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
 
SIERRA BANCORP
MEETING DATE:  MAY 24, 2023
TICKER:  BSRR       SECURITY ID:  82620P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Albert L. Berra Management For For
1b Elect Director Vonn R. Christenson Management For For
1c Elect Director Ermina Karim Management For For
1d Elect Director Julie G. Castle Management For For
1e Elect Director Laurence S. Dutto Management For For
1f Elect Director Gordon T. Woods Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHERN MISSOURI BANCORP, INC.
MEETING DATE:  OCT 31, 2022
TICKER:  SMBC       SECURITY ID:  843380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sammy A. Schalk Management For Withhold
1.2 Elect Director Charles R. Love Management For Withhold
1.3 Elect Director Daniel L. Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify FORVIS, LLP as Auditors Management For For
 
SOUTHERN MISSOURI BANCORP, INC.
MEETING DATE:  DEC 22, 2022
TICKER:  SMBC       SECURITY ID:  843380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director DonnaLee DeMaio Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Julio A. Portalatin Management For For
1k Elect Director John B. Rhea Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Asset Management Policies and Diversified Investors Shareholder Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 26, 2023
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alvarado Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Marjorie Rodgers Cheshire Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Andrew T. Feldstein Management For For
1f Elect Director Richard J. Harshman Management For For
1g Elect Director Daniel R. Hesse Management For For
1h Elect Director Renu Khator Management For For
1i Elect Director Linda R. Medler Management For For
1j Elect Director Robert A. Niblock Management For For
1k Elect Director Martin Pfinsgraff Management For For
1l Elect Director Bryan S. Salesky Management For For
1m Elect Director Toni Townes-whitley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRICO BANCSHARES
MEETING DATE:  MAY 18, 2023
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirsten E. Garen Management For For
1.2 Elect Director Cory W. Giese Management For For
1.3 Elect Director John S. A. Hasbrook Management For For
1.4 Elect Director Margaret L. Kane Management For For
1.5 Elect Director Michael W. Koehnen Management For For
1.6 Elect Director Anthony L. Leggio Management For For
1.7 Elect Director Martin A. Mariani Management For For
1.8 Elect Director Thomas C. McGraw Management For For
1.9 Elect Director Jon Y. Nakamura Management For For
1.10 Elect Director Richard P. Smith Management For For
1.11 Elect Director Kimberley H. Vogel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Moss Adams LLP as Auditors Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director K. David Boyer, Jr. Management For For
1c Elect Director Agnes Bundy Scanlan Management For For
1d Elect Director Anna R. Cablik Management For For
1e Elect Director Dallas S. Clement Management For For
1f Elect Director Paul D. Donahue Management For For
1g Elect Director Patrick C. Graney, III Management For For
1h Elect Director Linnie M. Haynesworth Management For For
1i Elect Director Kelly S. King Management For For
1j Elect Director Easter A. Maynard Management For For
1k Elect Director Donna S. Morea Management For For
1l Elect Director Charles A. Patton Management For For
1m Elect Director Nido R. Qubein Management For For
1n Elect Director David M. Ratcliffe Management For For
1o Elect Director William H. Rogers, Jr. Management For For
1p Elect Director Frank P. Scruggs, Jr. Management For For
1q Elect Director Christine Sears Management For For
1r Elect Director Thomas E. Skains Management For For
1s Elect Director Bruce L. Tanner Management For For
1t Elect Director Thomas N. Thompson Management For For
1u Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
U.S. BANCORP
MEETING DATE:  APR 18, 2023
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Alan B. Colberg Management For For
1f Elect Director Kimberly N. Ellison-Taylor Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Richard P. McKenney Management For For
1j Elect Director Yusuf I. Mehdi Management For For
1k Elect Director Loretta E. Reynolds Management For For
1l Elect Director John P. Wiehoff Management For For
1m Elect Director Scott W. Wine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Janine A. Davidson Management For For
1.3 Elect Director Kevin C. Gallagher Management For For
1.4 Elect Director Greg M. Graves Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director J. Mariner Kemper Management For For
1.7 Elect Director Gordon E. Lansford, III Management For For
1.8 Elect Director Timothy R. Murphy Management For For
1.9 Elect Director Tamara M. Peterman Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director L. Joshua Sosland Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
UNIVEST FINANCIAL CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Beebe Management For For
1.2 Elect Director Natalye Paquin Management For For
1.3 Elect Director Robert C. Wonderling Management For For
1.4 Elect Director Martin P. Connor 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Mark A. Chancy Management For For
1c Elect Director Celeste A. Clark Management For For
1d Elect Director Theodore F. Craver, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Wayne M. Hewett Management For For
1g Elect Director CeCelia (CeCe) G. Morken Management For For
1h Elect Director Maria R. Morris Management For For
1i Elect Director Felicia F. Norwood Management For For
1j Elect Director Richard B. Payne, Jr. Management For For
1k Elect Director Ronald L. Sargent Management For For
1l Elect Director Charles W. Scharf Management For For
1m Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Political Expenditures Congruence Shareholder Against Against
7 Report on Climate Lobbying Shareholder Against Against
8 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
10 Report on Prevention of Workplace Harassment and Discrimination Shareholder Against Against
11 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth H. Connelly Management For For
1.2 Elect Director Timothy S. Crane Management For For
1.3 Elect Director Peter D. Crist Management For For
1.4 Elect Director William J. Doyle Management For For
1.5 Elect Director Marla F. Glabe Management For For
1.6 Elect Director H. Patrick Hackett, Jr. Management For For
1.7 Elect Director Scott K. Heitmann Management For For
1.8 Elect Director Brian A. Kenney Management For For
1.9 Elect Director Deborah L. Hall Lefevre Management For For
1.10 Elect Director Suzet M. McKinney Management For For
1.11 Elect Director Gary D. "Joe" Sweeney Management For For
1.12 Elect Director Karin Gustafson Teglia Management For For
1.13 Elect Director Alex E. Washington, III Management For For
1.14 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ZIONS BANCORPORATION, N.A.
MEETING DATE:  MAY 05, 2023
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maria Contreras-Sweet Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director Claire A. Huang Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT BIOTECHNOLOGY PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
23ANDME HOLDING CO.
MEETING DATE:  AUG 25, 2022
TICKER:  ME       SECURITY ID:  IFA467000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Patrick Chung Management For For
1.3 Elect Director Sandra Hernandez Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify KPMG LLP as Auditors Management For For
 
ABBVIE INC.
MEETING DATE:  MAY 05, 2023
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Melody B. Meyer Management For For
1.3 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
ABSCI CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  ABSI       SECURITY ID:  00091E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Rabinovitsj Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
ADVERUM BIOTECHNOLOGIES, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  ADVM       SECURITY ID:  00773U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Lupher Management For For
1.2 Elect Director Rabia Gurses Ozden Management For For
1.3 Elect Director Scott Whitcup Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Provide for the Exculpation of Officers Management For For
5 Approve Reverse Stock Split Management For For
 
AEROVATE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  AVTE       SECURITY ID:  008064107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allison Dorval Management For Withhold
1.2 Elect Director Joshua Resnick Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
AKILI, INC.
MEETING DATE:  MAY 02, 2023
TICKER:  AKLI       SECURITY ID:  00974B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Ehlert Management For For
1.2 Elect Director Mary Hentges Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ALDEYRA THERAPEUTICS, INC.
MEETING DATE:  JUN 30, 2023
TICKER:  ALDX       SECURITY ID:  01438T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd C. Brady Management For Withhold
1.2 Elect Director Martin J. Joyce Management For Withhold
2 Ratify BDO USA, 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
 
ALECTOR, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  ALEC       SECURITY ID:  014442107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Garofalo Management For For
1.2 Elect Director Terry McGuire Management For For
1.3 Elect Director Kristine Yaffe 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
 
ALKERMES PLC
MEETING DATE:  JUL 07, 2022
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Emily Peterson Alva Management For For
1B Elect Director Cato T. Laurencin Management For For
1C Elect Director Brian P. McKeon Management For For
1D Elect Director Christopher I. Wright 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 Amend Omnibus Stock Plan Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
ALKERMES PLC
MEETING DATE:  JUN 29, 2023
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Universal Proxy (White Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 7 Directors
1A Elect Management Nominee Director Emily Peterson Alva Management For For
1B Elect Management Nominee Director Shane M. Cooke Management For For
1C Elect Management Nominee Director Richard B. Gaynor Management For For
1D Elect Management Nominee Director Cato T. Laurencin Management For For
1E Elect Management Nominee Director Brian P. McKeon Management For For
1F Elect Management Nominee Director Richard F. Pops Management For For
1G Elect Management Nominee Director Christopher I. Wright Management For For
1H Elect Dissident Nominee Director Patrice Bonfiglio Shareholder Withhold Withhold
1I Elect Dissident Nominee Director Alexander J. Denner Shareholder Withhold Withhold
1J Elect Dissident Nominee Director Sarah J. Schlesinger Shareholder Withhold Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Universal Proxy (Blue Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 7 Directors
SARISSA NOMINEES
1A Elect Dissident Nominee Director Patrice Bonfiglio Shareholder For Did Not Vote
1B Elect Dissident Nominee Director Alexander J. Denner Shareholder For Did Not Vote
1C Elect Dissident Nominee Director Sarah J. Schlesinger Shareholder For Did Not Vote
UNOPPOSED COMPANY NOMINEES
1D Elect Management Nominee Director Emily Peterson Alva Management For Did Not Vote
1E Elect Management Nominee Director Cato T. Laurencin Management For Did Not Vote
1F Elect Management Nominee Director Brian P. McKeon Management For Did Not Vote
1G Elect Management Nominee Director Christopher I. Wright Management For Did Not Vote
OPPOSED COMPANY NOMINEES
1H Elect Management Nominee Director Shane M. Cooke Management Withhold Did Not Vote
1I Elect Management Nominee Director Richard B. Gaynor Management Withhold Did Not Vote
1J Elect Management Nominee Director Richard F. Pops Management Withhold Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
4 Amend Omnibus Stock Plan Management For Did Not Vote
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For Did Not Vote
6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For Did Not Vote
 
ALLENA PHARMACEUTICALS, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  ALNA       SECURITY ID:  018119107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adjourn Meeting Management For For
 
ALLOGENE THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  ALLO       SECURITY ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Messemer Management For For
1b Elect Director Vicki Sato Management For For
1c Elect Director Todd Sisitsky Management For For
1d Elect Director Owen Witte 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
 
ALLOVIR, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  ALVR       SECURITY ID:  019818103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Bornstein Management For Withhold
1b Elect Director Diana Brainard Management For Withhold
1c Elect Director David Hallal Management For Withhold
1d Elect Director Shawn Tomasello Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director Yvonne L. Greenstreet Management For For
1c Elect Director Phillip A. Sharp Management For For
1d Elect Director Elliott Sigal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHA TAU MEDICAL LTD.
MEETING DATE:  NOV 02, 2022
TICKER:  DRTS       SECURITY ID:  M0740A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect Alan Adler as Director Management For For
1.b Reelect Morry Blumenfeld as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Discuss Financial Statements and the Report of the Board Management None None
 
ALX ONCOLOGY HOLDINGS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  ALXO       SECURITY ID:  00166B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Garland Management For For
1.2 Elect Director Rekha Hemrajani Management For For
1.3 Elect Director Jaume Pons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AMBRX BIOPHARMA, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  AMAM       SECURITY ID:  02290A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Xiaowei Chang Management For Against
2 Approve Increase in Authorized Share Capital Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adjourn Meeting Management For Against
 
AMGEN INC.
MEETING DATE:  MAY 19, 2023
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Michael V. Drake Management For For
1d Elect Director Brian J. Druker Management For For
1e Elect Director Robert A. Eckert Management For For
1f Elect Director Greg C. Garland Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director S. Omar Ishrak Management For For
1i Elect Director Tyler Jacks Management For For
1j Elect Director Ellen J. Kullman Management For For
1k Elect Director Amy E. Miles Management For For
1l Elect Director Ronald D. Sugar Management For For
1m Elect Director R. Sanders Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn D. Bleil Management For For
1.2 Elect Director Bradley L. Campbell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Magda Marquet Management For Withhold
1.2 Elect Director Hollings Renton Management For Withhold
1.3 Elect Director John P. Schmid Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Certificate of Incorporation to Permit the Exculpation of Officers Management For For
 
APELLIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  APLS       SECURITY ID:  03753U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Chan Management For For
1.2 Elect Director Cedric Francois 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
 
APPLIED THERAPEUTICS, INC.
MEETING DATE:  OCT 26, 2022
TICKER:  APLT       SECURITY ID:  03828A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
APPLIED THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  APLT       SECURITY ID:  03828A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Les Funtleyder Management For Withhold
1.2 Elect Director Stacy J. Kanter Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCELLX, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  ACLX       SECURITY ID:  03940C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ali Behbahani Management For Withhold
1.2 Elect Director Derek Yoon Management For For
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCTURUS THERAPEUTICS HOLDINGS INC.
MEETING DATE:  JUN 14, 2023
TICKER:  ARCT       SECURITY ID:  03969T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Farrell Management For For
1.2 Elect Director Joseph E. Payne Management For For
1.3 Elect Director Andy Sassine Management For For
1.4 Elect Director James Barlow Management For Withhold
1.5 Elect Director Edward W. Holmes Management For For
1.6 Elect Director Magda Marquet Management For Withhold
1.7 Elect Director Jing L. Marantz Management For Withhold
1.8 Elect Director John H. Markels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCUS BIOSCIENCES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RCUS       SECURITY ID:  03969F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Lacey Management For For
1b Elect Director Juan Carlos Jaen Management For For
1c Elect Director Merdad Parsey Management For For
1d Elect Director Nicole Lambert 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
 
ARCUTIS BIOTHERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  ARQT       SECURITY ID:  03969K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. Heron Management For For
1b Elect Director Neha Krishnamohan Management For For
1c Elect Director Todd Franklin Watanabe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARGENX SE
MEETING DATE:  SEP 08, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Camilla Sylvest as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  DEC 12, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Ana Cespedes as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 02, 2023
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For Against
4.a Discuss Annual Report for FY 2022 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of Directors Management For For
5 Reelect Don deBethizy as Non-Executive Director Management For Against
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
7 Ratify Deloitte Accountants B.V. as Auditors Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 16, 2023
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglass Given Management For For
1b Elect Director Michael S. Perry Management For For
1c Elect Director Christopher Anzalone Management For For
1d Elect Director Marianne De Backer Management For For
1e Elect Director Mauro Ferrari Management For For
1f Elect Director Adeoye Olukotun Management For For
1g Elect Director William Waddill Management For For
1h Elect Director Victoria Vakiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ARS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  SPRY       SECURITY ID:  82835W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saqib Islam Management For For
1.2 Elect Director Phillip Schneider Management For Withhold
1.3 Elect Director Laura Shawver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARVINAS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Leslie V. Norwalk Management For Withhold
1.3 Elect Director John Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  SEP 09, 2022
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2a Elect William Carl Fairey Jr. as New Director Management For For
2b Elect Siham Imani as New Director Management For For
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 30, 2023
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Company Activity Report Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5.1 Reelect Jan Moller Mikkelsen as Director For Two Years Term Management For For
5.2 Reelect Lisa Morrison as Director For Two Years Term Management For For
5.3 Reelect Bill Fairey as Director For Two Years Term Management For For
5.4 Reelect Siham Imani as Director For Two Years Term Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorize Share Repurchase Program Management For For
 
ASTRIA THERAPEUTICS, INC.
MEETING DATE:  JUN 02, 2023
TICKER:  ATXS       SECURITY ID:  04635X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Bate Management For Withhold
1.2 Elect Director Joanne Beck Management For Withhold
1.3 Elect Director Hugh Cole Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATEA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  AVIR       SECURITY ID:  04683R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome Adams Management For For
1.2 Elect Director Barbara Duncan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATYR PHARMA, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  LIFE       SECURITY ID:  002120202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Coughlin Management For For
1.2 Elect Director Jane A. Gross 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 Against
5 Increase Authorized Common Stock Management For For
6 Adjourn Meeting Management For Against
 
AURA BIOSCIENCES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  AURA       SECURITY ID:  05153U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David (Dave) Johnson Management For For
1.2 Elect Director Karan Takhar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AVIDITY BIOSCIENCES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RNA       SECURITY ID:  05370A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noreen Henig Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Jean Kim Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXSOME THERAPEUTICS, INC.
MEETING DATE:  JUN 02, 2023
TICKER:  AXSM       SECURITY ID:  05464T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Saad Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEAM THERAPEUTICS INC.
MEETING DATE:  JUN 06, 2023
TICKER:  BEAM       SECURITY ID:  07373V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Evans Management For For
1b Elect Director John Maraganore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEIGENE, LTD.
MEETING DATE:  JUN 15, 2023
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Margaret Dugan Management For For
2 Elect Director John V. Oyler Management For For
3 Elect Director Alessandro Riva Management For For
4 Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For Against
7 Authorize Share Repurchase Program Management For For
8 Approve Connected Person Placing Authorization I Management For Against
9 Approve Connected Person Placing Authorization II Management For Against
10 Approve Direct Purchase Option Management For For
11 Approve Grant of Restricted Shares Unit to John V. Oyler Management For For
12 Approve Grant of Restricted Shares Unit to Xiaodong Wang Management For For
13 Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Amend Memorandum and Articles of Association Management For For
16 Adjourn Meeting Management For Against
 
BICYCLE THERAPEUTICS PLC
MEETING DATE:  JUN 13, 2023
TICKER:  BCYC       SECURITY ID:  088786108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Janice Bourque as Director Management For For
2 Re-elect Veronica Jordan as Director Management For For
3 Re-elect Gregory Winter as Director Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as UK Statutory Auditors Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Remuneration Report Management For For
10 Approve Remuneration Policy Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Theresa M. Heggie Management For For
1.3 Elect Director Amy E. McKee Management For For
1.4 Elect Director Jon P. Stonehouse Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 26, 2023
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner - Withdrawn Management None None
1b Elect Director Caroline D. Dorsa Management For Against
1c Elect Director Maria C. Freire Management For Against
1d Elect Director William A. Hawkins Management For Against
1e Elect Director William D. Jones- Withdrawn Management None None
1f Elect Director Jesus B. Mantas Management For Against
1g Elect Director Richard C. Mulligan- Withdrawn Management None None
1h Elect Director Eric K. Rowinsky Management For Against
1i Elect Director Stephen A. Sherwin Management For Against
1j Elect Director Christopher A. Viehbacher Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Elect Director Susan K. Langer Management For Against
 
BIOHAVEN LTD.
MEETING DATE:  MAY 02, 2023
TICKER:  BHVN       SECURITY ID:  G1110E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael T. Heffernan Management For For
1b Elect Director Irina A. Antonijevic Management For For
1c Elect Director Robert J. Hugin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOINVENT INTERNATIONAL AB
MEETING DATE:  JUL 12, 2022
TICKER:  BINV       SECURITY ID:  W1674V299
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Designate Erik Esveld as Inspector of Minutes of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8.a Elect Nanna Luneborg as New Director Management For Did Not Vote
8.b Elect Natalie Berner as New Director Management For Did Not Vote
 
BIOINVENT INTERNATIONAL AB
MEETING DATE:  APR 27, 2023
TICKER:  BINV       SECURITY ID:  W1674V299
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9c.1 Approve Discharge of Leonard Kruimer Management For Did Not Vote
9c.2 Approve Discharge of Natalie Berner Management For Did Not Vote
9c.3 Approve Discharge of Kristoffer Bissessar Management For Did Not Vote
9c.4 Approve Discharge of Dharminder Chahal Management For Did Not Vote
9c.5 Approve Discharge of Thomas Hecht Management For Did Not Vote
9c.6 Approve Discharge of Nanna Luneborg Management For Did Not Vote
9c.7 Approve Discharge of Vincent Ossipow Management For Did Not Vote
9c.8 Approve Discharge of Bernd Seizinger Management For Did Not Vote
9c.9 Approve Discharge of Vessela Alexieva Management For Did Not Vote
9c.10 Approve Discharge of Martin Palsson Management For Did Not Vote
9c.11 Approve Discharge of Anette Martensson Management For Did Not Vote
9c.12 Approve Discharge of Martin Welschof Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11.1 Determine Number of Members (8) Management For Did Not Vote
11.2 Determine Number of Deputy Members of Board (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 782,500 for the Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
13.1 Reelect Natalie Berner as Director Management For Did Not Vote
13.2 Reelect Kristoffer Bissessar as Director Management For Did Not Vote
13.3 Reelect Thomas Hecht as Director Management For Did Not Vote
13.4 Reelect Leonard Kruimer as Director Management For Did Not Vote
13.5 Reelect Nanna Luneborg as Director Management For Did Not Vote
13.6 Reelect Vincent Ossipow as Director Management For Did Not Vote
13.7 Reelect Bernd Seizinger as Director Management For Did Not Vote
13.8 Elect Erik Esveld as New Director Management For Did Not Vote
14 Reelect Leonard Kruimer Board Chair Management For Did Not Vote
15 Approve Stock Option Plan 2023/2025 for Key Employees Management For Did Not Vote
16 Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  MAY 23, 2023
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alles Management For For
1.2 Elect Director Elizabeth McKee Anderson Management For For
1.3 Elect Director Jean-Jacques Bienaime Management For For
1.4 Elect Director Willard Dere Management For For
1.5 Elect Director Elaine J. Heron Management For For
1.6 Elect Director Maykin Ho Management For For
1.7 Elect Director Robert J. Hombach Management For For
1.8 Elect Director V. Bryan Lawlis Management For For
1.9 Elect Director Richard A. Meier Management For For
1.10 Elect Director David E.I. Pyott Management For For
1.11 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
 
BIOMEA FUSION, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  BMEA       SECURITY ID:  09077A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rainer (Ramses) Erdtmann Management For For
1.2 Elect Director Eric Aguiar Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BIONTECH SE
MEETING DATE:  MAY 25, 2023
TICKER:  BNTX       SECURITY ID:  09075V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 Management For For
3 Approve Allocation of Income and Omission of Dividends for Fiscal Year 2022 Management For For
4 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
5 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 Management For For
7 Approve Remuneration Report Management For For
8.1 Elect Nicola Blackwood to the Supervisory Board Management For For
8.2 Elect Ulrich Wandschneider to the Supervisory Board Management For For
8.3 Elect Michael Motschmann to the Supervisory Board Management For For
9 Approve Virtual-Only Shareholder Meetings Until 2026 Management For For
10 Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission Management For For
11.1 Approve Affiliation Agreement with BioNTech Idar-Oberstein Services GmbH Management For For
11.2 Approve Affiliation Agreement with NT Security and Services GmbH Management For For
11.3 Approve Affiliation Agreement with BioNTech BioNTainer Holding GmbH Management For For
11.4 Approve Affiliation Agreement with BioNTech Individualized mRNA Manufacturing GmbH Management For For
 
BIOXCEL THERAPEUTICS, INC.
MEETING DATE:  JUN 26, 2023
TICKER:  BTAI       SECURITY ID:  09075P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandeep Laumas Management For Withhold
1.2 Elect Director Michael Miller Management For For
1.3 Elect Director Michal Votruba Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 21, 2023
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For Withhold
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Kathryn Haviland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRIDGEBIO PHARMA, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  BBIO       SECURITY ID:  10806X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Momtazee Management For Withhold
1.2 Elect Director Frank McCormick Management For For
1.3 Elect Director Randal W. Scott Management For Withhold
1.4 Elect Director Hannah A. Valantine Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CANDEL THERAPEUTICS, INC.
MEETING DATE:  OCT 13, 2022
TICKER:  CADL       SECURITY ID:  137404109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee Gaeta Management For For
1.2 Elect Director Gary J. Nabel Management For For
1.3 Elect Director Joseph C. Papa Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
CANDEL THERAPEUTICS, INC.
MEETING DATE:  JUN 28, 2023
TICKER:  CADL       SECURITY ID:  137404109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Benz, Jr. Management For For
1.2 Elect Director Paul B. Manning Management For For
1.3 Elect Director Paul Peter Tak Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  CLDX       SECURITY ID:  15117B202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen L. Shoos Management For For
1b Elect Director Anthony S. Marucci Management For For
1c Elect Director Keith L. Brownlie Management For For
1d Elect Director Cheryl L. Cohen Management For For
1e Elect Director Herbert J. Conrad Management For For
1f Elect Director Rita I. Jain Management For For
1g Elect Director James J. Marino Management For For
1h Elect Director Garry A. Neil Management For For
1i Elect Director Harry H. Penner, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTESSA PHARMACEUTICALS PLC
MEETING DATE:  JUN 22, 2023
TICKER:  CNTA       SECURITY ID:  152309100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carol Stuckley Management For For
2 Elect Director Brett Zbar Management For For
3 Elect Director Mathias Hukkelhoven Management For For
4 Reappoint KPMG LLP as U.K. Statutory Auditors Management For For
5 Reappoint KPMG LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Remuneration Report Management For For
 
CENTURY THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  IPSC       SECURITY ID:  15673T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia Butitta Management For For
1.2 Elect Director Timothy Walbert Management For For
1.3 Elect Director Alessandro Riva Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CEREVEL THERAPEUTICS HOLDINGS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  CERE       SECURITY ID:  15678U128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marijn Dekkers Management For For
1.2 Elect Director Deval Patrick Management For For
1.3 Elect Director Norbert G. Riedel Management For For
1.4 Elect Director Gabrielle Sulzberger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHINOOK THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  KDNY       SECURITY ID:  16961L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle Griffin Management For For
1.2 Elect Director Eric Dobmeier Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Amend Omnibus Stock Plan Management For Against
 
COMPASS THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  CMPX       SECURITY ID:  20454B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Schuetz Management For Withhold
1.2 Elect Director Richard S. Lindahl Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 19, 2023
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg Alton Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For For
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director Gillian M. Cannon Management For For
1.5 Elect Director David L. Mahoney Management For For
1.6 Elect Director Joshua M. Murray Management For For
1.7 Elect Director Kimberly Park Management For For
1.8 Elect Director Daniel N. Swisher, Jr. Management For For
1.9 Elect Director James N. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation Management For For
 
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  CRNX       SECURITY ID:  22663K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caren Deardorf Management For For
1.2 Elect Director Weston Nichols Management For For
1.3 Elect Director Stephanie S. Okey Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CRISPR THERAPEUTICS AG
MEETING DATE:  JUN 08, 2023
TICKER:  CRSP       SECURITY ID:  H17182108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Rodger Novak as Director Management For For
4b Reelect Samarth Kulkarni as Director Management For For
4c Reelect Ali Behbahani as Director Management For Against
4d Reelect Maria Fardis as Director Management For For
4e Reelect H. Edward Fleming, Jr. as Director Management For Against
4f Reelect Simeon J. George as Director Management For Against
4g Reelect John T. Greene as Director Management For Against
4h Reelect Katherine A. High as Director Management For For
4i Reelect Douglas A. Treco as Director Management For For
5a Reelect Ali Behbahani as Member of the Compensation Committee Management For Against
5b Appoint H. Edward Fleming, Jr. as Member of the Compensation Committee Management For Against
5c Reelect Simeon J. George as Member of the Compensation Committee Management For Against
5d Reelect John T. Greene as Member of the Compensation Committee Management For Against
6a Approve Remuneration of Directors in the Amount of USD 507,000 Management For For
6b Approve Remuneration of Directors in the Amount of USD 11,738,100 Management For For
6c Approve Remuneration of Executive Committee in the Amount of USD 3,700,579 Management For Against
6d Approve Remuneration of Executive Committee in the Amount of USD 3,195,625 Management For Against
6e Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 Management For Against
6f Approve Remuneration Report (Non-Binding) Management For Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Approve Capital Band Management For For
9 Approve Increase in Conditional Share Capital for Employee Equity Plans Management For For
10 Amend Omnibus Stock Plan Management For For
11 Approve Decrease in Size of Board Management For For
12a Amend Corporate Purpose Management For For
12b Approve General Meeting Abroad and Virtual General Meeting Management For For
12c Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
12d Amend Articles of Association Management For For
12e Amend Articles of Association Management For For
13 Designate Marius Meier as Independent Proxy Management For For
14 Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor Management For For
15 Transact Other Business (Voting) Management For Against
 
CYCLERION THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2023
TICKER:  CYCN       SECURITY ID:  23255M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Errol De Souza Management For For
1b Elect Director Peter Hecht Management For For
1c Elect Director Steven Hyman Management For For
1d Elect Director Ole Isacson Management For For
1e Elect Director Terrance McGuire Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Reverse Stock Split Management For For
4 Adjourn Meeting Management For Against
 
CYCLERION THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2023
TICKER:  CYCN       SECURITY ID:  EDE963000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Errol De Souza Management For For
1b Elect Director Peter Hecht Management For For
1c Elect Director Steven Hyman Management For For
1d Elect Director Ole Isacson Management For For
1e Elect Director Terrance McGuire Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Reverse Stock Split Management For For
4 Adjourn Meeting Management For Against
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 10, 2023
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward M. Kaye Management For For
1b Elect Director Wendell Wierenga Management For For
1c Elect Director Nancy J. Wysenski Management For For
2 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors Management For For
3 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DAY ONE BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  DAWN       SECURITY ID:  23954D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Garland Management For For
1.2 Elect Director John Josey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
DENALI THERAPEUTICS INC.
MEETING DATE:  JUN 01, 2023
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Cook Management For For
1.2 Elect Director David Schenkein Management For For
1.3 Elect Director Ryan J. Watts 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
 
DESIGN THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  DSGN       SECURITY ID:  25056L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simeon George Management For For
1.2 Elect Director Arsani William Management For For
1.3 Elect Director Deepa Prasad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DICE THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  DICE       SECURITY ID:  23345J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim Scopa Management For Withhold
1.2 Elect Director Jake Simson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Permit the Exculpation of Officers Management For For
 
DISC MEDICINE, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  IRON       SECURITY ID:  254604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Georges Gemayel Management For For
1.2 Elect Director Mark Chin Management For For
1.3 Elect Director Liam Ratcliffe Management For For
1.4 Elect Director Donald Nicholson Management For For
1.5 Elect Director William White Management For For
1.6 Elect Director John Quisel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DYNE THERAPEUTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  DYN       SECURITY ID:  26818M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Brumm Management For Withhold
1.2 Elect Director David Lubner Management For Withhold
1.3 Elect Director Jason Rhodes Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EDGEWISE THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  EWTX       SECURITY ID:  28036F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Brege Management For Withhold
1.2 Elect Director Badreddin Edris Management For Withhold
1.3 Elect Director Jonathan Root Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  MAR 02, 2023
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENLIVEN THERAPEUTICS, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  ELVN       SECURITY ID:  29337E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Heyman Management For For
1.2 Elect Director Samuel Kintz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENTRADA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  TRDA       SECURITY ID:  29384C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter S. Kim Management For For
1b Elect Director Bernhardt Zeiher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EQRX, INC.
MEETING DATE:  SEP 30, 2022
TICKER:  EQRX       SECURITY ID:  26886C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Berns Management For For
1b Elect Director Jorge Conde Management For For
1c Elect Director Sandra J. Horning Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EVELO BIOSCIENCES, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVLO       SECURITY ID:  299734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Andres Management For For
1.2 Elect Director Julie H. McHugh Management For For
1.3 Elect Director Robert L. Rosiello Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Reverse Stock Split Management For For
5 Adjourn Meeting Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUN 08, 2023
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Scott Coward Management For For
1b Elect Director James Doyle Management For For
1c Elect Director Freda Lewis-Hall Management For For
1d Elect Director Kathleen Sebelius Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 11 Directors
1a Elect Management Nominee Director Maria C. Freire Management For For
1b Elect Management Nominee Director Alan M. Garber Management For For
1c Elect Management Nominee Director Michael M. Morrissey Management For For
1d Elect Management Nominee Director Stelios Papadopoulos Management For For
1e Elect Management Nominee Director George Poste Management For For
1f Elect Management Nominee Director Julie Anne Smith Management For For
1g Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* Management None None
1h Elect Management Nominee Director Jacqueline Wright Management For For
1i Elect Management Nominee Director Jack L. Wyszomierski Management For For
1j Elect Opposition Nominee Director Tomas J. Heyman Shareholder For For
1k Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. Shareholder For For
1l Elect Opposition Nominee Director David E. Johnson Shareholder None For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Universal Proxy (White Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 11 Directors
1.1 Elect Opposition Nominee Director Tomas J. Heyman Shareholder For Did Not Vote
1.2 Elect Opposition Nominee Director David E. Johnson Shareholder For Did Not Vote
1.3 Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. Shareholder For Did Not Vote
1.4 Elect Management Nominee Director Maria C. Freire Management None Did Not Vote
1.5 Elect Management Nominee Director Alan M. Garber Management None Did Not Vote
1.6 Elect Management Nominee Director Michael M. Morrissey Management None Did Not Vote
1.7 Elect Management Nominee Director Stelios Papadopoulos Management None Did Not Vote
1.8 Elect Management Nominee Director George Poste Management None Did Not Vote
1.9 Elect Management Nominee Director Julie Anne Smith Management None Did Not Vote
1.10 Elect Management Nominee Director Jacqueline Wright Management None Did Not Vote
1.11 Elect Management Nominee Director Jack L. Wyszomierski Management None Did Not Vote
1.12 Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* Management None None
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
 
FATE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Epstein Management For For
1.2 Elect Director John D. Mendlein Management For For
1.3 Elect Director Karin Jooss 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
 
FIBROGEN, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Enrique Conterno Management For Withhold
1b Elect Director Aoife Brennan Management For Withhold
1c Elect Director Gerald Lema Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FOGHORN THERAPEUTICS INC.
MEETING DATE:  JUN 21, 2023
TICKER:  FHTX       SECURITY ID:  344174107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Cole Management For For
1.2 Elect Director Balkrishan (Simba) Gill Management For For
1.3 Elect Director B. Lynne Parshall Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FULCRUM THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  FULC       SECURITY ID:  359616109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Ezekowitz Management For For
1.2 Elect Director Sonja L. Banks Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FUSION PHARMACEUTICALS INC.
MEETING DATE:  JUN 14, 2023
TICKER:  FUSN       SECURITY ID:  36118A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Bergstrom Management For For
1.2 Elect Director Pablo Cagnoni Management For For
1.3 Elect Director Johan Christenson Management For For
1.4 Elect Director Barbara Duncan Management For For
1.5 Elect Director Steve Gannon Management For For
1.6 Elect Director Chau Q. Khuong Management For For
1.7 Elect Director Philina Lee Management For For
1.8 Elect Director Heather Preston Management For For
1.9 Elect Director John Valliant Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FUSION PHARMACEUTICALS INC.
MEETING DATE:  JUN 14, 2023
TICKER:  FUSN       SECURITY ID:  JQW154000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Bergstrom Management For For
1.2 Elect Director Pablo Cagnoni Management For For
1.3 Elect Director Johan Christenson Management For For
1.4 Elect Director Barbara Duncan Management For For
1.5 Elect Director Steve Gannon Management For For
1.6 Elect Director Chau Q. Khuong Management For For
1.7 Elect Director Philina Lee Management For For
1.8 Elect Director Heather Preston Management For For
1.9 Elect Director John Valliant Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GEMINI THERAPEUTICS, INC.
MEETING DATE:  DEC 28, 2022
TICKER:  GMTX       SECURITY ID:  36870G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Amend Omnibus Stock Plan and Amend Employee Stock Purchase Plan Management For Against
5 Adjourn Meeting Management For For
 
GENERATION BIO CO.
MEETING DATE:  JUN 08, 2023
TICKER:  GBIO       SECURITY ID:  37148K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dannielle Appelhans Management For For
1.2 Elect Director Gustav Christensen Management For For
1.3 Elect Director Charles Rowland Management For For
1.4 Elect Director Catherine Stehman-Breen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GERON CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Bryan Lawlis Management For Withhold
1.2 Elect Director Susan M. Molineaux Management For Withhold
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
GH RESEARCH PLC
MEETING DATE:  SEP 22, 2022
TICKER:  GHRS       SECURITY ID:  G3855L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Florian Schonharting as Director Management For Against
1.2 Elect Michael Forer as Director Management For Against
1.3 Elect Dermot Hanley as Director Management For For
1.4 Elect Duncan Moore as Director Management For For
2 Accept Financial Statements and Statutory Reports and Review the Company's Affairs Management For For
3 Ratify PricewaterhouseCoopers Ireland as Auditors and Authorise Their Remuneration Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Jeffrey A. Bluestone Management For For
1c Elect Director Sandra J. Horning Management For For
1d Elect Director Kelly A. Kramer Management For For
1e Elect Director Kevin E. Lofton Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Daniel P. O'Day Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director Anthony Welters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Require More Director Nominations Than Open Seats Shareholder Against Against
7 Amend Right to Call Special Meeting Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
GRITSTONE BIO, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  GRTS       SECURITY ID:  39868T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence Corey Management For For
1.2 Elect Director Shefali Agarwal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 05, 2023
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bernadette Connaughton Management For For
1B Elect Director Moni Miyashita Management For For
1C Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HARMONY BIOSCIENCES HOLDINGS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  HRMY       SECURITY ID:  413197104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio J. Gracias Management For For
1.2 Elect Director Jack Bech Nielsen Management For For
1.3 Elect Director Andreas Wicki 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
 
HOOKIPA PHARMA INC.
MEETING DATE:  JUN 09, 2023
TICKER:  HOOK       SECURITY ID:  43906K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan van de Winkel Management For For
1.2 Elect Director Joern Aldag Management For For
1.3 Elect Director David R. Kaufman Management For For
2 Ratify PwC Wirtschaftsprufung GmbH as Auditors Management For For
 
ICOSAVAX, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  ICVX       SECURITY ID:  45114M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For Withhold
1.2 Elect Director Adam Simpson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IDEAYA BIOSCIENCES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  IDYA       SECURITY ID:  45166A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yujiro S. Hata Management For For
1.2 Elect Director M. Garret Hampton Management For For
1.3 Elect Director Catherine J. Mackey Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IDORSIA LTD.
MEETING DATE:  MAY 04, 2023
TICKER:  IDIA       SECURITY ID:  H3879B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-Binding) Management For Against
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Mathieu Simon as Director Management For Against
4.1.2 Reelect Joern Aldag as Director Management For For
4.1.3 Reelect Jean-Paul Clozel as Director Management For For
4.1.4 Reelect Felix Ehrat as Director Management For Against
4.1.5 Reelect Srishti Gupta as Director Management For Against
4.1.6 Reelect Peter Kellogg as Director Management For For
4.1.7 Reelect Sandy Mahatme as Director Management For For
4.1.8 Elect Sophie Kornowski as Director Management For Against
4.2 Reelect Mathieu Simon as Board Chair Management For Against
4.3.1 Reappoint Felix Ehrat as Chairman of the Nomination, Compensation and Governance Committee Management For Against
4.3.2 Reappoint Srishti Gupta as Member of the Nomination, Compensation and Governance Committee Management For Against
4.3.3 Reappoint Mathieu Simon as Member of the Nomination, Compensation and Governance Committee Management For Against
4.3.4 Appoint Sophie Kornowski as Member of the Nomination, Compensation and Governance Committee Management For Against
5.1 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million Management For For
6 Designate BachmannPartner AG as Independent Proxy Management For For
7 Ratify Ernst & Young AG as Auditors Management For For
8.1 Amend Corporate Purpose Management For For
8.2 Approve Creation of CHF 1.3 Million Pool of Conditional Capital for Employee Equity Participation Management For For
8.3 Approve Creation of Capital Band within the Upper Limit of CHF 14.1 Million and the Lower Limit of CHF 4.7 Million with or without Exclusion of Preemptive Rights Management For For
8.4 Amend Articles Re: Exclusion of Subscription Rights up to 20 Percent of Share Capital; Form of Shares and Share Register Management For For
8.5 Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) Management For For
8.6 Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee Management For For
9 Transact Other Business (Voting) Management For Against
 
IGM BIOSCIENCES, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  IGMS       SECURITY ID:  449585108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Hambleton Management For For
1.2 Elect Director William Strohl Management For For
1.3 Elect Director Jakob Haldor Topsoe Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
IKENA ONCOLOGY, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  IKNA       SECURITY ID:  45175G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bonita Management For Withhold
1.2 Elect Director Jean-Francois Formela Management For Withhold
1.3 Elect Director Richard Wooster Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IMMUNEERING CORP.
MEETING DATE:  JUN 14, 2023
TICKER:  IMRX       SECURITY ID:  45254E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Feinberg Management For Withhold
1.2 Elect Director Laurie B. Keating Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
 
IMMUNOCORE HOLDINGS PLC
MEETING DATE:  MAY 16, 2023
TICKER:  IMCR       SECURITY ID:  45258D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Director Robert Perez Management For For
4 Elect Director Kristine Peterson Management For For
5 Elect Director Siddharth Kaul Management For For
6 Appoint Deloitte LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Authorize UK Political Donations and Expenditure Management For For
 
IMMUNOGEN, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Stuart A. Arbuckle Management For For
2.2 Elect Director Mark J. Enyedy Management For For
2.3 Elect Director Mark A. Goldberg Management For For
2.4 Elect Director Tracey L. McCain Management For For
2.5 Elect Director Stephen C. McCluski Management For For
2.6 Elect Director Dean J. Mitchell Management For For
2.7 Elect Director Kristine Peterson Management For For
2.8 Elect Director Helen M. Thackray Management For For
2.9 Elect Director Richard J. Wallace 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 Ernst & Young LLP as Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Otis W. Brawley Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Jacqualyn A. Fouse Management For For
1.6 Elect Director Edmund P. Harrigan Management For For
1.7 Elect Director Katherine A. High Management For For
1.8 Elect Director Herve Hoppenot Management For For
1.9 Elect Director Susanne Schaffert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
INHIBRX, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  INBX       SECURITY ID:  45720L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark P. Lappe Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INOZYME PHARMA, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  INZY       SECURITY ID:  45790W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Edwards Management For For
1.2 Elect Director Lynne Sullivan Management For For
1.3 Elect Director Douglas Treco Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 11, 2023
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth McKee Anderson Management For For
1.2 Elect Director Clarissa Desjardins Management For For
1.3 Elect Director David W.J. McGirr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Muna Bhanji Management For For
1.2 Elect Director John F. Crowley Management For For
1.3 Elect Director Jesse Goodman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Eduardo Rene Salas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer R. Berthelsen Management For For
1.2 Elect Director Joan E. Herman Management For For
1.3 Elect Director B. Lynne Parshall Management For For
1.4 Elect Director Joseph H. Wender Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Amend Non-Employee Director Stock Option Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  IOVA       SECURITY ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain D. Dukes Management For For
1.2 Elect Director Athena Countouriotis Management For Withhold
1.3 Elect Director Wendy Yarno Management For For
1.4 Elect Director Ryan Maynard Management For For
1.5 Elect Director Merrill A. McPeak Management For Withhold
1.6 Elect Director Wayne P. Rothbaum Management For For
1.7 Elect Director Michael Weiser Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
ITEOS THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  ITOS       SECURITY ID:  46565G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michel Detheux Management For For
1.2 Elect Director David L. Hallal Management For For
1.3 Elect Director Tim Van Hauwermeiren Management For For
1.4 Elect Director Robert Iannone Management For For
2 Ratify Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as Auditors Management For For
 
IVERIC BIO, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ISEE       SECURITY ID:  46583P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane P. Henderson Management For For
1.2 Elect Director Pravin U. Dugel Management For For
1.3 Elect Director Glenn P. Sblendorio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
JANUX THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  JANX       SECURITY ID:  47103J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheila Gujrathi Management For Withhold
1.2 Elect Director Alana McNulty Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
KARUNA THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  KRTX       SECURITY ID:  48576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bill Meury Management For For
1b Elect Director Laurie Olson Management For For
1c Elect Director David Wheadon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEROS THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  KROS       SECURITY ID:  492327101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl L. Gordon Management For Withhold
1.2 Elect Director Tomer Kariv Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KINNATE BIOPHARMA INC.
MEETING DATE:  JUN 09, 2023
TICKER:  KNTE       SECURITY ID:  49705R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nima Farzan Management For For
1.2 Elect Director Keith Flaherty Management For For
1.3 Elect Director Dean Mitchell Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
KRYSTAL BIOTECH, INC.
MEETING DATE:  MAY 19, 2023
TICKER:  KRYS       SECURITY ID:  501147102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krish S. Krishnan Management For For
1.2 Elect Director Kirti Ganorkar Management For For
1.3 Elect Director Christopher Mason Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KYMERA THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  KYMR       SECURITY ID:  501575104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Booth Management For Withhold
1.2 Elect Director Nello Mainolfi Management For Withhold
1.3 Elect Director Elena Ridloff Management For Withhold
1.4 Elect Director John Maraganore Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LEGEND BIOTECH CORPORATION
MEETING DATE:  OCT 14, 2022
TICKER:  LEGN       SECURITY ID:  52490G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Elect Director Patrick Casey Management For For
4 Elect Director Philip Yau Management For For
5 Elect Director Fangliang Zhang Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
LONGBOARD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  LBPH       SECURITY ID:  54300N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent E. Aurentz Management For Withhold
1b Elect Director Casey C. Lynch Management For Withhold
1c Elect Director Jane Tiller Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  MDGL       SECURITY ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Friedman Management For Withhold
1.2 Elect Director Kenneth M. Bate Management For Withhold
1.3 Elect Director James M. Daly Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
MANNKIND CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  MNKD       SECURITY ID:  56400P706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Shannon Management For For
1.2 Elect Director Michael E. Castagna Management For For
1.3 Elect Director Ronald J. Consiglio Management For For
1.4 Elect Director Michael A. Friedman Management For For
1.5 Elect Director Jennifer Grancio Management For For
1.6 Elect Director Anthony Hooper Management For For
1.7 Elect Director Sabrina Kay Management For For
1.8 Elect Director Kent Kresa Management For For
1.9 Elect Director Christine Mundkur Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDAVAIL HOLDINGS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  MDVL       SECURITY ID:  554051920
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Faulkner Management For Withhold
1.2 Elect Director Glen Stettin Management For Withhold
1.3 Elect Director Michael Kramer Management For Withhold
2 Ratify Baker Tilly US, LLP as Auditors *Withdrawn Resolution* Management None None
3 Approve Reverse Stock Split Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
 
MERUS N.V.
MEETING DATE:  MAY 26, 2023
TICKER:  MRUS       SECURITY ID:  N5749R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Ratify KPMG Accountants N.V. as Auditors Management For For
3 Approve Discharge of Directors Management For For
4 Re-Elect Sven (Bill) Ante Lundberg as Executive Director Management For Against
5 Re-Elect Anand Mehra as Non-Executive Director Management For Against
6 Re-Elect Victor Sandor as Non-Executive Director Management For Against
7 Grant Board Authority to Issue Shares Management For For
8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Julie M. Cherrington Management For For
1.4 Elect Director Aaron I. Davis Management For For
1.5 Elect Director Faheem Hasnain Management For For
1.6 Elect Director Craig Johnson Management For For
1.7 Elect Director Maya Martinez-Davis Management For For
1.8 Elect Director David Meek Management For For
1.9 Elect Director Shalini Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
MODERNA, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  MRNA       SECURITY ID:  60770K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Berenson Management For For
1.2 Elect Director Sandra Horning Management For For
1.3 Elect Director Paul Sagan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production Shareholder Against Against
 
MONTE ROSA THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  GLUE       SECURITY ID:  61225M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Schiff Management For For
1.2 Elect Director Chandra P. Leo Management For For
2 Amend Certificate of Incorporation to Limit the Liability of Officers Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
MOONLAKE IMMUNOTHERAPEUTICS
MEETING DATE:  JUN 07, 2023
TICKER:  MLTX       SECURITY ID:  61559X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kara Lassen Management For For
1.2 Elect Director Spike Loy Management For For
2 Ratify Baker Tilly US, LLP as Auditors Management For For
 
MORPHIC HOLDING, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  MORF       SECURITY ID:  61775R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norbert Bischofberger Management For For
1.2 Elect Director Joseph P. Slattery Management For For
1.3 Elect Director Timothy A. Springer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
NATERA, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowan Chapman Management For For
1.2 Elect Director Herm Rosenman Management For For
1.3 Elect Director Jonathan Sheena 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
 
NOVOCURE LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asaf Danziger Management For For
1b Elect Director William Doyle Management For For
1c Elect Director Jeryl Hilleman Management For For
1d Elect Director David Hung Management For For
1e Elect Director Kinyip Gabriel Leung Management For For
1f Elect Director Martin Madden Management For For
1g Elect Director Allyson Ocean Management For For
1h Elect Director Timothy Scannell Management For For
1i Elect Director Kristin Stafford Management For For
1j Elect Director William Vernon Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NURIX THERAPEUTICS, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  NRIX       SECURITY ID:  67080M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur T. Sands Management For Withhold
1.2 Elect Director Lori A. Kunkel Management For Withhold
1.3 Elect Director Paul M. Silva Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NUVALENT, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  NUVL       SECURITY ID:  670703107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Gilliland Management For Withhold
1b Elect Director Michael L. Meyers Management For For
1c Elect Director Joseph Pearlberg Management For For
1d Elect Director Matthew Shair Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
NUVATION BIO INC.
MEETING DATE:  MAY 15, 2023
TICKER:  NUVB       SECURITY ID:  67080N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert B. Bazemore, Jr. Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
OLINK HOLDING AB
MEETING DATE:  APR 17, 2023
TICKER:  OLK       SECURITY ID:  680710100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive CEO's Report Management None None
9a.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9a.2 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9c.1 Approve Discharge of Jon Heimer as Board Member Management For Did Not Vote
9c.2 Approve Discharge of Gustavo Salem as Board Member Management For Did Not Vote
9c.3 Approve Discharge of Johan Lund as Board Member Management For Did Not Vote
9c.4 Approve Discharge of Nicolas Roelofs as Board Member Management For Did Not Vote
9c.5 Approve Discharge of Tommi Unkuri as Board Member Management For Did Not Vote
9c.6 Approve Discharge of Jon Hindar as Board Member Management For Did Not Vote
9c.7 Approve Discharge of Solange Bullukian as Board Member Management For Did Not Vote
9c.8 Approve Discharge of Johan Pietila Holmner as Board Member Management For Did Not Vote
9c.9 Approve Discharge of Mary Reumuth as Board Member Management For Did Not Vote
9c.10 Approve Discharge of Robert Schueren as Board Member Management For Did Not Vote
9c.11 Approve Discharge of Jon Heimer as CEO Management For Did Not Vote
9c.12 Approve Discharge of Tina Nova as Board Member Management For Did Not Vote
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (9) and Deputy Members (1) of Board Management For Did Not Vote
12.1 Approve Remuneration of Directors in the Aggregate Amount of USD 640,000 Management For Did Not Vote
12.2 Approve Remuneration of Auditors Management For Did Not Vote
13.1 Reelect Jon Hindar as Director Management For Did Not Vote
13.2 Reelect Jon Heimer as Director Management For Did Not Vote
13.3 Reelect Solange Bullukian as Director Management For Did Not Vote
13.4 Reelect Johan Lund as Director Management For Did Not Vote
13.5 Reelect Nicolas Roelofs as Director Management For Did Not Vote
13.6 Reelect Tommi Unkuri as Director Management For Did Not Vote
13.7 Reelect Robert Schueren as Director Management For Did Not Vote
13.8 Reelect Mary Reumuth as Director Management For Did Not Vote
13.9 Elect Gregory J. Moore as New Director Management For Did Not Vote
13.10 Reelect Jon Hindar as Board Chair Management For Did Not Vote
13.11 Reelect Johan Pietila Holmner as Deputy Director Management For Did Not Vote
14 Ratify Ernst & Young AB as Auditors Management For Did Not Vote
15 Approve Non-Employee Director Stock Option Plan Management For Did Not Vote
16 Approve Stock Option Plan for Key Employees Management For Did Not Vote
17 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
18 Close Meeting Management None None
 
OMEGA THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  OMGA       SECURITY ID:  68217N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Mendlein Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Richard A. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OPTINOSE, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  OPTN       SECURITY ID:  68404V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Bednarski Management For For
1.2 Elect Director R. John Fletcher Management For For
1.3 Elect Director Catherine Owen Management For For
2 Increase Authorized Common Stock 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 Ernst & Young LLP as Auditors Management For For
 
ORAGENICS, INC.
MEETING DATE:  DEC 16, 2022
TICKER:  OGEN       SECURITY ID:  684023302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Telling Management For For
1.2 Elect Director Robert C. Koski Management For For
1.3 Elect Director Charles L. Pope Management For For
1.4 Elect Director Alan W. Dunton Management For For
1.5 Elect Director Kimberly M. Murphy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
 
PEPGEN INC.
MEETING DATE:  JUN 22, 2023
TICKER:  PEPG       SECURITY ID:  713317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Ashton Management For For
1.2 Elect Director Joshua Resnick Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
PHARVARIS NV
MEETING DATE:  JUN 23, 2023
TICKER:  PHVS       SECURITY ID:  N69605108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Dutch Financial Statements Management For For
2 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
3 Approve Discharge of Directors Management For For
4 Authorize Board to Acquire Ordinary Shares and Depository Receipts for Ordinary Shares in the Capital of the Company Management For For
 
PLIANT THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  PLRX       SECURITY ID:  729139105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard Coulie Management For For
1b Elect Director Gayle Crowell Management For For
1c Elect Director Suzanne Bruhn 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
 
POSEIDA THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  PSTX       SECURITY ID:  73730P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rafael G. Amado Management For For
1.2 Elect Director Charles M. Baum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PRECIPIO, INC.
MEETING DATE:  JUL 05, 2022
TICKER:  PRPO       SECURITY ID:  74019L503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ilan Danieli Management For For
1.2 Elect Director David S. Cohen Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
PRELUDE THERAPEUTICS INCORPORATED
MEETING DATE:  JUN 16, 2023
TICKER:  PRLD       SECURITY ID:  74065P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishna Vaddi Management For For
1.2 Elect Director Mardi C. Dier Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
PRIME MEDICINE, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  PRME       SECURITY ID:  74168J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Kelly Management For For
1.2 Elect Director David Schenkein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 16, 2023
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helen S. Kim Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Oleg Nodelman Management For For
1d Elect Director Dennis J. Selkoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bell, Jr. Management For For
1.2 Elect Director Matthew B. Klein Management For For
1.3 Elect Director Stephanie S. Okey Management For For
1.4 Elect Director Jerome B. Zeldis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAIN ONCOLOGY INC.
MEETING DATE:  MAY 31, 2023
TICKER:  RAIN       SECURITY ID:  75082Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin Berger Management For Withhold
1.2 Elect Director Stefani A. Wolff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RALLYBIO CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  RLYB       SECURITY ID:  75120L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen M. Boudreau Management For For
1.2 Elect Director Lucian Iancovici Management For For
1.3 Elect Director Christine A. Nash Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAPT THERAPEUTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  RAPT       SECURITY ID:  75382E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Wong Management For For
1.2 Elect Director Mary Ann Gray Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin W. Edwards Management For Withhold
1.2 Elect Director R. Kent McGaughy, Jr. Management For Withhold
1.3 Elect Director Christy J. Oliger Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RECURSION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  RXRX       SECURITY ID:  75629V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry-Ann Burrell Management For For
1.2 Elect Director Christopher Gibson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph L. Goldstein Management For For
1b Elect Director Christine A. Poon Management For For
1c Elect Director Craig B. Thompson Management For For
1d Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
REGULUS THERAPEUTICS INC.
MEETING DATE:  JUN 13, 2023
TICKER:  RGLS       SECURITY ID:  75915K309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Kathryn J. Collier Management For For
1.3 Elect Director Joseph P. Hagan Management For For
1.4 Elect Director Alice S. Huang Management For For
1.5 Elect Director Jake R. Nunn Management For For
1.6 Elect Director Stelios Papadopoulos Management For For
1.7 Elect Director William H. Rastetter Management For For
1.8 Elect Director Hugh Rosen Management For For
1.9 Elect Director Pascale Witz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RELAY THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  RLAY       SECURITY ID:  75943R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Sekar Kathiresan Management For For
1.3 Elect Director Jami Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REPARE THERAPEUTICS INC.
MEETING DATE:  JUN 08, 2023
TICKER:  RPTX       SECURITY ID:  760273102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samarth Kulkarni Management For Withhold
1.2 Elect Director Briggs Morrison Management For For
1.3 Elect Director Lloyd M. Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
REPLIMUNE GROUP, INC.
MEETING DATE:  SEP 07, 2022
TICKER:  REPL       SECURITY ID:  76029N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Astley-Sparke Management For For
1.2 Elect Director Kapil Dhingra Management For For
1.3 Elect Director Joseph Slattery Management For For
1.4 Elect Director Christy Oliger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REVOLUTION MEDICINES, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  RVMD       SECURITY ID:  76155X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis A. Borisy Management For Withhold
1.2 Elect Director Mark A. Goldsmith Management For For
1.3 Elect Director Barbara Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REZOLUTE, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  RZLT       SECURITY ID:  76200L309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nevan Charles Elam Management For For
1.2 Elect Director Gil Labrucherie Management For For
1.3 Elect Director Philippe Fauchet Management For For
1.4 Elect Director Nerissa Kreher Management For For
1.5 Elect Director Wladimir Hogenhuis Management For For
1.6 Elect Director Young-Jin Kim Management For For
2 Ratify Plante & Moran, PLLC 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
 
RHYTHM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  RYTM       SECURITY ID:  76243J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Camille L. Bedrosian Management For Withhold
1.2 Elect Director David W.J. McGirr Management For Withhold
1.3 Elect Director David P. Meeker Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKET PHARMACEUTICALS, INC.
MEETING DATE:  NOV 30, 2022
TICKER:  RCKT       SECURITY ID:  77313F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ROCKET PHARMACEUTICALS, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  RCKT       SECURITY ID:  77313F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elisabeth Bjork Management For For
1b Elect Director Carsten Boess Management For For
1c Elect Director Pedro Granadillo Management For For
1d Elect Director Gotham Makker Management For For
1e Elect Director Fady Malik Management For For
1f Elect Director Gaurav D. Shah Management For For
1g Elect Director David P. Southwell Management For For
1h Elect Director Roderick Wong Management For For
1i Elect Director Naveen Yalamanchi Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROIVANT SCIENCES LTD.
MEETING DATE:  SEP 15, 2022
TICKER:  ROIV       SECURITY ID:  HFC838000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Gline Management For For
1.2 Elect Director Keith Manchester Management For For
1.3 Elect Director Melissa Epperly Management For For
2 Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
 
RUBIUS THERAPEUTICS, INC.
MEETING DATE:  JUL 07, 2022
TICKER:  RUBY       SECURITY ID:  78116T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For Withhold
1.2 Elect Director Barry E. Greene Management For Withhold
1.3 Elect Director Jeffrey M. Jonas Management For Withhold
1.4 Elect Director Jessica J. Federer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For Against
1.2 Elect Director M. Kathleen Behrens Management For Against
1.3 Elect Director Stephen L. Mayo Management For Against
1.4 Elect Director Claude Nicaise Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  JUN 21, 2023
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Hallal Management For Withhold
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Michael Gilman Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
SCHRODINGER, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  SDGR       SECURITY ID:  80810D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Friesner Management For For
1b Elect Director Rosana Kapeller-Libermann Management For For
1c Elect Director Gary Sender Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SELECTA BIOSCIENCES, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  SELB       SECURITY ID:  816212104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott D. Myers Management For Withhold
1.2 Elect Director Timothy A. Springer Management For Withhold
1.3 Elect Director Patrick Zenner Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SENSORION SA
MEETING DATE:  MAY 24, 2023
TICKER:  ALSEN       SECURITY ID:  F8312Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect BPI France Investissement as Director Management For Against
6 Reelect Nawal Ouzren as Director Management For Against
7 Reelect Julien Miara as Director Management For Against
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Approve 1-for-4 Reverse Stock Split and Amend Bylaws Accordingly Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million Management For Against
12 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12.5 Million Management For Against
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12.5 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12.5 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million Management For For
16 Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11-15 Management For Against
18 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-15 at EUR 12.5 Million Management For For
19 Approve Issuance of 2 Million Warrants (BSA 2023) without Preemptive Rights Reserved for Specific Benificiaries Management For For
20 Approve Issuance of 2 Million Warrants (BSPCE 2023) without Preemptive Rights Reserved for Specific Benificiaries Management For For
21 Authorize up to 4 Million Shares for Use in Stock Option Plans Management For Against
22 Authorize up to 200,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
SERES THERAPEUTICS, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  MCRB       SECURITY ID:  81750R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen A. Berenson Management For For
1.2 Elect Director Richard N. Kender Management For For
1.3 Elect Director Claire M. Fraser 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 Increase Authorized Common Stock Management For For
5 Adjourn Meeting Management For For
 
SHATTUCK LABS, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  STTK       SECURITY ID:  82024L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen M. Boudreau Management For For
1.2 Elect Director Taylor Schreiber Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
SILVERBACK THERAPEUTICS, INC.
MEETING DATE:  NOV 04, 2022
TICKER:  SBTX       SECURITY ID:  82835W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares and Change of Control in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SPRINGWORKS THERAPEUTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  SWTX       SECURITY ID:  85205L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saqib Islam Management For Withhold
1.2 Elect Director Carlos Alban Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPRINGWORKS THERAPEUTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  SWTX       SECURITY ID:  JLJ198000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saqib Islam Management For Withhold
1.2 Elect Director Carlos Alban Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
STOKE THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  STOK       SECURITY ID:  86150R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adrian R. Krainer Management For Withhold
1.2 Elect Director Garry E. Menzel Management For Withhold
1.3 Elect Director Julie Anne Smith Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Permit the Exculpation of Officers Management For For
 
SYROS PHARMACEUTICALS, INC.
MEETING DATE:  SEP 15, 2022
TICKER:  SYRS       SECURITY ID:  87184Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Reverse Stock Split Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Adjourn Meeting Management For For
 
TANGO THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  TNGX       SECURITY ID:  87583X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malte Peters Management For For
1.2 Elect Director Mace Rothenberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAYSHA GENE THERAPIES, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  TSHA       SECURITY ID:  877619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean P. Nolan Management For For
1.2 Elect Director Laura Sepp-Lorenzino Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Reverse Stock Split Management For For
4 Reduce Authorized Common Stock Management For For
 
TENAYA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  TNYA       SECURITY ID:  87990A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Burroughs Management For For
1.2 Elect Director Jin-Long Chen Management For For
1.3 Elect Director Catherine Stehman-Breen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
TERNS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2023
TICKER:  TERN       SECURITY ID:  880881107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Fellows Management For For
1.2 Elect Director Jill Quigley Management For For
1.3 Elect Director Radhika Tripuraneni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For Withhold
1.3 Elect Director Kenneth Hoberman Management For Withhold
1.4 Elect Director Daniel Hume Management For Withhold
1.5 Elect Director Sagar Lonial Management For Withhold
1.6 Elect Director Michael S. Weiss Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Increase Authorized Common Stock Management For For
 
THESEUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  THRX       SECURITY ID:  88369M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl Gordon Management For Withhold
1.2 Elect Director Michael Rome Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
TRAVERE THERAPEUTICS, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  TVTX       SECURITY ID:  89422G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy D. Baynes Management For For
1.2 Elect Director Suzanne Bruhn Management For For
1.3 Elect Director Timothy Coughlin Management For For
1.4 Elect Director Eric Dube Management For For
1.5 Elect Director Gary Lyons Management For For
1.6 Elect Director Jeffrey Meckler Management For For
1.7 Elect Director John A. Orwin Management For For
1.8 Elect Director Sandra Poole Management For For
1.9 Elect Director Ron Squarer Management For For
1.10 Elect Director Ruth Williams-Brinkley Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TWIST BIOSCIENCE CORPORATION
MEETING DATE:  FEB 07, 2023
TICKER:  TWST       SECURITY ID:  90184D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Crandell Management For For
1.2 Elect Director Jan Johannessen 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
 
TYRA BIOSCIENCES, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  TYRA       SECURITY ID:  90240B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Isan Chen Management For For
1.2 Elect Director Gilla Kaplan Management For For
1.3 Elect Director Robert More Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UCB SA
MEETING DATE:  APR 27, 2023
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income and Dividends of EUR 1.33 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1.A Reelect Jan Berger as Director Management For For
8.1.B Indicate Jan Berger as Independent Director Management For For
8.2 Reelect Cyril Janssen as Director Management For For
8.3.A Elect Maelys Castella as Director Management For For
8.3.B Indicate Maelys Castella as Independent Director Management For For
9 Approve Long-Term Incentive Plans Management For For
10.1 Approve Change-of-Control Clause Re: EMTN Program Renewal Management For For
10.2 Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 Management For For
10.3 Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 07, 2023
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Shehnaaz Suliman Management For For
1c Elect Director Daniel G. Welch Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase 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
 
UNIQURE N.V.
MEETING DATE:  JUN 13, 2023
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Leonard Post Management For For
6 Elect Director Jeremy Springhorn Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Amend Omnibus Stock Plan Management For Against
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2023
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Raymond Dwek Management For For
1c Elect Director Richard Giltner Management For For
1d Elect Director Katherine Klein Management For For
1e Elect Director Ray Kurzweil Management For For
1f Elect Director Linda Maxwell Management For For
1g Elect Director Nilda Mesa Management For For
1h Elect Director Judy Olian Management For For
1i Elect Director Christopher Patusky Management For For
1j Elect Director Martine Rothblatt Management For For
1k Elect Director Louis Sullivan Management For For
1l Elect Director Tommy Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
VAXCYTE, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  PCVX       SECURITY ID:  92243G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Halley Gilbert Management For For
1.2 Elect Director Michael E. Kamarck Management For For
1.3 Elect Director Grant E. Pickering Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTYX BIOSCIENCES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  VTYX       SECURITY ID:  92332V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raju Mohan Management For For
1.2 Elect Director William White Management For For
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VERA THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  VERA       SECURITY ID:  92337R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maha Katabi Management For For
1.2 Elect Director Michael M. Morrissey Management For For
1.3 Elect Director Patrick G. Enright Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERONA PHARMA PLC
MEETING DATE:  APR 27, 2023
TICKER:  VRNA       SECURITY ID:  925050106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect David Ebsworth as Director Management For Against
2 Re-elect Mahendra Shah as Director Management For Against
3 Re-elect David Zaccardelli as Director Management For Against
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Report Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Amend Omnibus Stock Plan Management For Against
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
VERRICA PHARMACEUTICALS INC.
MEETING DATE:  JUN 08, 2023
TICKER:  VRCA       SECURITY ID:  92511W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Manning Management For For
1.2 Elect Director Lawrence Eichenfield Management For For
1.3 Elect Director Craig Ballaron Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 17, 2023
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Jeffrey Leiden Management For For
1.7 Elect Director Diana McKenzie Management For For
1.8 Elect Director Bruce Sachs Management For For
1.9 Elect Director Suketu Upadhyay Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERVE THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  VERV       SECURITY ID:  92539P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander Cumbo Management For For
1.2 Elect Director Michael MacLean Management For For
1.3 Elect Director Sheila Mikhail Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
VIGIL NEUROSCIENCE, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  VIGL       SECURITY ID:  92673K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl Renee Blanchard Management For Withhold
1b Elect Director Mary Thistle Management For Withhold
1c Elect Director Stefan Vitorovic Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Matthew Singleton Management For Withhold
1.2 Elect Director S. Kathy Rouan Management For For
2 Ratify Marcum LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
VIRIDIAN THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  VRDN       SECURITY ID:  92790C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tomas Kiselak Management For Withhold
1.2 Elect Director Jennifer K. Moses Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
VOR BIOPHARMA, INC.
MEETING DATE:  MAY 26, 2023
TICKER:  VOR       SECURITY ID:  929033108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Lubner Management For For
1.2 Elect Director Joshua Resnick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 09, 2022
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Bolno Management For For
1b Elect Director Mark H.N. Corrigan Management For For
1c Elect Director Christian Henry Management For For
1d Elect Director Peter Kolchinsky Management For Against
1e Elect Director Adrian Rawcliffe Management For For
1f Elect Director Ken Takanashi Management For For
1g Elect Director Aik Na Tan Management For For
1h Elect Director Gregory L. Verdine Management For For
1i Elect Director Heidi L. Wagner Management For For
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Issuance of Shares without Preemptive Rights Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WEREWOLF THERAPEUTICS, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  HOWL       SECURITY ID:  95075A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meeta Chatterjee Management For For
1.2 Elect Director Derek DiRocco Management For Withhold
1.3 Elect Director Daniel J. Hicklin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director A. Bruce Montgomery Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XENON PHARMACEUTICALS INC.
MEETING DATE:  JUN 01, 2023
TICKER:  XENE       SECURITY ID:  98420N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simon N. Pimstone Management For For
1.2 Elect Director Dawn Svoronos Management For For
1.3 Elect Director Mohammad Azab Management For For
1.4 Elect Director Steven Gannon Management For For
1.5 Elect Director Elizabeth Garofalo Management For For
1.6 Elect Director Patrick Machado Management For For
1.7 Elect Director Ian Mortimer Management For For
1.8 Elect Director Gary Patou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
 
YUMANITY THERAPEUTICS, INC.
MEETING DATE:  DEC 13, 2022
TICKER:  YMTX       SECURITY ID:  98872L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Approve Asset Purchase Agreement Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Advisory Vote on Golden Parachutes Management For For
7 Adjourn Meeting Management For For
 
ZEALAND PHARMA A/S
MEETING DATE:  MAR 29, 2023
TICKER:  ZEAL       SECURITY ID:  K9898X127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Net Loss Management For For
4.1 Reelect Alf Gunnar Martin Nicklasson as Director Management For For
4.2 Reelect Kirsten Aarup Drejer as Director Management For For
4.3 Reelect Alain Munoz as Director Management For For
4.4 Reelect Jeffrey Berkowitz as Director Management For For
4.5 Reelect Michael Owen as Director Management For For
4.6 Reelect Leonard Kruimer as Director Management For For
4.7 Reelect Bernadette Connaughton as Director Management For For
5 Ratify Ernst & Young as Auditor Management For For
6 Authorize Share Repurchase Program Management For For
7 Amend Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8 Approve Remuneration Report (Advisory Vote) Management For For
9 Approve Remuneration of Directors in the Amount of DKK 100,000 for Each Director, and 5,000 RSU for Chair, 1,000 RSU for Vice Chair and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs Management For For
10 Approve Creation of DKK 10.34 Million Pool of Capital without Preemptive Rights Management For For
11 Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 925,772 Management For For
12 Other Business (non-voting) Management None None
 
ZENTALIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  ZNTL       SECURITY ID:  98943L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Johnson Management For Withhold
1.2 Elect Director Jan Skvarka Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
SELECT BROKERAGE AND INVESTMENT MANAGEMENT PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen L. Alvingham Management For For
1b Elect Director Tracy A. Atkinson Management For For
1c Elect Director Dwight D. Churchill Management For For
1d Elect Director Jay C. Horgen Management For For
1e Elect Director Reuben Jeffery, III Management For For
1f Elect Director Felix V. Matos Rodriguez Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director David C. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 26, 2023
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Robert F. Sharpe, Jr. Management For For
1c Elect Director Dianne Neal Blixt Management For For
1d Elect Director Amy DiGeso Management For For
1e Elect Director Christopher J. Williams Management For For
1f Elect Director Armando Pimentel, Jr. Management For For
1g Elect Director Brian T. Shea Management For For
1h Elect Director W. Edward Walter, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
APOLLO GLOBAL MANAGEMENT, INC.
MEETING DATE:  OCT 07, 2022
TICKER:  APO       SECURITY ID:  03769M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Beilinson Management For For
1.2 Elect Director James R. Belardi Management For For
1.3 Elect Director Jessica Bibliowicz Management For For
1.4 Elect Director Walter (Jay) Clayton, III Management For For
1.5 Elect Director Michael Ducey Management For For
1.6 Elect Director Richard Emerson Management For For
1.7 Elect Director Kerry Murphy Healey Management For For
1.8 Elect Director Mitra Hormozi Management For For
1.9 Elect Director Pamela Joyner Management For For
1.10 Elect Director Scott Kleinman Management For For
1.11 Elect Director A.B. Krongard Management For For
1.12 Elect Director Pauline Richards Management For For
1.13 Elect Director Marc Rowan Management For For
1.14 Elect Director David Simon Management For For
1.15 Elect Director Lynn Swann Management For For
1.16 Elect Director James Zelter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARES MANAGEMENT CORPORATION
MEETING DATE:  JUN 12, 2023
TICKER:  ARES       SECURITY ID:  03990B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Arougheti Management For For
1b Elect Director Ashish Bhutani Management For For
1c Elect Director Antoinette Bush Management For Against
1d Elect Director R. Kipp deVeer Management For For
1e Elect Director Paul G. Joubert Management For Against
1f Elect Director David B. Kaplan Management For For
1g Elect Director Michael Lynton Management For Against
1h Elect Director Eileen Naughton Management For Against
1i Elect Director Judy D. Olian Management For Against
1j Elect Director Antony P. Ressler Management For For
1k Elect Director Bennett Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  JUN 01, 2023
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer A. Barbetta Management For For
1.2 Elect Director Matthew R. Barger Management For For
1.3 Elect Director Eric R. Colson Management For For
1.4 Elect Director Tench Coxe Management For For
1.5 Elect Director Stephanie G. DiMarco Management For For
1.6 Elect Director Jeffrey A. Joerres Management For For
1.7 Elect Director Saloni S. Multani Management For For
1.8 Elect Director Andrew A. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVANTAX, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  AVTA       SECURITY ID:  095229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Georganne C. Proctor Management For For
1.2 Elect Director Mark A. Ernst Management For For
1.3 Elect Director E. Carol Hayles Management For For
1.4 Elect Director Kanayalal A. Kotecha Management For For
1.5 Elect Director J. Richard Leaman, III Management For For
1.6 Elect Director Tina Perry Management For For
1.7 Elect Director Karthik Rao Management For For
1.8 Elect Director Jana R. Schreuder Management For For
1.9 Elect Director Christopher W. Walters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  DEC 30, 2022
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director David P. Richards Management For For
1.3 Elect Director Arthur U. Mbanefo Management For For
1.4 Elect Director Linda A. Bell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
BLACKROCK, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director Laurence D. Fink Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director Margaret "Peggy" L. Johnson Management For For
1h Elect Director Robert S. Kapito Management For For
1i Elect Director Cheryl D. Mills Management For For
1j Elect Director Gordon M. Nixon Management For For
1k Elect Director Kristin C. Peck Management For For
1l Elect Director Charles H. Robbins Management For For
1m Elect Director Marco Antonio Slim Domit Management For For
1n Elect Director Hans E. Vestberg Management For For
1o Elect Director Susan L. Wagner Management For For
1p Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Third-Party Civil Rights Audit Shareholder Against Against
6 Report on Ability to Engineer Decarbonization in the Real Economy Shareholder Against Against
7 Report on Societal Impacts of Aerospace & Defense Industry ETF Shareholder Against Against
 
BLUE OWL CAPITAL, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  OWL       SECURITY ID:  09581B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claudia Holz Management For Against
1b Elect Director Marc S. Lipschultz Management For Against
1c Elect Director Michael D. Rees Management For Against
2 Ratify KPMG LLP as Auditors Management For For
 
BRIDGE INVESTMENT GROUP HOLDINGS INC.
MEETING DATE:  MAY 04, 2023
TICKER:  BRDG       SECURITY ID:  10806B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Slager Management For Withhold
1.2 Elect Director Deborah Hopkins Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director William M. Farrow, III Management For For
1c Elect Director Edward J. Fitzpatrick Management For For
1d Elect Director Ivan K. Fong Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Alexander J. Matturri, Jr. Management For For
1h Elect Director Jennifer J. McPeek Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director James E. Parisi Management For For
1k Elect Director Joseph P. Ratterman Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 04, 2023
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Kathryn Benesh Management For For
1c Elect Director Timothy S. Bitsberger Management For For
1d Elect Director Charles P. Carey Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Harold Ford, Jr. Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COHEN & STEERS, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Joseph M. Harvey Management For For
1d Elect Director Reena Aggarwal Management For For
1e Elect Director Frank T. Connor Management For For
1f Elect Director Peter L. Rhein Management For For
1g Elect Director Richard P. Simon Management For For
1h Elect Director Dasha Smith Management For For
1i Elect Director Edmond D. Villani Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COINBASE GLOBAL, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  COIN       SECURITY ID:  19260Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick Ernest Ehrsam, III Management For For
1.2 Elect Director Kathryn Haun Management For For
1.3 Elect Director Kelly A. Kramer Management For Withhold
1.4 Elect Director Tobias Lutke Management For For
1.5 Elect Director Gokul Rajaram Management For Withhold
1.6 Elect Director Fred Wilson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 15, 2022
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. McGonigle Management For For
1b Elect Director F. Philip Snow Management For For
1c Elect Director Maria Teresa Tejada Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions Management For For
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
7 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
8 Amend Certificate of Incorporation to Remove Creditor Compromise Provision Management For For
9 Amend Certificate of Incorporation to Clarify, Streamline and Modernize the Certificate of Incorporation Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 07, 2023
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mariann Byerwalter Management For For
1b Elect Director Alexander S. Friedman Management For For
1c Elect Director Gregory E. Johnson Management For For
1d Elect Director Jennifer M. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director John Y. Kim Management For Against
1g Elect Director Karen M. King Management For Against
1h Elect Director Anthony J. Noto Management For For
1i Elect Director John W. Thiel Management For Against
1j Elect Director Seth H. Waugh Management For Against
1k Elect Director Geoffrey Y. Yang Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 20, 2023
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Peterffy Management For For
1b Elect Director Earl H. Nemser Management For For
1c Elect Director Milan Galik Management For For
1d Elect Director Paul J. Brody Management For For
1e Elect Director Lawrence E. Harris Management For For
1f Elect Director Philip Uhde Management For For
1g Elect Director William Peterffy Management For For
1h Elect Director Nicole Yuen Management For For
1i Elect Director Jill Bright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
5 Amend Omnibus Stock Plan Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 19, 2023
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Shantella E. Cooper Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1e Elect Director Mark F. Mulhern Management For For
1f Elect Director Thomas E. Noonan Management For For
1g Elect Director Caroline L. Silver Management For For
1h Elect Director Jeffrey C. Sprecher Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Martha A. Tirinnanzi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Right to Call Special Meeting Shareholder Against Against
 
INVESCO LTD.
MEETING DATE:  MAY 25, 2023
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Thomas M. Finke Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director Thomas (Todd) P. Gibbons Management For For
1.5 Elect Director William (Bill) F. Glavin, Jr. Management For For
1.6 Elect Director Elizabeth (Beth) S. Johnson Management For For
1.7 Elect Director Denis Kessler Management For For
1.8 Elect Director Nigel Sheinwald Management For For
1.9 Elect Director Paula C. Tolliver Management For For
1.10 Elect Director G. Richard (Rick) Wagoner, Jr. Management For For
1.11 Elect Director Christopher C. Womack Management For For
1.12 Elect Director Phoebe A. Wood 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 Eliminate Supermajority Vote Requirement Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JANUS HENDERSON GROUP PLC
MEETING DATE:  MAY 03, 2023
TICKER:  JHG       SECURITY ID:  G4474Y214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Baldwin Management For For
1.2 Elect Director John Cassaday Management For For
1.3 Elect Director Alison Davis *Withdrawn Resolution* Management None None
1.4 Elect Director Kalpana Desai Management For For
1.5 Elect Director Ali Dibadj Management For For
1.6 Elect Director Kevin Dolan Management For For
1.7 Elect Director Eugene Flood, Jr. Management For For
1.8 Elect Director Ed Garden Management For For
1.9 Elect Director Alison Quirk Management For For
1.10 Elect Director Angela Seymour-Jackson Management For For
1.11 Elect Director Anne Sheehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Authorise Market Purchase of Ordinary Shares Management For For
4 Authorise Market Purchase of CDIs Management For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration Management For For
 
JEFFERIES FINANCIAL GROUP INC.
MEETING DATE:  JUN 28, 2023
TICKER:  JEF       SECURITY ID:  47233W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize a New Class of Common Stock Management For For
2 Adjourn Meeting Management For For
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 11, 2023
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan H. Arnold Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director William F. Glavin, Jr. Management For For
1e Elect Director Albert J. Ko Management For For
1f Elect Director Allison H. Mnookin Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director James S. Putnam Management For For
1i Elect Director Richard P. Schifter Management For For
1j Elect Director Corey E. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 07, 2023
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Christopher R. Concannon Management For For
1c Elect Director Nancy Altobello Management For For
1d Elect Director Steven L. Begleiter Management For For
1e Elect Director Stephen P. Casper Management For For
1f Elect Director Jane Chwick Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Kourtney Gibson Management For For
1i Elect Director Richard G. Ketchum Management For For
1j Elect Director Emily H. Portney Management For For
1k Elect Director Richard L. Prager 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
 
MOELIS & COMPANY
MEETING DATE:  JUN 08, 2023
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth Moelis Management For For
1b Elect Director Eric Cantor Management For For
1c Elect Director John A. Allison, IV Management For For
1d Elect Director Kenneth L. Shropshire Management For For
1e Elect Director Laila Worrell 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
 
MOODY'S CORPORATION
MEETING DATE:  APR 18, 2023
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge A. Bermudez Management For For
1b Elect Director Therese Esperdy Management For For
1c Elect Director Robert Fauber Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Lloyd W. Howell, Jr. Management For For
1g Elect Director Jose M. Minaya Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Zig Serafin Management For For
1j Elect Director Bruce Van Saun Management For For
2 Amend 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MORGAN STANLEY
MEETING DATE:  MAY 19, 2023
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alistair Darling Management For For
1b Elect Director Thomas H. Glocer Management For For
1c Elect Director James P. Gorman Management For For
1d Elect Director Robert H. Herz Management For For
1e Elect Director Erika H. James Management For For
1f Elect Director Hironori Kamezawa Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Stephen J. Luczo Management For For
1i Elect Director Jami Miscik Management For For
1j Elect Director Masato Miyachi Management For For
1k Elect Director Dennis M. Nally Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
MSCI INC.
MEETING DATE:  APR 25, 2023
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Wayne Edmunds Management For For
1d Elect Director Catherine R. Kinney Management For For
1e Elect Director Robin L. Matlock Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director C.D. Baer Pettit Management For For
1h Elect Director Sandy C. Rattray Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director Marcus L. Smith Management For For
1k Elect Director Rajat Taneja Management For For
1l Elect Director Paula Volent 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
 
NASDAQ, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director Michael R. Splinter Management For For
1h Elect Director Johan Torgeby Management For For
1i Elect Director Toni Townes-Whitley Management For For
1j Elect Director Jeffery W. Yabuki Management For For
1k Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
OPEN LENDING CORPORATION
MEETING DATE:  MAY 24, 2023
TICKER:  LPRO       SECURITY ID:  68373J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Flynn Management For For
1.2 Elect Director Keith A. Jezek Management For For
1.3 Elect Director Jessica Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
P10, INC.
MEETING DATE:  DEC 09, 2022
TICKER:  PX       SECURITY ID:  69376K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
 
P10, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  PX       SECURITY ID:  69376K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. McCoy Management For For
1.2 Elect Director Robert B. Stewart, Jr. Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
PATRIA INVESTMENTS LIMITED
MEETING DATE:  JUN 28, 2023
TICKER:  PAX       SECURITY ID:  G69451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Enrique Lores 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 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt a Policy on Services in Conflict Zones Shareholder Against Against
6 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
7 Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn Shareholder None None
8 Report on Ensuring Respect for Civil Liberties Shareholder Against Against
9 Adopt Majority Vote Standard for Director Elections Shareholder Against Against
 
PETERSHILL PARTNERS PLC
MEETING DATE:  MAY 24, 2023
TICKER:  PHLL       SECURITY ID:  G52314104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Naguib Kheraj as Director Management For For
7 Re-elect Everard Simmons as Director Management For For
8 Re-elect Annemarie Durbin as Director Management For For
9 Re-elect Erica Handling as Director Management For For
10 Re-elect Mark Merson as Director Management For For
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
16 Approve Cancellation of the Share Premium Account Management For For
 
PIPER SANDLER COMPANIES
MEETING DATE:  MAY 17, 2023
TICKER:  PIPR       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chad R. Abraham Management For For
1b Elect Director Jonathan J. Doyle Management For For
1c Elect Director William R. Fitzgerald Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Robbin Mitchell Management For For
1f Elect Director Thomas S. Schreier Management For For
1g Elect Director Sherry M. Smith Management For For
1h Elect Director Philip E. Soran Management For For
1i Elect Director Brian R. Sterling Management For For
1j Elect Director Scott C. Taylor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
PJT PARTNERS INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas M. Ryan Management For For
1b Elect Director K. Don Cornwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 23, 2023
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marlene Debel Management For For
1b Elect Director Robert M. Dutkowsky Management For For
1c Elect Director Jeffrey N. Edwards Management For For
1d Elect Director Benjamin C. Esty Management For For
1e Elect Director Anne Gates Management For For
1f Elect Director Thomas A. James Management For For
1g Elect Director Gordon L. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Paul C. Reilly Management For For
1j Elect Director Raj Seshadri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
ROBINHOOD MARKETS, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  HOOD       SECURITY ID:  770700102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frances Frei Management For For
1.2 Elect Director Meyer Malka Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 03, 2023
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director Jacques Esculier Management For For
1.3 Elect Director Gay Huey Evans Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Robert P. Kelly Management For For
1.8 Elect Director Ian Paul Livingston Management For For
1.9 Elect Director Deborah D. McWhinney Management For For
1.10 Elect Director Maria R. Morris Management For For
1.11 Elect Director Douglas L. Peterson Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
1.13 Elect Director Gregory Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director DonnaLee DeMaio Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Julio A. Portalatin Management For For
1k Elect Director John B. Rhea Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Asset Management Policies and Diversified Investors Shareholder Against Against
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  MAY 09, 2023
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn R. August Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Dina Dublon Management For For
1d Elect Director Freeman A. Hrabowski, III Management For For
1e Elect Director Robert F. MacLellan Management For For
1f Elect Director Eileen P. Rominger Management For For
1g Elect Director Robert W. Sharps Management For For
1h Elect Director Robert J. Stevens Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Sandra S. Wijnberg Management For For
1k Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 12, 2023
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Z. Cook Management For For
1b Elect Director Joseph J. Echevarria Management For For
1c Elect Director M. Amy Gilliland Management For For
1d Elect Director Jeffrey A. Goldstein Management For For
1e Elect Director K. Guru Gowrappan Management For For
1f Elect Director Ralph Izzo Management For For
1g Elect Director Sandra E. "Sandie" O'Connor Management For For
1h Elect Director Elizabeth E. Robinson Management For For
1i Elect Director Frederick O. Terrell Management For For
1j Elect Director Robin A. Vince Management For For
1k Elect Director Alfred W. "Al" Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
THE CARLYLE GROUP INC.
MEETING DATE:  MAY 30, 2023
TICKER:  CG       SECURITY ID:  14316J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Conway, Jr. Management For Withhold
1.2 Elect Director Lawton W. Fitt Management For Withhold
1.3 Elect Director Mark S. Ordan Management For Withhold
1.4 Elect Director Anthony Welters Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Adopt Simple Majority Vote Shareholder For For
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marianne C. Brown Management For For
1b Elect Director Frank C. Herringer Management For For
1c Elect Director Gerri K. Martin-Flickinger Management For For
1d Elect Director Todd M. Ricketts Management For For
1e Elect Director Carolyn Schwab-Pomerantz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Gender/Racial Pay Gap Shareholder Against Against
6 Report on Risks Related to Discrimination Against Individuals Including Political Views Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 26, 2023
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michele Burns Management For For
1b Elect Director Mark Flaherty Management For For
1c Elect Director Kimberley Harris Management For For
1d Elect Director Kevin Johnson Management For For
1e Elect Director Ellen Kullman Management For For
1f Elect Director Lakshmi Mittal Management For For
1g Elect Director Adebayo Ogunlesi Management For For
1h Elect Director Peter Oppenheimer Management For For
1i Elect Director David Solomon Management For For
1j Elect Director Jan Tighe Management For For
1k Elect Director Jessica Uhl Management For For
1l Elect Director David Viniar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Publish Third-Party Review on Chinese Congruency of Certain ETFs Shareholder Against Against
8 Oversee and Report a Racial Equity Audit Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
10 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Shareholder Against Against
11 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
12 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
TRADEWEB MARKETS INC.
MEETING DATE:  MAY 15, 2023
TICKER:  TW       SECURITY ID:  892672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Dixon Management For For
1.2 Elect Director Scott Ganeles Management For For
1.3 Elect Director Catherine Johnson Management For For
1.4 Elect Director Murray Roos Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For Withhold
1.2 Elect Director Joseph J. Grano, Jr. Management For Withhold
1.3 Elect Director Joanne M. Minieri Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George R. Aylward Management For For
1b Elect Director Paul G. Greig Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Mark A. Chancy Management For For
1c Elect Director Celeste A. Clark Management For For
1d Elect Director Theodore F. Craver, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Wayne M. Hewett Management For For
1g Elect Director CeCelia (CeCe) G. Morken Management For For
1h Elect Director Maria R. Morris Management For For
1i Elect Director Felicia F. Norwood Management For For
1j Elect Director Richard B. Payne, Jr. Management For For
1k Elect Director Ronald L. Sargent Management For For
1l Elect Director Charles W. Scharf Management For For
1m Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Political Expenditures Congruence Shareholder Against Against
7 Report on Climate Lobbying Shareholder Against Against
8 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
10 Report on Prevention of Workplace Harassment and Discrimination Shareholder Against Against
11 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against

VOTE SUMMARY REPORT
SELECT CHEMICALS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 26, 2023
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tonit M. Calaway Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Lisa A. Davis Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Edward L. Monser Management For For
1g Elect Director Matthew H. Paull Management For For
1h Elect Director Wayne T. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Lauren Brlas Management For For
1b Elect Director Ralf H. Cramer Management For For
1c Elect Director J. Kent Masters, Jr. Management For For
1d Elect Director Glenda J. Minor Management For For
1e Elect Director James J. O'Brien Management For For
1f Elect Director Diarmuid B. O'Connell Management For For
1g Elect Director Dean L. Seavers Management For For
1h Elect Director Gerald A. Steiner Management For For
1i Elect Director Holly A. Van Deursen Management For For
1j Elect Director Alejandro D. Wolff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  JUN 07, 2023
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director Steven M. Chapman Management For For
1.3 Elect Director William M. Cook Management For For
1.4 Elect Director Tyrone M. Jordan Management For For
1.5 Elect Director Deborah J. Kissire Management For For
1.6 Elect Director Robert M. McLaughlin Management For For
1.7 Elect Director Rakesh Sachdev Management For For
1.8 Elect Director Samuel L. Smolik Management For For
1.9 Elect Director Chris Villavarayan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 09, 2023
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director Sean D. Keohane Management For For
1.3 Elect Director William C. Kirby Management For For
1.4 Elect Director Raffiq Nathoo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Deborah J. Kissire Management For For
1h Elect Director Michael Koenig Management For For
1i Elect Director Kim K.W. Rucker Management For For
1j Elect Director Lori J. Ryerkerk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director Deborah L. DeHaas Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen J. Hagge Management For For
1f Elect Director Jesus Madrazo Yris Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Require Independent Board Chair Shareholder Against Against
 
CORTEVA, INC.
MEETING DATE:  APR 21, 2023
TICKER:  CTVA       SECURITY ID:  22052L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Klaus A. Engel Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Janet P. Giesselman Management For For
1e Elect Director Karen H. Grimes Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Rebecca B. Liebert Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director Charles V. Magro Management For For
1j Elect Director Nayaki R. Nayyar Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Kerry J. Preete Management For For
1m Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Eleuthere I. du Pont Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Luther C. Kissam Management For For
1i Elect Director Frederick M. Lowery Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Deanna M. Mulligan 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 Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 04, 2023
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shari L. Ballard Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Christophe Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Eric M. Green Management For For
1f Elect Director Arthur J. Higgins Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Require Independent Board Chair Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 06, 2023
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Ian G.H. Ashken Management For For
1d Elect Director Elyse Napoli Filon Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
FMC CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Carol Anthony ("John") Davidson Management For For
1d Elect Director Mark Douglas Management For For
1e Elect Director Kathy L. Fortmann Management For For
1f Elect Director C. Scott Greer Management For For
1g Elect Director K'Lynne Johnson Management For For
1h Elect Director Dirk A. Kempthorne Management For For
1i Elect Director Margareth Ovrum Management For For
1j Elect Director Robert C. Pallash Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 03, 2023
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn J. Boor Management For For
1b Elect Director Barry A. Bruno Management For For
1c Elect Director Frank K. Clyburn, Jr. Management For For
1d Elect Director Mark J. Costa Management For For
1e Elect Director Carol Anthony (John) Davidson Management For For
1f Elect Director Roger W. Ferguson, Jr. Management For For
1g Elect Director John F. Ferraro Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Gary Hu Management For For
1j Elect Director Kevin O'Byrne Management For For
1k Elect Director Dawn C. Willoughby 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
 
LINDE PLC
MEETING DATE:  JUL 25, 2022
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Angel Management For For
1b Elect Director Sanjiv Lamba Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Thomas Enders Management For For
1e Elect Director Edward G. Galante Management For For
1f Elect Director Joe Kaeser Management For For
1g Elect Director Victoria E. Ossadnik Management For For
1h Elect Director Martin H. Richenhagen Management For For
1i Elect Director Alberto Weisser Management For For
1j Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorise Board to Fix Remuneration of Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Remuneration Report Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Adopt Simple Majority Vote Shareholder Against For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Amend Articles of Association Management For For
3 Approve Common Draft Terms of Merger Management For For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
LIVENT CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  LTHM       SECURITY ID:  53814L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul W. Graves Management For For
1b Elect Director Andrea E. Utecht Management For For
1c Elect Director Christina Lampe-Onnerud 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 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 19, 2023
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Robin Buchanan Management For For
1d Elect Director Anthony (Tony) Chase Management For For
1e Elect Director Robert (Bob) Dudley Management For For
1f Elect Director Claire Farley Management For For
1g Elect Director Rita Griffin Management For For
1h Elect Director Michael Hanley Management For For
1i Elect Director Virginia Kamsky Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Peter Vanacker Management For For
2 Approve Discharge of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
OLIN CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Beverley A. Babcock Management For For
1b Elect Director C. Robert Bunch Management For For
1c Elect Director Matthew S. Darnall Management For For
1d Elect Director Earl L. Shipp Management For For
1e Elect Director Scott M. Sutton Management For For
1f Elect Director William H. Weideman Management For For
1g Elect Director W. Anthony Will Management For For
1h Elect Director Carol A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ORION ENGINEERED CARBONS S.A.
MEETING DATE:  JUN 07, 2023
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony L. Davis Management For For
1.2 Elect Director Kerry A. Galvin Management For For
1.3 Elect Director Paul Huck Management For For
1.4 Elect Director Mary Lindsey Management For For
1.5 Elect Director Didier Miraton Management For For
1.6 Elect Director Yi Hyon Paik Management For For
1.7 Elect Director Corning F. Painter Management For For
1.8 Elect Director Dan F. Smith Management For For
1.9 Elect Director Hans-Dietrich Winkhaus Management For For
1.10 Elect Director Michel Wurth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Directors Management For For
4 Approve Annual Accounts Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Ratify Ernst & Young, Luxembourg as Auditor Management For For
10 Ratify Ernst & Young LLC as Auditor Management For For
11 Approve Omnibus Stock Plan Management For For
12 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
ORION ENGINEERED CARBONS S.A.
MEETING DATE:  JUN 07, 2023
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Authorized Share Capital Management For For
2 Change Company Name to Orion S.A. Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2023
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Timothy M. Knavish Management For For
1.5 Elect Director Guillermo Novo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2023
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 Mary B. Cranston Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Dawn L. Farrell Management For For
1e Elect Director Erin N. Kane Management For For
1f Elect Director Sean D. Keohane Management For For
1g Elect Director Mark E. Newman Management For For
1h Elect Director Guillaume Pepy Management For For
1i Elect Director Sandra Phillips Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 25, 2023
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Gregory L. Ebel Management For For
1c Elect Director Timothy S. Gitzel Management For For
1d Elect Director Denise C. Johnson Management For For
1e Elect Director Emery N. Koenig Management For For
1f Elect Director James (Joc) C. O'Rourke Management For For
1g Elect Director David T. Seaton Management For For
1h Elect Director Steven M. Seibert Management For For
1i Elect Director Joao Roberto Goncalves Teixeira Management For For
1j Elect Director Gretchen H. Watkins Management For For
1k Elect Director Kelvin R. Westbrook 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal Shareholder Against Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2023
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Arthur F. Anton Management For For
1c Elect Director Jeff M. Fettig Management For For
1d Elect Director John G. Morikis Management For For
1e Elect Director Christine A. Poon Management For For
1f Elect Director Aaron M. Powell Management For For
1g Elect Director Marta R. Stewart Management For For
1h Elect Director Michael H. Thaman Management For For
1i Elect Director Matthew Thornton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  MAY 03, 2023
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ilan Kaufthal Management For For
1b Elect Director John Romano Management For For
1c Elect Director Jean-Francois Turgeon Management For For
1d Elect Director Mutlaq Al- Morished Management For For
1e Elect Director Vanessa Guthrie Management For For
1f Elect Director Peter B. Johnston Management For For
1g Elect Director Ginger M. Jones Management For For
1h Elect Director Stephen Jones Management For For
1i Elect Director Moazzam Khan Management For For
1j Elect Director Sipho Nkosi 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 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorize Share Repurchase Program Management For For
 
WESTLAKE CORPORATION
MEETING DATE:  MAY 11, 2023
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a.1 Elect Director Catherine T. Chao Management For For
1a.2 Elect Director Marius A. Haas Management For For
1a.3 Elect Director Kimberly S. Lubel Management For For
1a.4 Elect Director Jeffrey W. Sheets Management For For
1b.1 Elect Director Carolyn C. Sabat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Certificate of Incorporation to Allow Exculpation of Certain Officers Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero Shareholder Against Against
8 Report on Reducing Plastic Pollution of the Oceans Shareholder Against Against

VOTE SUMMARY REPORT
SELECT COMMUNICATION SERVICES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Kerry Carr Management For For
1c Elect Director Robert Corti Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
7 Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn Shareholder None None
 
ALPHABET INC.
MEETING DATE:  JUN 02, 2023
TICKER:  GOOGL       SECURITY ID:  02079K305
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 R. Martin "Marty" Chavez Management For For
1g Elect Director L. John Doerr Management For Against
1h Elect Director Roger W. Ferguson, Jr. Management For For
1i Elect Director Ann Mather Management For For
1j Elect Director K. Ram Shriram Management For Against
1k Elect Director Robin L. Washington Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
10 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against Against
11 Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology Shareholder Against For
12 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against Against
13 Report on Alignment of YouTube Policies With Online Safety Regulations Shareholder Against Against
14 Report on Content Governance and Censorship Shareholder Against Against
15 Commission Independent Assessment of Effectiveness of Audit and Compliance Committee Shareholder Against Against
16 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
17 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
ALTICE USA, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexandre Fonseca Management For For
1b Elect Director Patrick Drahi Management For For
1c Elect Director David Drahi Management For For
1d Elect Director Dexter Goei Management For For
1e Elect Director Mark Mullen Management For Against
1f Elect Director Dennis Okhuijsen Management For For
1g Elect Director Susan Schnabel Management For Against
1h Elect Director Charles Stewart Management For Against
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ratification of Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
7 Report on Customer Due Diligence Shareholder Against Against
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Shareholder Against Against
9 Report on Government Take Down Requests Shareholder Against Against
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Report on Climate Lobbying Shareholder Against Against
13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against For
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Shareholder Against Against
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
16 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Shareholder Against Against
17 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
18 Report on Animal Welfare Standards Shareholder Against Against
19 Establish a Public Policy Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Commission a Third Party Audit on Working Conditions Shareholder Against Against
22 Report on Efforts to Reduce Plastic Use Shareholder Against For
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
ANGI INC.
MEETING DATE:  JUN 20, 2023
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela R. Hicks Bowman Management For For
1.2 Elect Director Thomas R. Evans Management For For
1.3 Elect Director Alesia J. Haas Management For For
1.4 Elect Director Christopher Halpin Management For For
1.5 Elect Director Kendall Handler Management For For
1.6 Elect Director Sandra Buchanan Hurse Management For For
1.7 Elect Director Joseph Levin Management For For
1.8 Elect Director Jeremy Philips Management For For
1.9 Elect Director Glenn H. Schiffman Management For For
1.10 Elect Director Mark Stein Management For For
1.11 Elect Director Suzy Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AT&T INC.
MEETING DATE:  MAY 18, 2023
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott T. Ford Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director William E. Kennard Management For For
1.4 Elect Director Stephen J. Luczo Management For For
1.5 Elect Director Michael B. McCallister Management For For
1.6 Elect Director Beth E. Mooney Management For For
1.7 Elect Director Matthew K. Rose Management For For
1.8 Elect Director John T. Stankey Management For For
1.9 Elect Director Cynthia B. Taylor Management For For
1.10 Elect Director Luis A. Ubinas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Commission Third Party Racial Equity Audit Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2023
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For Against
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For Against
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For Against
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven Rosenberg Management For For
1.3 Elect Director Enrique Senior Management For For
1.4 Elect Director Nina Vaca Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMCAST CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Madeline S. Bell Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Oversee and Report on a Racial Equity Audit Shareholder Against Against
8 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
9 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
10 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
11 Report on Risks Related to Operations in China Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 28, 2023
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For Withhold
1.2 Elect Director George R. Brokaw Management For Withhold
1.3 Elect Director Stephen J. Bye Management For For
1.4 Elect Director W. Erik Carlson Management For For
1.5 Elect Director James DeFranco Management For For
1.6 Elect Director Cantey M. Ergen Management For For
1.7 Elect Director Charles W. Ergen Management For For
1.8 Elect Director Tom A. Ortolf Management For Withhold
1.9 Elect Director Joseph T. Proietti Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Lisa W. Hershman Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For For
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade 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 Three Years One Year
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 11, 2022
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kofi A. Bruce Management For For
1b Elect Director Rachel A. Gonzalez Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Talbott Roche Management For For
1e Elect Director Richard A. Simonson Management For For
1f Elect Director Luis A. Ubinas Management For For
1g Elect Director Heidi J. Ueberroth Management For For
1h 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
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
ENDEAVOR GROUP HOLDINGS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  EDR       SECURITY ID:  29260Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Whitesell Management For Withhold
1.2 Elect Director Ursula Burns Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2023
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director L. Anthony Frazier Management For For
1.6 Elect Director Jane L. Harman Management For For
1.7 Elect Director Alvin B. Krongard Management For For
1.8 Elect Director Suzanne E. McBride Management For For
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Parker W. Rush Management For For
1.11 Elect Director Kay N. Sears Management For For
1.12 Elect Director Jacqueline E. Yeaney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  JUN 06, 2023
TICKER:  LBRDK       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director Gregg L. Engles Management For Withhold
1.3 Elect Director John E. Welsh, III Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORP.
MEETING DATE:  JUN 06, 2023
TICKER:  FWONK       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derek Chang Management For Withhold
1.2 Elect Director Evan D. Malone Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORP.
MEETING DATE:  JUN 06, 2023
TICKER:  FWONK       SECURITY ID:  531229870
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derek Chang Management For Withhold
1.2 Elect Director Evan D. Malone Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  SEP 13, 2022
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Burns Management For For
1b Elect Director Mignon L. Clyburn Management For For
1c Elect Director Gordon Crawford Management For For
1d Elect Director Jon Feltheimer Management For For
1e Elect Director Emily Fine Management For For
1f Elect Director Michael T. Fries Management For Withhold
1g Elect Director Susan McCaw Management For Withhold
1h Elect Director Yvette Ostolaza Management For For
1i Elect Director Mark H. Rachesky Management For Withhold
1j Elect Director Daryl Simm Management For Withhold
1k Elect Director Hardwick Simmons Management For For
1l Elect Director Harry E. Sloan Management For Withhold
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MATCH GROUP, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  MTCH       SECURITY ID:  57667L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharmistha Dubey Management For Against
1b Elect Director Ann L. McDaniel Management For Against
1c Elect Director Thomas J. McInerney Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
META PLATFORMS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  META       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 Report on Government Take Down Requests Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Human Rights Impact Assessment of Targeted Advertising Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Allegations of Political Entanglement and Content Management Biases in India Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Data Privacy regarding Reproductive Healthcare Shareholder Against Against
10 Report on Enforcement of Community Standards and User Content Shareholder Against Against
11 Report on Child Safety and Harm Reduction Shareholder Against Against
12 Report on Executive Pay Calibration to Externalized Costs Shareholder Against Against
13 Commission Independent Review of Audit & Risk Oversight Committee Shareholder Against Against
 
MOTORSPORT GAMES INC.
MEETING DATE:  NOV 09, 2022
TICKER:  MSGM       SECURITY ID:  62011B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Amend Certificate of Incorporation to Provide Right to Act by Written Consent Management For Against
3 Amend Bylaws to Provide Right to Act by Written Consent Management For Against
 
NETFLIX, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mathias Dopfner Management For For
1b Elect Director Reed Hastings Management For For
1c Elect Director Jay C. Hoag Management For For
1d Elect Director Ted Sarandos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Right to Call Special Meeting Shareholder Against Against
6 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
7 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
8 Adopt and Disclose a Freedom of Association and Collective Bargaining Policy Shareholder Against Against
 
ROBLOX CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  RBLX       SECURITY ID:  771049103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baszucki Management For For
1.2 Elect Director Gregory Baszucki 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
 
S4 CAPITAL PLC
MEETING DATE:  JUN 09, 2023
TICKER:  SFOR       SECURITY ID:  G8059H124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Sir Martin Sorrell as Director Management For For
4 Re-elect Christopher Martin as Director Management For For
5 Re-elect Daniel Pinto as Director Management For For
6 Re-elect Elizabeth Buchanan as Director Management For For
7 Re-elect Margaret Ma Connolly as Director Management For For
8 Re-elect Mary Basterfield as Director Management For For
9 Re-elect Naoko Okumoto as Director Management For For
10 Re-elect Paul Roy as Director Management For For
11 Re-elect Peter Young as Director Management For For
12 Re-elect Rupert Walker as Director Management For For
13 Re-elect Scott Spirit as Director Management For For
14 Re-elect Susan Prevezer as Director Management For Against
15 Re-elect Victor Knaap as Director Management For For
16 Re-elect Wesley ter Haar as Director Management For For
17 Elect Colin Day as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHOPIFY INC.
MEETING DATE:  JUN 27, 2023
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tobias Lutke Management For For
1B Elect Director Robert Ashe Management For Against
1C Elect Director Gail Goodman Management For Against
1D Elect Director Colleen Johnston Management For For
1E Elect Director Jeremy Levine Management For For
1F Elect Director Toby Shannan Management For For
1G Elect Director Fidji Simo Management For Against
1H Elect Director Bret Taylor Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre Bigley Management For For
1.2 Elect Director Alfonse Upshaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SKILLZ INC.
MEETING DATE:  JUN 20, 2023
TICKER:  SKLZ       SECURITY ID:  83067L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Paradise Management For Against
1b Elect Director Casey Chafkin Management For Against
1c Elect Director Kevin Chessen Management For For
1d Elect Director Henry Hoffman Management For Against
1e Elect Director Alexander Mandel Management For For
1f Elect Director Seth Schorr Management For Against
1g Elect Director Kent Wakeford Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Approve Reverse Stock Split Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Almeida Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Srinivasan Gopalan Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Christian P. Illek 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 Dominique Leroy Management For For
1.10 Elect Director Letitia A. Long Management For For
1.11 Elect Director G. Michael Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 16, 2022
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Strauss Zelnick Management For For
1b Elect Director Michael Dornemann Management For For
1c Elect Director J Moses Management For For
1d Elect Director Michael Sheresky Management For For
1e Elect Director LaVerne Srinivasan Management For For
1f Elect Director Susan Tolson Management For For
1g Elect Director Paul Viera Management For For
1h Elect Director Roland Hernandez Management For For
1i Elect Director William "Bing" Gordon Management For For
1j Elect Director Ellen Siminoff 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
 
TECHTARGET, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  TTGT       SECURITY ID:  87874R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Cotoia Management For Against
1.2 Elect Director Roger M. Marino Management For Against
1.3 Elect Director Christina Van Houten Management For Against
2 Ratify Stowe & Degon, LLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
THE MARCUS CORPORATION
MEETING DATE:  MAY 23, 2023
TICKER:  MCS       SECURITY ID:  566330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Marcus Management For For
1.2 Elect Director Gregory S. Marcus Management For For
1.3 Elect Director Diane Marcus Gershowitz Management For For
1.4 Elect Director Allan H. Selig Management For For
1.5 Elect Director Timothy E. Hoeksema Management For For
1.6 Elect Director Bruce J. Olson Management For For
1.7 Elect Director Philip L. Milstein Management For For
1.8 Elect Director Brian J. Stark Management For For
1.9 Elect Director Katherine M. Gehl Management For For
1.10 Elect Director Austin M. Ramirez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  APR 03, 2023
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Safra A. Catz Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Carolyn N. Everson Management For For
1f Elect Director Michael B.G. Froman Management For For
1g Elect Director Robert A. Iger Management For For
1h Elect Director Maria Elena Lagomasino Management For For
1i Elect Director Calvin R. McDonald Management For For
1j Elect Director Mark G. Parker Management For For
1k Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Risks Related to Operations in China Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
7 Report on Political Expenditures Shareholder Against Against
 
TWITTER, INC.
MEETING DATE:  SEP 13, 2022
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
VIANT TECHNOLOGY INC.
MEETING DATE:  JUN 02, 2023
TICKER:  DSP       SECURITY ID:  92557A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Vanderhook Management For For
1.2 Elect Director Elizabeth Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VIMEO, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  VMEO       SECURITY ID:  92719V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander von Furstenberg Management For For
1.2 Elect Director Adam Gross Management For For
1.3 Elect Director Alesia J. Haas Management For For
1.4 Elect Director Jay Herratti Management For For
1.5 Elect Director Ida Kane Management For For
1.6 Elect Director Mo Koyfman Management For For
1.7 Elect Director Shelton "Spike" Lee Management For For
1.8 Elect Director Nabil Mallick Management For For
1.9 Elect Director Glenn H. Schiffman Management For For
1.10 Elect Director Anjali Sud Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
WARNER BROS. DISCOVERY, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  WBD       SECURITY ID:  934423104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Haslett Chen Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For Withhold
1.3 Elect Director Paula A. Price Management For Withhold
1.4 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
WARNER MUSIC GROUP CORP.
MEETING DATE:  FEB 28, 2023
TICKER:  WMG       SECURITY ID:  934550203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Kyncl Management For For
1b Elect Director Lincoln Benet Management For Against
1c Elect Director Alex Blavatnik Management For Against
1d Elect Director Len Blavatnik Management For For
1e Elect Director Mathias Dopfner Management For Against
1f Elect Director Nancy Dubuc Management For For
1g Elect Director Noreena Hertz Management For For
1h Elect Director Ynon Kreiz Management For For
1i Elect Director Ceci Kurzman Management For Against
1j Elect Director Michael Lynton Management For For
1k Elect Director Donald A. Wagner Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. Mcmahon Management For For
1.2 Elect Director Nick Khan Management For For
1.3 Elect Director Paul "Triple H" Levesque Management For For
1.4 Elect Director George A. Barrios Management For For
1.5 Elect Director Steve Koonin Management For For
1.6 Elect Director Michelle R. McKenna Management For For
1.7 Elect Director Steve Pamon Management For For
1.8 Elect Director Michelle D. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZILLOW GROUP, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  Z       SECURITY ID:  98954M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy C. Bohutinsky Management For Against
1.2 Elect Director Jay C. Hoag Management For Against
1.3 Elect Director Gregory B. Maffei Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZOOMINFO TECHNOLOGIES INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ZI       SECURITY ID:  98980F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd Crockett Management For For
1.2 Elect Director Patrick McCarter Management For For
1.3 Elect Director D. Randall Winn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT CONSTRUCTION AND HOUSING PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd E. Johnson Management For For
1b Elect Director Donald A. Nolan Management For For
1c Elect Director Patricia K. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor D. Grizzle Management For For
1.2 Elect Director Richard D. Holder Management For For
1.3 Elect Director Barbara L. Loughran Management For For
1.4 Elect Director James C. Melville Management For For
1.5 Elect Director William H. Osborne Management For For
1.6 Elect Director Wayne R. Shurts Management For For
1.7 Elect Director Roy W. Templin Management For For
1.8 Elect Director Cherryl T. Thomas 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
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Levy Management For Against
1.2 Elect Director Cory J. Boydston Management For For
1.3 Elect Director James O'Leary Management For Against
1.4 Elect Director Craig A. Steinke Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets Shareholder Against For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 03, 2023
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Bohn Management For For
1b Elect Director Gregg A. Ostrander Management For For
1c Elect Director Jesse G. Singh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARRIER GLOBAL CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  CARR       SECURITY ID:  14448C104
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 Susan N. Story Management For For
1g Elect Director Michael A. Todman Management For For
1h Elect Director Virginia M. Wilson Management For For
1i 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
4 Require Independent Board Chairman Shareholder Against Against
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  SEP 21, 2022
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties Management For For
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  MAY 11, 2023
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett White Management For For
1.2 Elect Director Jodie McLean Management For For
1.3 Elect Director Billie Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Director Compensation Report Management For For
7 Approve Director Compensation Policy Management For For
8 Approve the Directors' Authority to Allot Shares Management For For
9 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 18, 2023
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Benjamin S. Carson, Sr. Management For For
1f Elect Director Maribess L. Miller 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
 
ELME COMMUNITIES
MEETING DATE:  MAY 25, 2023
TICKER:  ELME       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director Benjamin S. Butcher Management For For
1.3 Elect Director Ellen M. Goitia Management For For
1.4 Elect Director Paul T. McDermott Management For For
1.5 Elect Director Thomas H. Nolan, Jr. Management For For
1.6 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Anthony J. Guzzi Management For For
1c Elect Director Ronald L. Johnson Management For For
1d Elect Director Carol P. Lowe Management For For
1e Elect Director M. Kevin McEvoy Management For For
1f Elect Director William P. Reid Management For For
1g Elect Director Steven B. Schwarzwaelder Management For For
1h Elect Director Robin Walker-Lee Management For For
1i Elect Director Rebecca Ann Weyenberg 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 Change Range for Size of the Board Management For For
5 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims Management For For
7 Ratify Ernst & Young LLP as Auditors Management For For
8 Require Independent Board Chair Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Derrick Burks Management For For
1.3 Elect Director Philip Calian Management For For
1.4 Elect Director David Contis Management For For
1.5 Elect Director Constance Freedman Management For For
1.6 Elect Director Thomas Heneghan Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 15, 2023
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela M. Aman Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Mary Kay Haben Management For For
1.4 Elect Director Tahsinul Zia Huque Management For For
1.5 Elect Director John E. Neal Management For For
1.6 Elect Director David J. Neithercut Management For For
1.7 Elect Director Mark J. Parrell Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Stephen E. Sterrett Management For For
1.10 Elect Director Samuel Zell - Withdrawn Management None None
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 09, 2023
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith R. Guericke Management For For
1b Elect Director Maria R. Hawthorne Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Mary Kasaris Management For For
1e Elect Director Angela L. Kleiman Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director George M. Marcus Management For For
1h Elect Director Thomas E. Robinson Management For For
1i Elect Director Michael J. Schall Management For For
1j Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight L. James Management For For
1b Elect Director Melissa Kersey Management For For
1c Elect Director Peter M. Starrett Management For For
1d Elect Director Thomas V. Taylor Management For For
1e Elect Director George Vincent West Management For For
1f Elect Director Charles D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 03, 2023
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alan M. Bennett Management For For
1B Elect Director Rosemary T. Berkery Management For For
1C Elect Director David E. Constable Management For For
1D Elect Director H. Paulett Eberhart Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Thomas C. Leppert Management For For
1G Elect Director Teri P. McClure Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Matthew K. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FORTUNE BRANDS INNOVATIONS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  FBIN       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas I. Fink Management For For
1b Elect Director A. D. David Mackay Management For For
1c Elect Director Stephanie Pugliese Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Provide for Exculpation of Officers Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 15, 2023
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE:  JUN 08, 2023
TICKER:  GVA       SECURITY ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Darnell Management For For
1b Elect Director Kyle T. Larkin Management For For
1c Elect Director Celeste B. Mastin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSTALLED BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  IBP       SECURITY ID:  45780R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael T. Miller Management For For
1.2 Elect Director Marchelle E. Moore Management For For
1.3 Elect Director Robert H. Schottenstein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Fascitelli Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Jeffrey E. Kelter Management For For
1.6 Elect Director Joseph D. Margolis Management For For
1.7 Elect Director John B. Rhea Management For For
1.8 Elect Director Janice L. Sears Management For For
1.9 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.10 Elect Director Keith D. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 08, 2023
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director Gretchen R. Haggerty Management For For
1f Elect Director Ayesha Khanna Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve the Directors' Authority to Allot Shares Management For For
8 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KB HOME
MEETING DATE:  APR 20, 2023
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose M. Barra Management For For
1.2 Elect Director Arthur R. Collins Management For For
1.3 Elect Director Dorene C. Dominguez Management For For
1.4 Elect Director Kevin P. Eltife Management For For
1.5 Elect Director Stuart A. Gabriel Management For For
1.6 Elect Director Thomas W. Gilligan Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Melissa Lora Management For For
1.9 Elect Director Jeffrey T. Mezger Management For For
1.10 Elect Director Brian R. Niccol Management For For
1.11 Elect Director James C. "Rad" Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNAR CORPORATION
MEETING DATE:  APR 12, 2023
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Rick Beckwitt Management For For
1c Elect Director Tig Gilliam Management For For
1d Elect Director Sherrill W. Hudson Management For For
1e Elect Director Jonathan M. Jaffe Management For For
1f Elect Director Sidney Lapidus Management For For
1g Elect Director Teri P. McClure Management For For
1h Elect Director Stuart Miller Management For For
1i Elect Director Armando Olivera Management For For
1j Elect Director Jeffrey Sonnenfeld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 26, 2023
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Scott H. Baxter Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Daniel J. Heinrich Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Colleen Taylor Management For For
1.12 Elect Director Mary Beth West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
M/I HOMES, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Bruce A. Soll Management For For
1.4 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MASTERBRAND, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  MBC       SECURITY ID:  57638P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. David Banyard, Jr. Management For For
1.2 Elect Director Ann Fritz Hackett 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
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Deborah H. Caplan Management For For
1c Elect Director John P. Case Management For For
1d Elect Director Tamara Fischer Management For For
1e Elect Director Alan B. Graf, Jr. Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Edith Kelly-Green Management For For
1h Elect Director James K. Lowder Management For For
1i Elect Director Thomas H. Lowder Management For For
1j Elect Director Claude B. Nielsen Management For For
1k Elect Director W. Reid Sanders Management For For
1l Elect Director Gary S. Shorb Management For For
1m Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2023
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul C. Saville Management For For
1.2 Elect Director C.E. Andrews Management For For
1.3 Elect Director Sallie B. Bailey Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director Alfred E. Festa Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director David A. Preiser Management For For
1.9 Elect Director W. Grady Rosier Management For For
1.10 Elect Director Susan Williamson Ross 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
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2023
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Timothy M. Knavish Management For For
1.5 Elect Director Guillermo Novo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
PULTEGROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian P. Anderson Management For For
1b Elect Director Bryce Blair Management For For
1c Elect Director Thomas J. Folliard Management For For
1d Elect Director Cheryl W. Grise Management For For
1e Elect Director Andre J. Hawaux Management For For
1f Elect Director J. Phillip Holloman Management For For
1g Elect Director Ryan R. Marshall Management For For
1h Elect Director John R. Peshkin Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director Lila Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director Vincent D. Poster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Holli C. Ladhani Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director R. Scott Rowe Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Martha B. Wyrsch 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
 
RESIDEO TECHNOLOGIES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  REZI       SECURITY ID:  76118Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger Fradin Management For For
1b Elect Director Jay Geldmacher Management For For
1c Elect Director Paul Deninger Management For For
1d Elect Director Cynthia Hostetler Management For For
1e Elect Director Brian Kushner Management For For
1f Elect Director Jack Lazar Management For For
1g Elect Director Nina Richardson Management For For
1h Elect Director Andrew Teich Management For For
1i Elect Director Sharon Wienbar Management For For
1j Elect Director Kareem Yusuf 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 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 26, 2023
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Andrasick Management For For
1b Elect Director Jennifer A. Chatman Management For For
1c Elect Director Gary M. Cusumano Management For For
1d Elect Director Philip E. Donaldson Management For For
1e Elect Director Celeste Volz Ford Management For For
1f Elect Director Kenneth D. Knight Management For For
1g Elect Director Robin G. MacGillivray Management For For
1h Elect Director Michael Olosky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. Cantie Management For For
1.2 Elect Director Anne M. Cooney Management For For
1.3 Elect Director John R. Murphy Management For For
1.4 Elect Director Anne P. Noonan Management For For
1.5 Elect Director Tamla D. Oates-Forney Management For For
1.6 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Simon John Dyer Management For For
1c Elect Director Cathy R. Gates Management For For
1d Elect Director John A. Heil Management For For
1e Elect Director Meredith Siegfried Madden Management For For
1f Elect Director Richard W. Neu Management For For
1g Elect Director Scott L. Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE AZEK COMPANY INC.
MEETING DATE:  FEB 28, 2023
TICKER:  AZEK       SECURITY ID:  05478C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Hendrickson Management For For
1.2 Elect Director Howard Heckes Management For For
1.3 Elect Director Bennett Rosenthal Management For For
1.4 Elect Director Jesse Singh Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Edward P. Decker Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Paula Santilli Management For For
1m Elect Director Caryn Seidman-Becker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Political Expenditures Congruence Shareholder Against Against
8 Rescind 2022 Racial Equity Audit Proposal Shareholder Against Against
9 Encourage Senior Management Commitment to Avoid Political Speech Shareholder Against Against
 
THE RMR GROUP INC.
MEETING DATE:  MAR 29, 2023
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer B. Clark Management For For
1.2 Elect Director Ann Logan Management For Withhold
1.3 Elect Director Rosen Plevneliev Management For Withhold
1.4 Elect Director Adam D. Portnoy Management For For
1.5 Elect Director Jonathan Veitch Management For Withhold
1.6 Elect Director Walter C. Watkins, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2023
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Arthur F. Anton Management For For
1c Elect Director Jeff M. Fettig Management For For
1d Elect Director John G. Morikis Management For For
1e Elect Director Christine A. Poon Management For For
1f Elect Director Aaron M. Powell Management For For
1g Elect Director Marta R. Stewart Management For For
1h Elect Director Michael H. Thaman Management For For
1i Elect Director Matthew Thornton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 07, 2023
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Yearley, Jr. Management For For
1.2 Elect Director Stephen F. East Management For For
1.3 Elect Director Christine N. Garvey Management For For
1.4 Elect Director Karen H. Grimes Management For For
1.5 Elect Director Derek T. Kan Management For For
1.6 Elect Director Carl B. Marbach Management For For
1.7 Elect Director John A. McLean Management For For
1.8 Elect Director Wendell E. Pritchett Management For For
1.9 Elect Director Paul E. Shapiro Management For For
1.10 Elect Director Scott D. Stowell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRANE TECHNOLOGIES PLC
MEETING DATE:  JUN 01, 2023
TICKER:  TT       SECURITY ID:  G8994E103
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 April Miller Boise Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Mark R. George Management For For
1f Elect Director John A. Hayes Management For For
1g Elect Director Linda P. Hudson Management For Against
1h Elect Director Myles P. Lee Management For For
1i Elect Director David S. Regnery Management For For
1j Elect Director Melissa N. Schaeffer Management For For
1k Elect Director John P. Surma Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issue of Equity Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
UFP INDUSTRIES, INC.
MEETING DATE:  APR 26, 2023
TICKER:  UFPI       SECURITY ID:  90278Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Benjamin J. Mclean Management For For
1b Elect Director Mary Tuuk Kuras Management For For
1c Elect Director Michael G. Wooldridge Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 12, 2023
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director Lydia H. Kennard Management For For
1d Elect Director James T. Prokopanko Management For For
1e Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 18, 2023
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Diane M. Dietz Management For For
1e Elect Director Gerri T. Elliott Management For For
1f Elect Director Jennifer A. LaClair Management For For
1g Elect Director John D. Liu Management For For
1h Elect Director James M. Loree Management For For
1i Elect Director Harish Manwani Management For For
1j Elect Director Patricia K. Poppe Management For For
1k Elect Director Larry O. Spencer Management For For
1l Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Esi Eggleston Bracey Management For For
1.3 Elect Director Scott Dahnke Management For For
1.4 Elect Director Anne Finucane Management For For
1.5 Elect Director Paula Pretlow Management For For
1.6 Elect Director William Ready Management For For
1.7 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WILLSCOT MOBILE MINI HOLDINGS CORP.
MEETING DATE:  JUN 02, 2023
TICKER:  WSC       SECURITY ID:  971378104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Bartlett Management For For
1.2 Elect Director Erika T. Davis Management For For
1.3 Elect Director Gerard E. Holthaus Management For For
1.4 Elect Director Erik Olsson Management For For
1.5 Elect Director Rebecca L. Owen Management For For
1.6 Elect Director Jeff Sagansky Management For For
1.7 Elect Director Bradley L. Soultz Management For For
1.8 Elect Director Michael W. Upchurch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER DISCRETIONARY PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADIENT PLC
MEETING DATE:  MAR 07, 2023
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Bushman Management For For
1b Elect Director Peter H. Carlin Management For For
1c Elect Director Douglas G. Del Grosso Management For For
1d Elect Director Ricky T. 'Rick' Dillon Management For For
1e Elect Director Richard Goodman Management For For
1f Elect Director Jose M. Gutierrez Management For For
1g Elect Director Frederick A. 'Fritz' Henderson Management For For
1h Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Authorise Issue of Equity Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ratification of Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
7 Report on Customer Due Diligence Shareholder Against Against
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Shareholder Against Against
9 Report on Government Take Down Requests Shareholder Against Against
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Report on Climate Lobbying Shareholder Against Against
13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against For
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Shareholder Against Against
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
16 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Shareholder Against Against
17 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
18 Report on Animal Welfare Standards Shareholder Against Against
19 Establish a Public Policy Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Commission a Third Party Audit on Working Conditions Shareholder Against Against
22 Report on Efforts to Reduce Plastic Use Shareholder Against For
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
APTIV PLC
MEETING DATE:  APR 26, 2023
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin P. Clark Management For For
1b Elect Director Richard L. (Rick) Clemmer Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Joseph L. (Jay) Hooley Management For For
1e Elect Director Merit E. Janow Management For For
1f Elect Director Sean O. Mahoney Management For For
1g Elect Director Paul M. Meister Management For For
1h Elect Director Robert K. (Kelly) Ortberg Management For For
1i Elect Director Colin J. Parris Management For For
1j Elect Director Ana G. Pinczuk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARAMARK
MEETING DATE:  FEB 03, 2023
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan M. Cameron Management For For
1b Elect Director Greg Creed Management For For
1c Elect Director Bridgette P. Heller Management For For
1d Elect Director Paul C. Hilal Management For For
1e Elect Director Kenneth M. Keverian Management For For
1f Elect Director Karen M. King Management For For
1g Elect Director Patricia E. Lopez Management For For
1h Elect Director Stephen I. Sadove Management For For
1i Elect Director Kevin G. Wills Management For For
1j Elect Director Arthur B. Winkleblack Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
ARITZIA INC.
MEETING DATE:  JUL 06, 2022
TICKER:  ATZ       SECURITY ID:  04045U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian Hill Management For For
1b Elect Director Jennifer Wong Management For For
1c Elect Director Aldo Bensadoun Management For For
1d Elect Director John E. Currie Management For For
1e Elect Director Daniel Habashi Management For For
1f Elect Director David Labistour Management For For
1g Elect Director John Montalbano Management For For
1h Elect Director Marni Payne Management For For
1i Elect Director Glen Senk Management For For
1j Elect Director Marcia Smith Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BATH & BODY WORKS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  BBWI       SECURITY ID:  070830104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Alessandro Bogliolo Management For For
1.3 Elect Director Gina R. Boswell Management For For
1.4 Elect Director Lucy O. Brady Management For For
1.5 Elect Director Francis A. Hondal Management For For
1.6 Elect Director Thomas J. Kuhn Management For For
1.7 Elect Director Danielle M. Lee Management For For
1.8 Elect Director Michael G. Morris Management For For
1.9 Elect Director Sarah E. Nash Management For For
1.10 Elect Director Juan Rajlin Management For For
1.11 Elect Director Stephen D. Steinour Management For For
1.12 Elect Director J.K. Symancyk Management For For
1.13 Elect Director Steven E. Voskuil Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2023
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn D. Fogel Management For For
1.2 Elect Director Mirian M. Graddick-Weir Management For For
1.3 Elect Director Wei Hopeman Management For For
1.4 Elect Director Robert J. Mylod, Jr. Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Larry Quinlan Management For For
1.7 Elect Director Nicholas J. Read Management For For
1.8 Elect Director Thomas E. Rothman Management For For
1.9 Elect Director Sumit Singh Management For For
1.10 Elect Director Lynn Vojvodich Radakovich Management For For
1.11 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 17, 2022
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. DePinto Management For For
1.2 Elect Director Frances L. Allen Management For For
1.3 Elect Director Cynthia L. Davis Management For For
1.4 Elect Director Harriet Edelman Management For For
1.5 Elect Director William T. Giles Management For For
1.6 Elect Director Kevin D. Hochman Management For For
1.7 Elect Director Ramona T. Hood Management For For
1.8 Elect Director James C. Katzman Management For For
1.9 Elect Director Prashant N. Ranade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains Shareholder Against For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted English Management For For
1b Elect Director Jordan Hitch Management For For
1c Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAESARS ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  CZR       SECURITY ID:  12769G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie S. Biumi Management For For
1.3 Elect Director Jan Jones Blackhurst Management For For
1.4 Elect Director Frank J. Fahrenkopf Management For Withhold
1.5 Elect Director Don R. Kornstein Management For Withhold
1.6 Elect Director Courtney R. Mather Management For For
1.7 Elect Director Michael E. Pegram Management For For
1.8 Elect Director Thomas R. Reeg Management For For
1.9 Elect Director David P. Tomick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Report on Political Contributions and Expenditures Shareholder Against For
6 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 03, 2022
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Matthew A. Carey Management For For
1.3 Elect Director Gregg L. Engles Management For For
1.4 Elect Director Patricia Fili-Krushel Management For For
1.5 Elect Director Mauricio Gutierrez Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Brian Niccol Management For For
1.9 Elect Director Mary Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
6 Adopt Policy to Not Interfere with Freedom of Association Rights Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 25, 2023
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COPART, INC.
MEETING DATE:  OCT 31, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
2 Adjourn Meeting Management For Against
 
COPART, INC.
MEETING DATE:  DEC 02, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
1.10 Elect Director Cherylyn Harley LeBon Management For For
1.11 Elect Director Carl D. Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  SEP 12, 2022
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Devine, III Management For For
1.2 Elect Director David A. Burwick Management For For
1.3 Elect Director Nelson C. Chan Management For For
1.4 Elect Director Cynthia (Cindy) L. Davis Management For For
1.5 Elect Director Juan R. Figuereo Management For For
1.6 Elect Director Maha S. Ibrahim Management For For
1.7 Elect Director Victor Luis Management For For
1.8 Elect Director Dave Powers Management For For
1.9 Elect Director Lauri M. Shanahan Management For For
1.10 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenechea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director William J. Colombo Management For For
1d Elect Director Anne Fink Management For For
1e Elect Director Larry Fitzgerald, Jr. Management For For
1f Elect Director Lauren R. Hobart Management For For
1g Elect Director Sandeep Mathrani Management For For
1h Elect Director Desiree Ralls-Morrison Management For For
1i Elect Director Lawrence J. Schorr Management For For
1j Elect Director Edward W. Stack Management For For
1k Elect Director Larry D. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Ana M. Chadwick Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director Jeffery C. Owen Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on 2025 Cage-Free Egg Goal Shareholder Against For
6 Amend Right to Call Special Meeting Shareholder Against Against
7 Oversee and Report a Workplace Health and Safety Audit Shareholder Against Against
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard W. Dreiling Management For For
1b Elect Director Cheryl W. Grise Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Paul C. Hilal Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director Mary A. Laschinger Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Winnie Y. Park Management For For
1i Elect Director Bertram L. Scott Management For For
1j Elect Director Stephanie P. Stahl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 25, 2023
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Corie S. Barry Management For For
1.5 Elect Director Diana F. Cantor Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Patricia E. Lopez Management For For
1.9 Elect Director Russell J. Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DUTCH BROS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  BROS       SECURITY ID:  26701L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Travis Boersma Management For Against
1b Elect Director Shelley Broader Management For Against
1c Elect Director Thomas Davis Management For Against
1d Elect Director Kathryn George Management For Against
1e Elect Director Stephen Gillett Management For Against
1f Elect Director Jonathan "Joth" Ricci Management For Against
1g Elect Director Ann M. Miller Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EBAY, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adriane M. Brown Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Logan D. Green Management For For
1d Elect Director E. Carol Hayles Management For For
1e Elect Director Jamie Iannone Management For For
1f Elect Director Shripriya Mahesh Management For For
1g Elect Director Paul S. Pressler Management For For
1h Elect Director Mohak Shroff Management For For
1i Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% Shareholder Against Against
 
FERRARI NV
MEETING DATE:  APR 14, 2023
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.810 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Benedetto Vigna as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Francesca Bellettini as Non-Executive Director Management For For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.g Reelect Sergio Duca as Non-Executive Director Management For For
3.h Reelect John Galantic as Non-Executive Director Management For For
3.i Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.j Reelect Adam Keswick as Non-Executive Director Management For For
3.k Elect Michelangelo Volpi as Non-Executive Director Management For For
4.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Common Shares Management For For
6 Approve Awards to Executive Director Management For For
7 Close Meeting Management None None
 
FIVE BELOW, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Limit the Liability of Officers Management For For
5 Amend Bylaws to Amend the Limitation of Liability of Directors Provision Management For For
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight L. James Management For For
1b Elect Director Melissa Kersey Management For For
1c Elect Director Peter M. Starrett Management For For
1d Elect Director Thomas V. Taylor Management For For
1e Elect Director George Vincent West Management For For
1f Elect Director Charles D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KB HOME
MEETING DATE:  APR 20, 2023
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose M. Barra Management For For
1.2 Elect Director Arthur R. Collins Management For For
1.3 Elect Director Dorene C. Dominguez Management For For
1.4 Elect Director Kevin P. Eltife Management For For
1.5 Elect Director Stuart A. Gabriel Management For For
1.6 Elect Director Thomas W. Gilligan Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Melissa Lora Management For For
1.9 Elect Director Jeffrey T. Mezger Management For For
1.10 Elect Director Brian R. Niccol Management For For
1.11 Elect Director James C. "Rad" Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 26, 2023
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Scott H. Baxter Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Daniel J. Heinrich Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Colleen Taylor Management For For
1.12 Elect Director Mary Beth West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 07, 2023
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David Mussafer Management For For
1d Elect Director Isabel Mahe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Approve Omnibus Stock Plan Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  APR 20, 2023
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 12.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Marie-Josee Kravis as Director Management For For
8 Reelect Marie-Laure Sauty de Chalon as Director Management For For
9 Reelect Natacha Valla as Director Management For For
10 Elect Laurent Mignon as Director Management For Against
11 Renew Appointment of Lord Powell of Bayswater as Censor Management For Against
12 Appoint Diego Della Valle as Censor Management For Against
13 Approve Compensation Report of Corporate Officers Management For For
14 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
15 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
16 Approve Remuneration Policy of Directors Management For For
17 Approve Remuneration Policy of Chairman and CEO Management For For
18 Approve Remuneration Policy of Vice-CEO Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers Management For For
27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
28 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million Management For For
 
MAGNA INTERNATIONAL INC.
MEETING DATE:  MAY 11, 2023
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter G. Bowie Management For For
1B Elect Director Mary S. Chan Management For For
1C Elect Director V. Peter Harder Management For For
1D Elect Director Jan R. Hauser Management For For
1E Elect Director Seetarama S. Kotagiri Management For For
1F Elect Director Jay K. Kunkel Management For For
1G Elect Director Robert F. MacLellan Management For For
1H Elect Director Mary Lou Maher Management For For
1I Elect Director William A. Ruh Management For For
1J Elect Director Indira V. Samarasekera Management For For
1K Elect Director Matthew Tsien Management For For
1L Elect Director Thomas Weber Management For For
1M Elect Director Lisa S. Westlake Management For For
2 Approve Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 12, 2023
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Capuano Management For For
1b Elect Director Isabella D. Goren Management For For
1c Elect Director Deborah Marriott Harrison Management For For
1d Elect Director Frederick A. Henderson Management For For
1e Elect Director Eric Hippeau Management For For
1f Elect Director Lauren R. Hobart Management For For
1g Elect Director Debra L. Lee Management For For
1h Elect Director Aylwin B. Lewis Management For For
1i Elect Director David S. Marriott Management For For
1j Elect Director Margaret M. McCarthy Management For For
1k Elect Director Grant F. Reid Management For For
1l Elect Director Horacio D. Rozanski Management For For
1m Elect Director Susan C. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Publish a Congruency Report of Partnerships with Globalist Organizations Shareholder Against Against
7 Report on Gender/Racial Pay Gap Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Capuano Management For For
1b Elect Director Kareem Daniel Management For For
1c Elect Director Lloyd Dean Management For For
1d Elect Director Catherine Engelbert Management For For
1e Elect Director Margaret Georgiadis Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Christopher Kempczinski Management For For
1h Elect Director Richard Lenny Management For For
1i Elect Director John Mulligan Management For For
1j Elect Director Jennifer Taubert Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Amy Weaver Management For For
1m Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain Shareholder Against Against
6 Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains Shareholder Against Against
7 Report on Risks Related to Operations in China Shareholder Against Against
8 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Issue Transparency Report on Global Public Policy and Political Influence Shareholder Against Against
11 Report on Animal Welfare Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 09, 2022
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan B. Graf, Jr. Management For For
1b Elect Director Peter B. Henry Management For For
1c Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Adopt a Policy on China Sourcing Shareholder Against Against
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
1j Elect Director Fred Whitfield Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alissa Ahlman Management For For
1b Elect Director Robert Fisch Management For For
1c Elect Director Stanley Fleishman Management For For
1d Elect Director Thomas Hendrickson Management For For
1e Elect Director Abid Rizvi Management For For
1f Elect Director John Swygert Management For For
1g Elect Director Stephen White Management For For
1h Elect Director Richard Zannino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ON HOLDING AG
MEETING DATE:  MAY 25, 2023
TICKER:  ONON       SECURITY ID:  H5919C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Reelect Alex Perez as Representative of Class A Shares Holders Management For For
5.1 Reelect David Allemann as Director Management For For
5.2 Reelect Amy Banse as Director Management For For
5.3 Reelect Olivier Bernhard as Director Management For For
5.4 Reelect Caspar Coppetti as Director Management For For
5.5 Reelect Kenneth Fox as Director Management For For
5.6 Reelect Alex Perez as Director Management For For
5.7 Reelect Dennis Durkin as Director Management For For
6.1 Reelect David Allemann as Board Co-Chair Management For For
6.2 Reelect Caspar Coppetti as Board Co-Chair Management For For
7.1 Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee Management For For
7.2 Reappoint Alex Perez as Member of the Nomination and Compensation Committee Management For For
7.3 Reappoint Amy Banse as Member of the Nomination and Compensation Committee Management For For
8 Designate Keller AG as Independent Proxy Management For For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For For
10.1 Approve Remuneration Report Management For For
10.2 Approve Remuneration of Directors in the Amount of CHF 4 Million Management For For
10.3 Approve Remuneration of Executive Committee in the Amount of CHF 23 Million Management For For
11.1 Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares Management For For
11.2 Amend Articles Re: Shares and Share Register Management For For
11.3 Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) Management For For
11.4 Amend Articles of Association Management For For
12 Transact Other Business (Voting) Management For Against
 
PENN ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vimla Black-Gupta Management For For
1.2 Elect Director Marla Kaplowitz Management For For
1.3 Elect Director Jane Scaccetti Management For For
1.4 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 16, 2022
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Manuel A. Fernandez Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director William F. Dawson, Jr. Management For For
1e Elect Director Laura Flanagan Management For For
1f Elect Director Matthew C. Flanigan Management For For
1g Elect Director Kimberly S. Grant Management For For
1h Elect Director Jeffrey M. Overly Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Randall N. Spratt Management For For
1k Elect Director Warren M. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PLANET FITNESS, INC.
MEETING DATE:  MAY 01, 2023
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Enshalla Anderson Management For For
1.2 Elect Director Stephen Spinelli, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian P. Anderson Management For For
1b Elect Director Bryce Blair Management For For
1c Elect Director Thomas J. Folliard Management For For
1d Elect Director Cheryl W. Grise Management For For
1e Elect Director Andre J. Hawaux Management For For
1f Elect Director J. Phillip Holloman Management For For
1g Elect Director Ryan R. Marshall Management For For
1h Elect Director John R. Peshkin Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director Lila Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PVH CORP.
MEETING DATE:  JUN 22, 2023
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Bhalla Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Brent Callinicos Management For For
1d Elect Director George Cheeks Management For For
1e Elect Director Stefan Larsson Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Allison Peterson Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 04, 2022
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. George Management For For
1.2 Elect Director Linda Findley Management For For
1.3 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  JUN 01, 2023
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For Against
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Michael O. Leavitt Management For For
1f Elect Director Jason T. Liberty Management For For
1g Elect Director Amy McPherson Management For Against
1h Elect Director Maritza G. Montiel Management For For
1i Elect Director Ann S. Moore Management For Against
1j Elect Director Eyal M. Ofer Management For For
1k Elect Director Vagn O. Sorensen Management For Against
1l Elect Director Donald Thompson Management For Against
1m Elect Director Arne Alexander Wilhelmsen Management For For
1n Elect Director Rebecca Yeung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 26, 2023
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel R. Bishop Management For For
1.2 Elect Director Jeffrey Boyer Management For For
1.3 Elect Director Diana S. Ferguson Management For For
1.4 Elect Director Dorlisa K. Flur Management For For
1.5 Elect Director James M. Head Management For For
1.6 Elect Director Linda Heasley Management For For
1.7 Elect Director Lawrence "Chip" P. Molloy Management For For
1.8 Elect Director Erin Nealy Cox Management For For
1.9 Elect Director Denise Paulonis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  JUN 12, 2023
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Blair Management For Withhold
1.2 Elect Director Yolanda Macias Management For Withhold
1.3 Elect Director Richard Siskind Management For Withhold
2 Amend Certificate of Incorporation to Permit the Exculpation of Officers Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Report on Plans to Reduce Full Value Chain GHG Emissions Aligned with Paris Agreement Goal Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 15, 2022
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director Darrell Cavens Management For For
1c Elect Director Joanne Crevoiserat Management For For
1d Elect Director David Denton Management For For
1e Elect Director Johanna (Hanneke) Faber Management For For
1f Elect Director Anne Gates Management For For
1g Elect Director Thomas Greco Management For For
1h Elect Director Pamela Lifford Management For For
1i Elect Director Annabelle Yu Long Management For For
1j Elect Director Ivan Menezes Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Gail K. Boudreaux Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Christine A. Leahy Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Grace Puma Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Simon John Dyer Management For For
1c Elect Director Cathy R. Gates Management For For
1d Elect Director John A. Heil Management For For
1e Elect Director Meredith Siegfried Madden Management For For
1f Elect Director Richard W. Neu Management For For
1g Elect Director Scott L. Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TESLA, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira Ehrenpreis Management For For
1.2 Elect Director Kathleen Wilson-Thompson Management For For
2 Reduce Director Terms from Three to Two Years Management For For
3 Eliminate Supermajority Voting Provisions Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Efforts to Prevent Harassment and Discrimination in the Workplace Shareholder Against For
8 Report on Racial and Gender Board Diversity Shareholder Against Against
9 Report on the Impacts of Using Mandatory Arbitration Shareholder Against For
10 Report on Corporate Climate Lobbying in line with Paris Agreement Shareholder Against Against
11 Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining Shareholder Against Against
12 Report on Eradicating Child Labor in Battery Supply Chain Shareholder Against Against
13 Report on Water Risk Exposure Shareholder Against Against
 
TESLA, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn Denholm Management For For
1.3 Elect Director JB Straubel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Key-Person Risk and Efforts to Ameliorate It Shareholder Against Against
 
THE AZEK COMPANY INC.
MEETING DATE:  FEB 28, 2023
TICKER:  AZEK       SECURITY ID:  05478C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Hendrickson Management For For
1.2 Elect Director Howard Heckes Management For For
1.3 Elect Director Bennett Rosenthal Management For For
1.4 Elect Director Jesse Singh Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Edward P. Decker Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Paula Santilli Management For For
1m Elect Director Caryn Seidman-Becker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Political Expenditures Congruence Shareholder Against Against
8 Rescind 2022 Racial Equity Audit Proposal Shareholder Against Against
9 Encourage Senior Management Commitment to Avoid Political Speech Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose B. Alvarez Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director C. Kim Goodwin Management For For
1f Elect Director Ernie Herrman Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain Shareholder Against For
6 Report on Risk from Supplier Misclassification of Supplier's Employees Shareholder Against Against
7 Adopt a Paid Sick Leave Policy for All Employees Shareholder Against Against
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 07, 2022
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director Kirsten A. Lynch Management For For
1d Elect Director Nadia Rawlinson Management For For
1e Elect Director John T. Redmond Management For For
1f Elect Director Michele Romanow Management For For
1g Elect Director Hilary A. Schneider Management For For
1h Elect Director D. Bruce Sewell Management For For
1i Elect Director John F. Sorte Management For For
1j Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICTORIA'S SECRET & CO.
MEETING DATE:  MAY 25, 2023
TICKER:  VSCO       SECURITY ID:  926400102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene Chang Britt Management For For
1.2 Elect Director Sarah Davis Management For For
1.3 Elect Director Jacqueline Hernandez Management For For
1.4 Elect Director Donna James Management For For
1.5 Elect Director Mariam Naficy Management For For
1.6 Elect Director Lauren Peters Management For For
1.7 Elect Director Anne Sheehan Management For For
1.8 Elect Director Martin Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Esi Eggleston Bracey Management For For
1.3 Elect Director Scott Dahnke Management For For
1.4 Elect Director Anne Finucane Management For For
1.5 Elect Director Paula Pretlow Management For For
1.6 Elect Director William Ready Management For For
1.7 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER STAPLES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANTAGE SOLUTIONS INC.
MEETING DATE:  MAY 24, 2023
TICKER:  ADV       SECURITY ID:  00791N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tiffany Han Management For For
1.2 Elect Director Jonathan D. Sokoloff Management For Withhold
1.3 Elect Director David J. West Management For Withhold
1.4 Elect Director David Peacock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
ALBERTSONS COMPANIES, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  ACI       SECURITY ID:  013091103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vivek Sankaran Management For For
1b Elect Director James Donald Management For For
1c Elect Director Chan Galbato Management For For
1d Elect Director Sharon Allen Management For For
1e Elect Director Shant Babikian Management For For
1f Elect Director Steven Davis *Withdrawn Resolution* Management None None
1g Elect Director Kim Fennebresque Management For For
1h Elect Director Allen Gibson Management For For
1i Elect Director Hersch Klaff Management For For
1j Elect Director Jay Schottenstein Management For Against
1k Elect Director Alan Schumacher Management For For
1l Elect Director Brian Kevin Turner Management For For
1m Elect Director Mary Elizabeth West Management For For
1n Elect Director Scott Wille Management For For
2 Ratify Deloitte and Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian L.T. Clarke Management For For
1b Elect Director Marjorie M. Connelly Management For For
1c Elect Director R. Matt Davis Management For For
1d Elect Director William F. Gifford, Jr. Management For For
1e Elect Director Jacinto J. Hernandez Management For For
1f Elect Director Debra J. Kelly-Ennis Management For For
1g Elect Director Kathryn B. McQuade Management For For
1h Elect Director George Munoz Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Ellen R. Strahlman Management For For
1l Elect Director M. Max Yzaguirre Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
6 Report on Third-Party Civil Rights Audit Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ratification of Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
7 Report on Customer Due Diligence Shareholder Against Against
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Shareholder Against Against
9 Report on Government Take Down Requests Shareholder Against Against
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Report on Climate Lobbying Shareholder Against Against
13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against For
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Shareholder Against Against
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
16 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Shareholder Against Against
17 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
18 Report on Animal Welfare Standards Shareholder Against Against
19 Establish a Public Policy Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Commission a Third Party Audit on Working Conditions Shareholder Against Against
22 Report on Efforts to Reduce Plastic Use Shareholder Against For
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 04, 2023
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Burke Management For For
1b Elect Director Theodore Colbert Management For For
1c Elect Director James C. Collins, Jr. Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Ellen de Brabander Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director Juan R. Luciano Management For For
1h Elect Director Patrick J. Moore Management For For
1i Elect Director Debra A. Sandler Management For For
1j Elect Director Lei Z. Schlitz Management For For
1k Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
BELLRING BRANDS, INC.
MEETING DATE:  FEB 06, 2023
TICKER:  BRBR       SECURITY ID:  07831C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy H. Davenport Management For For
1.2 Elect Director Elliot H. Stein, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 11, 2023
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eliane Aleixo Lustosa de Andrade Management For For
1b Elect Director Sheila Bair Management For For
1c Elect Director Carol Browner Management For For
1d Elect Director David Fransen *Withdrawn* Management None None
1e Elect Director Gregory Heckman Management For For
1f Elect Director Bernardo Hees Management For For
1g Elect Director Michael Kobori Management For For
1h Elect Director Monica McGurk Management For For
1i Elect Director Kenneth Simril Management For For
1j Elect Director Henry "Jay" Winship Management For For
1k Elect Director Mark Zenuk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
CELSIUS HOLDINGS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  CELH       SECURITY ID:  15118V207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Fieldly Management For For
1.2 Elect Director Nicholas Castaldo Management For For
1.3 Elect Director Caroline Levy Management For For
1.4 Elect Director Hal Kravitz Management For For
1.5 Elect Director Alexandre Ruberti Management For For
1.6 Elect Director Cheryl S. Miller Management For For
1.7 Elect Director Damon DeSantis Management For For
1.8 Elect Director Joyce Russell Management For For
1.9 Elect Director James Lee Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  APR 27, 2023
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradlen S. Cashaw Management For For
1b Elect Director Matthew T. Farrell Management For For
1c Elect Director Bradley C. Irwin Management For For
1d Elect Director Penry W. Price Management For For
1e Elect Director Susan G. Saideman Management For For
1f Elect Director Ravichandra K. Saligram Management For For
1g Elect Director Robert K. Shearer Management For For
1h Elect Director Janet S. Vergis Management For For
1i Elect Director Arthur B. Winkleblack Management For For
1j Elect Director Laurie J. Yoler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 12, 2023
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Steve Cahillane Management For For
1d Elect Director Lisa M. Edwards Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Kimberly A. Nelson Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
1k Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
COMPASS GROUP PLC
MEETING DATE:  FEB 09, 2023
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Ian Meakins as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Palmer Brown as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Carol Arrowsmith as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Arlene Isaacs-Lowe as Director Management For For
12 Re-elect Anne-Francoise Nesmes as Director Management For For
13 Re-elect Sundar Raman as Director Management For For
14 Re-elect Nelson Silva as Director Management For For
15 Re-elect Ireena Vittal as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise UK Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Clear Days' Notice Management For For
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 21, 2022
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Emanuel "Manny" Chirico Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director George Dowdie Management For For
1f Elect Director Fran Horowitz Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Denise A. Paulonis 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 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chair Shareholder Against Against
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 19, 2022
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jeremy S. G. Fowden Management For For
1.3 Elect Director Jose Manuel Madero Garza Management For For
1.4 Elect Director Daniel J. McCarthy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  NOV 09, 2022
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Charter Management For Against
2 Adjourn Meeting Management For Against
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 19, 2023
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Richard A. Galanti Management For For
1d Elect Director Hamilton E. James Management For For
1e Elect Director W. Craig Jelinek Management For For
1f Elect Director Sally Jewell Management For For
1g Elect Director Charles T. Munger Management For For
1h Elect Director Jeffrey S. Raikes Management For For
1i Elect Director John W. Stanton Management For For
1j Elect Director Ron M. Vachris Management For For
1k Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Risk Due to Restrictions on Reproductive Rights Shareholder Against Against
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 09, 2023
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Larry A. Barden Management For For
1e Elect Director Celeste A. Clark Management For For
1f Elect Director Linda Goodspeed Management For For
1g Elect Director Enderson Guimaraes Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Kurt Stoffel 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
 
DIAGEO PLC
MEETING DATE:  OCT 06, 2022
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Blackett as Director Management For For
5 Re-elect Melissa Bethell as Director Management For For
6 Re-elect Lavanya Chandrashekar as Director Management For For
7 Re-elect Valerie Chapoulaud-Floquet as Director Management For For
8 Re-elect Javier Ferran as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Sir John Manzoni as Director Management For For
11 Re-elect Lady Mendelsohn as Director Management For For
12 Re-elect Ivan Menezes as Director Management For For
13 Re-elect Alan Stewart as Director Management For For
14 Re-elect Ireena Vittal as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise UK Political Donations and Expenditure Management For For
18 Amend Irish Share Ownership Plan Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  FEB 03, 2023
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Black Management For For
1b Elect Director George R. Corbin Management For For
1c Elect Director Carla C. Hendra Management For For
1d Elect Director John C. Hunter, III Management For For
1e Elect Director James C. Johnson Management For For
1f Elect Director Rod R. Little Management For For
1g Elect Director Joseph D. O'Leary Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Swan Sit Management For For
1j Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 30, 2023
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Rebecca D. Frankiewicz Management For For
1d Elect Director Kevin J. Hunt Management For For
1e Elect Director James C. Johnson Management For For
1f Elect Director Mark S. LaVigne Management For For
1g Elect Director Patrick J. Moore Management For For
1h Elect Director Donal L. Mulligan Management For For
1i Elect Director Nneka L. Rimmer Management For For
1j Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FRESHPET, INC.
MEETING DATE:  OCT 03, 2022
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. David Basto Management For For
1b Elect Director Lawrence S. Coben Management For For
1c Elect Director Walter N. George, III Management For For
1d Elect Director Craig D. Steeneck 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 Provide Right to Call Special Meeting Management For For
 
GROCERY OUTLET HOLDING CORP.
MEETING DATE:  JUN 20, 2023
TICKER:  GO       SECURITY ID:  39874R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth W. Alterman Management For For
1b Elect Director John (Jeb) E. Bachman Management For For
1c Elect Director Thomas F. Herman Management For For
1d Elect Director Erik D. Ragatz 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
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 26, 2023
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Celine Del Genes Management For For
1.4 Elect Director Stephan Paulo Gratziani Management For For
1.5 Elect Director Kevin M. Jones Management For For
1.6 Elect Director Sophie L'Helias Management For For
1.7 Elect Director Alan W. LeFevre Management For For
1.8 Elect Director Juan Miguel Mendoza Management For For
1.9 Elect Director Don Mulligan Management For For
1.10 Elect Director Maria Otero 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 Change Company Name to Herbalife Ltd. Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 19, 2023
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Fischer Management For For
1b Elect Director Paul Hanrahan Management For For
1c Elect Director Rhonda L. Jordan Management For For
1d Elect Director Gregory B. Kenny Management For For
1e Elect Director Charles V. Magro Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Catherine A. Suever Management For For
1h Elect Director Stephan B. Tanda Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Patricia Verduin Management For For
1k Elect Director Dwayne A. Wilson Management For For
1l Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Bylaws to Add Federal Forum Selection Provision Management For For
6 Approve Omnibus Stock Plan Management For For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 12, 2023
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert Gamgort Management For For
1B Elect Director Oray Boston Management For For
1C Elect Director Olivier Goudet Management For For
1D Elect Director Peter Harf Management For For
1E Elect Director Juliette Hickman Management For For
1F Elect Director Paul Michaels Management For For
1G Elect Director Pamela Patsley Management For For
1H Elect Director Lubomira Rochet Management For For
1I Elect Director Debra Sandler Management For For
1J Elect Director Robert Singer Management For For
1K Elect Director Larry Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sylvia M. Burwell Management For For
1.2 Elect Director John W. Culver Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Deirdre A. Mahlan Management For For
1.7 Elect Director Sherilyn S. McCoy Management For For
1.8 Elect Director Christa S. Quarles Management For For
1.9 Elect Director Jaime A. Ramirez Management For For
1.10 Elect Director Dunia A. Shive Management For For
1.11 Elect Director Mark T. Smucker Management For For
1.12 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 29, 2022
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Robert J. Coviello Management For For
1d Elect Director Andre J. Hawaux Management For For
1e Elect Director W.G. Jurgensen Management For For
1f Elect Director Thomas P. Maurer Management For For
1g Elect Director Hala G. Moddelmog Management For For
1h Elect Director Robert A. Niblock Management For For
1i Elect Director Maria Renna Sharpe Management For For
1j Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Ertharin Cousin Management For For
1d Elect Director Jorge S. Mesquita Management For For
1e Elect Director Anindita Mukherjee Management For For
1f Elect Director Jane Hamilton Nielsen Management For For
1g Elect Director Patrick T. Siewert Management For For
1h Elect Director Michael A. Todman Management For For
1i Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on 2025 Cage-Free Egg Goal Shareholder Against Against
7 Report on Targets to Eradicate Child Labor in Cocoa Supply Chain Shareholder Against For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 22, 2023
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Ana Demel Management For For
1.5 Elect Director James L. Dinkins Management For For
1.6 Elect Director Gary P. Fayard Management For For
1.7 Elect Director Tiffany M. Hall Management For For
1.8 Elect Director Jeanne P. Jackson Management For For
1.9 Elect Director Steven G. Pizula Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
NOMAD FOODS LIMITED
MEETING DATE:  JUL 01, 2022
TICKER:  NOMD       SECURITY ID:  G6564A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Ellis Franklin Management For For
1.2 Elect Director Noam Gottesman Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Stefan Descheemaeker Management For For
1.5 Elect Director James E. Lillie Management For For
1.6 Elect Director Stuart M. MacFarlane Management For For
1.7 Elect Director Victoria Parry Management For For
1.8 Elect Director Amit Pilowsky Management For For
1.9 Elect Director Melanie Stack Management For For
1.10 Elect Director Samy Zekhout Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OLAPLEX HOLDINGS, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  OLPX       SECURITY ID:  679369108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet Gurwitch Management For For
1.2 Elect Director Martha (Marti) Morfitt Management For For
1.3 Elect Director David Mussafer Management For For
1.4 Elect Director Emily White Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Segun Agbaje Management For For
1b Elect Director Jennifer Bailey Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Edith W. Cooper Management For For
1f Elect Director Susan M. Diamond Management For For
1g Elect Director Dina Dublon Management For For
1h Elect Director Michelle Gass Management For For
1i Elect Director Ramon L. Laguarta Management For For
1j Elect Director Dave J. Lewis Management For For
1k Elect Director David C. Page Management For For
1l Elect Director Robert C. Pohlad Management For For
1m Elect Director Daniel Vasella Management For For
1n Elect Director Darren Walker Management For For
1o Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Issue Transparency Report on Global Public Policy and Political Influence Shareholder Against Against
7 Report on Impacts of Restrictive Reproductive Healthcare Legislation Shareholder Against Against
8 Publish Annual Congruency Report on Net-Zero Emissions Policy Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 16, 2022
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Manuel A. Fernandez Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director William F. Dawson, Jr. Management For For
1e Elect Director Laura Flanagan Management For For
1f Elect Director Matthew C. Flanigan Management For For
1g Elect Director Kimberly S. Grant Management For For
1h Elect Director Jeffrey M. Overly Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Randall N. Spratt Management For For
1k Elect Director Warren M. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2023
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brant Bonin Bough Management For For
1b Elect Director Andre Calantzopoulos Management For For
1c Elect Director Michel Combes Management For For
1d Elect Director Juan Jose Daboub Management For For
1e Elect Director Werner Geissler Management For For
1f Elect Director Lisa A. Hook Management For For
1g Elect Director Jun Makihara Management For For
1h Elect Director Kalpana Morparia Management For For
1i Elect Director Jacek Olczak Management For For
1j Elect Director Robert B. Polet Management For For
1k Elect Director Dessislava Temperley Management For For
1l Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers SA as Auditors Management For For
5 Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
PILGRIM'S PRIDE CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  PPC       SECURITY ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gilberto Tomazoni Management For For
1b Elect Director Wesley Mendonca Batista Filho Management For For
1c Elect Director Andre Nogueira de Souza Management For For
1d Elect Director Farha Aslam Management For For
1e Elect Director Joanita Karoleski Management For For
1f Elect Director Raul Padilla Management For For
2a Elect Director Wallim Cruz de Vasconcellos Junior Management For For
2b Elect Director Arquimedes A. Celis Management For For
2c Elect Director Ajay Menon Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
6 Amend Certificate of Incorporation Re: Composition of the Board of Directors Management For For
7 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
PRIMO WATER CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  PRMW       SECURITY ID:  74167P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Britta Bomhard Management For For
1b Elect Director Susan E. Cates Management For For
1c Elect Director Eric J. Foss Management For For
1d Elect Director Jerry Fowden Management For For
1e Elect Director Thomas J. Harrington Management For For
1f Elect Director Derek R. Lewis Management For For
1g Elect Director Lori T. Marcus Management For For
1h Elect Director Billy D. Prim Management For For
1i Elect Director Archana Singh Management For For
1j Elect Director Steven P. Stanbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
 
REYNOLDS CONSUMER PRODUCTS INC.
MEETING DATE:  APR 26, 2023
TICKER:  REYN       SECURITY ID:  76171L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marla Gottschalk Management For Withhold
1b Elect Director Lance Mitchell Management For Withhold
1c Elect Director Richard Noll Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHISEIDO CO., LTD.
MEETING DATE:  MAR 24, 2023
TICKER:  4911       SECURITY ID:  J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Uotani, Masahiko Management For For
2.2 Elect Director Fujiwara, Kentaro Management For For
2.3 Elect Director Suzuki, Yukari Management For For
2.4 Elect Director Tadakawa, Norio Management For For
2.5 Elect Director Yokota, Takayuki Management For For
2.6 Elect Director Oishi, Kanoko Management For For
2.7 Elect Director Iwahara, Shinsaku Management For For
2.8 Elect Director Charles D. Lake II Management For For
2.9 Elect Director Tokuno, Mariko Management For For
2.10 Elect Director Hatanaka, Yoshihiko Management For For
3.1 Appoint Statutory Auditor Anno, Hiromi Management For For
3.2 Appoint Statutory Auditor Goto, Yasuko Management For For
4 Approve Performance Share Plan Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  AUG 09, 2022
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Leslie L. Campbell Management For For
1.3 Elect Director Joan Chow Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 18, 2022
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Ali Dibadj Management For For
1c Elect Director Larry C. Glasscock Management For For
1d Elect Director Jill M. Golder Management For For
1e Elect Director Bradley M. Halverson Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Kevin P. Hourican Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Alison Kenney Paul Management For For
1j Elect Director Edward D. Shirley Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Third-Party Civil Rights Audit Shareholder Against For
5 Commission Third Party Report Assessing Company's Supply Chain Risks Shareholder Against For
6 Report on Efforts to Reduce Plastic Use Shareholder None For
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Gail K. Boudreaux Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Christine A. Leahy Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Grace Puma Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meghan V. Joyce Management For For
1.2 Elect Director Michael Spillane Management For For
1.3 Elect Director Jean-Michel Valette 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
 
THE CLOROX COMPANY
MEETING DATE:  NOV 16, 2022
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy L. Banse Management For For
1.2 Elect Director Julia Denman Management For For
1.3 Elect Director Spencer C. Fleischer Management For For
1.4 Elect Director Esther Lee Management For For
1.5 Elect Director A.D. David Mackay Management For For
1.6 Elect Director Paul Parker Management For For
1.7 Elect Director Stephanie Plaines Management For For
1.8 Elect Director Linda Rendle Management For For
1.9 Elect Director Matthew J. Shattock Management For For
1.10 Elect Director Kathryn Tesija Management For For
1.11 Elect Director Russell J. Weiner Management For For
1.12 Elect Director Christopher J. Williams 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 COCA-COLA COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herb Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Carolyn Everson Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director Amity Millhiser Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Third-Party Civil Rights Audit Shareholder Against Against
6 Issue Transparency Report on Global Public Policy and Political Influence Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
8 Require Independent Board Chair Shareholder Against Against
9 Report on Risk Due to Restrictions on Reproductive Rights Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 18, 2022
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald S. Lauder Management For For
1b Elect Director William P. Lauder Management For For
1c Elect Director Richard D. Parsons Management For For
1d Elect Director Lynn Forester de Rothschild Management For For
1e Elect Director Jennifer Tejada Management For For
1f Elect Director Richard F. Zannino Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 17, 2022
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Beck Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Dean Hollis Management For For
1d Elect Director Shervin J. Korangy Management For For
1e Elect Director Mark L. Schiller Management For For
1f Elect Director Michael B. Sims Management For For
1g Elect Director Carlyn R. Taylor Management For For
1h Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 04, 2023
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Humberto P. Alfonso Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Lori Dickerson Fouche Management For For
1e Elect Director Diane Gherson Management For For
1f Elect Director Timothy Kenesey Management For For
1g Elect Director Alicia Knapp Management For For
1h Elect Director Elio Leoni Sceti Management For For
1i Elect Director Susan Mulder Management For For
1j Elect Director James Park Management For For
1k Elect Director Miguel Patricio Management For For
1l Elect Director John C. Pope 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 Adopt Simple Majority Vote Shareholder Against Against
5 Report on Supply Chain Water Risk Exposure Shareholder Against For
6 Commission a Civil Rights and Non-Discrimination Audit Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2023
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Kevin M. Brown Management For For
1c Elect Director Elaine L. Chao Management For For
1d Elect Director Anne Gates Management For For
1e Elect Director Karen M. Hoguet Management For For
1f Elect Director W. Rodney McMullen Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director J. Amanda Sourry Knox (Amanda Sourry) Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
7 Report on Efforts to Reduce Plastic Use Shareholder Against Against
8 Report on Gender/Racial Pay Gap Shareholder Against For
9 Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2022
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Marc Allen Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Christopher Kempczinski Management For For
1f Elect Director Debra L. Lee Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director Christine M. McCarthy Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director Rajesh Subramaniam Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE:  JAN 19, 2023
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clayton C. Daley, Jr. Management For For
1b Elect Director Nomi P. Ghez Management For For
1c Elect Director Michelle P. Goolsby Management For For
1d Elect Director James M. Kilts Management For For
1e Elect Director Robert G. Montgomery Management For For
1f Elect Director Brian K. Ratzan Management For For
1g Elect Director David W. Ritterbush Management For For
1h Elect Director Joseph E. Scalzo Management For For
1i Elect Director Joseph J. Schena Management For For
1j Elect Director David J. West Management For For
1k Elect Director James D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE VITA COCO COMPANY, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  COCO       SECURITY ID:  92846Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Kirban Management For For
1.2 Elect Director John Leahy Management For For
1.3 Elect Director Kenneth Sadowsky Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 27, 2023
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Ostfeld Management For For
1b Elect Director Jean E. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 09, 2023
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Tyson Management For For
1b Elect Director Les R. Baledge Management For For
1c Elect Director Mike Beebe Management For For
1d Elect Director Maria Claudia Borras Management For For
1e Elect Director David J. Bronczek Management For For
1f Elect Director Mikel A. Durham Management For For
1g Elect Director Donnie King Management For For
1h Elect Director Jonathan D. Mariner Management For For
1i Elect Director Kevin M. McNamara Management For For
1j Elect Director Cheryl S. Miller Management For For
1k Elect Director Jeffrey K. Schomburger Management For For
1l Elect Director Barbara A. Tyson Management For For
1m Elect Director Noel White 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 Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains Shareholder Against Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 18, 2023
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl A. Bachelder Management For For
1b Elect Director James J. Barber, Jr. Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Scott D. Ferguson Management For For
1e Elect Director David E. Flitman Management For For
1f Elect Director Marla Gottschalk Management For For
1g Elect Director Sunil Gupta Management For For
1h Elect Director Carl Andrew Pforzheimer Management For For
1i Elect Director Quentin Roach Management For For
1j Elect Director David M. Tehle Management For For
1k Elect Director David A. Toy Management For For
1l Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
5 Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2023
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director Inderpal S. Bhandari Management For For
1c Elect Director Rosalind G. Brewer Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director Bryan C. Hanson Management For For
1f Elect Director Valerie B. Jarrett Management For For
1g Elect Director John A. Lederer Management For For
1h Elect Director Dominic P. Murphy Management For For
1i Elect Director Stefano Pessina Management For For
1j Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
 
WALMART INC.
MEETING DATE:  MAY 31, 2023
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Randall L. Stephenson Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Consider Pay Disparity Between CEO and Other Employees Shareholder Against Against
6 Report on Human Rights Due Diligence Shareholder Against Against
7 Commission Third Party Racial Equity Audit Shareholder Against Against
8 Report on Racial and Gender Layoff Diversity Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
11 Report on Risks Related to Operations in China Shareholder Against Against
12 Oversee and Report a Workplace Health and Safety Audit Shareholder Against Against

VOTE SUMMARY REPORT
SELECT DEFENSE AND AEROSPACE PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AERSALE CORPORATION
MEETING DATE:  JUN 09, 2023
TICKER:  ASLE       SECURITY ID:  00810F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicolas Finazzo Management For For
1b Elect Director Robert B. Nichols Management For For
1c Elect Director Jonathan Seiffer Management For For
1d Elect Director Peter Nolan Management For For
1e Elect Director Richard J. Townsend Management For For
1f Elect Director C. Robert Kehler Management For For
1g Elect Director Judith A. Fedder Management For For
1h Elect Director Andrew Levy Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
AIRBUS SE
MEETING DATE:  APR 19, 2023
TICKER:  AIR       SECURITY ID:  N0280G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Receive Explanation on Company's Dividend Policy Management None None
3.1 Receive Board Report Management None None
3.2 Discussion on Leading the Journey Towards Clean Aerospace Management None None
3.3 Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income Management For For
4.3 Approve Discharge of Non-Executive Directors Management For For
4.4 Approve Discharge of Executive Directors Management For For
4.5 Ratify Ernst & Young Accountants LLP as Auditors Management For For
4.6 Approve Implementation of Remuneration Policy Management For For
4.7 Reelect Ralph D. Crosby, Jr. as Non-Executive Director Management For For
4.8 Reelect Mark Dunkerley as Non-Executive Director Management For For
4.9 Reelect Stephan Gemkow as Non-Executive Director Management For For
4.10 Elect Antony Wood as Non-Executive Director Management For For
4.11 Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans Management For For
4.12 Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding Management For For
4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.14 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None
 
ATI, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Brett Harvey Management For For
1.2 Elect Director James C. Diggs Management For For
1.3 Elect Director David J. Morehouse Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  AXON       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Adriane Brown Management For For
1B Elect Director Michael Garnreiter Management For For
1C Elect Director Mark W. Kroll Management For For
1D Elect Director Matthew R. McBrady Management For For
1E Elect Director Hadi Partovi Management For For
1F Elect Director Graham Smith Management For For
1G Elect Director Patrick W. Smith Management For For
1H Elect Director Jeri Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Approve Stock Option Grants to Patrick W. Smith Management For For
6 Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System Shareholder Against Against
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 27, 2022
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Mark E. Gaumond Management For For
1c Elect Director Gretchen W. McClain Management For For
1d Elect Director Melody C. Barnes Management For For
1e Elect Director Ellen Jewett Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Charles O. Rossotti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Gerhard F. Burbach Management For For
1c Elect Director Rex D. Geveden Management For For
1d Elect Director James M. Jaska Management For For
1e Elect Director Kenneth J. Krieg Management For For
1f Elect Director Leland D. Melvin Management For For
1g Elect Director Robert L. Nardelli Management For For
1h Elect Director Barbara A. Niland Management For For
1i Elect Director John M. Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  OCT 20, 2022
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Daniels Management For For
1b Elect Director Lisa S. Disbrow Management For For
1c Elect Director Susan M. Gordon Management For For
1d Elect Director William L. Jews Management For For
1e Elect Director Gregory G. Johnson Management For For
1f Elect Director Ryan D. McCarthy Management For For
1g Elect Director John S. Mengucci Management For For
1h Elect Director Philip O. Nolan Management For For
1i Elect Director James L. Pavitt Management For For
1j Elect Director Debora A. Plunkett Management For For
1k Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn M. Bamford Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Bruce D. Hoechner Management For For
1.5 Elect Director Glenda J. Minor Management For For
1.6 Elect Director Anthony J. Moraco Management For For
1.7 Elect Director William F. Moran Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director Peter C. Wallace Management For For
1.10 Elect Director Larry D. Wyche Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ELBIT SYSTEMS LTD.
MEETING DATE:  NOV 16, 2022
TICKER:  ESLT       SECURITY ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Michael Federmann as Director Management For For
1.2 Reelect Rina Baum as Director Management For For
1.3 Reelect Yoram Ben-Zeev as Director Management For For
1.4 Reelect David Federmann as Director Management For For
1.5 Reelect Dov Ninveh as Director Management For For
1.6 Reelect Ehood (Udi) Nisan as Director Management For For
1.7 Reelect Yuli Tamir as Director Management For For
2 Reelect Bilha (Billy) Shapira as External Director Management For For
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2023
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Clarke Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director Cecil D. Haney Management For For
1e Elect Director Mark M. Malcolm Management For For
1f Elect Director James N. Mattis Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director C. Howard Nye Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Robert K. Steel Management For For
1l Elect Director John G. Stratton Management For For
1m Elect Director Peter A. Wall Management For For
2 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Human Rights Risk Assessment Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2023
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Carol F. Fine Management For For
1.3 Elect Director Adolfo Henriques Management For For
1.4 Elect Director Mark H. Hildebrandt Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HOWMET AEROSPACE INC.
MEETING DATE:  MAY 17, 2023
TICKER:  HWM       SECURITY ID:  443201108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director Sharon R. Barner Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Robert F. Leduc Management For For
1f Elect Director David J. Miller Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John C. Plant Management For For
1i Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  MAY 02, 2023
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Augustus L. Collins Management For For
1.2 Elect Director Leo P. Denault Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Frank R. Jimenez Management For For
1.6 Elect Director Christopher D. Kastner Management For For
1.7 Elect Director Anastasia D. Kelly Management For For
1.8 Elect Director Tracy B. McKibben Management For For
1.9 Elect Director Stephanie L. O'Sullivan Management For For
1.10 Elect Director Thomas C. Schievelbein Management For For
1.11 Elect Director John K. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  KTOS       SECURITY ID:  50077B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Anderson Management For For
1.2 Elect Director Eric DeMarco Management For For
1.3 Elect Director William Hoglund Management For Withhold
1.4 Elect Director Scot Jarvis Management For Withhold
1.5 Elect Director Jane Judd Management For Withhold
1.6 Elect Director Samuel Liberatore Management For For
1.7 Elect Director Deanna Lund Management For For
1.8 Elect Director Amy Zegart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 21, 2023
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director Peter W. Chiarelli Management For For
1c Elect Director Thomas A. Dattilo Management For For
1d Elect Director Roger B. Fradin Management For For
1e Elect Director Joanna L. Geraghty Management For For
1f Elect Director Harry B. Harris, Jr. Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Christopher E. Kubasik Management For For
1i Elect Director Rita S. Lane Management For For
1j Elect Director Robert B. Millard Management For For
1k Elect Director Edward A. Rice, Jr. Management For For
1l Elect Director Christina L. Zamarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director John M. Donovan Management For For
1.5 Elect Director Joseph F. Dunford, Jr. Management For For
1.6 Elect Director James O. Ellis, Jr. Management For For
1.7 Elect Director Thomas J. Falk Management For For
1.8 Elect Director Ilene S. Gordon Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet Management For For
1.13 Elect Director Patricia E. Yarrington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Human Rights Impact Assessment Shareholder Against Against
7 Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal Shareholder Against Against
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 26, 2022
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ballhaus Management For For
1.2 Elect Director Lisa S. Disbrow Management For Withhold
1.3 Elect Director Howard L. Lance 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 KPMG LLP as Auditors Management For For
5 Other Business Management For Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director David P. Abney Management For For
1.3 Elect Director Marianne C. Brown Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Madeleine A. Kleiner Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Graham N. Robinson Management For For
1.8 Elect Director Kimberly A. Ross Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
1.13 Elect Director Mary A. Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
6 Report on Congruency of Political Spending with Company Stated Values on Human Rights Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  RTX       SECURITY ID:  75513E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Leanne G. Caret Management For For
1c Elect Director Bernard A. Harris, Jr. Management For For
1d Elect Director Gregory J. Hayes Management For For
1e Elect Director George R. Oliver Management For For
1f Elect Director Robert K. (Kelly) Ortberg Management For For
1g Elect Director Dinesh C. Paliwal Management For For
1h Elect Director Ellen M. Pawlikowski Management For For
1i Elect Director Denise L. Ramos Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer Management For For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal Shareholder Against Against
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 26, 2023
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Cambone Management For For
1b Elect Director Irene M. Esteves Management For For
1c Elect Director William A. Fitzgerald Management For For
1d Elect Director Paul E. Fulchino Management For For
1e Elect Director Thomas C. Gentile, III Management For For
1f Elect Director Robert D. Johnson Management For For
1g Elect Director Ronald T. Kadish Management For For
1h Elect Director John L. Plueger Management For For
1i Elect Director James R. Ray, Jr. Management For For
1j Elect Director Patrick M. Shanahan Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 26, 2023
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Dahlberg Management For For
1.2 Elect Director Michelle A. Kumbier Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TEXTRON INC.
MEETING DATE:  APR 26, 2023
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard F. Ambrose Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director Scott C. Donnelly Management For For
1e Elect Director Deborah Lee James Management For For
1f Elect Director Thomas A. Kennedy Management For For
1g Elect Director Lionel L. Nowell, III Management For For
1h Elect Director James L. Ziemer Management For For
1i Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 18, 2023
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Lynne M. Doughtie Management For For
1d Elect Director David L. Gitlin Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Stayce D. Harris Management For For
1g Elect Director Akhil Johri Management For For
1h Elect Director David L. Joyce Management For For
1i Elect Director Lawrence W. Kellner Management For For
1j Elect Director Steven M. Mollenkopf Management For For
1k Elect Director John M. Richardson Management For For
1l Elect Director Sabrina Soussan Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Report on Risks Related to Operations in China Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Climate Lobbying Shareholder Against Against
9 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUL 12, 2022
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director Jane Cronin Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael Graff Management For For
1.5 Elect Director Sean Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Gary E. McCullough Management For For
1.8 Elect Director Michele Santana Management For For
1.9 Elect Director Robert Small Management For For
1.10 Elect Director John Staer Management For For
1.11 Elect Director Kevin Stein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 09, 2023
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director Jane Cronin Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael Graff Management For For
1.5 Elect Director Sean Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Gary E. McCullough Management For For
1.8 Elect Director Michele Santana Management For For
1.9 Elect Director Robert Small Management For For
1.10 Elect Director John Staer Management For For
1.11 Elect Director Kevin Stein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 15, 2022
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Bourgon Management For For
1b Elect Director Daniel J. Crowley Management For For
1c Elect Director Daniel P. Garton Management For For
1d Elect Director Barbara W. Humpton Management For For
1e Elect Director Neal J. Keating Management For For
1f Elect Director William L. Mansfield Management For For
1g Elect Director Colleen C. Repplier Management For For
1h Elect Director Larry O. Spencer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Tax Benefit Preservation Plan Management For Against
5 Require Independent Board Chair Shareholder Against Against
 
WOODWARD, INC.
MEETING DATE:  JAN 25, 2023
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT ENERGY PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANTERO RESOURCES CORPORATION
MEETING DATE:  JUN 06, 2023
TICKER:  AR       SECURITY ID:  03674X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Rady Management For Withhold
1.2 Elect Director Thomas B. Tyree, Jr. Management For Withhold
1.3 Elect Director Brenda R. Schroer Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
APA CORPORATION
MEETING DATE:  MAY 23, 2023
TICKER:  APA       SECURITY ID:  03743Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Charles W. Hooper Management For For
5 Elect Director Chansoo Joung Management For For
6 Elect Director H. Lamar McKay Management For For
7 Elect Director Amy H. Nelson Management For For
8 Elect Director Daniel W. Rabun Management For For
9 Elect Director Peter A. Ragauss Management For For
10 Elect Director David L. Stover Management For For
11 Ratify Ernst & Young LLP as Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers Management For For
 
ARCH COAL INC.
MEETING DATE:  MAY 12, 2023
TICKER:  ARCH       SECURITY ID:  03940R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Chapman Management For For
1.2 Elect Director John W. Eaves Management For For
1.3 Elect Director Holly Keller Koeppel Management For For
1.4 Elect Director Patrick A. Kriegshauser Management For For
1.5 Elect Director Paul A. Lang Management For For
1.6 Elect Director Richard A. Navarre Management For For
1.7 Elect Director Molly P. Zhang (aka Peifang Zhang) Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Bender Management For For
1.2 Elect Director Gary Rosenthal Management For For
1.3 Elect Director Bruce Rothstein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  APR 26, 2023
TICKER:  CPE       SECURITY ID:  13123X508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Bob Management For For
1.2 Elect Director James E. Craddock Management For For
1.3 Elect Director Anthony J. Nocchiero Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 04, 2023
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 26, 2023
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Keith M. Casey Management For For
2.2 Elect Director Canning K.N. Fok Management For For
2.3 Elect Director Jane E. Kinney Management For For
2.4 Elect Director Harold (Hal) N. Kvisle Management For For
2.5 Elect Director Eva L. Kwok Management For For
2.6 Elect Director Melanie A. Little Management For For
2.7 Elect Director Richard J. Marcogliese Management For For
2.8 Elect Director Jonathan M. McKenzie Management For For
2.9 Elect Director Claude Mongeau Management For For
2.10 Elect Director Alexander J. Pourbaix Management For For
2.11 Elect Director Wayne E. Shaw Management For For
2.12 Elect Director Frank J. Sixt Management For For
2.13 Elect Director Rhonda I. Zygocki Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Report on Lobbying and Policy Advocacy with its Net Zero Goal Shareholder For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director G. Andrea Botta Management For For
1b Elect Director Jack A. Fusco Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director Brian E. Edwards Management For For
1e Elect Director Denise Gray Management For For
1f Elect Director Lorraine Mitchelmore Management For For
1g Elect Director Donald F. Robillard, Jr. Management For For
1h Elect Director Matthew Runkle Management For For
1i Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Stranded Carbon Asset Risk Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Marillyn A. Hewson Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Debra Reed-Klages Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Cynthia J. Warner Management For For
1l Elect Director Michael K. (Mike) Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Rescind Scope 3 GHG Reduction Proposal Shareholder Against Against
6 Adopt Medium-Term Scope 3 GHG Reduction Target Shareholder Against Against
7 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Shareholder Against Against
8 Establish Board Committee on Decarbonization Risk Shareholder Against Against
9 Report on Social Impact From Plant Closure or Energy Transition Shareholder Against Against
10 Oversee and Report a Racial Equity Audit Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Require Independent Board Chair Shareholder Against Against
 
CHORD ENERGY CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  CHRD       SECURITY ID:  674215207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas E. Brooks Management For For
1b Elect Director Daniel E. Brown Management For For
1c Elect Director Susan M. Cunningham Management For For
1d Elect Director Samantha F. Holroyd Management For For
1e Elect Director Paul J. Korus Management For For
1f Elect Director Kevin S. McCarthy Management For For
1g Elect Director Anne Taylor Management For For
1h Elect Director Cynthia L. Walker Management For For
1i Elect Director Marguerite N. Woung-Chapman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CIVITAS RESOURCES, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  CIVI       SECURITY ID:  17888H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wouter van Kempen Management For For
1.2 Elect Director Deborah Byers Management For For
1.3 Elect Director Morris R. Clark Management For For
1.4 Elect Director M. Christopher Doyle Management For For
1.5 Elect Director Carrie M. Fox Management For For
1.6 Elect Director Carrie L. Hudak Management For For
1.7 Elect Director James M. Trimble Management For For
1.8 Elect Director Howard A. Willard, III Management For For
1.9 Elect Director Jeffrey E. Wojahn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Provide Right to Act by Written Consent Management For For
6 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
7 Authorize Shareholders to Fill Director Vacancies Management For For
8 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
9 Amend Certificate of Incorporation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2023
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis V. Arriola Management For For
1b Elect Director Jody Freeman Management For For
1c Elect Director Gay Huey Evans Management For For
1d Elect Director Jeffrey A. Joerres Management For For
1e Elect Director Ryan M. Lance Management For For
1f Elect Director Timothy A. Leach Management For For
1g Elect Director William H. McRaven Management For For
1h Elect Director Sharmila Mulligan Management For For
1i Elect Director Eric D. Mullins Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R.A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Provide Right to Call Special Meeting Management For For
6 Approve Omnibus Stock Plan Management For For
7 Require Independent Board Chair Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
9 Report on Tax Transparency Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
 
COTERRA ENERGY INC.
MEETING DATE:  MAY 04, 2023
TICKER:  CTRA       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Jorden Management For For
1.2 Elect Director Robert S. Boswell Management For For
1.3 Elect Director Dorothy M. Ables Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Dan O. Dinges Management For For
1.6 Elect Director Paul N. Eckley Management For For
1.7 Elect Director Hans Helmerich Management For For
1.8 Elect Director Lisa A. Stewart Management For For
1.9 Elect Director Frances M. Vallejo Management For For
1.10 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Report on Reliability of Methane Emission Disclosures Shareholder Against Against
7 Report on Climate Lobbying Shareholder Against Against
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director Gennifer F. Kelly Management For For
1.5 Elect Director Kelt Kindick Management For For
1.6 Elect Director John Krenicki, Jr. Management For For
1.7 Elect Director Karl F. Kurz Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director Robert A. Mosbacher, Jr. Management For For
1.10 Elect Director Richard E. Muncrief Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
6 Amend Certificate of Incorporation to Adopt Limitations on the Liability of Officers Management For For
7 Amend Right to Call Special Meeting Shareholder Against Against
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Travis D. Stice Management For For
1.2 Elect Director Vincent K. Brooks Management For For
1.3 Elect Director David L. Houston Management For For
1.4 Elect Director Rebecca A. Klein Management For For
1.5 Elect Director Stephanie K. Mains Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
1.8 Elect Director Frank D. Tsuru Management For For
1.9 Elect Director Steven E. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors Management For For
4 Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold Management For For
5 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
6 Ratify Grant Thornton LLP as Auditors Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For Against
1b Elect Director Charles R. Crisp Management For Against
1c Elect Director Robert P. Daniels Management For Against
1d Elect Director Lynn A. Dugle Management For Against
1e Elect Director C. Christopher Gaut Management For Against
1f Elect Director Michael T. Kerr Management For Against
1g Elect Director Julie J. Robertson Management For Against
1h Elect Director Donald F. Textor Management For Against
1i Elect Director Ezra Y. Yacob Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQT CORPORATION
MEETING DATE:  APR 19, 2023
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lee M. Canaan Management For For
1.3 Elect Director Janet L. Carrig Management For For
1.4 Elect Director Frank C. Hu Management For For
1.5 Elect Director Kathryn J. Jackson Management For For
1.6 Elect Director John F. McCartney Management For For
1.7 Elect Director James T. McManus, II Management For For
1.8 Elect Director Anita M. Powers Management For For
1.9 Elect Director Daniel J. Rice, IV Management For For
1.10 Elect Director Toby Z. Rice Management For For
1.11 Elect Director Hallie A. Vanderhider Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Susan K. Avery Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Gregory J. Goff Management For For
1.5 Elect Director John D. Harris, II Management For For
1.6 Elect Director Kaisa H. Hietala Management For For
1.7 Elect Director Joseph L. Hooley Management For For
1.8 Elect Director Steven A. Kandarian Management For For
1.9 Elect Director Alexander A. Karsner Management For For
1.10 Elect Director Lawrence W. Kellner Management For For
1.11 Elect Director Jeffrey W. Ubben Management For For
1.12 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Establish Board Committee on Decarbonization Risk Shareholder Against Against
6 Reduce Executive Stock Holding Period Shareholder Against Against
7 Report on Carbon Capture and Storage Shareholder Against Against
8 Report on Methane Emission Disclosure Reliability Shareholder Against Against
9 Adopt Medium-Term Scope 3 GHG Reduction Target Shareholder Against Against
10 Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana Shareholder Against Against
11 Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures Shareholder Against Against
12 Report on Asset Retirement Obligations Under IEA NZE Scenario Shareholder Against Against
13 Commission Audited Report on Reduced Plastics Demand Shareholder Against Against
14 Report on Potential Costs of Environmental Litigation Shareholder Against Against
15 Publish a Tax Transparency Report Shareholder Against Against
16 Report on Social Impact From Plant Closure or Energy Transition Shareholder Against Against
17 Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* Shareholder None None
 
GOLAR LNG LIMITED
MEETING DATE:  AUG 10, 2022
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Director Tor Olav Troim Management For For
2 Reelect Director Daniel Rabun Management For For
3 Reelect Director Thorleif Egeli Management For For
4 Reelect Director Carl Steen Management For For
5 Reelect Director Niels G. Stolt-Nielsen Management For For
6 Reelect Director Lori Wheeler Naess Management For For
7 Reelect Director Georgina Sousa Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2023
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Earl M. Cummings Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Robert A. Malone Management For For
1i Elect Director Jeffrey A. Miller Management For For
1j Elect Director Bhavesh V. (Bob) Patel Management For For
1k Elect Director Maurice S. Smith Management For For
1l Elect Director Janet L. Weiss Management For For
1m Elect Director Tobi M. Edwards Young Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Amend Certificate of Incorporation Management For For
 
HESS CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Lisa Glatch Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director Raymond J. McGuire Management For For
1h Elect Director David McManus Management For For
1i Elect Director Kevin O. Meyers Management For For
1j Elect Director Karyn F. Ovelmen Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
IMPERIAL OIL LIMITED
MEETING DATE:  MAY 02, 2023
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director David W. Cornhill Management For For
1B Elect Director Bradley W. Corson Management For For
1C Elect Director Matthew R. Crocker Management For For
1D Elect Director Sharon R. Driscoll Management For For
1E Elect Director John Floren Management For For
1F Elect Director Gary J. Goldberg Management For For
1G Elect Director Miranda C. Hubbs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 SP 1: Adopt an Absolute Greenhouse Gas Reduction Target Shareholder Against Against
4 SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations Shareholder Against Against
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  MAY 03, 2023
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher G. Stavros Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Dan F. Smith Management For For
1g Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael Stice Management For For
1.2 Elect Director John P. Surma Management For For
1.3 Elect Director Susan Tomasky Management For For
1.4 Elect Director Toni Townes-Whitley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Approve Increase in Size of Board Management For For
7 Adopt Simple Majority Vote Shareholder Against For
8 Amend Compensation Clawback Policy Shareholder Against Against
9 Report on Just Transition Shareholder Against Against
10 Report on Asset Retirement Obligation Shareholder Against Against
 
NEXTIER OILFIELD SOLUTIONS INC.
MEETING DATE:  JUN 13, 2023
TICKER:  NEX       SECURITY ID:  65290C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Drummond Management For For
1b Elect Director Leslie A. Beyer Management For For
1c Elect Director Stuart M. Brightman Management For For
1d Elect Director Gary M. Halverson Management For For
1e Elect Director Patrick M. Murray Management For For
1f Elect Director Amy H. Nelson Management For For
1g Elect Director Melvin G. Riggs Management For For
1h Elect Director Bernardo J. Rodriguez Management For For
1i Elect Director Michael Roemer Management For For
1j Elect Director James C. Stewart Management For For
1k Elect Director Scott R. Wille Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NOBLE CORPORATION PLC
MEETING DATE:  MAY 02, 2023
TICKER:  NE       SECURITY ID:  G65431127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert W. Eifler Management For For
2 Elect Director Claus V. Hemmingsen Management For For
3 Elect Director Alan J. Hirshberg Management For Against
4 Elect Director Kristin H. Holth Management For For
5 Elect Director Alastair Maxwell Management For For
6 Elect Director Ann D. Pickard Management For Against
7 Elect Director Charles M. Sledge Management For For
8 Ratify PricewaterhouseCoopers LLP (US) as Auditors Management For For
9 Reappoint PricewaterhouseCoopers LLP (UK) as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  NOG       SECURITY ID:  665531307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy "Ernie" Easley Management For For
1.4 Elect Director Michael Frantz Management For For
1.5 Elect Director William Kimble Management For For
1.6 Elect Director Jack King Management For For
1.7 Elect Director Stuart Lasher Management For For
1.8 Elect Director Jennifer Pomerantz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NOV INC.
MEETING DATE:  MAY 17, 2023
TICKER:  NOV       SECURITY ID:  62955J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clay C. Williams Management For For
1b Elect Director Greg L. Armstrong Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director Ben A. Guill Management For For
1e Elect Director David D. Harrison Management For For
1f Elect Director Eric L. Mattson Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Robert S. Welborn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 05, 2023
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Carlos M. Gutierrez Management For For
1d Elect Director Vicki Hollub Management For For
1e Elect Director William R. Klesse Management For For
1f Elect Director Jack B. Moore Management For For
1g Elect Director Claire O'Neill Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Ken Robinson Management For For
1j Elect Director Robert M. Shearer Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William B. Berry Management For For
1b Elect Director Jon Erik Reinhardsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  SEP 21, 2022
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect Simen Lieungh as Director Management For For
1.b Reelect Helene Odfjell as Director Management For For
1.c Reelect Thomas Marsoner as Director Management For For
1.d Reelect Harald Thorstein as Director Management For For
2 Approve KPMG AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Directors in the Aggregate Amount of USD 250,000 Management For For
4 Approve Remuneration Report Management For For
5 Amend Remuneration Policy And Other Terms of Employment For Executive Management Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 20, 2023
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect Simen Lieungh as Director Management For For
1.b Reelect Helene Odfjell as Director Management For For
1.c Reelect Harald Thorstein as Director Management For For
1.d Reelect Knut Hatleskog as Director Management For For
2 Ratify KPMG as Auditors; Approve Remuneration of Auditors Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Remuneration Report Management For Against
 
OVINTIV INC.
MEETING DATE:  MAY 03, 2023
TICKER:  OVV       SECURITY ID:  69047Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A.Dea Management For For
1b Elect Director Meg A. Gentle Management For For
1c Elect Director Ralph Izzo Management For For
1d Elect Director Howard J. Mayson Management For For
1e Elect Director Brendan M. McCracken Management For For
1f Elect Director Lee A. McIntire Management For For
1g Elect Director Katherine L. Minyard Management For For
1h Elect Director Steven W. Nance Management For For
1i Elect Director Suzanne P. Nimocks Management For For
1j Elect Director George L. Pita Management For For
1k Elect Director Thomas G. Ricks Management For For
1l Elect Director Brian G. Shaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barton R. Brookman Management For For
1.2 Elect Director Pamela R. Butcher Management For For
1.3 Elect Director Mark E. Ellis Management For For
1.4 Elect Director Paul J. Korus Management For For
1.5 Elect Director Lynn A. Peterson Management For For
1.6 Elect Director Carlos A. Sabater Management For For
1.7 Elect Director Diana L. Sands Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHILLIPS 66
MEETING DATE:  MAY 10, 2023
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory J. Hayes Management For For
1b Elect Director Charles M. Holley Management For For
1c Elect Director Denise R. Singleton Management For For
1d Elect Director Glenn F. Tilton Management For For
1e Elect Director Marna C. Whittington Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand Shareholder Against Against
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 25, 2023
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A.R Alameddine Management For For
1b Elect Director Lori G. Billingsley Management For For
1c Elect Director Edison C. Buchanan Management For For
1d Elect Director Richard P. Dealy Management For For
1e Elect Director Maria S. Dreyfus Management For For
1f Elect Director Matthew M. Gallagher Management For For
1g Elect Director Phillip A. Gobe Management For For
1h Elect Director Stacy P. Methvin Management For For
1i Elect Director Royce W. Mitchell Management For For
1j Elect Director Scott D. Sheffield Management For For
1k Elect Director J. Kenneth Thompson Management For For
1l Elect Director Phoebe A. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PROFRAC HOLDING CORP.
MEETING DATE:  JUN 01, 2023
TICKER:  ACDC       SECURITY ID:  74319N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theresa Glebocki Management For For
1.2 Elect Director Gerald Haddock Management For For
1.3 Elect Director Sergei Krylov Management For For
1.4 Elect Director Stacy Nieuwoudt Management For For
1.5 Elect Director James C. 'Coy' Randle, Jr. Management For For
1.6 Elect Director Matthew D. Wilks Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Grant Thornton LLP as Auditors Management For For
 
PROPETRO HOLDING CORP.
MEETING DATE:  MAY 11, 2023
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel D. Sledge Management For For
1.2 Elect Director Phillip A. Gobe Management For For
1.3 Elect Director Spencer D. Armour, III Management For For
1.4 Elect Director Mark S. Berg Management For For
1.5 Elect Director Anthony J. Best Management For For
1.6 Elect Director Michele Vion Management For For
1.7 Elect Director Mary P. Ricciardello Management For For
1.8 Elect Director G. Larry Lawrence Management For For
1.9 Elect Director Jack B. Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Margaret K. Dorman Management For For
1c Elect Director James M. Funk Management For For
1d Elect Director Steve D. Gray Management For For
1e Elect Director Greg G. Maxwell Management For For
1f Elect Director Reginal W. Spiller Management For For
1g Elect Director Dennis L. Degner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 05, 2023
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Coleman Management For For
1.2 Elect Director Patrick de La Chevardiere Management For For
1.3 Elect Director Miguel Galuccio Management For For
1.4 Elect Director Olivier Le Peuch Management For For
1.5 Elect Director Samuel Leupold Management For For
1.6 Elect Director Tatiana Mitrova Management For For
1.7 Elect Director Maria Moraeus Hanssen Management For For
1.8 Elect Director Vanitha Narayanan Management For For
1.9 Elect Director Mark Papa Management For For
1.10 Elect Director Jeff Sheets Management For For
1.11 Elect Director Ulrich Spiesshofer Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  AUG 31, 2022
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Increase Authorized Common Stock Management For Did Not Vote
 
SHELF DRILLING LTD.
MEETING DATE:  NOV 30, 2022
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Evidence and Transfer Title to Company's Listed Shares Management For For
2 Amend Articles Re: Register of Members, Transfer of Shares Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  JUN 12, 2023
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Elect Mei Xianzhi as Director Management For Against
 
SM ENERGY COMPANY
MEETING DATE:  MAY 25, 2023
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carla J. Bailo Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Ramiro G. Peru Management For For
1.4 Elect Director Anita M. Powers Management For For
1.5 Elect Director Julio M. Quintana Management For For
1.6 Elect Director Rose M. Robeson Management For For
1.7 Elect Director William D. Sullivan Management For For
1.8 Elect Director Herbert S. Vogel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 09, 2023
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian R. Ashby Management For For
1.2 Elect Director Patricia M. Bedient Management For For
1.3 Elect Director Russell K. Girling Management For For
1.4 Elect Director Jean Paul (JP) Gladu Management For For
1.5 Elect Director Dennis M. Houston Management For For
1.6 Elect Director Richard M. Kruger Management For For
1.7 Elect Director Brian P. MacDonald Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Daniel Romasko Management For For
1.10 Elect Director Christopher R. Seasons Management For For
1.11 Elect Director M. Jacqueline Sheppard Management For For
1.12 Elect Director Eira M. Thomas Management For For
1.13 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Report on Alignment of Capital Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge Shareholder Against Against
 
TECHNIPFMC PLC
MEETING DATE:  APR 28, 2023
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Claire S. Farley Management For For
1c Elect Director Eleazar de Carvalho Filho Management For For
1d Elect Director Robert G. Gwin Management For For
1e Elect Director John O'Leary Management For For
1f Elect Director Margareth Ovrum Management For For
1g Elect Director Kay G. Priestly Management For For
1h Elect Director John Yearwood Management For For
1i Elect Director Sophie Zurquiyah Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify PwC as Auditors Management For For
6 Reappoint PwC as U.K. Statutory Auditor Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
VALARIS LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  VAL       SECURITY ID:  G9460G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anton Dibowitz Management For For
1b Elect Director Dick Fagerstal Management For For
1c Elect Director Joseph Goldschmid Management For For
1d Elect Director Catherine J. Hughes Management For For
1e Elect Director Kristian Johansen Management For For
1f Elect Director Elizabeth D. Leykum Management For For
1g Elect Director Deepak Munganahalli Management For For
1h Elect Director James W. Swent, III Management For For
2 Advisory Vote to Ratify Named Executive Officers'Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred M. Diaz Management For For
1b Elect Director H. Paulett Eberhart Management For For
1c Elect Director Marie A. Ffolkes Management For For
1d Elect Director Joseph W. Gorder Management For For
1e Elect Director Kimberly S. Greene Management For For
1f Elect Director Deborah P. Majoras Management For For
1g Elect Director Eric D. Mullins Management For For
1h Elect Director Donald L. Nickles Management For For
1i Elect Director Robert A. Profusek Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Climate Transition Plan and GHG Emissions Reduction Targets Shareholder Against Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
VISTRA CORP.
MEETING DATE:  MAY 02, 2023
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Helm Management For For
1.2 Elect Director Hilary E. Ackermann Management For For
1.3 Elect Director Arcilia C. Acosta Management For For
1.4 Elect Director Gavin R. Baiera Management For For
1.5 Elect Director Paul M. Barbas Management For For
1.6 Elect Director James A. Burke Management For For
1.7 Elect Director Lisa Crutchfield Management For For
1.8 Elect Director Brian K. Ferraioli Management For For
1.9 Elect Director Jeff D. Hunter Management For For
1.10 Elect Director Julie A. Lagacy Management For For
1.11 Elect Director John R. (J.R.) Sult Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT ENTERPRISE TECHNOLOGY SERVICES PORTFOLIO (FORMERLY KNOWN AS: SELECT IT SERVICES PORTFOLIO)
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2023
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Nancy McKinstry Management For For
1c Elect Director Beth E. Mooney Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Julie Sweet Management For For
1i Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
AMDOCS LIMITED
MEETING DATE:  JAN 27, 2023
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director Rafael de la Vega Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director Richard T.C. LeFave Management For For
1.6 Elect Director John A. MacDonald Management For For
1.7 Elect Director Shuky Sheffer Management For For
1.8 Elect Director Yvette Kanouff Management For For
1.9 Elect Director Sarah Ruth Davis Management For For
1.10 Elect Director Amos Genish Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 09, 2022
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director David V. Goeckeler Management For For
1c Elect Director Linnie M. Haynesworth Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Nazzic S. Keene Management For For
1g Elect Director Thomas J. Lynch Management For For
1h Elect Director Scott F. Powers Management For For
1i Elect Director William J. Ready Management For For
1j Elect Director Carlos A. Rodriguez Management For For
1k Elect Director Sandra S. Wijnberg 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 Qualified Employee Stock Purchase Plan Management For For
 
BLOCK, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director Shawn Carter Management For For
1.4 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against For
 
CLOUDFLARE, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NET       SECURITY ID:  18915M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sandell Management For Withhold
1.2 Elect Director Michelle Zatlyn Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  JUL 26, 2022
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David A. Barnes Management For For
1d Elect Director Raul J. Fernandez Management For For
1e Elect Director David L. Herzog Management For For
1f Elect Director Dawn Rogers Management For For
1g Elect Director Michael J. Salvino Management For For
1h Elect Director Carrie W. Teffner Management For For
1i Elect Director Akihiko Washington Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 02, 2023
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Roman Management For For
1.2 Elect Director Jill B. Smart Management For For
1.3 Elect Director Ronald Vargo 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
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vikram Pandit Management For For
1b Elect Director Rohit Kapoor Management For For
1c Elect Director Andreas Fibig Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Kristy Pipes Management For For
1f Elect Director Nitin Sahney Management For For
1g Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Forward Stock Split Management For For
6 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
FISERV, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henrique de Castro Management For For
1.3 Elect Director Harry F. DiSimone Management For For
1.4 Elect Director Dylan G. Haggart Management For For
1.5 Elect Director Wafaa Mamilli Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Doyle R. Simons Management For For
1.8 Elect Director Kevin M. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven T. Stull Management For For
1b Elect Director Annabelle Bexiga Management For For
1c Elect Director Michael Buckman Management For For
1d Elect Director Ronald F. Clarke Management For For
1e Elect Director Joseph W. Farrelly Management For For
1f Elect Director Rahul Gupta Management For For
1g Elect Director Thomas M. Hagerty Management For For
1h Elect Director Archie L. Jones, Jr. Management For For
1i Elect Director Hala G. Moddelmog Management For For
1j Elect Director Richard Macchia Management For For
1k Elect Director Jeffrey S. Sloan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GARTNER, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Diana S. Ferguson Management For For
1f Elect Director Anne Sutherland Fuchs Management For For
1g Elect Director William O. Grabe Management For For
1h Elect Director Jose M. Gutierrez Management For For
1i Elect Director Eugene A. Hall Management For For
1j Elect Director Stephen G. Pagliuca Management For For
1k Elect Director Eileen M. Serra Management For For
1l Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 27, 2023
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Joia M. Johnson Management For For
1e Elect Director Ruth Ann Marshall Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Joseph H. Osnoss Management For For
1h Elect Director William B. Plummer Management For For
1i Elect Director Jeffrey S. Sloan Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
GLOBAL-E ONLINE LTD.
MEETING DATE:  JUN 20, 2023
TICKER:  GLBE       SECURITY ID:  M5216V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Reelect Nir Debbi as Director Management For For
1.b Reelect Anna Jain Bakst as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Discuss Financial Statements and the Report of the Board Management None None
 
H&R BLOCK, INC.
MEETING DATE:  NOV 04, 2022
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sean H. Cohan Management For For
1b Elect Director Robert A. Gerard Management For For
1c Elect Director Anuradha (Anu) Gupta Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Mia F. Mends Management For For
1g Elect Director Yolande G. Piazza Management For For
1h Elect Director Victoria J. Reich Management For For
1i Elect Director Matthew E. Winter 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
 
INTUIT INC.
MEETING DATE:  JAN 19, 2023
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2023
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Harit Talwar Management For For
1l Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Overseeing Risks Related to Discrimination Shareholder Against Against
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Shareholder Against Against
 
META PLATFORMS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  META       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 Report on Government Take Down Requests Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Human Rights Impact Assessment of Targeted Advertising Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Allegations of Political Entanglement and Content Management Biases in India Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Data Privacy regarding Reproductive Healthcare Shareholder Against Against
10 Report on Enforcement of Community Standards and User Content Shareholder Against Against
11 Report on Child Safety and Harm Reduction Shareholder Against Against
12 Report on Executive Pay Calibration to Externalized Costs Shareholder Against Against
13 Commission Independent Review of Audit & Risk Oversight Committee Shareholder Against Against
 
MONGODB, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archana Agrawal Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Dwight Merriman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NERDWALLET, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  NRDS       SECURITY ID:  64082B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Chen Management For For
1.2 Elect Director Jennifer E. Ceran Management For For
1.3 Elect Director Lynne M. Laube Management For For
1.4 Elect Director Kenneth T. McBride Management For For
1.5 Elect Director Maurice Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NUVEI CORPORATION
MEETING DATE:  MAY 26, 2023
TICKER:  NVEI       SECURITY ID:  67079A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Fayer Management For For
1.2 Elect Director Timothy A. Dent Management For Against
1.3 Elect Director Maren Hwei Chyun Lau Management For Against
1.4 Elect Director David Lewin Management For Against
1.5 Elect Director Daniela Mielke Management For Against
1.6 Elect Director Pascal Tremblay Management For For
1.7 Elect Director Samir Zabaneh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Omnibus Incentive Plan Management For Against
 
PAYCHEX, INC.
MEETING DATE:  OCT 13, 2022
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Mucci Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director B. Thomas Golisano Management For For
1f Elect Director Pamela A. Joseph Management For For
1g Elect Director Kevin A. Price Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
1j Elect Director Kara 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
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  MAY 01, 2023
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharen J. Turney Management For For
1.2 Elect Director J.C. Watts, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers Management For For
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Enrique Lores 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 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt a Policy on Services in Conflict Zones Shareholder Against Against
6 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
7 Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn Shareholder None None
8 Report on Ensuring Respect for Civil Liberties Shareholder Against Against
9 Adopt Majority Vote Standard for Director Elections Shareholder Against Against
 
REMITLY GLOBAL, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  RELY       SECURITY ID:  75960P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bora Chung Management For For
1.2 Elect Director Laurent Le Moal Management For For
1.3 Elect Director Nigel Morris Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SNOWFLAKE INC.
MEETING DATE:  JUL 07, 2022
TICKER:  SNOW       SECURITY ID:  833445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly A. Kramer Management For For
1b Elect Director Frank Slootman Management For For
1c Elect Director Michael L. Speiser Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TASKUS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  TASK       SECURITY ID:  87652V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaspar Weir Management For For
1.2 Elect Director Amit Dixit Management For For
1.3 Elect Director Michelle Gonzalez Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 12, 2023
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Betsy D. Holden Management For For
1c Elect Director Jeffrey A. Joerres Management For For
1d Elect Director Devin B. McGranahan Management For For
1e Elect Director Michael A. Miles, Jr. Management For For
1f Elect Director Timothy P. Murphy Management For For
1g Elect Director Jan Siegmund Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
TWILIO INC.
MEETING DATE:  JUN 13, 2023
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 24, 2023
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon Laguarta Management For For
1f Elect Director Teri L. List Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Linda J. Rendle Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
WEX INC.
MEETING DATE:  MAY 11, 2023
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Callahan Management For For
1.2 Elect Director Shikhar Ghosh Management For For
1.3 Elect Director James Groch Management For For
1.4 Elect Director James (Jim) Neary Management For For
1.5 Elect Director Melissa Smith Management For For
1.6 Elect Director Stephen Smith Management For For
1.7 Elect Director Susan Sobbott Management For For
1.8 Elect Director Regina O. Sommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WNS (HOLDINGS) LIMITED
MEETING DATE:  SEP 22, 2022
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Grant Thornton Bharat LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Timothy L. Main as a Director Management For For
5 Reelect Thi Nhuoc Lan Tu as a Director Management For For
6 Reelect Mario P. Vitale as a Director Management For For
7 Reelect Gareth Williams as a Director Management For For
8 Approve Remuneration of Directors Management For For
9 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT FINANCIALS PORTFOLIO (FORMERLY KNOWN AS: SELECT FINANCIAL SERVICES PORTFOLIO)
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen L. Alvingham Management For For
1b Elect Director Tracy A. Atkinson Management For For
1c Elect Director Dwight D. Churchill Management For For
1d Elect Director Jay C. Horgen Management For For
1e Elect Director Reuben Jeffery, III Management For For
1f Elect Director Felix V. Matos Rodriguez Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director David C. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director John B. Berding Management For For
1.4 Elect Director James E. Evans Management For For
1.5 Elect Director Terry S. Jacobs Management For For
1.6 Elect Director Gregory G. Joseph Management For For
1.7 Elect Director Mary Beth Martin Management For For
1.8 Elect Director Amy Y. Murray Management For For
1.9 Elect Director Evans N. Nwankwo Management For For
1.10 Elect Director William W. Verity Management For For
1.11 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APOLLO GLOBAL MANAGEMENT, INC.
MEETING DATE:  OCT 07, 2022
TICKER:  APO       SECURITY ID:  03769M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Beilinson Management For For
1.2 Elect Director James R. Belardi Management For For
1.3 Elect Director Jessica Bibliowicz Management For For
1.4 Elect Director Walter (Jay) Clayton, III Management For For
1.5 Elect Director Michael Ducey Management For For
1.6 Elect Director Richard Emerson Management For For
1.7 Elect Director Kerry Murphy Healey Management For For
1.8 Elect Director Mitra Hormozi Management For For
1.9 Elect Director Pamela Joyner Management For For
1.10 Elect Director Scott Kleinman Management For For
1.11 Elect Director A.B. Krongard Management For For
1.12 Elect Director Pauline Richards Management For For
1.13 Elect Director Marc Rowan Management For For
1.14 Elect Director David Simon Management For For
1.15 Elect Director Lynn Swann Management For For
1.16 Elect Director James Zelter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 09, 2023
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Teresa H. Clarke Management For For
1d Elect Director D. John Coldman Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Christopher C. Miskel Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 25, 2023
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Jay Gerken Management For For
1.2 Elect Director Judith P. Greffin Management For For
1.3 Elect Director Michael J. Haddad Management For For
1.4 Elect Director Andrew J. Harmening Management For For
1.5 Elect Director Robert A. Jeffe Management For For
1.6 Elect Director Eileen A. Kamerick Management For For
1.7 Elect Director Gale E. Klappa Management For For
1.8 Elect Director Cory L. Nettles Management For For
1.9 Elect Director Karen T. van Lith Management For For
1.10 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Jose (Joe) E. Almeida Management For For
1c Elect Director Frank P. Bramble, Sr. Management For For
1d Elect Director Pierre J.P. de Weck Management For For
1e Elect Director Arnold W. Donald Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Brian T. Moynihan Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Denise L. Ramos Management For For
1k Elect Director Clayton S. Rose Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
8 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Shareholder Against Against
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
10 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
11 Commission Third Party Racial Equity Audit Shareholder Against Against
 
BEAZLEY PLC
MEETING DATE:  APR 25, 2023
TICKER:  BEZ       SECURITY ID:  G0936K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Interim Dividends Management For For
5 Re-elect Rajesh Agrawal as Director Management For For
6 Re-elect Adrian Cox as Director Management For For
7 Re-elect Pierre-Olivier Desaulle as Director Management For For
8 Re-elect Nicola Hodson as Director Management For For
9 Re-elect Sally Lake as Director Management For For
10 Re-elect Christine LaSala as Director Management For For
11 Re-elect John Reizenstein as Director Management For For
12 Re-elect Robert Stuchbery as Director Management For For
13 Elect Clive Bannister as Director Management For For
14 Elect Fiona Muldoon as Director Management For For
15 Elect Cecilia Reyes Leuzinger as Director Management For For
16 Reappoint EY as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Approve UK Share Incentive Plan Management For For
19 Approve International Share Incentive Plan Management For For
20 Amend Long Term Incentive Plan Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  SEP 21, 2022
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BOLSA MEXICANA DE VALORES SAB DE CV
MEETING DATE:  APR 27, 2023
TICKER:  BOLSAA       SECURITY ID:  P17330104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1.1 Approve CEO's Report and External Auditor's Report Management For For
1.1.2 Approve Board's Report on Operations and Results of Company Management For For
1.1.3 Approve Board's Opinion on CEO's Report Management For For
1.1.4 Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting Management For For
1.2 Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.3 Approve Report on Activities and Operations Undertaken by Board Management For For
1.4 Approve Individual and Consolidated Financial Statements Management For For
1.5.1 Approve Chairman's Report of Audit Committee Management For For
1.5.2 Approve Chairman's Report of Corporate Practices Committee Management For For
1.6 Approve Reports of Other Committees Management For For
1.7.1 Approve Discharge of Board Management For For
1.7.2 Approve Discharge of Audit Committee Management For For
1.7.3 Approve Discharge of Corporate Practices Committee Management For For
1.8 Approve Report of Statutory Auditors Management For For
1.9 Accept Report on Compliance with Fiscal Obligations Management For For
2.1 Approve Allocation of MXN 83.09 Million to Increase Legal Reserve Management For For
2.2 Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied Management For For
3.1 Approve Cash Dividends of MXN 2.30 Per Share Management For For
4.1 Approve Discharge of Board Management For For
4.2.a Elect or Ratify Marcos Alejandro Martinez Gavica as Director Management For For
4.2.b Elect or Ratify Carlos Bremer Gutierrez as Director Management For For
4.2.c Elect or Ratify Eduardo Cepeda Fernandez as Director Management For Against
4.2.d Elect or Ratify Gina Diez Barroso Azcarraga as Director Management For For
4.2.e Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director Management For For
4.2.f Elect or Ratify Felipe Garcia Ascencio as Director Management For For
4.2.g Elect or Ratify Carlos Hank Gonzalez as Director Management For For
4.2.h Elect or Ratify Claudia Janez Sanchez as Director Management For For
4.2.i Elect or Ratify Ernesto Ortega Arellano as Director Management For For
4.2.j Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director Management For For
4.2.k Elect or Ratify Eduardo Osuna Osuna as Director Management For For
4.2.l Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director Management For For
4.2.m Elect or Ratify Alberto Torrado Martinez as Director Management For For
4.2.n Elect or Ratify Blanca Avelina Trevino de Vega as Director Management For For
4.2.o Elect or Ratify Eduardo Valdes Acra as Director Management For For
4.2.p Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director Management For For
4.2.q Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director Management For For
4.2.r Elect or Ratify Marcos Ramirez Miguel as Alternate Director Management For For
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director Management For For
4.3.1 Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors Management For For
4.4 Accept Resignation of Each Person Who do not Ratify themselves as Director Management For For
4.5 Ratify Marcos Alejandro Martinez Gavica as Board Chairman Management For For
4.6 Ratify Rafael Robles Miaja as Secretary of Board Management For For
4.7 Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board Management For For
4.8 Elect Statutory Auditor Management For For
4.9 Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee Management For For
4.10 Elect Claudia Janez Sanchez as Member of Audit Committee Management For For
4.11 Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee Management For For
4.12 Elect Eduardo Valdes Acra as Member of Audit Committee Management For For
4.13 Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee Management For For
4.14 Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee Management For For
4.15 Ratify Alberto Torrado Martinez as Member of Corporate Practices Committee Management For For
4.16 Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee Management For For
4.17 Authorize Board to Elect Rest of Members and Chairmen of Committees Management For For
5.1 Approve Remuneration of Directors and Company Secretary Management For For
5.2 Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 Management For For
5.3 Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000 Management For For
6.1 Approve Report of Policies Related to Repurchase of Shares Management For For
6.2 Approve Report on Company Has 15.26 Million Series A Class I Repurchase Shares Management For For
7.1 Set Amount of Share Repurchase Reserve Management For For
8.1 Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions Management For For
 
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE:  NOV 09, 2022
TICKER:  BAM.A       SECURITY ID:  112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership Management For For
2 Approve MSOP Resolution Management For For
3 Approve NQMSOP Resolution Management For For
4 Approve Manager Escrowed Stock Plan Resolution Management For For
 
BROOKFIELD CORPORATION
MEETING DATE:  JUN 09, 2023
TICKER:  BN       SECURITY ID:  11271J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Decrease in Size of Board from Sixteen to Fourteen Management For For
2.1 Elect Director M. Elyse Allan Management For For
2.2 Elect Director Angela F. Braly Management For For
2.3 Elect Director Janice Fukakusa Management For For
2.4 Elect Director Maureen Kempston Darkes Management For For
2.5 Elect Director Frank J. McKenna Management For For
2.6 Elect Director Hutham S. Olayan Management For For
2.7 Elect Director Diana L. Taylor Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Escrowed Stock Plan Management For For
6 Approve BNRE Restricted Stock Plan Management For For
7 SP: Report on Tax Transparency Shareholder Against Against
 
CADENCE BANK
MEETING DATE:  APR 26, 2023
TICKER:  CADE       SECURITY ID:  12740C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah M. Cannon Management For For
1.2 Elect Director Warren A. Hood, Jr. Management For For
1.3 Elect Director Precious W. Owodunni Management For For
1.4 Elect Director Thomas R. Stanton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify FORVIS, LLP as Auditors Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh R. Harris Management For Withhold
1.2 Elect Director C. Malcolm Holland Management For Withhold
1.3 Elect Director Mark D. Linehan Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Ime Archibong Management For For
1c Elect Director Christine Detrick Management For For
1d Elect Director Ann Fritz Hackett Management For For
1e Elect Director Peter Thomas Killalea Management For For
1f Elect Director Cornelis "Eli" Leenaars Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Craig Anthony Williams Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Adopt Simple Majority Vote Shareholder Against For
8 Report on Board Oversight of Risks Related to Discrimination Shareholder Against Against
9 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director William M. Farrow, III Management For For
1c Elect Director Edward J. Fitzpatrick Management For For
1d Elect Director Ivan K. Fong Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Alexander J. Matturri, Jr. Management For For
1h Elect Director Jennifer J. McPeek Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director James E. Parisi Management For For
1k Elect Director Joseph P. Ratterman Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 17, 2023
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael P. Connors Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Kathy Bonanno Management For For
5.5 Elect Director Nancy K. Buese Management For For
5.6 Elect Director Sheila P. Burke Management For For
5.7 Elect Director Michael L. Corbat Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Theodore E. Shasta Management For For
5.11 Elect Director David H. Sidwell Management For For
5.12 Elect Director Olivier Steimer Management For For
5.13 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect David H. Sidwell as Member of the Compensation Committee Management For For
7.3 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9.1 Amend Articles Relating to Swiss Corporate Law Updates Management For For
9.2 Amend Articles to Advance Notice Period Management For For
10.1 Cancel Repurchased Shares Management For For
10.2 Reduction of Par Value Management For For
11.1 Approve Remuneration of Directors in the Amount of USD 5.5 Million Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 Management For For
11.3 Approve Remuneration Report Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
15 Report on Human Rights Risk Assessment Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2023
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen M. Costello Management For For
1b Elect Director Grace E. Dailey Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Jane N. Fraser Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director James S. Turley Management For For
1m Elect Director Casper W. von Koskull Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Respecting Indigenous Peoples' Rights Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
CME GROUP INC.
MEETING DATE:  MAY 04, 2023
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Kathryn Benesh Management For For
1c Elect Director Timothy S. Bitsberger Management For For
1d Elect Director Charles P. Carey Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Harold Ford, Jr. Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2023
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Avila Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director Curtis C. Farmer Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Derek J. Kerr Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Jennifer H. Sampson Management For For
1.9 Elect Director Barbara R. Smith Management For For
1.10 Elect Director Robert S. Taubman Management For For
1.11 Elect Director Reginald M. Turner, Jr. Management For For
1.12 Elect Director Nina G. Vaca Management For For
1.13 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE:  MAY 09, 2023
TICKER:  DLG       SECURITY ID:  G2871V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Mark Lewis as Director Management For For
5 Re-elect Tracy Corrigan as Director Management For For
6 Re-elect Danuta Gray as Director Management For For
7 Re-elect Mark Gregory as Director Management For For
8 Re-elect Sebastian James as Director Management For For
9 Re-elect Adrian Joseph as Director Management For For
10 Re-elect Neil Manser as Director Management For For
11 Re-elect Fiona McBain as Director Management For For
12 Re-elect Gregor Stewart as Director Management For For
13 Re-elect Richard Ward as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Authorise Issue of Equity in Relation to an Issue of RT1 Instruments Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments Management For For
 
DUN & BRADSTREET HOLDINGS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  DNB       SECURITY ID:  26484T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Alemany Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Chinh E. Chu Management For For
1.4 Elect Director William P. Foley, II Management For For
1.5 Elect Director Thomas M. Hagerty Management For Withhold
1.6 Elect Director Anthony M. Jabbour Management For For
1.7 Elect Director Keith J. Jackson Management For Withhold
1.8 Elect Director Richard N. Massey Management For Withhold
1.9 Elect Director James A. Quella Management For Withhold
1.10 Elect Director Ganesh B. Rao Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manuel P. Alvarez Management For For
1.2 Elect Director Molly Campbell Management For For
1.3 Elect Director Archana Deskus Management For For
1.4 Elect Director Serge Dumont Management For For
1.5 Elect Director Rudolph I. Estrada Management For For
1.6 Elect Director Paul H. Irving Management For For
1.7 Elect Director Sabrina Kay Management For For
1.8 Elect Director Jack C. Liu Management For For
1.9 Elect Director Dominic Ng Management For For
1.10 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 01, 2023
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Campbell Management For Against
1b Elect Director B. Frederick Becker Management For Against
1c Elect Director Sharon A. Beesley Management For For
1d Elect Director James D. Carey Management For For
1e Elect Director Susan L. Cross Management For For
1f Elect Director Hans-Peter Gerhardt Management For Against
1g Elect Director Orla Gregory Management For For
1h Elect Director Myron Hendry Management For For
1i Elect Director Paul J. O'Shea Management For For
1j Elect Director Hitesh Patel Management For For
1k Elect Director Dominic Silvester Management For For
1l Elect Director Poul A. Winslow Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 02, 2023
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. DeGiorgio Management For For
1.2 Elect Director James L. Doti Management For For
1.3 Elect Director Michael D. McKee Management For For
1.4 Elect Director Marsha A. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Alemany Management For For
1.2 Elect Director John M. Alexander, Jr. Management For For
1.3 Elect Director Victor E. Bell, III Management For For
1.4 Elect Director Peter M. Bristow Management For For
1.5 Elect Director Hope H. Bryant Management For For
1.6 Elect Director Michael A. Carpenter Management For For
1.7 Elect Director H. Lee Durham, Jr. Management For For
1.8 Elect Director Eugene Flood, Jr. Management For For
1.9 Elect Director Frank B. Holding, Jr. Management For For
1.10 Elect Director Robert R. Hoppe Management For For
1.11 Elect Director Floyd L. Keels Management For For
1.12 Elect Director Robert E. Mason, IV Management For For
1.13 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Increase Authorized Preferred Stock Management For Against
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
7 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alice S. Cho Management For For
1b Elect Director Thomas E. Henning Management For For
1c Elect Director Dennis L. Johnson Management For For
1d Elect Director Patricia L. Moss Management For For
1e Elect Director Daniel A. Rykhus Management For For
2 Change State of Incorporation from Montana to Delaware Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify RSM US LLP as Auditors Management For For
 
FIRSTCASH HOLDINGS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  FCFS       SECURITY ID:  33768G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel E. Berce Management For For
1b Elect Director Mikel D. Faulkner Management For For
1c Elect Director Randel G. Owen Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven T. Stull Management For For
1b Elect Director Annabelle Bexiga Management For For
1c Elect Director Michael Buckman Management For For
1d Elect Director Ronald F. Clarke Management For For
1e Elect Director Joseph W. Farrelly Management For For
1f Elect Director Rahul Gupta Management For For
1g Elect Director Thomas M. Hagerty Management For For
1h Elect Director Archie L. Jones, Jr. Management For For
1i Elect Director Hala G. Moddelmog Management For For
1j Elect Director Richard Macchia Management For For
1k Elect Director Jeffrey S. Sloan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 27, 2023
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Joia M. Johnson Management For For
1e Elect Director Ruth Ann Marshall Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Joseph H. Osnoss Management For For
1h Elect Director William B. Plummer Management For For
1i Elect Director Jeffrey S. Sloan Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
GLOBE LIFE INC.
MEETING DATE:  APR 27, 2023
TICKER:  GL       SECURITY ID:  37959E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Addison Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director Cheryl D. Alston Management For For
1.4 Elect Director Mark A. Blinn Management For For
1.5 Elect Director James P. Brannen Management For For
1.6 Elect Director Jane Buchan Management For For
1.7 Elect Director Alice S. Cho Management For For
1.8 Elect Director J. Matthew Darden Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director David A. Rodriguez Management For For
1.11 Elect Director Frank M. Svoboda Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Engel Management For For
1b Elect Director Thomas L. Flynn Management For For
1c Elect Director Jennifer K. Hopkins Management For For
1d Elect Director Bruce K. Lee Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
HISCOX LTD.
MEETING DATE:  MAY 11, 2023
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Robert Childs as Director Management For For
6 Elect Paul Cooper as Director Management For For
7 Re-elect Donna DeMaio as Director Management For For
8 Re-elect Michael Goodwin as Director Management For For
9 Re-elect Thomas Huerlimann as Director Management For For
10 Re-elect Hamayou Akbar Hussain as Director Management For For
11 Re-elect Colin Keogh as Director Management For For
12 Re-elect Anne MacDonald as Director Management For For
13 Re-elect Constantinos Miranthis as Director Management For For
14 Re-elect Joanne Musselle as Director Management For For
15 Re-elect Lynn Pike as Director Management For For
16 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2023
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director Alicia Boler Davis Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Alex Gorsky Management For For
1i Elect Director Mellody Hobson Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Phebe N. Novakovic Management For For
1l Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
7 Amend Public Responsibility Committee Charter to Include Animal Welfare Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
9 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
10 Report on Risks Related to Discrimination Against Individuals Including Political Views Shareholder Against Against
11 Report on Political Expenditures Congruence Shareholder Against Against
12 Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting Shareholder Against Against
 
KEYCORP
MEETING DATE:  MAY 11, 2023
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander M. Cutler Management For For
1.2 Elect Director H. James Dallas Management For For
1.3 Elect Director Elizabeth R. Gile Management For For
1.4 Elect Director Ruth Ann M. Gillis Management For For
1.5 Elect Director Christopher M. Gorman Management For For
1.6 Elect Director Robin N. Hayes Management For For
1.7 Elect Director Carlton L. Highsmith Management For For
1.8 Elect Director Richard J. Hipple Management For For
1.9 Elect Director Devina A. Rankin Management For For
1.10 Elect Director Barbara R. Snyder Management For For
1.11 Elect Director Richard J. Tobin Management For For
1.12 Elect Director Todd J. Vasos Management For For
1.13 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
 
LANCASHIRE HOLDINGS LTD.
MEETING DATE:  APR 26, 2023
TICKER:  LRE       SECURITY ID:  G5361W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Peter Clarke as Director Management For For
6 Re-elect Michael Dawson as Director Management For For
7 Elect Jack Gressier as Director Management For For
8 Re-elect Natalie Kershaw as Director Management For For
9 Re-elect Robert Lusardi as Director Management For For
10 Re-elect Alex Maloney as Director Management For For
11 Re-elect Irene McDermott Brown as Director Management For For
12 Re-elect Sally Williams as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of the Auditors Management For For
15 Amend Bye-laws Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
19 Authorise Market Purchase of Common Shares Management For For
 
LAZARD LTD
MEETING DATE:  APR 27, 2023
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Jacobs Management For For
1.2 Elect Director Michelle Jarrard Management For For
1.3 Elect Director Iris Knobloch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2023
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Barnes Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Carlton J. Charles Management For For
1.4 Elect Director Jane Chwick Management For For
1.5 Elect Director William F. Cruger, Jr. Management For For
1.6 Elect Director T. Jefferson Cunningham, III Management For For
1.7 Elect Director Gary N. Geisel Management For For
1.8 Elect Director Leslie V. Godridge Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Melinda R. Rich Management For For
1.12 Elect Director Robert E. Sadler, Jr. Management For For
1.13 Elect Director Denis J. Salamone Management For For
1.14 Elect Director John R. Scannell Management For For
1.15 Elect Director Rudina Seseri Management For For
1.16 Elect Director Kirk W. Walters Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director John Q. Doyle Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Oscar Fanjul Management For For
1e Elect Director H. Edward Hanway Management For For
1f Elect Director Judith Hartmann Management For For
1g Elect Director Deborah C. Hopkins Management For For
1h Elect Director Tamara Ingram Management For For
1i Elect Director Jane H. Lute Management For For
1j Elect Director Steven A. Mills Management For For
1k Elect Director Bruce P. Nolop Management For For
1l Elect Director Morton O. Schapiro Management For For
1m Elect Director Lloyd M. Yates Management For For
1n Elect Director Ray G. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2023
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Harit Talwar Management For For
1l Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Overseeing Risks Related to Discrimination Shareholder Against Against
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Shareholder Against Against
 
MORGAN STANLEY
MEETING DATE:  MAY 19, 2023
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alistair Darling Management For For
1b Elect Director Thomas H. Glocer Management For For
1c Elect Director James P. Gorman Management For For
1d Elect Director Robert H. Herz Management For For
1e Elect Director Erika H. James Management For For
1f Elect Director Hironori Kamezawa Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Stephen J. Luczo Management For For
1i Elect Director Jami Miscik Management For For
1j Elect Director Masato Miyachi Management For For
1k Elect Director Dennis M. Nally Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Adam S. Pollitzer Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director Priya Huskins Management For For
1.5 Elect Director James G. Jones Management For For
1.6 Elect Director Lynn S. McCreary Management For For
1.7 Elect Director Michael Montgomery Management For For
1.8 Elect Director Regina Muehlhauser Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 02, 2023
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tanya M. Acker Management For For
1b Elect Director Paul R. Burke Management For For
1c Elect Director Craig A. Carlson Management For For
1d Elect Director John M. Eggemeyer, III Management For For
1e Elect Director C. William Hosler Management For For
1f Elect Director Polly B. Jessen Management For For
1g Elect Director Susan E. Lester Management For For
1h Elect Director Roger H. Molvar Management For For
1i Elect Director Stephanie B. Mudick Management For For
1j Elect Director Paul W. Taylor Management For For
1k Elect Director Matthew P. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PATRIA INVESTMENTS LIMITED
MEETING DATE:  JUN 28, 2023
TICKER:  PAX       SECURITY ID:  G69451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
 
PHOENIX VEGA MEZZ PLC
MEETING DATE:  JUL 13, 2022
TICKER:  PVMEZZ       SECURITY ID:  M7909M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Directors (Bundled) Management For Against
3 Approve Director Remuneration Management For For
4 Ratify Baker Tilly Cyprus as Auditors Management For For
5 Approve Remuneration of External Auditors Management For For
6 Approve Reduction in Issued Share Capital through Decrease in Par Value Management For For
 
PIRAEUS FINANCIAL HOLDINGS SA
MEETING DATE:  JUL 22, 2022
TICKER:  TPEIR       SECURITY ID:  X06397248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Income Allocation Management For For
2 Approve Management of Company and Grant Discharge to Auditors Management For For
3 Approve Auditors and Fix Their Remuneration Management For For
4 Receive Audit Committee's Activity Report Management None None
5 Receive Report of Independent Directors Management None None
6 Approve Director Remuneration Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Amend Remuneration Policy Management For For
9 Approve Offsetting Accumulated Losses with Share Premium Account Management For For
10 Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders Management For For
11 Authorize Board to Participate in Companies with Similar Business Interests Management For For
12 Elect Director Management For For
13 Various Announcements Management None None
 
POPULAR, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Joaquin E. Bacardi, III Management For For
1c Elect Director Alejandro M. Ballester Management For For
1d Elect Director Robert Carrady Management For For
1e Elect Director Richard L. Carrion Management For For
1f Elect Director Betty DeVita Management For For
1g Elect Director John W. Diercksen Management For For
1h Elect Director Maria Luisa Ferre Rangel Management For For
1i Elect Director C. Kim Goodwin Management For For
1j Elect Director Jose R. Rodriguez Management For For
1k Elect Director Alejandro M. Sanchez Management For For
1l Elect Director Myrna M. Soto Management For For
1m Elect Director Carlos A. Unanue Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director Amber L. Cottle Management For For
1d Elect Director Gary L. Crittenden Management For For
1e Elect Director Cynthia N. Day Management For For
1f Elect Director Sanjeev Dheer Management For For
1g Elect Director Beatriz R. Perez Management For For
1h Elect Director D. Richard Williams Management For For
1i Elect Director Glenn J. Williams Management For For
1j Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 23, 2023
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marlene Debel Management For For
1b Elect Director Robert M. Dutkowsky Management For For
1c Elect Director Jeffrey N. Edwards Management For For
1d Elect Director Benjamin C. Esty Management For For
1e Elect Director Anne Gates Management For For
1f Elect Director Thomas A. James Management For For
1g Elect Director Gordon L. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Paul C. Reilly Management For For
1j Elect Director Raj Seshadri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 24, 2023
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pina Albo Management For For
1b Elect Director Tony Cheng Management For For
1c Elect Director John J. Gauthier Management For For
1d Elect Director Patricia L. Guinn Management For For
1e Elect Director Anna Manning Management For For
1f Elect Director Hazel M. McNeilage Management For For
1g Elect Director George Nichols, III Management For For
1h Elect Director Stephen O'Hearn Management For For
1i Elect Director Shundrawn Thomas Management For For
1j Elect Director Khanh T. Tran Management For For
1k Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ainar D. Aijala, Jr. Management For For
1b Elect Director Lisa Rojas Bacus Management For For
1c Elect Director Terrence W. Cavanaugh Management For For
1d Elect Director Wole C. Coaxum Management For For
1e Elect Director Robert Kelly Doherty Management For For
1f Elect Director John J. Marchioni Management For For
1g Elect Director Thomas A. McCarthy Management For For
1h Elect Director Stephen C. Mills Management For For
1i Elect Director H. Elizabeth Mitchell Management For For
1j Elect Director Cynthia S. Nicholson Management For For
1k Elect Director John S. Scheid Management For For
1l Elect Director J. Brian Thebault Management For For
1m Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director DonnaLee DeMaio Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Julio A. Portalatin Management For For
1k Elect Director John B. Rhea Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Asset Management Policies and Diversified Investors Shareholder Against Against
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 12, 2023
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Z. Cook Management For For
1b Elect Director Joseph J. Echevarria Management For For
1c Elect Director M. Amy Gilliland Management For For
1d Elect Director Jeffrey A. Goldstein Management For For
1e Elect Director K. Guru Gowrappan Management For For
1f Elect Director Ralph Izzo Management For For
1g Elect Director Sandra E. "Sandie" O'Connor Management For For
1h Elect Director Elizabeth E. Robinson Management For For
1i Elect Director Frederick O. Terrell Management For For
1j Elect Director Robin A. Vince Management For For
1k Elect Director Alfred W. "Al" Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
THE CARLYLE GROUP INC.
MEETING DATE:  MAY 30, 2023
TICKER:  CG       SECURITY ID:  14316J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Conway, Jr. Management For Withhold
1.2 Elect Director Lawton W. Fitt Management For Withhold
1.3 Elect Director Mark S. Ordan Management For Withhold
1.4 Elect Director Anthony Welters Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Adopt Simple Majority Vote Shareholder For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry D. De Shon Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Edmund Reese Management For For
1g Elect Director Teresa Wynn Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matthew E. Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Russell G. Golden Management For For
1d Elect Director Patricia L. Higgins Management For For
1e Elect Director William J. Kane Management For For
1f Elect Director Thomas B. Leonardi Management For For
1g Elect Director Clarence Otis, Jr. Management For For
1h Elect Director Elizabeth E. Robinson Management For For
1i Elect Director Philip T. (Pete) Ruegger, III Management For For
1j Elect Director Rafael Santana Management For For
1k Elect Director Todd C. Schermerhorn Management For For
1l Elect Director Alan D. Schnitzer Management For For
1m Elect Director Laurie J. Thomsen Management For For
1n Elect Director Bridget van Kralingen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting Shareholder Against Against
7 Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development Shareholder Against Against
8 Oversee and Report on a Third-Party Racial Equity Audit Shareholder Against Against
9 Ensure Policies Do Not Support Police Violations of Civil Rights Shareholder Against Against
10 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn Shareholder None None
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director K. David Boyer, Jr. Management For For
1c Elect Director Agnes Bundy Scanlan Management For For
1d Elect Director Anna R. Cablik Management For For
1e Elect Director Dallas S. Clement Management For For
1f Elect Director Paul D. Donahue Management For For
1g Elect Director Patrick C. Graney, III Management For For
1h Elect Director Linnie M. Haynesworth Management For For
1i Elect Director Kelly S. King Management For For
1j Elect Director Easter A. Maynard Management For For
1k Elect Director Donna S. Morea Management For For
1l Elect Director Charles A. Patton Management For For
1m Elect Director Nido R. Qubein Management For For
1n Elect Director David M. Ratcliffe Management For For
1o Elect Director William H. Rogers, Jr. Management For For
1p Elect Director Frank P. Scruggs, Jr. Management For For
1q Elect Director Christine Sears Management For For
1r Elect Director Thomas E. Skains Management For For
1s Elect Director Bruce L. Tanner Management For For
1t Elect Director Thomas N. Thompson Management For For
1u Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
U.S. BANCORP
MEETING DATE:  APR 18, 2023
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Alan B. Colberg Management For For
1f Elect Director Kimberly N. Ellison-Taylor Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Richard P. McKenney Management For For
1j Elect Director Yusuf I. Mehdi Management For For
1k Elect Director Loretta E. Reynolds Management For For
1l Elect Director John P. Wiehoff Management For For
1m Elect Director Scott W. Wine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Janine A. Davidson Management For For
1.3 Elect Director Kevin C. Gallagher Management For For
1.4 Elect Director Greg M. Graves Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director J. Mariner Kemper Management For For
1.7 Elect Director Gordon E. Lansford, III Management For For
1.8 Elect Director Timothy R. Murphy Management For For
1.9 Elect Director Tamara M. Peterman Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director L. Joshua Sosland Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For Withhold
1.2 Elect Director Joseph J. Grano, Jr. Management For Withhold
1.3 Elect Director Joanne M. Minieri Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen D. Levy Management For For
1.2 Elect Director Michael D. Malone Management For For
1.3 Elect Director John Rice Management For For
1.4 Elect Director Dana L. Schmaltz Management For For
1.5 Elect Director Howard W. Smith, III Management For For
1.6 Elect Director William M. Walker Management For For
1.7 Elect Director Michael J. Warren Management For For
1.8 Elect Director Donna C. Wells Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Mark A. Chancy Management For For
1c Elect Director Celeste A. Clark Management For For
1d Elect Director Theodore F. Craver, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Wayne M. Hewett Management For For
1g Elect Director CeCelia (CeCe) G. Morken Management For For
1h Elect Director Maria R. Morris Management For For
1i Elect Director Felicia F. Norwood Management For For
1j Elect Director Richard B. Payne, Jr. Management For For
1k Elect Director Ronald L. Sargent Management For For
1l Elect Director Charles W. Scharf Management For For
1m Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Political Expenditures Congruence Shareholder Against Against
7 Report on Climate Lobbying Shareholder Against Against
8 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
10 Report on Prevention of Workplace Harassment and Discrimination Shareholder Against Against
11 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth H. Connelly Management For For
1.2 Elect Director Timothy S. Crane Management For For
1.3 Elect Director Peter D. Crist Management For For
1.4 Elect Director William J. Doyle Management For For
1.5 Elect Director Marla F. Glabe Management For For
1.6 Elect Director H. Patrick Hackett, Jr. Management For For
1.7 Elect Director Scott K. Heitmann Management For For
1.8 Elect Director Brian A. Kenney Management For For
1.9 Elect Director Deborah L. Hall Lefevre Management For For
1.10 Elect Director Suzet M. McKinney Management For For
1.11 Elect Director Gary D. "Joe" Sweeney Management For For
1.12 Elect Director Karin Gustafson Teglia Management For For
1.13 Elect Director Alex E. Washington, III Management For For
1.14 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ZIONS BANCORPORATION, N.A.
MEETING DATE:  MAY 05, 2023
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maria Contreras-Sweet Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director Claire A. Huang Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT FINTECH PORTFOLIO (FORMERLY KNOWN AS: SELECT CONSUMER FINANCE PORTFOLIO)
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADYEN NV
MEETING DATE:  MAY 11, 2023
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board and Supervisory Board (Non-Voting) Management None None
2.b Adopt Financial Statements and Statutory Reports Management For For
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Approve Remuneration Report Management For For
2.e Approve Remuneration Policy for Management Board Management For For
2.f Approve Remuneration Policy for the Supervisory Board Management For For
2.g Approve Increase Cap on Variable Remuneration for Staff Members Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer Management For For
6 Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer Management For For
7 Elect Brooke Nayden to Management Board as Chief Human Resources Officer Management For For
8 Elect Ethan Tandowsky to Management Board as Chief Financial Officer Management For For
9 Reelect Pamela Joseph to Supervisory Board Management For For
10 Reelect Joep van Beurden to Supervisory Board Management For For
11 Amend Articles of Association Management For For
12 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
13 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Reappoint PwC as Auditors Management For For
16 Close Meeting Management None None
 
AFFIRM HOLDINGS, INC.
MEETING DATE:  DEC 05, 2022
TICKER:  AFRM       SECURITY ID:  00827B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenny J. Ming Management For Withhold
1.2 Elect Director Christa S. Quarles Management For Withhold
1.3 Elect Director Keith Rabois Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 02, 2023
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Baltimore Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Walter J. Clayton, III Management For For
1e Elect Director Ralph de la Vega Management For For
1f Elect Director Theodore J. Leonsis Management For For
1g Elect Director Deborah P. Majoras Management For For
1h Elect Director Karen L. Parkhill Management For For
1i Elect Director Charles E. Phillips Management For For
1j Elect Director Lynn A. Pike Management For For
1k Elect Director Stephen J. Squeri Management For For
1l Elect Director Daniel L. Vasella Management For For
1m Elect Director Lisa W. Wardell Management For For
1n Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against For
 
BILL.COM HOLDINGS, INC.
MEETING DATE:  DEC 08, 2022
TICKER:  BILL       SECURITY ID:  090043100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Cakebread Management For For
1.2 Elect Director David Hornik Management For For
1.3 Elect Director Brian Jacobs Management For For
1.4 Elect Director Allie Kline 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
 
BLACK KNIGHT, INC.
MEETING DATE:  SEP 21, 2022
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  APR 28, 2023
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
BLOCK, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director Shawn Carter Management For For
1.4 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Ime Archibong Management For For
1c Elect Director Christine Detrick Management For For
1d Elect Director Ann Fritz Hackett Management For For
1e Elect Director Peter Thomas Killalea Management For For
1f Elect Director Cornelis "Eli" Leenaars Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Craig Anthony Williams Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Adopt Simple Majority Vote Shareholder Against For
8 Report on Board Oversight of Risks Related to Discrimination Shareholder Against Against
9 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2023
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Roger C. Hochschild Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director John B. Owen Management For For
1.9 Elect Director David L. Rawlinson, II Management For For
1.10 Elect Director Beverley A. Sibblies Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DLOCAL LIMITED
MEETING DATE:  OCT 26, 2022
TICKER:  DLO       SECURITY ID:  G29018101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mariam Toulan Management For For
2 Accept Financial Statements and Statutory Reports Management For For
 
EDENRED SA
MEETING DATE:  MAY 11, 2023
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1 per Share Management For For
4 Approve Remuneration Policy of Chairman and CEO Management For For
5 Approve Remuneration Policy of Directors Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 Management For For
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Management For For
12 Authorize Filing of Required Documents/Other Formalities Management For For
 
ENGAGESMART, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ESMT       SECURITY ID:  29283F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew G. Hamilton Management For For
1.2 Elect Director David Mangum Management For For
1.3 Elect Director Raph Osnoss Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVO PAYMENTS, INC.
MEETING DATE:  OCT 26, 2022
TICKER:  EVOP       SECURITY ID:  26927E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Mark D. Benjamin Management For For
1d Elect Director Vijay G. D'Silva Management For For
1e Elect Director Stephanie L. Ferris Management For For
1f Elect Director Jeffrey A. Goldstein Management For For
1g Elect Director Lisa A. Hook Management For For
1h Elect Director Kenneth T. Lamneck Management For For
1i Elect Director Gary L. Lauer Management For For
1j Elect Director Louise M. Parent Management For For
1k Elect Director Brian T. Shea Management For For
1l Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henrique de Castro Management For For
1.3 Elect Director Harry F. DiSimone Management For For
1.4 Elect Director Dylan G. Haggart Management For For
1.5 Elect Director Wafaa Mamilli Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Doyle R. Simons Management For For
1.8 Elect Director Kevin M. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven T. Stull Management For For
1b Elect Director Annabelle Bexiga Management For For
1c Elect Director Michael Buckman Management For For
1d Elect Director Ronald F. Clarke Management For For
1e Elect Director Joseph W. Farrelly Management For For
1f Elect Director Rahul Gupta Management For For
1g Elect Director Thomas M. Hagerty Management For For
1h Elect Director Archie L. Jones, Jr. Management For For
1i Elect Director Hala G. Moddelmog Management For For
1j Elect Director Richard Macchia Management For For
1k Elect Director Jeffrey S. Sloan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
FLYWIRE CORPORATION
MEETING DATE:  JUN 06, 2023
TICKER:  FLYW       SECURITY ID:  302492103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex Finkelstein Management For For
1.2 Elect Director Matthew Harris 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
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 27, 2023
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Joia M. Johnson Management For For
1e Elect Director Ruth Ann Marshall Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Joseph H. Osnoss Management For For
1h Elect Director William B. Plummer Management For For
1i Elect Director Jeffrey S. Sloan Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 20, 2022
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcus S. Ryu Management For For
1b Elect Director Paul Lavin Management For For
1c Elect Director Mike Rosenbaum Management For For
1d Elect Director David S. Bauer Management For For
1e Elect Director Margaret Dillon Management For For
1f Elect Director Michael C. Keller Management For For
1g Elect Director Catherine P. Lego Management For For
1h Elect Director Rajani Ramanathan 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 Provide Right to Call Special Meeting Management For For
5 Amend Certificate of Incorporation to Permit the Exculpation of Officers Management For For
6 Amend Omnibus Stock Plan Management For For
 
INTUIT INC.
MEETING DATE:  JAN 19, 2023
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
LIGHTSPEED COMMERCE INC.
MEETING DATE:  AUG 04, 2022
TICKER:  LSPD       SECURITY ID:  53229C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Pichette Management For For
1.2 Elect Director Dax Dasilva Management For For
1.3 Elect Director Dale Murray Management For For
1.4 Elect Director Jean Paul Chauvet Management For For
1.5 Elect Director Merline Saintil Management For For
1.6 Elect Director Nathalie Gaveau Management For For
1.7 Elect Director Paul McFeeters Management For For
1.8 Elect Director Rob Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Forum Selection By-Law Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2023
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Harit Talwar Management For For
1l Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Overseeing Risks Related to Discrimination Shareholder Against Against
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Shareholder Against Against
 
NUVEI CORPORATION
MEETING DATE:  MAY 26, 2023
TICKER:  NVEI       SECURITY ID:  67079A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Fayer Management For For
1.2 Elect Director Timothy A. Dent Management For Against
1.3 Elect Director Maren Hwei Chyun Lau Management For Against
1.4 Elect Director David Lewin Management For Against
1.5 Elect Director Daniela Mielke Management For Against
1.6 Elect Director Pascal Tremblay Management For For
1.7 Elect Director Samir Zabaneh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Omnibus Incentive Plan Management For Against
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PAGSEGURO DIGITAL LTD.
MEETING DATE:  MAY 26, 2023
TICKER:  PAGS       SECURITY ID:  G68707101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Director Luis Frias Management For For
2.2 Elect Director Maria Judith de Brito Management For For
2.3 Elect Director Eduardo Alcaro Management For For
2.4 Elect Director Cleveland Prates Teixeira Management For For
2.5 Elect Director Marcia Nogueira de Mello Management For For
2.6 Elect Director Maria Carolina Lacerda Management For For
3 Amend Restricted Stock Plan Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Enrique Lores 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 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt a Policy on Services in Conflict Zones Shareholder Against Against
6 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
7 Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn Shareholder None None
8 Report on Ensuring Respect for Civil Liberties Shareholder Against Against
9 Adopt Majority Vote Standard for Director Elections Shareholder Against Against
 
REPAY HOLDINGS CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  RPAY       SECURITY ID:  76029L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shaler Alias Management For For
1.2 Elect Director Richard E. Thornburgh Management For For
1.3 Elect Director Paul R. Garcia Management For For
1.4 Elect Director William Jacobs Management For For
1.5 Elect Director Peter "Pete" J. Kight Management For For
1.6 Elect Director John Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SHIFT4 PAYMENTS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  FOUR       SECURITY ID:  82452J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Bakhshandehpour Management For For
1.2 Elect Director Jonathan Halkyard Management For For
1.3 Elect Director Donald Isaacman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHOPIFY INC.
MEETING DATE:  JUN 27, 2023
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tobias Lutke Management For For
1B Elect Director Robert Ashe Management For Against
1C Elect Director Gail Goodman Management For Against
1D Elect Director Colleen Johnston Management For For
1E Elect Director Jeremy Levine Management For For
1F Elect Director Toby Shannan Management For For
1G Elect Director Fidji Simo Management For Against
1H Elect Director Bret Taylor Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
VISA INC.
MEETING DATE:  JAN 24, 2023
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon Laguarta Management For For
1f Elect Director Teri L. List Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Linda J. Rendle Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Mark A. Chancy Management For For
1c Elect Director Celeste A. Clark Management For For
1d Elect Director Theodore F. Craver, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Wayne M. Hewett Management For For
1g Elect Director CeCelia (CeCe) G. Morken Management For For
1h Elect Director Maria R. Morris Management For For
1i Elect Director Felicia F. Norwood Management For For
1j Elect Director Richard B. Payne, Jr. Management For For
1k Elect Director Ronald L. Sargent Management For For
1l Elect Director Charles W. Scharf Management For For
1m Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Political Expenditures Congruence Shareholder Against Against
7 Report on Climate Lobbying Shareholder Against Against
8 Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets Shareholder Against Against
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
10 Report on Prevention of Workplace Harassment and Discrimination Shareholder Against Against
11 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
 
WEX INC.
MEETING DATE:  MAY 11, 2023
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Callahan Management For For
1.2 Elect Director Shikhar Ghosh Management For For
1.3 Elect Director James Groch Management For For
1.4 Elect Director James (Jim) Neary Management For For
1.5 Elect Director Melissa Smith Management For For
1.6 Elect Director Stephen Smith Management For For
1.7 Elect Director Susan Sobbott Management For For
1.8 Elect Director Regina O. Sommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORKIVA INC.
MEETING DATE:  MAY 30, 2023
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Crow Management For For
1.2 Elect Director Julie Iskow 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
 
WORLDLINE SA
MEETING DATE:  JUN 08, 2023
TICKER:  WLN       SECURITY ID:  F9867T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Bernard Bourigeaud as Director Management For For
6 Reelect Gilles Grapinet as Director Management For For
7 Reelect Gilles Arditti as Director Management For For
8 Reelect Aldo Cardoso as Director Management For For
9 Reelect Giulia Fitzpatrick as Director Management For For
10 Reelect Thierry Sommelet as Director Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Bernard Bourigeaud, Chairman of the Board Management For For
13 Approve Compensation of Gilles Grapinet, CEO Management For For
14 Approve Compensation of Marc-Henri Desportes, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For For
16 Approve Remuneration Policy of CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Approve Remuneration Policy of Non-Executive Directors Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital Management For For
23 Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
27 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries Management For For
30 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For For
31 Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached Management For For
32 Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For

VOTE SUMMARY REPORT
SELECT GOLD PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNICO EAGLE MINES LIMITED
MEETING DATE:  APR 28, 2023
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leona Aglukkaq Management For For
1.2 Elect Director Ammar Al-Joundi Management For For
1.3 Elect Director Sean Boyd Management For For
1.4 Elect Director Martine A. Celej Management For For
1.5 Elect Director Robert J. Gemmell Management For For
1.6 Elect Director Jonathan Gill Management For For
1.7 Elect Director Peter Grosskopf Management For For
1.8 Elect Director Elizabeth Lewis-Gray Management For For
1.9 Elect Director Deborah McCombe Management For For
1.10 Elect Director Jeffrey Parr Management For For
1.11 Elect Director J. Merfyn Roberts Management For For
1.12 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ALAMOS GOLD INC.
MEETING DATE:  MAY 25, 2023
TICKER:  AGI       SECURITY ID:  011532108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine Ellingham Management For For
1.2 Elect Director David Fleck Management For For
1.3 Elect Director David Gower Management For Withhold
1.4 Elect Director Claire M. Kennedy Management For For
1.5 Elect Director John A. McCluskey Management For For
1.6 Elect Director Monique Mercier Management For For
1.7 Elect Director Paul J. Murphy Management For For
1.8 Elect Director J. Robert S. Prichard Management For For
1.9 Elect Director Shaun Usmar Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ARTEMIS GOLD INC.
MEETING DATE:  OCT 04, 2022
TICKER:  ARTG       SECURITY ID:  04302L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Steven Dean Management For For
2.2 Elect Director Ryan Beedie Management For For
2.3 Elect Director David Black Management For For
2.4 Elect Director William Armstrong Management For For
2.5 Elect Director Elise Rees Management For For
2.6 Elect Director Lisa Ethans Management For For
2.7 Elect Director Janis Shandro Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Other Business Management For Against
 
ASCOT RESOURCES LTD.
MEETING DATE:  JUN 22, 2023
TICKER:  AOT       SECURITY ID:  04364G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director Stephen (Steve) Altmann Management For For
1.2 Elect Director William (Bill) Bennett Management For For
1.3 Elect Director Mathangi (Indi) Gopinathan Management For For
1.4 Elect Director Jose Marun Management For For
1.5 Elect Director Donald (Don) Njegovan Management For For
1.6 Elect Director Andree St-Germain Management For For
1.7 Elect Director Richard (Rick) Zimmer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AYA GOLD & SILVER INC.
MEETING DATE:  JUN 15, 2023
TICKER:  AYA       SECURITY ID:  05466C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yves Grou Management For For
1.2 Elect Director Natacha Garoute Management For For
1.3 Elect Director Jurgen Hambrecht Management For For
1.4 Elect Director Benoit La Salle Management For For
1.5 Elect Director Eloise Martin Management For For
1.6 Elect Director Marc Nolet de Brauwere van Steeland Management For For
1.7 Elect Director Nikolaos Sofronis Management For For
1.8 Elect Director Robert Taub Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
B2GOLD CORP.
MEETING DATE:  JUN 23, 2023
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Clive Johnson Management For For
2.2 Elect Director Jerry Korpan Management For For
2.3 Elect Director Kevin Bullock Management For For
2.4 Elect Director George Johnson Management For For
2.5 Elect Director Robin Weisman Management For For
2.6 Elect Director Liane Kelly Management For For
2.7 Elect Director Lisa Pankratz Management For For
2.8 Elect Director Thabile Makgala Management For For
2.9 Elect Director Kelvin Dushnisky Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Restricted Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
BANYAN GOLD CORP.
MEETING DATE:  JUN 15, 2023
TICKER:  BYN       SECURITY ID:  06683K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Four Management For For
2.1 Elect Director Marc Blythe Management For Withhold
2.2 Elect Director Steve Burleton Management For For
2.3 Elect Director Tara Christie Management For For
2.4 Elect Director David Reid Management For For
3 Ratify Geib & Company as Auditors Management For For
4 Re-approve Stock Option Plan Management For Against
 
BARRICK GOLD CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Helen Cai Management For For
1.3 Elect Director Gustavo A. Cisneros Management For For
1.4 Elect Director Christopher L. Coleman Management For For
1.5 Elect Director Isela Costantini Management For For
1.6 Elect Director J. Michael Evans Management For For
1.7 Elect Director Brian L. Greenspun Management For For
1.8 Elect Director J. Brett Harvey Management For For
1.9 Elect Director Anne Kabagambe Management For For
1.10 Elect Director Andrew J. Quinn Management For For
1.11 Elect Director Loreto Silva Management For For
1.12 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BEMETALS CORP.
MEETING DATE:  NOV 08, 2022
TICKER:  BMET       SECURITY ID:  081379109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Mark Connelly Management For For
2.2 Elect Director John Wilton Management For For
2.3 Elect Director Clive Johnson Management For For
2.4 Elect Director Roger Richer Management For For
2.5 Elect Director Tom Garagan Management For For
2.6 Elect Director Kristen Reinertson Management For For
3 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
 
BONTERRA RESOURCES INC.
MEETING DATE:  JUN 14, 2023
TICKER:  BTR       SECURITY ID:  09852X701
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Cesar Gonzalez Management For Withhold
2.2 Elect Director Matthew Happyjack Management For For
2.3 Elect Director Normand Champigny Management For Withhold
2.4 Elect Director Akiba Leisman Management For Withhold
2.5 Elect Director Peter O'Malley Management For For
2.6 Elect Director Marc-Andre Pelletier Management For Withhold
3 Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Omnibus Equity Incentive Compensation Plan Management For Against
 
DAKOTA GOLD CORP.
MEETING DATE:  AUG 22, 2022
TICKER:  DC       SECURITY ID:  46655E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Quartermain Management For For
1b Elect Director Stephen O'Rourke Management For For
1c Elect Director Jonathan Awde Management For For
1d Elect Director Gerald Aberle Management For For
1e Elect Director Jennifer S. Grafton Management For For
1f Elect Director Amy K. Koenig Management For For
2 Ratify Ham, Langston & Brezina, L.L.P. as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
DAKOTA GOLD CORP.
MEETING DATE:  MAY 16, 2023
TICKER:  DC       SECURITY ID:  46655E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Quartermain Management For For
1b Elect Director Stephen O'Rourke Management For For
1c Elect Director Jonathan Awde Management For For
1d Elect Director Gerald Aberle Management For For
1e Elect Director Jennifer S. Grafton Management For Withhold
1f Elect Director Amy K. Koenig Management For Withhold
1g Elect Director Alice Schroeder Management For For
2 Ratify Ham, Langston & Brezina, L.L.P. as Auditors Management For For
3 Increase Authorized Common Stock Management For Against
 
DOLLY VARDEN SILVER CORPORATION
MEETING DATE:  JUN 22, 2023
TICKER:  DV       SECURITY ID:  256827205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn Khunkhun Management For For
1.2 Elect Director James Sabala Management For Withhold
1.3 Elect Director Darren Devine Management For Withhold
1.4 Elect Director Robert McLeod Management For Withhold
1.5 Elect Director Forrester (Tim) Clark Management For For
1.6 Elect Director Michael Henrichsen Management For For
2 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
4 Re-approve Restricted Share Unit Plan Management For For
 
FARADAY COPPER CORP.
MEETING DATE:  JUN 20, 2023
TICKER:  FDY       SECURITY ID:  307357103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Russell Ball Management For For
2.2 Elect Director Paul Harbidge Management For For
2.3 Elect Director Randy Engel Management For For
2.4 Elect Director Robert Doyle Management For For
2.5 Elect Director Audra Walsh Management For For
2.6 Elect Director Katherine Arnold Management For For
2.7 Elect Director Alan Wilson Management For For
2.8 Elect Director Arndt Brettschneider Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Long-Term Incentive Plan Management For Against
5 Amend Articles Re: The Removal of Alternate Directors Management For For
 
FORAN MINING CORPORATION
MEETING DATE:  MAY 11, 2023
TICKER:  FOM       SECURITY ID:  344911201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Fix Number of Directors at Seven Management For For
3a Elect Director Darren Morcombe Management For For
3b Elect Director Maurice Tagami Management For For
3c Elect Director David Petroff Management For For
3d Elect Director Daniel Myerson Management For For
3e Elect Director Wayne Wouters Management For For
3f Elect Director Majd Bakar Management For For
3g Elect Director Jessica McDonald Management For For
4 Re-approve Long-Term Performance Incentive Plan Management For Against
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 02, 2023
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Harquail Management For For
1.2 Elect Director Paul Brink Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Catharine Farrow Management For For
1.6 Elect Director Maureen Jensen Management For For
1.7 Elect Director Jennifer Maki Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director Jacques Perron Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FURY GOLD MINES LIMITED
MEETING DATE:  JUN 29, 2023
TICKER:  FURY       SECURITY ID:  05208W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forrester A. Clark Management For For
1.2 Elect Director Jeffrey R. Mason Management For For
1.3 Elect Director Steve Cook Management For For
1.4 Elect Director Michael Hoffman Management For For
1.5 Elect Director Alison Sagateh ("Saga") Williams Management For For
1.6 Elect Director Brian Christie Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Long-Term Incentive Plan Management For For
 
FURY GOLD MINES LIMITED
MEETING DATE:  JUN 29, 2023
TICKER:  FURY       SECURITY ID:  JOK903000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forrester A. Clark Management For For
1.2 Elect Director Jeffrey R. Mason Management For For
1.3 Elect Director Steve Cook Management For For
1.4 Elect Director Michael Hoffman Management For For
1.5 Elect Director Alison Sagateh ("Saga") Williams Management For For
1.6 Elect Director Brian Christie Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Long-Term Incentive Plan Management For For
 
GOGOLD RESOURCES INC.
MEETING DATE:  MAR 23, 2023
TICKER:  GGD       SECURITY ID:  38045Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Turner Management For For
1.2 Elect Director Karen Flores Management For For
1.3 Elect Director Phillip Gaunce Management For For
1.4 Elect Director George Waye Management For For
1.5 Elect Director Terrence R. Cooper Management For For
1.6 Elect Director Bradley Langille Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GOLD FIELDS LTD.
MEETING DATE:  MAY 24, 2023
TICKER:  GFI       SECURITY ID:  S31755101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
2.1 Elect Martin Preece as Director Management For For
2.2 Re-elect Yunus Suleman as Director Management For For
2.3 Re-elect Terence Goodlace as Director Management For For
2.4 Re-elect Philisiwe Sibiya as Director Management For For
3.1 Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee Management For For
3.2 Re-elect Alhassan Andani as Member of the Audit Committee Management For For
3.3 Re-elect Peter Bacchus as Member of the Audit Committee Management For For
4 Place Authorised but Unissued Shares under Control of Directors Management For For
5.1 Approve Remuneration Policy Management For For
5.2 Approve Remuneration Implementation Report Management For For
1 Authorise Board to Issue Shares for Cash Management For For
2.1 Approve Remuneration of Chairperson of the Board Management For For
2.2 Approve Remuneration of Lead Independent Director of the Board Management For For
2.3 Approve Remuneration of Members of the Board Management For For
2.4 Approve Remuneration of Chairperson of the Audit Committee Management For For
2.5 Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee Management For For
2.6 Approve Remuneration of Members of the Audit Committee Management For For
2.7 Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee Management For For
2.8 Approve Remuneration of Chairperson of an Ad-hoc Committee Management For For
2.9 Approve Remuneration of Member of an Ad-hoc Committee Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
4 Authorise Repurchase of Issued Share Capital Management For For
 
GOLD ROAD RESOURCES LIMITED
MEETING DATE:  MAY 18, 2023
TICKER:  GOR       SECURITY ID:  Q4202N117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Tim Netscher as Director Management For For
3 Approve 2023 Employee Incentive Plan Management For For
4 Approve Grant of Long Term Incentive Performance Rights to Duncan Gibbs Management For For
5 Approve Grant of Short Term Incentive Performance Rights to Duncan Gibbs Management For For
 
GOLD STANDARD VENTURES CORP.
MEETING DATE:  AUG 09, 2022
TICKER:  GSV       SECURITY ID:  380738104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Orla Mining Ltd. Management For For
 
GUANAJUATO SILVER COMPANY LTD.
MEETING DATE:  JUN 28, 2023
TICKER:  GSVR       SECURITY ID:  40066W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2a Elect Director James Anderson Management For Withhold
2b Elect Director Ramon Davila Management For Withhold
2c Elect Director William T. Gehlen Management For Withhold
2d Elect Director Daniel Oliver, Jr. Management For Withhold
2e Elect Director Richard Silas Management For Withhold
2f Elect Director Hernan Dorado Smith Management For Withhold
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Stock Option Plan Management For Against
 
HECLA MINING COMPANY
MEETING DATE:  MAY 23, 2023
TICKER:  HL       SECURITY ID:  422704106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director George R. Johnson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
I-80 GOLD CORP.
MEETING DATE:  MAY 09, 2023
TICKER:  IAU       SECURITY ID:  44955L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Ron Clayton Management For For
2b Elect Director Ewan Downie Management For For
2c Elect Director Eva Bellissimo Management For For
2d Elect Director John Begeman Management For For
2e Elect Director John Seaman Management For For
2f Elect Director Greg Smith Management For For
2g Elect Director Arthur Einav Management For For
2h Elect Director Christina McCarthy Management For For
3 Approve Grant Thornton LLP (USA) as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
I-80 GOLD CORP.
MEETING DATE:  MAY 09, 2023
TICKER:  IAU       SECURITY ID:  IJG552000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Ron Clayton Management For For
2b Elect Director Ewan Downie Management For For
2c Elect Director Eva Bellissimo Management For For
2d Elect Director John Begeman Management For For
2e Elect Director John Seaman Management For For
2f Elect Director Greg Smith Management For For
2g Elect Director Arthur Einav Management For For
2h Elect Director Christina McCarthy Management For For
3 Approve Grant Thornton LLP (USA) as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
IVANHOE ELECTRIC INC.
MEETING DATE:  JUN 08, 2023
TICKER:  IE       SECURITY ID:  46578C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Friedland Management For For
1b Elect Director Taylor Melvin Management For For
1c Elect Director Russell Ball Management For For
1d Elect Director Hirofumi Katase Management For For
1e Elect Director Patrick Loftus-Hills Management For For
1f Elect Director Victoire de Margerie Management For For
1g Elect Director Priya Patil Management For For
1h Elect Director Ronald Vance Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
LUNDIN GOLD INC.
MEETING DATE:  MAY 15, 2023
TICKER:  LUG       SECURITY ID:  550371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmel Daniele Management For For
1.2 Elect Director Gillian Davidson Management For For
1.3 Elect Director Ian W. Gibbs Management For For
1.4 Elect Director C. Ashley Heppenstall Management For For
1.5 Elect Director Ron F. Hochstein Management For For
1.6 Elect Director Craig Jones Management For For
1.7 Elect Director Jack Lundin Management For For
1.8 Elect Director Angelina Mehta Management For For
1.9 Elect Director Jill Terry Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MAPLE GOLD MINES LTD.
MEETING DATE:  JUN 22, 2023
TICKER:  MGM       SECURITY ID:  565127107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Michelle Roth Management For For
2.2 Elect Director B. Matthew Hornor Management For For
2.3 Elect Director Sean Charland Management For Withhold
2.4 Elect Director Maurice A. Tagami Management For For
2.5 Elect Director Gerald Riverin Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Equity Incentive Plan Management For For
 
MARATHON GOLD CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  MOZ       SECURITY ID:  56580Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter MacPhail Management For For
1.2 Elect Director Douglas H. Bache Management For For
1.3 Elect Director Cathy M. Bennett Management For For
1.4 Elect Director Teodora Dechev Management For For
1.5 Elect Director James (Jim) K. Gowans Management For For
1.6 Elect Director Julian B. Kemp Management For For
1.7 Elect Director Matthew L. Manson Management For For
1.8 Elect Director Janice A. Stairs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Amend Equity-Based Share Unit Plan Management For For
5 Approve Shareholder Rights Plan Management For For
 
NEW PACIFIC METALS CORP.
MEETING DATE:  DEC 02, 2022
TICKER:  NUAG       SECURITY ID:  64782A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Rui Feng Management For For
2.2 Elect Director Terry Salman Management For For
2.3 Elect Director Martin Wafforn Management For For
2.4 Elect Director Maria Tang Management For For
2.5 Elect Director Dickson Hall Management For For
2.6 Elect Director Peter Megaw Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NEWCREST MINING LTD.
MEETING DATE:  NOV 09, 2022
TICKER:  NCM       SECURITY ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Philip Bainbridge as Director Management For For
2b Elect Vickki McFadden as Director Management For For
3 Approve Grant of Performance Rights to Sandeep Biswas Management For For
4 Approve Remuneration Report Management For For
5 Approve the Increase in Non-Executive Directors' Fee Pool Management None For
 
NEWMONT CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Emma FitzGerald Management For For
1.6 Elect Director Mary A. Laschinger Management For For
1.7 Elect Director Jose Manuel Madero Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHERN STAR RESOURCES LIMITED
MEETING DATE:  NOV 16, 2022
TICKER:  NST       SECURITY ID:  Q6951U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Approve Issuance of LTI Performance Rights to Stuart Tonkin Management For For
3 Approve Issuance of STI Performance Rights to Stuart Tonkin Management For For
4 Approve Issuance of Conditional Retention Rights to Stuart Tonkin Management For For
5 Approve Issuance of Dividend Equivalent Vested Performance Rights to Stuart Tonkin Management For For
6 Elect Michael Chaney as Director Management For For
7 Elect Nick Cernotta as Director Management For For
8 Elect John Richards as Director Management For For
9 Elect Marnie Finlayson as Director Management For For
 
NOVAGOLD RESOURCES, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  NG       SECURITY ID:  66987E206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine Dorward-King Management For For
1b Elect Director Diane Garrett Management For For
1c Elect Director Thomas Kaplan Management For For
1d Elect Director Hume Kyle Management For For
1e Elect Director Gregory Lang Management For For
1f Elect Director Kalidas Madhavpeddi Management For For
1g Elect Director Kevin McArthur Management For For
1h Elect Director Daniel Muniz Quintanilla Management For For
1i Elect Director Ethan Schutt Management For For
1j Elect Director Anthony Walsh Management For For
1k Elect Director Dawn Whittaker Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Performance Share Unit Plan Management For Against
5 Amend Deferred Share Unit Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCEANAGOLD CORPORATION
MEETING DATE:  JUN 15, 2023
TICKER:  OGC       SECURITY ID:  675222103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Benson Management For For
1.2 Elect Director Ian M. Reid Management For For
1.3 Elect Director Craig J. Nelsen Management For For
1.4 Elect Director Catherine A. Gignac Management For For
1.5 Elect Director Sandra M. Dodds Management For For
1.6 Elect Director Alan N. Pangbourne Management For For
1.7 Elect Director Linda M. Broughton Management For For
1.8 Elect Director Gerard M. Bond Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ORLA MINING LTD.
MEETING DATE:  JUN 21, 2023
TICKER:  OLA       SECURITY ID:  68634K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Jeannes Management For For
1.2 Elect Director Jason Simpson Management For For
1.3 Elect Director Jean Robitaille Management For For
1.4 Elect Director Tim Haldane Management For For
1.5 Elect Director David Stephens Management For For
1.6 Elect Director Elizabeth McGregor Management For For
1.7 Elect Director Tamara Brown Management For For
1.8 Elect Director Ana Sofia Rios Management For For
1.9 Elect Director Scott Langley Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO DEVELOPMENT CORP.
MEETING DATE:  MAY 11, 2023
TICKER:  ODV       SECURITY ID:  68828E809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sean Roosen Management For For
1b Elect Director Charles E. Page Management For For
1c Elect Director Marina Katusa Management For For
1d Elect Director Michele McCarthy Management For For
1e Elect Director Duncan Middlemiss Management For For
1f Elect Director Eric Tremblay Management For For
1g Elect Director David Danziger Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
 
OSISKO GOLD ROYALTIES LTD
MEETING DATE:  JUN 07, 2023
TICKER:  OR       SECURITY ID:  68827L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Baird Management For For
1.2 Elect Director Joanne Ferstman Management For For
1.3 Elect Director Edie Hofmeister Management For For
1.4 Elect Director William Murray John Management For For
1.5 Elect Director Robert Krcmarov Management For For
1.6 Elect Director Pierre Labbe Management For For
1.7 Elect Director Norman MacDonald Management For For
1.8 Elect Director Candace MacGibbon Management For For
1.9 Elect Director Sean Roosen Management For For
1.10 Elect Director Sandeep Singh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Amend Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO MINING INC.
MEETING DATE:  MAY 29, 2023
TICKER:  OSK       SECURITY ID:  688281104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Burzynski Management For For
1b Elect Director Jose Vizquerra Benavides Management For For
1c Elect Director Patrick F.N. Anderson Management For For
1d Elect Director Keith McKay Management For For
1e Elect Director Amy Satov Management For For
1f Elect Director Bernardo Alvarez Calderon Management For For
1g Elect Director Andree St-Germain Management For For
1h Elect Director Cathy Singer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Incentive Plan Management For For
 
OSISKO MINING INC.
MEETING DATE:  MAY 29, 2023
TICKER:  OSK       SECURITY ID:  ADPV59609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Burzynski Management For For
1b Elect Director Jose Vizquerra Benavides Management For For
1c Elect Director Patrick F.N. Anderson Management For For
1d Elect Director Keith McKay Management For For
1e Elect Director Amy Satov Management For For
1f Elect Director Bernardo Alvarez Calderon Management For For
1g Elect Director Andree St-Germain Management For For
1h Elect Director Cathy Singer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Incentive Plan Management For For
 
PAYCORE MINERALS INC.
MEETING DATE:  APR 25, 2023
TICKER:  CORE       SECURITY ID:  70434D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by i-80 Gold Corp. Management For For
2 Approve CVR Amendment Resolution Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fabiana Chubbs Management For For
1b Elect Director Kevin McArthur Management For For
1c Elect Director Sybil Veenman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
RUPERT RESOURCES LTD.
MEETING DATE:  AUG 03, 2022
TICKER:  RUP       SECURITY ID:  78165J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Milton Management For For
1.2 Elect Director Gunnar Nilsson Management For For
1.3 Elect Director George Ogilvie Management For For
1.4 Elect Director Michael Ouellette Management For For
1.5 Elect Director Mike Sutton Management For For
1.6 Elect Director James Withall Management For For
2 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Equity Incentive Plan Management For For
 
SABINA GOLD & SILVER CORP.
MEETING DATE:  APR 12, 2023
TICKER:  SBB       SECURITY ID:  785246109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by B2Gold Corp. Management For For
 
SEABRIDGE GOLD INC.
MEETING DATE:  JUN 28, 2023
TICKER:  SEA       SECURITY ID:  811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eleven Management For For
2.1 Elect Director Trace J. Arlaud Management For For
2.2 Elect Director Matthew Coon Come Management For For
2.3 Elect Director Rudi P. Fronk Management For For
2.4 Elect Director Eliseo Gonzalez-Urien Management For For
2.5 Elect Director Jay S. Layman Management For For
2.6 Elect Director Melanie R. Miller Management For For
2.7 Elect Director Clement A. Pelletier Management For For
2.8 Elect Director Julie L. Robertson Management For For
2.9 Elect Director John W. Sabine Management For For
2.10 Elect Director Gary A. Sugar Management For For
2.11 Elect Director Carol T. Willson Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Bylaws Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
7 Other Business Management For Against
 
SKEENA RESOURCES LIMITED
MEETING DATE:  JUN 22, 2023
TICKER:  SKE       SECURITY ID:  83056P715
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Walter Coles, Jr. Management For For
2.2 Elect Director Craig Parry Management For For
2.3 Elect Director Sukhjit (Suki) Gill Management For For
2.4 Elect Director Randy Reichert Management For For
2.5 Elect Director Greg Beard Management For For
2.6 Elect Director Nathalie Sajous Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Omnibus Equity Incentive Plan Management For Against
5 Other Business Management For Against
 
SOLARIS RESOURCES INC.
MEETING DATE:  JUN 23, 2023
TICKER:  SLS       SECURITY ID:  83419D201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Warke Management For Withhold
1.2 Elect Director Daniel Earle Management For For
1.3 Elect Director Poonam Puri Management For For
1.4 Elect Director Donald R. Taylor Management For For
1.5 Elect Director Kevin Thomson Management For For
1.6 Elect Director Ron Walsh Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
 
SOLGOLD PLC
MEETING DATE:  DEC 22, 2022
TICKER:  SOLG       SECURITY ID:  G8255T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Liam Twigger as Director Management For For
4 Re-elect Nicholas Mather as Director Management For Against
5 Re-elect Maria Alban as Director Management For For
6 Re-elect James Clare as Director Management For Against
7 Elect Scott Caldwell as Director Management For Against
8 Elect Dan Vujcic as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
TOREX GOLD RESOURCES INC.
MEETING DATE:  JUN 20, 2023
TICKER:  TXG       SECURITY ID:  891054603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Howes Management For For
1.2 Elect Director Jody L.M. Kuzenko Management For For
1.3 Elect Director Tony S. Giardini Management For For
1.4 Elect Director Jennifer J. Hooper Management For For
1.5 Elect Director Jay C. Kellerman Management For For
1.6 Elect Director Rosalie C. Moore Management For For
1.7 Elect Director Rodrigo Sandoval Management For For
1.8 Elect Director Roy S. Slack Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TRIPLE FLAG PRECIOUS METALS CORP.
MEETING DATE:  MAY 10, 2023
TICKER:  TFPM       SECURITY ID:  89679M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dawn Whittaker Management For For
1.2 Elect Director Susan Allen Management For For
1.3 Elect Director Timothy Baker Management For For
1.4 Elect Director Peter O'Hagan Management For For
1.5 Elect Director Geoff Burns Management For For
1.6 Elect Director Mark Cicirelli Management For For
1.7 Elect Director Blake Rhodes Management For For
1.8 Elect Director Shaun Usmar Management For For
1.9 Elect Director Elizabeth Wademan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
VICTORIA GOLD CORP.
MEETING DATE:  MAY 10, 2023
TICKER:  VGCX       SECURITY ID:  92625W507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director T. Sean Harvey Management For For
2.2 Elect Director John McConnell Management For For
2.3 Elect Director Christopher Hill Management For For
2.4 Elect Director Joseph Ovsenek Management For For
2.5 Elect Director Steve Haggarty Management For For
2.6 Elect Director Ria Fitzgerald Management For For
2.7 Elect Director Kimberly Keating Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Incentive Plan Management For For
 
WESDOME GOLD MINES LTD.
MEETING DATE:  MAY 24, 2023
TICKER:  WDO       SECURITY ID:  95083R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise Grondin Management For For
1.2 Elect Director Charles Main Management For For
1.3 Elect Director Nadine Miller Management For For
1.4 Elect Director Warwick Morley-Jepson Management For For
1.5 Elect Director Brian Skanderbeg Management For For
1.6 Elect Director Edie Thome Management For For
1.7 Elect Director Bill Washington Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
WESTERN COPPER AND GOLD CORPORATION
MEETING DATE:  JUN 27, 2023
TICKER:  WRN       SECURITY ID:  95805V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tara Christie Management For For
1.2 Elect Director Michael Vitton Management For For
1.3 Elect Director Bill (William) Williams Management For For
1.4 Elect Director Kenneth Williamson Management For For
1.5 Elect Director Klaus Zeitler Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 12, 2023
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director Jaimie Donovan Management For For
a4 Elect Director R. Peter Gillin Management For For
a5 Elect Director Chantal Gosselin Management For For
a6 Elect Director Jeane Hull Management For For
a7 Elect Director Glenn Antony Ives Management For For
a8 Elect Director Charles A. Jeannes Management For For
a9 Elect Director Marilyn Schonberner Management For For
a10 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  MAY 25, 2023
TICKER:  2899       SECURITY ID:  Y9892H115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Independent Directors Management For For
3 Approve Report of the Supervisory Committee Management For For
4 Approve Annual Report and Its Summary Report Management For For
5 Approve Financial Report Management For For
6 Approve Profit Distribution Proposal Management For For
7 Approve Calculation and Distribution Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee Management For For
8 Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration Management For For
9 Approve General Mandate to Issue Debt Financing Instruments Management For For
10 Approve Arrangement of Guarantees Management For For
11 Approve Satisfaction of the Conditions for the Public Issuance of A Share Convertible Corporate Bonds Management For For
12.01 Approve Type of Securities to be Issued Management For For
12.02 Approve Size of the Issuance Management For For
12.03 Approve Par Value and Issue Price Management For For
12.04 Approve Term of the A Share Convertible Corporate Bonds Management For For
12.05 Approve Coupon Rate of the A Share Convertible Corporate Bonds Management For For
12.06 Approve Timing and Method of Principal Repayment and Interest Payment Management For For
12.07 Approve Conversion Period Management For For
12.08 Approve Determination and Adjustment of the Conversion Price Management For For
12.09 Approve Terms of Downward Adjustment to Conversion Price Management For For
12.10 Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share Management For For
12.11 Approve Terms of Redemption Management For For
12.12 Approve Terms of Sale Back Management For For
12.13 Approve Entitlement to Dividend in the Year of Conversion Management For For
12.14 Approve Method of the Issuance and Target Subscribers Management For For
12.15 Approve Subscription Arrangement for the Existing A Shareholders Management For For
12.16 Approve Relevant Matters of the Bondholders' Meetings Management For For
12.17 Approve Use of Proceeds Raised Management For For
12.18 Approve Rating Management For For
12.19 Approve Management and Deposit for the Proceeds Raised Management For For
12.20 Approve Guarantee and Security Management For For
12.21 Approve Validity Period of the Resolution of the Issuance Management For For
13 Approve Demonstration and Analysis Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company Management For For
14 Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) Management For For
15 Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) Management For For
16 Approve Report on the Use of Proceeds Previously Raised Management For For
17 Approve Recovery Measures and Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) Management For For
18 Approve Formulation of Rules for A Share Convertible Corporate Bondholders' Meetings of the Company Management For For
19 Approve Possible Connected Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons Management For For
20 Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds Management For For
 
ZIJIN MINING GROUP CO., LTD.
MEETING DATE:  MAY 25, 2023
TICKER:  2899       SECURITY ID:  Y9892H115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Approve Type of Securities to be Issued Management For For
1.02 Approve Size of the Issuance Management For For
1.03 Approve Par Value and Issue Price Management For For
1.04 Approve Term of the A Share Convertible Corporate Bonds Management For For
1.05 Approve Coupon Rate of the A Share Convertible Corporate Bonds Management For For
1.06 Approve Timing and Method of Principal Repayment and Interest Payment Management For For
1.07 Approve Conversion Period Management For For
1.08 Approve Determination and Adjustment of the Conversion Price Management For For
1.09 Approve Terms of Downward Adjustment to Conversion Price Management For For
1.10 Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share Management For For
1.11 Approve Terms of Redemption Management For For
1.12 Approve Terms of Sale Back Management For For
1.13 Approve Entitlement to Dividend in the Year of Conversion Management For For
1.14 Approve Method of the Issuance and Target Subscribers Management For For
1.15 Approve Subscription Arrangement for the Existing A Shareholders Management For For
1.16 Approve Relevant Matters of the Bondholders' Meetings Management For For
1.17 Approve Use of Proceeds Raised Management For For
1.18 Approve Rating Management For For
1.19 Approve Management and Deposit for the Proceeds Raised Management For For
1.20 Approve Guarantee and Security Management For For
1.21 Approve Validity Period of the Resolution of the Issuance Management For For
2 Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) Management For For
3 Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
10X GENOMICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  TXG       SECURITY ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin J. Hindson Management For For
1.2 Elect Director Serge Saxonov Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
10X GENOMICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  TXG       SECURITY ID:  FHG694000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin J. Hindson Management For For
1.2 Elect Director Serge Saxonov Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Fucci Management For For
1b Elect Director Wade D. Miquelon Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2023
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi K. Kunz Management For For
1.2 Elect Director Susan H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AGILON HEALTH, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AGL       SECURITY ID:  00857U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ron Williams Management For For
1b Elect Director Derek L. Strum Management For For
1c Elect Director Diana L. McKenzie Management For For
1d Elect Director Karen McLoughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKERO THERAPEUTICS, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  AKRO       SECURITY ID:  00973Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Cheng Management For For
1.2 Elect Director Jane Henderson Management For For
1.3 Elect Director Mark T. Iwicki Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALIGNMENT HEALTHCARE, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  ALHC       SECURITY ID:  01625V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jody Bilney Management For For
1.2 Elect Director David Hodgson Management For For
1.3 Elect Director Jacqueline Kosecoff Management For For
1.4 Elect Director Jeffrey Margolis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director Yvonne L. Greenstreet Management For For
1c Elect Director Phillip A. Sharp Management For For
1d Elect Director Elliott Sigal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMBRX BIOPHARMA, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  AMAM       SECURITY ID:  02290A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Xiaowei Chang Management For Against
2 Approve Increase in Authorized Share Capital Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adjourn Meeting Management For Against
 
ARCELLX, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  ACLX       SECURITY ID:  03940C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ali Behbahani Management For Withhold
1.2 Elect Director Derek Yoon Management For For
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCUTIS BIOTHERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  ARQT       SECURITY ID:  03969K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. Heron Management For For
1b Elect Director Neha Krishnamohan Management For For
1c Elect Director Todd Franklin Watanabe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARGENX SE
MEETING DATE:  SEP 08, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Camilla Sylvest as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  DEC 12, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Ana Cespedes as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 02, 2023
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For Against
4.a Discuss Annual Report for FY 2022 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of Directors Management For For
5 Reelect Don deBethizy as Non-Executive Director Management For Against
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
7 Ratify Deloitte Accountants B.V. as Auditors Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
ARVINAS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Leslie V. Norwalk Management For Withhold
1.3 Elect Director John Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  SEP 09, 2022
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2a Elect William Carl Fairey Jr. as New Director Management For For
2b Elect Siham Imani as New Director Management For For
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 30, 2023
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Company Activity Report Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5.1 Reelect Jan Moller Mikkelsen as Director For Two Years Term Management For For
5.2 Reelect Lisa Morrison as Director For Two Years Term Management For For
5.3 Reelect Bill Fairey as Director For Two Years Term Management For For
5.4 Reelect Siham Imani as Director For Two Years Term Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorize Share Repurchase Program Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 27, 2023
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Michel Demare as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Aradhana Sarin as Director Management For For
5d Re-elect Philip Broadley as Director Management For For
5e Re-elect Euan Ashley as Director Management For For
5f Re-elect Deborah DiSanzo as Director Management For For
5g Re-elect Diana Layfield as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Re-elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Andreas Rummelt as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise UK Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Adopt New Articles of Association Management For For
 
AVID BIOSERVICES, INC.
MEETING DATE:  OCT 18, 2022
TICKER:  CDMO       SECURITY ID:  05368M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Esther M. Alegria Management For For
1.2 Elect Director Joseph Carleone Management For For
1.3 Elect Director Nicholas S. Green Management For For
1.4 Elect Director Richard B. Hancock Management For For
1.5 Elect Director Catherine J. Mackey Management For For
1.6 Elect Director Gregory P. Sargen Management For For
1.7 Elect Director Jeanne A. Thoma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
AVIDITY BIOSCIENCES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RNA       SECURITY ID:  05370A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noreen Henig Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Jean Kim Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEAM THERAPEUTICS INC.
MEETING DATE:  JUN 06, 2023
TICKER:  BEAM       SECURITY ID:  07373V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Evans Management For For
1b Elect Director John Maraganore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 21, 2023
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For Withhold
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Kathryn Haviland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director David J. Roux Management For For
1g Elect Director John E. Sununu Management For For
1h Elect Director David S. Wichmann Management For For
1i Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRUKER CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Philip Ma Management For For
1.3 Elect Director Hermann F. Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  CLDX       SECURITY ID:  15117B202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen L. Shoos Management For For
1b Elect Director Anthony S. Marucci Management For For
1c Elect Director Keith L. Brownlie Management For For
1d Elect Director Cheryl L. Cohen Management For For
1e Elect Director Herbert J. Conrad Management For For
1f Elect Director Rita I. Jain Management For For
1g Elect Director James J. Marino Management For For
1h Elect Director Garry A. Neil Management For For
1i Elect Director Harry H. Penner, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTENE CORPORATION
MEETING DATE:  SEP 27, 2022
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Provide Right to Call Special Meeting Management For For
3 Provide Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For For
 
CENTENE CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jessica L. Blume Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Wayne S. DeVeydt Management For For
1f Elect Director Frederick H. Eppinger Management For For
1g Elect Director Monte E. Ford Management For For
1h Elect Director Sarah M. London Management For For
1i Elect Director Lori J. Robinson Management For For
1j Elect Director Theodore R. Samuels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Report on Maternal Morbidity Reduction Metrics in Executive Compensation Shareholder Against Against
 
CEREVEL THERAPEUTICS HOLDINGS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  CERE       SECURITY ID:  15678U128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marijn Dekkers Management For For
1.2 Elect Director Deval Patrick Management For For
1.3 Elect Director Norbert G. Riedel Management For For
1.4 Elect Director Gabrielle Sulzberger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director C. David Brown, II Management For For
1d Elect Director Alecia A. DeCoudreaux Management For For
1e Elect Director Nancy-Ann M. DeParle Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt a Paid Sick Leave Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
8 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights Shareholder Against For
9 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 10, 2023
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward M. Kaye Management For For
1b Elect Director Wendell Wierenga Management For For
1c Elect Director Nancy J. Wysenski Management For For
2 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors Management For For
3 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Feroz Dewan Management For For
1c Elect Director Linda Filler Management For For
1d Elect Director Teri List Management For For
1e Elect Director Walter G. Lohr, Jr. Management For For
1f Elect Director Jessica L. Mega Management For For
1g Elect Director Mitchell P. Rales Management For For
1h Elect Director Steven M. Rales Management For For
1i Elect Director Pardis C. Sabeti Management For For
1j Elect Director A. Shane Sanders Management For For
1k Elect Director John T. Schwieters Management For For
1l Elect Director Alan G. Spoon Management For For
1m Elect Director Raymond C. Stevens Management For For
1n Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against Against
 
DOXIMITY, INC.
MEETING DATE:  JUL 27, 2022
TICKER:  DOCS       SECURITY ID:  26622P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Tangney Management For For
1.2 Elect Director Kira Wampler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 01, 2023
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William G. Kaelin, Jr. Management For For
1b Elect Director David A. Ricks Management For For
1c Elect Director Marschall S. Runge Management For For
1d Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Adopt Simple Majority Vote Shareholder Against For
9 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
10 Report on Risks of Supporting Abortion Shareholder Against Against
11 Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements Shareholder Against Against
12 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Shareholder Against For
13 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Shareholder Against Against
 
ENLIVEN THERAPEUTICS, INC.
MEETING DATE:  JUN 23, 2023
TICKER:  ELVN       SECURITY ID:  29337E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Heyman Management For For
1.2 Elect Director Samuel Kintz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  JSB243000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUN 08, 2023
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Scott Coward Management For For
1b Elect Director James Doyle Management For For
1c Elect Director Freda Lewis-Hall Management For For
1d Elect Director Kathleen Sebelius Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
GENERATION BIO CO.
MEETING DATE:  JUN 08, 2023
TICKER:  GBIO       SECURITY ID:  37148K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dannielle Appelhans Management For For
1.2 Elect Director Gustav Christensen Management For For
1.3 Elect Director Charles Rowland Management For For
1.4 Elect Director Catherine Stehman-Breen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 19, 2023
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Hugh F. Johnston Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
1j Elect Director Andrea B. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Against
6 Amend Charter of Patient Safety and Quality of Care Committee Shareholder Against Against
 
HUMANA INC.
MEETING DATE:  APR 20, 2023
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raquel C. Bono Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director David T. Feinberg Management For For
1e Elect Director Wayne A. I. Frederick Management For For
1f Elect Director John W. Garratt Management For For
1g Elect Director Kurt J. Hilzinger Management For For
1h Elect Director Karen W. Katz Management For For
1i Elect Director Marcy S. Klevorn Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director Jorge S. Mesquita Management For For
1l Elect Director Brad D. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE:  APR 27, 2023
TICKER:  INSP       SECURITY ID:  457730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia B. Burks Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Georgia Garinois-Melenikiotou Management For For
1.4 Elect Director Dana G. Mead, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 23, 2023
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luciana Borio Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 27, 2023
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Monica P. Reed Management For For
1k Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Gender/Racial Pay Gap Shareholder Against Against
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 18, 2023
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol J. Burt Management For For
1b Elect Director Colleen A. Goggins Management For For
1c Elect Director Sheila A. Stamps Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold Management For For
4 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cathleen Noel Bairey Merz Management For For
1.2 Elect Director Quentin S. Blackford Management For For
1.3 Elect Director Bruce G. Bodaken Management For For
1.4 Elect Director Karen Ling Management For For
1.5 Elect Director Mark J. Rubash Management For For
1.6 Elect Director Ralph Snyderman Management For For
1.7 Elect Director Abhijit Y. Talwalkar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JANUX THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  JANX       SECURITY ID:  47103J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheila Gujrathi Management For Withhold
1.2 Elect Director Alana McNulty Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
KARUNA THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  KRTX       SECURITY ID:  48576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bill Meury Management For For
1b Elect Director Laurie Olson Management For For
1c Elect Director David Wheadon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEROS THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  KROS       SECURITY ID:  492327101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl L. Gordon Management For Withhold
1.2 Elect Director Tomer Kariv Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LEGEND BIOTECH CORPORATION
MEETING DATE:  OCT 14, 2022
TICKER:  LEGN       SECURITY ID:  52490G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Elect Director Patrick Casey Management For For
4 Elect Director Philip Yau Management For For
5 Elect Director Fangliang Zhang Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
LIFESTANCE HEALTH GROUP, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  LFST       SECURITY ID:  53228F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darren Black Management For Withhold
1.2 Elect Director Eric Shuey Management For Withhold
1.3 Elect Director Robert Bessler Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LONZA GROUP AG
MEETING DATE:  MAY 05, 2023
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 3.50 per Share Management For For
5.1.1 Reelect Albert Baehny as Director Management For For
5.1.2 Reelect Marion Helmes as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Roger Nitsch as Director Management For For
5.1.6 Reelect Barbara Richmond as Director Management For For
5.1.7 Reelect Juergen Steinemann as Director Management For For
5.1.8 Reelect Olivier Verscheure as Director Management For For
5.2 Reelect Albert Baehny as Board Chair Management For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.3.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG AG as Auditors for Fiscal Year 2023 Management For For
7 Ratify Deloitte AG as Auditors for Fiscal Year 2024 Management For For
8 Designate ThomannFischer as Independent Proxy Management For For
9.1 Amend Corporate Purpose Management For For
9.2 Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights Management For For
9.3 Amend Articles Re: Voting on the Executive Committee Compensation Management For For
9.4 Amend Articles of Association Management For For
10 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
11.1 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 Management For For
11.2 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 Management For For
11.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 Management For For
11.4 Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 Management For For
12 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  JUN 26, 2023
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Universal Proxy (White Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H Michael Cohen Management For Did Not Vote
1b Elect Management Nominee Director Julie A. Shimer Management For Did Not Vote
1c Elect Dissident Nominee Director Michelle Brennan Shareholder Withhold Did Not Vote
1d Elect Dissident Nominee Director Quentin Koffey Shareholder Withhold Did Not Vote
2 Ratify Grant Thornton LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Declassify the Board of Directors Management For Did Not Vote
6 Approve Increase in Size of Board from Five to Seven Management For Did Not Vote
7 Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Universal Proxy (Blue Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director Michelle Brennan Shareholder For For
1b Elect Dissident Nominee Director Quentin Koffey Shareholder For For
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Michael Cohen Management Withhold Withhold
1b Elect Management Nominee Director Julie A. Shimer Management Withhold Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Approve Increase in Size of Board from Five to Seven Management Abstain For
7 Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting Shareholder For For
 
MEDLIVE TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 09, 2023
TICKER:  2192       SECURITY ID:  G5961B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Tian Lixin as Director Management For Against
3.2 Elect Eiji Tsuchiya as Director Management For Against
3.3 Elect Richard Yeh as Director Management For For
3.4 Elect Kazutaka Kanairo as Director Management For Against
3.5 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2023
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Robert M. Davis Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Risa J. Lavizzo-Mourey Management For For
1g Elect Director Stephen L. Mayo Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Risks Related to Operations in China Shareholder Against Against
6 Report on Access to COVID-19 Products Shareholder Against Against
7 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
9 Publish a Congruency Report of Partnerships with Globalist Organizations Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara L. Brasier Management For For
1b Elect Director Daniel Cooperman Management For For
1c Elect Director Stephen H. Lockhart Management For For
1d Elect Director Steven J. Orlando Management For For
1e Elect Director Ronna E. Romney Management For For
1f Elect Director Richard M. Schapiro Management For For
1g Elect Director Dale B. Wolf Management For For
1h Elect Director Richard C. Zoretic Management For For
1i Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MORPHIC HOLDING, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  MORF       SECURITY ID:  61775R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norbert Bischofberger Management For For
1.2 Elect Director Joseph P. Slattery Management For For
1.3 Elect Director Timothy A. Springer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 25, 2023
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Keith Grossman Management For For
1.2 Elect Director Michael DeMane Management For For
1.3 Elect Director Frank Fischer Management For For
1.4 Elect Director Sri Kosaraju Management For Withhold
1.5 Elect Director Shawn T McCormick Management For For
1.6 Elect Director Kevin O'Boyle Management For For
1.7 Elect Director Karen Prange Management For For
1.8 Elect Director Susan Siegel Management For Withhold
1.9 Elect Director Elizabeth Weatherman Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NOVO NORDISK A/S
MEETING DATE:  MAR 23, 2023
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 8.15 Per Share Management For For
4 Approve Remuneration Report (Advisory Vote) Management For For
5.1 Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million Management For For
5.2 Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work Management For For
5.3 Amendment to Remuneration Policy for Board of Directors and Executive Management Management For For
6.1 Reelect Helge Lund as Board Chairman Management For For
6.2 Reelect Henrik Poulsen as Vice Chairman Management For For
6.3a Reelect Laurence Debroux as Director Management For For
6.3b Reelect Andreas Fibig as Director Management For For
6.3c Reelect Sylvie Gregoire as Director Management For For
6.3d Reelect Kasim Kutay as Director Management For For
6.3e Reelect Christina Law as Director Management For For
6.3f Reelect Martin Mackay as Director Management For For
7 Ratify Deloitte as Auditor Management For For
8.1 Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares Management For For
8.2 Authorize Share Repurchase Program Management For For
8.3 Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million Management For For
8.4 Product Pricing Proposal Shareholder Against Against
9 Other Business Management None None
 
NOVOCURE LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asaf Danziger Management For For
1b Elect Director William Doyle Management For For
1c Elect Director Jeryl Hilleman Management For For
1d Elect Director David Hung Management For For
1e Elect Director Kinyip Gabriel Leung Management For For
1f Elect Director Martin Madden Management For For
1g Elect Director Allyson Ocean Management For For
1h Elect Director Timothy Scannell Management For For
1i Elect Director Kristin Stafford Management For For
1j Elect Director William Vernon Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NUVALENT, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  NUVL       SECURITY ID:  670703107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Gilliland Management For Withhold
1b Elect Director Michael L. Meyers Management For For
1c Elect Director Joseph Pearlberg Management For For
1d Elect Director Matthew Shair Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
OAK STREET HEALTH, INC.
MEETING DATE:  APR 28, 2023
TICKER:  OSH       SECURITY ID:  67181A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
OLINK HOLDING AB
MEETING DATE:  APR 17, 2023
TICKER:  OLK       SECURITY ID:  680710100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive CEO's Report Management None None
9a.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9a.2 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9c.1 Approve Discharge of Jon Heimer as Board Member Management For Did Not Vote
9c.2 Approve Discharge of Gustavo Salem as Board Member Management For Did Not Vote
9c.3 Approve Discharge of Johan Lund as Board Member Management For Did Not Vote
9c.4 Approve Discharge of Nicolas Roelofs as Board Member Management For Did Not Vote
9c.5 Approve Discharge of Tommi Unkuri as Board Member Management For Did Not Vote
9c.6 Approve Discharge of Jon Hindar as Board Member Management For Did Not Vote
9c.7 Approve Discharge of Solange Bullukian as Board Member Management For Did Not Vote
9c.8 Approve Discharge of Johan Pietila Holmner as Board Member Management For Did Not Vote
9c.9 Approve Discharge of Mary Reumuth as Board Member Management For Did Not Vote
9c.10 Approve Discharge of Robert Schueren as Board Member Management For Did Not Vote
9c.11 Approve Discharge of Jon Heimer as CEO Management For Did Not Vote
9c.12 Approve Discharge of Tina Nova as Board Member Management For Did Not Vote
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (9) and Deputy Members (1) of Board Management For Did Not Vote
12.1 Approve Remuneration of Directors in the Aggregate Amount of USD 640,000 Management For Did Not Vote
12.2 Approve Remuneration of Auditors Management For Did Not Vote
13.1 Reelect Jon Hindar as Director Management For Did Not Vote
13.2 Reelect Jon Heimer as Director Management For Did Not Vote
13.3 Reelect Solange Bullukian as Director Management For Did Not Vote
13.4 Reelect Johan Lund as Director Management For Did Not Vote
13.5 Reelect Nicolas Roelofs as Director Management For Did Not Vote
13.6 Reelect Tommi Unkuri as Director Management For Did Not Vote
13.7 Reelect Robert Schueren as Director Management For Did Not Vote
13.8 Reelect Mary Reumuth as Director Management For Did Not Vote
13.9 Elect Gregory J. Moore as New Director Management For Did Not Vote
13.10 Reelect Jon Hindar as Board Chair Management For Did Not Vote
13.11 Reelect Johan Pietila Holmner as Deputy Director Management For Did Not Vote
14 Ratify Ernst & Young AB as Auditors Management For Did Not Vote
15 Approve Non-Employee Director Stock Option Plan Management For Did Not Vote
16 Approve Stock Option Plan for Key Employees Management For Did Not Vote
17 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
18 Close Meeting Management None None
 
OUTSET MEDICAL, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  OM       SECURITY ID:  690145107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jim Hinrichs Management For For
1b Elect Director Andrea L. Saia Management For For
1c Elect Director Catherine Szyman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PENUMBRA, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHARVARIS NV
MEETING DATE:  JUN 23, 2023
TICKER:  PHVS       SECURITY ID:  N69605108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Dutch Financial Statements Management For For
2 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
3 Approve Discharge of Directors Management For For
4 Authorize Board to Acquire Ordinary Shares and Depository Receipts for Ordinary Shares in the Capital of the Company Management For For
 
PHREESIA, INC.
MEETING DATE:  JUN 28, 2023
TICKER:  PHR       SECURITY ID:  71944F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chaim Indig Management For For
1.2 Elect Director Michael Weintraub Management For For
1.3 Elect Director Edward Cahill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
POSEIDA THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  PSTX       SECURITY ID:  73730P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rafael G. Amado Management For For
1.2 Elect Director Charles M. Baum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PROCEPT BIOROBOTICS CORPORATION
MEETING DATE:  JUN 15, 2023
TICKER:  PRCT       SECURITY ID:  74276L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederic Moll Management For For
1.2 Elect Director Antal Desai Management For For
1.3 Elect Director Mary Garrett Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bell, Jr. Management For For
1.2 Elect Director Matthew B. Klein Management For For
1.3 Elect Director Stephanie S. Okey Management For For
1.4 Elect Director Jerome B. Zeldis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph L. Goldstein Management For For
1b Elect Director Christine A. Poon Management For For
1c Elect Director Craig B. Thompson Management For For
1d Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
RELAY THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  RLAY       SECURITY ID:  75943R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Sekar Kathiresan Management For For
1.3 Elect Director Jami Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tony J. Hunt Management For For
1b Elect Director Karen A. Dawes Management For For
1c Elect Director Nicolas M. Barthelemy Management For For
1d Elect Director Carrie Eglinton Manner Management For For
1e Elect Director Konstantin Konstantinov Management For For
1f Elect Director Martin D. Madaus Management For For
1g Elect Director Rohin Mhatre Management For For
1h Elect Director Glenn P. Muir Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
6 Provide Proxy Access Right Management For For
 
RESMED INC.
MEETING DATE:  NOV 16, 2022
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Jan De Witte Management For For
1c Elect Director Karen Drexler Management For For
1d Elect Director Michael 'Mick' Farrell Management For For
1e Elect Director Peter Farrell Management For For
1f Elect Director Harjit Gill Management For For
1g Elect Director John Hernandez Management For For
1h Elect Director Richard Sulpizio Management For For
1i Elect Director Desney Tan Management For For
1j Elect Director Ronald Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYALTY PHARMA PLC
MEETING DATE:  JUN 22, 2023
TICKER:  RPRX       SECURITY ID:  G7709Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pablo Legorreta Management For For
1b Elect Director Henry Fernandez Management For For
1c Elect Director Bonnie Bassler Management For For
1d Elect Director Errol De Souza Management For For
1e Elect Director Catherine Engelbert Management For For
1f Elect Director M. Germano Giuliani Management For For
1g Elect Director David Hodgson Management For For
1h Elect Director Ted Love Management For For
1i Elect Director Gregory Norden Management For For
1j Elect Director Rory Riggs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Report Management For For
6 Ratify Ernst & Young as U.K. Statutory Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For Against
1.2 Elect Director M. Kathleen Behrens Management For Against
1.3 Elect Director Stephen L. Mayo Management For Against
1.4 Elect Director Claude Nicaise Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
SARTORIUS STEDIM BIOTECH SA
MEETING DATE:  MAR 27, 2023
TICKER:  DIM       SECURITY ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 Management For For
6 Approve Compensation Report of Corporate Officers Management For For
7 Approve Compensation of Joachim Kreuzburg, Chairman and CEO Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Compensation of Rene Faber, Vice-CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 Management For Against
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  JUN 21, 2023
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Hallal Management For Withhold
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Michael Gilman Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
SHATTUCK LABS, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  STTK       SECURITY ID:  82024L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen M. Boudreau Management For For
1.2 Elect Director Taylor Schreiber Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Giovanni Caforio Management For For
1c Elect Director Srikant M. Datar Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Political Contributions and Expenditures Shareholder Against For
 
SURGERY PARTNERS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Maryland Management For For
1.2 Elect Director T. Devin O'Reilly Management For For
1.3 Elect Director Brent Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kim D. Blickenstaff Management For Against
1b Elect Director Myoungil Cha Management For Against
1c Elect Director Peyton R. Howell Management For Against
1d Elect Director Joao Paulo Falcao Malagueira Management For For
1e Elect Director Kathleen McGroddy-Goetz Management For Against
1f Elect Director John F. Sheridan Management For Against
1g Elect Director Christopher J. Twomey Management For Against
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BEAUTY HEALTH COMPANY
MEETING DATE:  JUN 14, 2023
TICKER:  SKIN       SECURITY ID:  88331L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Capellas Management For For
1.2 Elect Director Julius Few Management For For
1.3 Elect Director Brian Miller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BEAUTY HEALTH COMPANY
MEETING DATE:  JUN 14, 2023
TICKER:  SKIN       SECURITY ID:  HEB516000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Capellas Management For For
1.2 Elect Director Julius Few Management For For
1.3 Elect Director Brian Miller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CIGNA GROUP
MEETING DATE:  APR 26, 2023
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Cordani Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Eric J. Foss Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Neesha Hathi Management For For
1f Elect Director George Kurian Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Kimberly A. Ross Management For For
1j Elect Director Eric C. Wiseman Management For For
1k Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 15, 2023
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen E. Jay Management For For
1.2 Elect Director William A. Kozy Management For For
1.3 Elect Director Cynthia L. Lucchese Management For For
1.4 Elect Director Teresa S. Madden Management For For
1.5 Elect Director Gary S. Petersmeyer Management For For
1.6 Elect Director Maria Rivas Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Albert G. White, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE ONCOLOGY INSTITUTE, INC.
MEETING DATE:  JUL 14, 2022
TICKER:  TOI       SECURITY ID:  HHF637000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brad Hively Management For For
1.2 Elect Director Richard Barasch Management For For
1.3 Elect Director Karen M. Johnson Management For For
1.4 Elect Director Mohit Kaushal Management For For
1.5 Elect Director Anne McGeorge Management For For
1.6 Elect Director Maeve O'Meara Management For For
1.7 Elect Director Ravi Sarin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
THE ONCOLOGY INSTITUTE, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  TOI       SECURITY ID:  HHF637000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brad Hively Management For For
1.2 Elect Director Richard Barasch Management For For
1.3 Elect Director Karen M. Johnson Management For For
1.4 Elect Director Mohit Kaushal Management For Withhold
1.5 Elect Director Anne McGeorge Management For Withhold
1.6 Elect Director Maeve O'Meara Management For For
1.7 Elect Director Ravi Sarin Management For Withhold
1.8 Elect Director Gabriel Ling Management For For
1.9 Elect Director Mark Pacala Management For For
2 Ratify BDO USA LLP as Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director C. Martin Harris Management For For
1e Elect Director Tyler Jacks Management For For
1f Elect Director R. Alexandra Keith Management For For
1g Elect Director James C. Mullen Management For For
1h Elect Director Lars R. Sorensen Management For For
1i Elect Director Debora L. Spar Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
UCB SA
MEETING DATE:  APR 27, 2023
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income and Dividends of EUR 1.33 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1.A Reelect Jan Berger as Director Management For For
8.1.B Indicate Jan Berger as Independent Director Management For For
8.2 Reelect Cyril Janssen as Director Management For For
8.3.A Elect Maelys Castella as Director Management For For
8.3.B Indicate Maelys Castella as Independent Director Management For For
9 Approve Long-Term Incentive Plans Management For For
10.1 Approve Change-of-Control Clause Re: EMTN Program Renewal Management For For
10.2 Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 Management For For
10.3 Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 13, 2023
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Leonard Post Management For For
6 Elect Director Jeremy Springhorn Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Amend Omnibus Stock Plan Management For Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2023
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Flynn Management For For
1b Elect Director Paul Garcia Management For For
1c Elect Director Kristen Gil Management For For
1d Elect Director Stephen Hemsley Management For For
1e Elect Director Michele Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie Montgomery Rice Management For For
1h Elect Director John Noseworthy Management For For
1i Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Third-Party Racial Equity Audit Shareholder Against Against
6 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VAXCYTE, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  PCVX       SECURITY ID:  92243G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Halley Gilbert Management For For
1.2 Elect Director Michael E. Kamarck Management For For
1.3 Elect Director Grant E. Pickering Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 21, 2023
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy S. Cabral Management For For
1b Elect Director Mark Carges Management For For
1c Elect Director Peter P. Gassner Management For For
1d Elect Director Mary Lynne Hedley Management For For
1e Elect Director Priscilla Hung Management For For
1f Elect Director Tina Hunt Management For For
1g Elect Director Marshall L. Mohr Management For For
1h Elect Director Gordon Ritter Management For For
1i Elect Director Paul Sekhri Management For Against
1j Elect Director Matthew J. Wallach Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Certificate of Incorporation Management For For
4 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
 
VENTYX BIOSCIENCES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  VTYX       SECURITY ID:  92332V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raju Mohan Management For For
1.2 Elect Director William White Management For For
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VERONA PHARMA PLC
MEETING DATE:  APR 27, 2023
TICKER:  VRNA       SECURITY ID:  925050106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect David Ebsworth as Director Management For Against
2 Re-elect Mahendra Shah as Director Management For Against
3 Re-elect David Zaccardelli as Director Management For Against
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Report Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Amend Omnibus Stock Plan Management For Against
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 17, 2023
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Jeffrey Leiden Management For For
1.7 Elect Director Diana McKenzie Management For For
1.8 Elect Director Bruce Sachs Management For For
1.9 Elect Director Suketu Upadhyay Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Eric M. Green Management For For
1e Elect Director Thomas W. Hofmann Management For For
1f Elect Director Molly E. Joseph Management For For
1g Elect Director Deborah L. V. Keller Management For For
1h Elect Director Myla P. Lai-Goldman Management For For
1i Elect Director Stephen H. Lockhart Management For For
1j Elect Director Douglas A. Michels Management For For
1k Elect Director Paolo Pucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Shareholder Against Against
 
XENCOR, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director A. Bruce Montgomery Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XENON PHARMACEUTICALS INC.
MEETING DATE:  JUN 01, 2023
TICKER:  XENE       SECURITY ID:  98420N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simon N. Pimstone Management For For
1.2 Elect Director Dawn Svoronos Management For For
1.3 Elect Director Mohammad Azab Management For For
1.4 Elect Director Steven Gannon Management For For
1.5 Elect Director Elizabeth Garofalo Management For For
1.6 Elect Director Patrick Machado Management For For
1.7 Elect Director Ian Mortimer Management For For
1.8 Elect Director Gary Patou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
 
ZAI LAB LIMITED
MEETING DATE:  JUN 20, 2023
TICKER:  9688       SECURITY ID:  G9887T116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Samantha (Ying) Du Management For For
2 Elect Director Kai-Xian Chen Management For For
3 Elect Director John D. Diekman Management For Against
4 Elect Director Richard Gaynor Management For For
5 Elect Director Nisa Leung Management For For
6 Elect Director William Lis Management For For
7 Elect Director Scott Morrison Management For For
8 Elect Director Leon O. Moulder, Jr. Management For Against
9 Elect Director Michel Vounatsos Management For For
10 Elect Director Peter Wirth Management For Against
11 Ratify KPMG LLP and KPMG as Auditors Management For For
12 Authorize Board to Fix Remuneration of Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
14 Authorize Issue of Ordinary Shares of Up To 20% Management For Against
15 Authorize Issue of Ordinary Shares of Up To 10% Management For Against
 
ZENTALIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  ZNTL       SECURITY ID:  98943L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Johnson Management For Withhold
1.2 Elect Director Jan Skvarka Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
SELECT HEALTH CARE SERVICES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Fucci Management For For
1b Elect Director Wade D. Miquelon Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AGILON HEALTH, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AGL       SECURITY ID:  00857U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ron Williams Management For For
1b Elect Director Derek L. Strum Management For For
1c Elect Director Diana L. McKenzie Management For For
1d Elect Director Karen McLoughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALIGNMENT HEALTHCARE, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  ALHC       SECURITY ID:  01625V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jody Bilney Management For For
1.2 Elect Director David Hodgson Management For For
1.3 Elect Director Jacqueline Kosecoff Management For For
1.4 Elect Director Jeffrey Margolis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 09, 2023
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ornella Barra Management For For
1b Elect Director Steven H. Collis Management For For
1c Elect Director D. Mark Durcan Management For For
1d Elect Director Richard W. Gochnauer Management For For
1e Elect Director Lon R. Greenberg Management For For
1f Elect Director Kathleen W. Hyle Management For For
1g Elect Director Lorence H. Kim Management For For
1h Elect Director Henry W. McGee Management For For
1i Elect Director Redonda G. Miller Management For For
1j Elect Director Dennis M. Nally Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
ANDLAUER HEALTHCARE GROUP INC.
MEETING DATE:  MAY 04, 2023
TICKER:  AND       SECURITY ID:  034223107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Rona Ambrose Management For For
1B Elect Director Michael Andlauer Management For For
1C Elect Director Peter Jelley Management For For
1D Elect Director Cameron Joyce Management For For
1E Elect Director Joseph Schlett Management For For
1F Elect Director Evelyn Sutherland Management For For
1G Elect Director Thomas Wellner Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CAREMAX, INC.
MEETING DATE:  NOV 02, 2022
TICKER:  CMAX       SECURITY ID:  14171W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Berg Management For For
1.2 Elect Director Vincent Omachonu Management For For
1.3 Elect Director Ryan O'Quinn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Adjourn Meeting Management For For
 
CAREMAX, INC.
MEETING DATE:  NOV 02, 2022
TICKER:  CMAX       SECURITY ID:  HEB506000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Berg Management For For
1.2 Elect Director Vincent Omachonu Management For For
1.3 Elect Director Ryan O'Quinn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Adjourn Meeting Management For For
 
CENTENE CORPORATION
MEETING DATE:  SEP 27, 2022
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Provide Right to Call Special Meeting Management For For
3 Provide Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For For
 
CENTENE CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jessica L. Blume Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Wayne S. DeVeydt Management For For
1f Elect Director Frederick H. Eppinger Management For For
1g Elect Director Monte E. Ford Management For For
1h Elect Director Sarah M. London Management For For
1i Elect Director Lori J. Robinson Management For For
1j Elect Director Theodore R. Samuels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Report on Maternal Morbidity Reduction Metrics in Executive Compensation Shareholder Against Against
 
CHEMED CORPORATION
MEETING DATE:  MAY 15, 2023
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Mcnamara Management For For
1.2 Elect Director Ron Delyons Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Christopher J. Heaney Management For Against
1.5 Elect Director Thomas C. Hutton Management For For
1.6 Elect Director Andrea R. Lindell Management For Against
1.7 Elect Director Eileen P. Mccarthy Management For For
1.8 Elect Director John M. Mount, Jr. Management For For
1.9 Elect Director Thomas P. Rice Management For For
1.10 Elect Director George J. Walsh Iii Management For Against
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director C. David Brown, II Management For For
1d Elect Director Alecia A. DeCoudreaux Management For For
1e Elect Director Nancy-Ann M. DeParle Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt a Paid Sick Leave Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
8 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights Shareholder Against For
9 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
 
ELEVANCE HEALTH, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  ELV       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
1.4 Elect Director Deanna D. Strable Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Annually Report Third Party Political Contributions Shareholder Against Against
 
ENCOMPASS HEALTH CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg D. Carmichael Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Donald L. Correll Management For For
1d Elect Director Joan E. Herman Management For For
1e Elect Director Leslye G. Katz Management For For
1f Elect Director Patricia A. Maryland Management For For
1g Elect Director Kevin J. O'Connor Management For For
1h Elect Director Christopher R. Reidy Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director Mark J. Tarr Management For For
1k Elect Director Terrance Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  JSB243000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 19, 2023
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Hugh F. Johnston Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
1j Elect Director Andrea B. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Against
6 Amend Charter of Patient Safety and Quality of Care Committee Shareholder Against Against
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen Neeleman Management For For
1.4 Elect Director Paul Black Management For For
1.5 Elect Director Frank Corvino Management For For
1.6 Elect Director Adrian Dillon Management For For
1.7 Elect Director Evelyn Dilsaver Management For For
1.8 Elect Director Debra McCowan Management For For
1.9 Elect Director Rajesh Natarajan Management For For
1.10 Elect Director Stuart Parker Management For For
1.11 Elect Director Gayle Wellborn 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
 
HUMANA INC.
MEETING DATE:  APR 20, 2023
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raquel C. Bono Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director David T. Feinberg Management For For
1e Elect Director Wayne A. I. Frederick Management For For
1f Elect Director John W. Garratt Management For For
1g Elect Director Kurt J. Hilzinger Management For For
1h Elect Director Karen W. Katz Management For For
1i Elect Director Marcy S. Klevorn Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director Jorge S. Mesquita Management For For
1l Elect Director Brad D. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIFESTANCE HEALTH GROUP, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  LFST       SECURITY ID:  53228F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darren Black Management For Withhold
1.2 Elect Director Eric Shuey Management For Withhold
1.3 Elect Director Robert Bessler Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 22, 2022
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Carmona Management For For
1b Elect Director Dominic J. Caruso Management For For
1c Elect Director W. Roy Dunbar Management For For
1d Elect Director James H. Hinton Management For For
1e Elect Director Donald R. Knauss Management For For
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Linda P. Mantia Management For For
1h Elect Director Maria Martinez Management For For
1i Elect Director Susan R. Salka Management For For
1j Elect Director Brian S. Tyler Management For For
1k Elect Director Kathleen Wilson-Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Adopt Policy on 10b5-1 Plans Shareholder Against Against
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara L. Brasier Management For For
1b Elect Director Daniel Cooperman Management For For
1c Elect Director Stephen H. Lockhart Management For For
1d Elect Director Steven J. Orlando Management For For
1e Elect Director Ronna E. Romney Management For For
1f Elect Director Richard M. Schapiro Management For For
1g Elect Director Dale B. Wolf Management For For
1h Elect Director Richard C. Zoretic Management For For
1i Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
OPTION CARE HEALTH, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  OPCH       SECURITY ID:  68404L201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Arlotta Management For Withhold
1.2 Elect Director Elizabeth Q. Betten Management For Withhold
1.3 Elect Director Elizabeth D. Bierbower Management For Withhold
1.4 Elect Director Natasha Deckmann Management For Withhold
1.5 Elect Director David W. Golding Management For Withhold
1.6 Elect Director Harry M. Jansen Kraemer, Jr. Management For Withhold
1.7 Elect Director R. Carter Pate Management For Withhold
1.8 Elect Director John C. Rademacher Management For Withhold
1.9 Elect Director Nitin Sahney Management For Withhold
1.10 Elect Director Timothy P. Sullivan Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
P3 HEALTH PARTNERS INC.
MEETING DATE:  DEC 16, 2022
TICKER:  PIII       SECURITY ID:  HGB977000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherif Abdou Management For For
1.2 Elect Director Greg Kazarian Management For For
1.3 Elect Director Greg Wasson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
PHREESIA, INC.
MEETING DATE:  JUN 28, 2023
TICKER:  PHR       SECURITY ID:  71944F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chaim Indig Management For For
1.2 Elect Director Michael Weintraub Management For For
1.3 Elect Director Edward Cahill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
PRIVIA HEALTH GROUP, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PRVA       SECURITY ID:  74276R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn Morris *Withdrawn Resolution* Management None None
1.2 Elect Director Jeff Bernstein Management For For
1.3 Elect Director Nancy Cocozza Management For For
1.4 Elect Director David King Management For For
1.5 Elect Director Thomas McCarthy *Withdrawn Resolution* Management None None
1.6 Elect Director Will Sherrill *Withdrawn Resolution* Management None None
1.7 Elect Director Bill Sullivan *Withdrawn Resolution* Management None None
1.8 Elect Director Patricia Maryland *Withdrawn Resolution* Management None None
1.9 Elect Director Jaewon Ryu *Withdrawn Resolution* Management None None
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SURGERY PARTNERS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Maryland Management For For
1.2 Elect Director T. Devin O'Reilly Management For For
1.3 Elect Director Brent Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE CIGNA GROUP
MEETING DATE:  APR 26, 2023
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Cordani Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Eric J. Foss Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Neesha Hathi Management For For
1f Elect Director George Kurian Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Kimberly A. Ross Management For For
1j Elect Director Eric C. Wiseman Management For For
1k Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Kuntz Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Bernard A. Harris, Jr. Management For For
1.4 Elect Director Kathleen A. Gilmartin Management For For
1.5 Elect Director Regg E. Swanson Management For For
1.6 Elect Director Clayton K. Trier Management For For
1.7 Elect Director Anne B. Motsenbocker Management For For
1.8 Elect Director Nancy J. Ham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2023
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Flynn Management For For
1b Elect Director Paul Garcia Management For For
1c Elect Director Kristen Gil Management For For
1d Elect Director Stephen Hemsley Management For For
1e Elect Director Michele Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie Montgomery Rice Management For For
1h Elect Director John Noseworthy Management For For
1i Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Third-Party Racial Equity Audit Shareholder Against Against
6 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Nina Chen-Langenmayr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2023
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director Inderpal S. Bhandari Management For For
1c Elect Director Rosalind G. Brewer Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director Bryan C. Hanson Management For For
1f Elect Director Valerie B. Jarrett Management For For
1g Elect Director John A. Lederer Management For For
1h Elect Director Dominic P. Murphy Management For For
1i Elect Director Stefano Pessina Management For For
1j Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against

VOTE SUMMARY REPORT
SELECT INDUSTRIALS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AECOM
MEETING DATE:  MAR 31, 2023
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley W. Buss Management For For
1.2 Elect Director Lydia H. Kennard Management For For
1.3 Elect Director Kristy Pipes Management For For
1.4 Elect Director Troy Rudd Management For For
1.5 Elect Director Douglas W. Stotlar Management For For
1.6 Elect Director Daniel R. Tishman Management For For
1.7 Elect Director Sander van't Noordende Management For For
1.8 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMETEK, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCBEST CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Salvatore A. Abbate Management For For
1b Elect Director Eduardo F. Conrado Management For Against
1c Elect Director Fredrik J. Eliasson Management For Against
1d Elect Director Michael P. Hogan Management For Against
1e Elect Director Kathleen D. McElligott Management For Against
1f Elect Director Judy R. McReynolds Management For Against
1g Elect Director Craig E. Philip Management For Against
1h Elect Director Steven L. Spinner Management For Against
1i Elect Director Janice E. Stipp Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law Management For For
 
COPART, INC.
MEETING DATE:  OCT 31, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
2 Adjourn Meeting Management For Against
 
COPART, INC.
MEETING DATE:  DEC 02, 2022
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
1.10 Elect Director Cherylyn Harley LeBon Management For For
1.11 Elect Director Carl D. Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CRANE NXT CO.
MEETING DATE:  JUN 05, 2023
TICKER:  CXT       SECURITY ID:  224441105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Dinkins Management For For
1.2 Elect Director William Grogan Management For For
1.3 Elect Director Cristen Kogl Management For For
1.4 Elect Director Ellen McClain Management For For
1.5 Elect Director Max H. Mitchell Management For For
1.6 Elect Director Aaron W. Saak Management For For
1.7 Elect Director John S. Stroup Management For For
1.8 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2023
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric Branderiz Management For For
1b Elect Director Daniel L. Comas Management For For
1c Elect Director Sharmistha Dubey Management For For
1d Elect Director Rejji P. Hayes Management For For
1e Elect Director Wright Lassiter, III Management For For
1f Elect Director James A. Lico Management For For
1g Elect Director Kate D. Mitchell Management For For
1h Elect Director Jeannine Sargent Management For For
1i Elect Director Alan G. Spoon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 03, 2023
TICKER:  GE       SECURITY ID:  369604301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen Angel Management For For
1b Elect Director Sebastien Bazin Management For For
1c Elect Director H. Lawrence Culp, Jr. Management For For
1d Elect Director Edward Garden Management For For
1e Elect Director Isabella Goren Management For For
1f Elect Director Thomas Horton Management For For
1g Elect Director Catherine Lesjak Management For For
1h Elect Director Darren McDew Management For For
1i Elect Director Paula Rosput Reynolds Management For For
1j Elect Director Jessica Uhl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Hire Investment Bank to Explore Sale of Company Shareholder Against Against
7 Issue Audited Report on Fiduciary Relevance of Decarbonization Goal Shareholder Against Against
8 Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario Shareholder Against Against
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2023
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Carol F. Fine Management For For
1.3 Elect Director Adolfo Henriques Management For For
1.4 Elect Director Mark H. Hildebrandt Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 17, 2023
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Carol F. Fine Management For For
1.3 Elect Director Adolfo Henriques Management For For
1.4 Elect Director Mark H. Hildebrandt Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick L. Stanage Management For For
1b Elect Director Jeffrey C. Campbell Management For For
1c Elect Director Cynthia M. Egnotovich Management For For
1d Elect Director Thomas A. Gendron Management For For
1e Elect Director Jeffrey A. Graves Management For For
1f Elect Director Guy C. Hachey Management For For
1g Elect Director Marilyn L. Minus Management For For
1h Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  MAY 19, 2023
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Deborah Flint Management For For
1G Elect Director Vimal Kapur Management For For
1H Elect Director Rose Lee Management For For
1I Elect Director Grace Lieblein Management For For
1J Elect Director Robin L. Washington Management For For
1K Elect Director Robin Watson Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Issue Environmental Justice Report Shareholder Against Against
 
HOWMET AEROSPACE INC.
MEETING DATE:  MAY 17, 2023
TICKER:  HWM       SECURITY ID:  443201108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director Sharon R. Barner Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Robert F. Leduc Management For For
1f Elect Director David J. Miller Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John C. Plant Management For For
1i Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
 
INGERSOLL RAND INC.
MEETING DATE:  JUN 15, 2023
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Kirk E. Arnold Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Jennifer Hartsock Management For For
1f Elect Director John Humphrey Management For For
1g Elect Director Marc E. Jones Management For For
1h Elect Director Mark Stevenson Management For For
1i Elect Director Michael Stubblefield Management For For
1j Elect Director Tony L. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 27, 2023
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesca M. Edwardson Management For For
1.2 Elect Director Wayne Garrison Management For For
1.3 Elect Director Sharilyn S. Gasaway Management For For
1.4 Elect Director Thad (John B., III) Hill Management For For
1.5 Elect Director Bryan Hunt Management For For
1.6 Elect Director Persio Lisboa Management For For
1.7 Elect Director John N. Roberts, III Management For For
1.8 Elect Director James L. Robo Management For For
1.9 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 16, 2023
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reid Dove Management For For
1b Elect Director Michael Garnreiter Management For For
1c Elect Director Louis Hobson Management For For
1d Elect Director David Jackson Management For For
1e Elect Director Gary Knight Management For For
1f Elect Director Kevin Knight Management For For
1g Elect Director Kathryn Munro Management For For
1h Elect Director Jessica Powell Management For For
1i Elect Director Roberta Roberts Shank Management For For
1j Elect Director Robert Synowicki, Jr. Management For For
1k Elect Director David Vander Ploeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
MIDDLEBY CORPORATION
MEETING DATE:  MAY 16, 2023
TICKER:  MIDD       SECURITY ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah Palisi Chapin Management For For
1b Elect Director Timothy J. FitzGerald Management For For
1c Elect Director Cathy L. McCarthy Management For For
1d Elect Director John R. Miller, III Management For For
1e Elect Director Robert A. Nerbonne Management For For
1f Elect Director Gordon O'Brien Management For For
1g Elect Director Nassem Ziyad Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NVENT ELECTRIC PLC
MEETING DATE:  MAY 12, 2023
TICKER:  NVT       SECURITY ID:  G6700G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry A. Aaholm Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Susan M. Cameron Management For For
1d Elect Director Michael L. Ducker Management For For
1e Elect Director Randall J. Hogan Management For For
1f Elect Director Danita K. Ostling Management For For
1g Elect Director Nicola Palmer Management For For
1h Elect Director Herbert K. Parker Management For For
1i Elect Director Greg Scheu Management For For
1j Elect Director Beth A. Wozniak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Board to Issue of Shares under Irish Law Management For For
5 Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Authorize Price Range for Reissuance of Treasury Shares Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry A. Aaholm Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director John R. Congdon, Jr. Management For For
1.4 Elect Director Andrew S. Davis Management For For
1.5 Elect Director Bradley R. Gabosch Management For For
1.6 Elect Director Greg C. Gantt Management For For
1.7 Elect Director Patrick D. Hanley Management For For
1.8 Elect Director John D. Kasarda Management For For
1.9 Elect Director Wendy T. Stallings Management For For
1.10 Elect Director Thomas A. Stith, III Management For For
1.11 Elect Director Leo H. Suggs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PENTAIR PLC
MEETING DATE:  MAY 09, 2023
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mona Abutaleb Stephenson Management For For
1b Elect Director Melissa Barra Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Gregory E. Knight Management For For
1g Elect Director Michael T. Speetzen Management For For
1h Elect Director John L. Stauch Management For For
1i Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
REGAL REXNORD CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  RRX       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Theodore D. Crandall Management For For
1e Elect Director Michael P. Doss Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
1j Elect Director Robin A. Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
SAIA, INC.
MEETING DATE:  APR 27, 2023
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna E. Epps Management For For
1.2 Elect Director John P. Gainor, Jr. Management For For
1.3 Elect Director Kevin A. Henry Management For For
1.4 Elect Director Frederick J. Holzgrefe, III Management For For
1.5 Elect Director Donald R. James Management For For
1.6 Elect Director Randolph W. Melville Management For For
1.7 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 28, 2023
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Prashant Gandhi Management For For
1D Elect Director Joanne M. Maguire Management For For
1E Elect Director Christiana Obiaya Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 18, 2023
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Lynne M. Doughtie Management For For
1d Elect Director David L. Gitlin Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Stayce D. Harris Management For For
1g Elect Director Akhil Johri Management For For
1h Elect Director David L. Joyce Management For For
1i Elect Director Lawrence W. Kellner Management For For
1j Elect Director Steven M. Mollenkopf Management For For
1k Elect Director John M. Richardson Management For For
1l Elect Director Sabrina Soussan Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Report on Risks Related to Operations in China Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Climate Lobbying Shareholder Against Against
9 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUL 12, 2022
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director Jane Cronin Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael Graff Management For For
1.5 Elect Director Sean Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Gary E. McCullough Management For For
1.8 Elect Director Michele Santana Management For For
1.9 Elect Director Robert Small Management For For
1.10 Elect Director John Staer Management For For
1.11 Elect Director Kevin Stein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 09, 2023
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director Jane Cronin Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael Graff Management For For
1.5 Elect Director Sean Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Gary E. McCullough Management For For
1.8 Elect Director Michele Santana Management For For
1.9 Elect Director Robert Small Management For For
1.10 Elect Director John Staer Management For For
1.11 Elect Director Kevin Stein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 15, 2022
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Bourgon Management For For
1b Elect Director Daniel J. Crowley Management For For
1c Elect Director Daniel P. Garton Management For For
1d Elect Director Barbara W. Humpton Management For For
1e Elect Director Neal J. Keating Management For For
1f Elect Director William L. Mansfield Management For For
1g Elect Director Colleen C. Repplier Management For For
1h Elect Director Larry O. Spencer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Tax Benefit Preservation Plan Management For Against
5 Require Independent Board Chair Shareholder Against Against
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
WILLSCOT MOBILE MINI HOLDINGS CORP.
MEETING DATE:  JUN 02, 2023
TICKER:  WSC       SECURITY ID:  971378104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Bartlett Management For For
1.2 Elect Director Erika T. Davis Management For For
1.3 Elect Director Gerard E. Holthaus Management For For
1.4 Elect Director Erik Olsson Management For For
1.5 Elect Director Rebecca L. Owen Management For For
1.6 Elect Director Jeff Sagansky Management For For
1.7 Elect Director Bradley L. Soultz Management For For
1.8 Elect Director Michael W. Upchurch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT INSURANCE PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFLAC INCORPORATED
MEETING DATE:  MAY 01, 2023
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Arthur R. Collins Management For For
1d Elect Director Miwako Hosoda Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Nobuchika Mori Management For For
1i Elect Director Joseph L. Moskowitz Management For For
1j Elect Director Barbara K. Rimer Management For For
1k Elect Director Katherine T. Rohrer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director John B. Berding Management For For
1.4 Elect Director James E. Evans Management For For
1.5 Elect Director Terry S. Jacobs Management For For
1.6 Elect Director Gregory G. Joseph Management For For
1.7 Elect Director Mary Beth Martin Management For For
1.8 Elect Director Amy Y. Murray Management For For
1.9 Elect Director Evans N. Nwankwo Management For For
1.10 Elect Director William W. Verity Management For For
1.11 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paola Bergamaschi Management For For
1b Elect Director James Cole, Jr. Management For For
1c Elect Director W. Don Cornwell Management For For
1d Elect Director Linda A. Mills Management For For
1e Elect Director Diana M. Murphy Management For For
1f Elect Director Peter R. Porrino Management For For
1g Elect Director John G. Rice Management For For
1h Elect Director Therese M. Vaughan Management For For
1i Elect Director Vanessa A. Wittman Management For For
1j Elect Director Peter Zaffino 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 Require Independent Board Chair Shareholder Against Against
 
AON PLC
MEETING DATE:  JUN 16, 2023
TICKER:  AON       SECURITY ID:  G0403H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Fulvio Conti Management For For
1.6 Elect Director Cheryl A. Francis Management For For
1.7 Elect Director Adriana Karaboutis Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Gloria Santona Management For For
1.10 Elect Director Sarah E. Smith Management For For
1.11 Elect Director Byron O. Spruell Management For For
1.12 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Ratify Ernst & Young Chartered Accountants as Statutory Auditor Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Amend Omnibus Plan Management For For
 
APOLLO GLOBAL MANAGEMENT, INC.
MEETING DATE:  OCT 07, 2022
TICKER:  APO       SECURITY ID:  03769M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Beilinson Management For For
1.2 Elect Director James R. Belardi Management For For
1.3 Elect Director Jessica Bibliowicz Management For For
1.4 Elect Director Walter (Jay) Clayton, III Management For For
1.5 Elect Director Michael Ducey Management For For
1.6 Elect Director Richard Emerson Management For For
1.7 Elect Director Kerry Murphy Healey Management For For
1.8 Elect Director Mitra Hormozi Management For For
1.9 Elect Director Pamela Joyner Management For For
1.10 Elect Director Scott Kleinman Management For For
1.11 Elect Director A.B. Krongard Management For For
1.12 Elect Director Pauline Richards Management For For
1.13 Elect Director Marc Rowan Management For For
1.14 Elect Director David Simon Management For For
1.15 Elect Director Lynn Swann Management For For
1.16 Elect Director James Zelter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 04, 2023
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis Ebong Management For For
1b Elect Director Eileen Mallesch Management For For
1c Elect Director Louis J. Paglia Management For For
1d Elect Director Brian S. Posner Management For For
1e Elect Director John D. Vollaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6a Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
6b Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
6c Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6d Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
6e Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries Management For For
6f Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries Management For For
6g Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
6h Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6i Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
6j Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries Management For For
6k Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
6l Elect Director Christine Todd as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 09, 2023
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Teresa H. Clarke Management For For
1d Elect Director D. John Coldman Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Christopher C. Miskel Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Rajiv Basu Management For For
1d Elect Director J. Braxton Carter Management For For
1e Elect Director Juan N. Cento Management For For
1f Elect Director Keith W. Demmings Management For For
1g Elect Director Harriet Edelman Management For For
1h Elect Director Sari Granat Management For For
1i Elect Director Lawrence V. Jackson Management For For
1j Elect Director Debra J. Perry Management For For
1k Elect Director Ognjen (Ogi) Redzic Management For For
1l Elect Director Paul J. Reilly Management For For
1m Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 03, 2023
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For Against
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For Against
1e Elect Director Thomas W. Jones Management For Against
1f Elect Director Patrick W. Kenny Management For Against
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Yukiko Omura Management For For
1j Elect Director Lorin P.T. Radtke Management For For
1k Elect Director Courtney C. Shea Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6aa Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. Management For For
6ab Elect Gary Burnet as Director of Assured Guaranty Re Ltd. Management For For
6ac Elect Ling Chow as Director of Assured Guaranty Re Ltd. Management For For
6ad Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. Management For For
6ae Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. Management For For
6af Elect Darrin Futter as Director of Assured Guaranty Re Ltd. Management For For
6ag Elect Jorge A. Gana as Director of Assured Guaranty Re Ltd. Management For For
6ah Elect Holly L. Horn as Director of Assured Guaranty Re Ltd. Management For For
6ai Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. Management For For
6B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2023
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Susan A. Buffett Management For For
1.6 Elect Director Stephen B. Burke Management For For
1.7 Elect Director Kenneth I. Chenault Management For For
1.8 Elect Director Christopher C. Davis Management For For
1.9 Elect Director Susan L. Decker Management For For
1.10 Elect Director Charlotte Guyman Management For For
1.11 Elect Director Ajit Jain Management For For
1.12 Elect Director Thomas S. Murphy, Jr. Management For For
1.13 Elect Director Ronald L. Olson Management For For
1.14 Elect Director Wallace R. Weitz Management For For
1.15 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Physical and Transitional Climate-Related Risks and Opportunities Shareholder Against For
5 Report on Audit Committee's Oversight on Climate Risks and Disclosures Shareholder Against Against
6 Report If and How Company Will Measure, Disclose and Reduce GHG Emissions Shareholder Against For
7 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against For
8 Require Independent Board Chair Shareholder Against Against
9 Encourage Senior Management Commitment to Avoid Political Speech Shareholder Against Against
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director J. Powell Brown Management For For
1.3 Elect Director Lawrence L. Gellerstedt, III Management For For
1.4 Elect Director James C. Hays Management For For
1.5 Elect Director Theodore J. Hoepner Management For For
1.6 Elect Director James S. Hunt Management For For
1.7 Elect Director Toni Jennings Management For For
1.8 Elect Director Timothy R.M. Main Management For For
1.9 Elect Director Jaymin B. Patel Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHUBB LIMITED
MEETING DATE:  MAY 17, 2023
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael P. Connors Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Kathy Bonanno Management For For
5.5 Elect Director Nancy K. Buese Management For For
5.6 Elect Director Sheila P. Burke Management For For
5.7 Elect Director Michael L. Corbat Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Theodore E. Shasta Management For For
5.11 Elect Director David H. Sidwell Management For For
5.12 Elect Director Olivier Steimer Management For For
5.13 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect David H. Sidwell as Member of the Compensation Committee Management For For
7.3 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9.1 Amend Articles Relating to Swiss Corporate Law Updates Management For For
9.2 Amend Articles to Advance Notice Period Management For For
10.1 Cancel Repurchased Shares Management For For
10.2 Reduction of Par Value Management For For
11.1 Approve Remuneration of Directors in the Amount of USD 5.5 Million Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 Management For For
11.3 Approve Remuneration Report Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
15 Report on Human Rights Risk Assessment Shareholder Against Against
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2023
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Aaron Management For For
1.2 Elect Director Nancy C. Benacci Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Jill P. Meyer Management For For
1.7 Elect Director David P. Osborn Management For For
1.8 Elect Director Gretchen W. Schar Management For For
1.9 Elect Director Charles O. Schiff Management For For
1.10 Elect Director Douglas S. Skidmore Management For For
1.11 Elect Director John F. Steele, Jr. Management For For
1.12 Elect Director Larry R. Webb Management For For
2 Amend Code of Regulations 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 Deloitte & Touche LLP as Auditors Management For For
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Archie M. Brown Management For For
1c Elect Director Stephen N. David Management For For
1d Elect Director David B. Foss Management For For
1e Elect Director Mary R. (Nina) Henderson Management For For
1f Elect Director Adrianne B. Lee Management For For
1g Elect Director Daniel R. Maurer Management For For
1h Elect Director Chetlur S. Ragavan Management For For
1i Elect Director Steven E. Shebik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COREBRIDGE FINANCIAL, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  CRBG       SECURITY ID:  21871X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adam Burk Management For Against
1b Elect Director Alan Colberg Management For For
1c Elect Director Lucy Fato Management For Against
1d Elect Director Jonathan Gray Management For Against
1e Elect Director Marilyn Hirsch Management For Against
1f Elect Director Kevin Hogan Management For Against
1g Elect Director Christopher Lynch Management For Against
1h Elect Director Sabra Purtill Management For For
1i Elect Director Elaine Rocha- Withdrawn Management None None
1j Elect Director Chris Schaper Management For For
1k Elect Director Amy Schioldager Management For Against
1l Elect Director Patricia Walsh Management For For
1m Elect Director Peter Zaffino Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 17, 2023
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Amore Management For For
1.2 Elect Director Juan C. Andrade Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Meryl Hartzband Management For For
1.6 Elect Director Gerri Losquadro Management For For
1.7 Elect Director Hazel McNeilage Management For For
1.8 Elect Director Roger M. Singer Management For For
1.9 Elect Director Joseph V. Taranto Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Company Name to Everest Group, Ltd. Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. DeGiorgio Management For For
1.2 Elect Director James L. Doti Management For For
1.3 Elect Director Michael D. McKee Management For For
1.4 Elect Director Marsha A. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBE LIFE INC.
MEETING DATE:  APR 27, 2023
TICKER:  GL       SECURITY ID:  37959E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Addison Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director Cheryl D. Alston Management For For
1.4 Elect Director Mark A. Blinn Management For For
1.5 Elect Director James P. Brannen Management For For
1.6 Elect Director Jane Buchan Management For For
1.7 Elect Director Alice S. Cho Management For For
1.8 Elect Director J. Matthew Darden Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director David A. Rodriguez Management For For
1.11 Elect Director Frank M. Svoboda Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ann E. Berman Management For For
1B Elect Director Joseph L. Bower Management For For
1C Elect Director Charles D. Davidson Management For For
1D Elect Director Charles M. Diker Management For For
1E Elect Director Paul J. Fribourg Management For For
1F Elect Director Walter L. Harris Management For For
1G Elect Director Susan P. Peters Management For For
1H Elect Director Andrew H. Tisch Management For For
1I Elect Director James S. Tisch Management For For
1J Elect Director Jonathan M. Tisch Management For For
1K Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Allow Exculpation of Certain Officers Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark M. Besca Management For For
1b Elect Director K. Bruce Connell Management For For
1c Elect Director Lawrence A. Cunningham Management For For
1d Elect Director Thomas S. Gayner Management For For
1e Elect Director Greta J. Harris Management For For
1f Elect Director Morgan E. Housel Management For For
1g Elect Director Diane Leopold Management For For
1h Elect Director Anthony F. Markel Management For For
1i Elect Director Steven A. Markel Management For For
1j Elect Director Harold L. Morrison, Jr. Management For For
1k Elect Director Michael O'Reilly Management For For
1l Elect Director A. Lynne Puckett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director John Q. Doyle Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Oscar Fanjul Management For For
1e Elect Director H. Edward Hanway Management For For
1f Elect Director Judith Hartmann Management For For
1g Elect Director Deborah C. Hopkins Management For For
1h Elect Director Tamara Ingram Management For For
1i Elect Director Jane H. Lute Management For For
1j Elect Director Steven A. Mills Management For For
1k Elect Director Bruce P. Nolop Management For For
1l Elect Director Morton O. Schapiro Management For For
1m Elect Director Lloyd M. Yates Management For For
1n Elect Director Ray G. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Gabriel Tirador Management For For
1.5 Elect Director James G. Ellis Management For For
1.6 Elect Director George G. Braunegg Management For For
1.7 Elect Director Ramona L. Cappello Management For For
1.8 Elect Director Vicky Wai Yee Joseph Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PRIMERICA, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director Amber L. Cottle Management For For
1d Elect Director Gary L. Crittenden Management For For
1e Elect Director Cynthia N. Day Management For For
1f Elect Director Sanjeev Dheer Management For For
1g Elect Director Beatriz R. Perez Management For For
1h Elect Director D. Richard Williams Management For For
1i Elect Director Glenn J. Williams Management For For
1j Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Auerbach Management For For
1.2 Elect Director Mary E. "Maliz" Beams Management For For
1.3 Elect Director Jocelyn Carter-Miller Management For For
1.4 Elect Director Scott M. Mills Management For For
1.5 Elect Director Claudio N. Muruzabal Management For For
1.6 Elect Director H. Elizabeth Mitchell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 24, 2023
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pina Albo Management For For
1b Elect Director Tony Cheng Management For For
1c Elect Director John J. Gauthier Management For For
1d Elect Director Patricia L. Guinn Management For For
1e Elect Director Anna Manning Management For For
1f Elect Director Hazel M. McNeilage Management For For
1g Elect Director George Nichols, III Management For For
1h Elect Director Stephen O'Hearn Management For For
1i Elect Director Shundrawn Thomas Management For For
1j Elect Director Khanh T. Tran Management For For
1k Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 09, 2023
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Bushnell Management For For
1b Elect Director James L. Gibbons Management For For
1c Elect Director Shyam Gidumal Management For For
1d Elect Director Torsten Jeworrek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ainar D. Aijala, Jr. Management For For
1b Elect Director Lisa Rojas Bacus Management For For
1c Elect Director Terrence W. Cavanaugh Management For For
1d Elect Director Wole C. Coaxum Management For For
1e Elect Director Robert Kelly Doherty Management For For
1f Elect Director John J. Marchioni Management For For
1g Elect Director Thomas A. McCarthy Management For For
1h Elect Director Stephen C. Mills Management For For
1i Elect Director H. Elizabeth Mitchell Management For For
1j Elect Director Cynthia S. Nicholson Management For For
1k Elect Director John S. Scheid Management For For
1l Elect Director J. Brian Thebault Management For For
1m Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 23, 2023
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald E. Brown Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Richard T. Hume Management For For
1d Elect Director Margaret M. Keane Management For For
1e Elect Director Siddharth N. Mehta Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Andrea Redmond Management For For
1h Elect Director Gregg M. Sherrill Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Perry M. Traquina Management For For
1k Elect Director Monica Turner Management For For
1l Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry D. De Shon Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Edmund Reese Management For For
1g Elect Director Teresa Wynn Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matthew E. Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 12, 2023
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Danelle M. Barrett Management For For
1b Elect Director Philip Bleser Management For For
1c Elect Director Stuart B. Burgdoerfer Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Charles A. Davis Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Lawton W. Fitt Management For For
1h Elect Director Susan Patricia Griffith Management For For
1i Elect Director Devin C. Johnson Management For For
1j Elect Director Jeffrey D. Kelly Management For For
1k Elect Director Barbara R. Snyder Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Russell G. Golden Management For For
1d Elect Director Patricia L. Higgins Management For For
1e Elect Director William J. Kane Management For For
1f Elect Director Thomas B. Leonardi Management For For
1g Elect Director Clarence Otis, Jr. Management For For
1h Elect Director Elizabeth E. Robinson Management For For
1i Elect Director Philip T. (Pete) Ruegger, III Management For For
1j Elect Director Rafael Santana Management For For
1k Elect Director Todd C. Schermerhorn Management For For
1l Elect Director Alan D. Schnitzer Management For For
1m Elect Director Laurie J. Thomsen Management For For
1n Elect Director Bridget van Kralingen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting Shareholder Against Against
7 Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development Shareholder Against Against
8 Oversee and Report on a Third-Party Racial Equity Audit Shareholder Against Against
9 Ensure Policies Do Not Support Police Violations of Civil Rights Shareholder Against Against
10 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn Shareholder None None
 
UNUM GROUP
MEETING DATE:  MAY 25, 2023
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Theodore H. Bunting, Jr. Management For For
1b Elect Director Susan L. Cross Management For For
1c Elect Director Susan D. DeVore Management For For
1d Elect Director Joseph J. Echevarria Management For For
1e Elect Director Cynthia L. Egan Management For For
1f Elect Director Kevin T. Kabat Management For For
1g Elect Director Timothy F. Keaney Management For For
1h Elect Director Gale V. King Management For For
1i Elect Director Gloria C. Larson Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director Ronald P. O'Hanley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 17, 2023
TICKER:  WTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dame Inga Beale Management For For
1b Elect Director Fumbi Chima Management For For
1c Elect Director Stephen Chipman Management For For
1d Elect Director Michael Hammond Management For For
1e Elect Director Carl Hess Management For For
1f Elect Director Jacqueline Hunt Management For For
1g Elect Director Paul Reilly Management For For
1h Elect Director Michelle Swanback Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Fredric Tomczyk Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

VOTE SUMMARY REPORT
SELECT LEISURE PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIRBNB, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  ABNB       SECURITY ID:  009066101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nathan Blecharczyk Management For For
1.2 Elect Director Alfred Lin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  AUG 31, 2022
TICKER:  ATD       SECURITY ID:  01626P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Alain Bouchard Management For For
2.2 Elect Director Louis Vachon Management For For
2.3 Elect Director Jean Bernier Management For For
2.4 Elect Director Karinne Bouchard Management For For
2.5 Elect Director Eric Boyko Management For For
2.6 Elect Director Jacques D'Amours Management For For
2.7 Elect Director Janice L. Fields Management For For
2.8 Elect Director Eric Fortin Management For For
2.9 Elect Director Richard Fortin Management For For
2.10 Elect Director Brian Hannasch Management For For
2.11 Elect Director Melanie Kau Management For For
2.12 Elect Director Marie-Josee Lamothe Management For For
2.13 Elect Director Monique F. Leroux Management For For
2.14 Elect Director Real Plourde Management For For
2.15 Elect Director Daniel Rabinowicz Management For For
2.16 Elect Director Louis Tetu Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Articles Re: Changes in the Classes of Shares of the Corporation Management For For
5 SP 1: Adopt French as the Official Language of the Corporation Shareholder Against Against
6 SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making Shareholder Against Against
7 SP 3: Report on Representation of Women in Management Positions Shareholder Against Against
8 SP 4: Business Protection Shareholder Against Against
 
ARAMARK
MEETING DATE:  FEB 03, 2023
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan M. Cameron Management For For
1b Elect Director Greg Creed Management For For
1c Elect Director Bridgette P. Heller Management For For
1d Elect Director Paul C. Hilal Management For For
1e Elect Director Kenneth M. Keverian Management For For
1f Elect Director Karen M. King Management For For
1g Elect Director Patricia E. Lopez Management For For
1h Elect Director Stephen I. Sadove Management For For
1i Elect Director Kevin G. Wills Management For For
1j Elect Director Arthur B. Winkleblack Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
BALLY'S CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  BALY       SECURITY ID:  05875B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George T. Papanier Management For For
1b Elect Director Jeffrey W. Rollins 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
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2023
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn D. Fogel Management For For
1.2 Elect Director Mirian M. Graddick-Weir Management For For
1.3 Elect Director Wei Hopeman Management For For
1.4 Elect Director Robert J. Mylod, Jr. Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Larry Quinlan Management For For
1.7 Elect Director Nicholas J. Read Management For For
1.8 Elect Director Thomas E. Rothman Management For For
1.9 Elect Director Sumit Singh Management For For
1.10 Elect Director Lynn Vojvodich Radakovich Management For For
1.11 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
BOYD GAMING CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director William R. Boyd Management For For
1.3 Elect Director Marianne Boyd Johnson Management For For
1.4 Elect Director Keith E. Smith Management For For
1.5 Elect Director Christine J. Spadafor Management For For
1.6 Elect Director A. Randall Thoman Management For For
1.7 Elect Director Peter M. Thomas Management For For
1.8 Elect Director Paul W. Whetsell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 17, 2022
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. DePinto Management For For
1.2 Elect Director Frances L. Allen Management For For
1.3 Elect Director Cynthia L. Davis Management For For
1.4 Elect Director Harriet Edelman Management For For
1.5 Elect Director William T. Giles Management For For
1.6 Elect Director Kevin D. Hochman Management For For
1.7 Elect Director Ramona T. Hood Management For For
1.8 Elect Director James C. Katzman Management For For
1.9 Elect Director Prashant N. Ranade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains Shareholder Against For
 
CAESARS ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  CZR       SECURITY ID:  12769G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie S. Biumi Management For For
1.3 Elect Director Jan Jones Blackhurst Management For For
1.4 Elect Director Frank J. Fahrenkopf Management For Withhold
1.5 Elect Director Don R. Kornstein Management For Withhold
1.6 Elect Director Courtney R. Mather Management For For
1.7 Elect Director Michael E. Pegram Management For For
1.8 Elect Director Thomas R. Reeg Management For For
1.9 Elect Director David P. Tomick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Report on Political Contributions and Expenditures Shareholder Against For
6 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
CARNIVAL CORPORATION
MEETING DATE:  APR 21, 2023
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
5 Re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
6 Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
7 Elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
8 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
9 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
10 Elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
11 Re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Approve Directors' Remuneration Report (in Accordance with Legal Requirements Applicable to UK Companies) Management For For
15 Approve Remuneration Policy Management For For
16 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation Management For For
17 Authorize Board to Fix Remuneration of Auditors Management For For
18 Receive the Accounts and Reports of the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) Management For For
19 Approve Issuance of Equity Management For For
20 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
21 Authorize Share Repurchase Program Management For For
22 Amend Omnibus Stock Plan Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Matthew A. Carey Management For For
1.3 Elect Director Gregg L. Engles Management For For
1.4 Elect Director Patricia Fili-Krushel Management For For
1.5 Elect Director Mauricio Gutierrez Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Brian Niccol Management For For
1.9 Elect Director Mary Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
6 Adopt Policy to Not Interfere with Freedom of Association Rights Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 25, 2023
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIVERSIFIED ROYALTY CORP.
MEETING DATE:  JUL 07, 2022
TICKER:  DIV       SECURITY ID:  255331100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paula Rogers Management For For
1.2 Elect Director Johnny Ciampi Management For For
1.3 Elect Director Kevin Smith Management For For
1.4 Elect Director Garry Herdler Management For For
1.5 Elect Director Roger Chouinard Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DIVERSIFIED ROYALTY CORP.
MEETING DATE:  JUN 21, 2023
TICKER:  DIV       SECURITY ID:  255331100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paula Rogers Management For For
1.2 Elect Director Johnny Ciampi Management For For
1.3 Elect Director Kevin Smith Management For For
1.4 Elect Director Garry Herdler Management For For
1.5 Elect Director Roger Chouinard Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
5 Amend Quorum Requirements Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 25, 2023
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Corie S. Barry Management For For
1.5 Elect Director Diana F. Cantor Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Patricia E. Lopez Management For For
1.9 Elect Director Russell J. Weiner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DRAFTKINGS, INC.
MEETING DATE:  MAY 15, 2023
TICKER:  DKNG       SECURITY ID:  26142V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason D. Robins Management For For
1.2 Elect Director Harry Evans Sloan Management For For
1.3 Elect Director Matthew Kalish Management For For
1.4 Elect Director Paul Liberman Management For For
1.5 Elect Director Woodrow H. Levin Management For For
1.6 Elect Director Jocelyn Moore Management For For
1.7 Elect Director Ryan R. Moore Management For Withhold
1.8 Elect Director Valerie Mosley Management For For
1.9 Elect Director Steven J. Murray Management For Withhold
1.10 Elect Director Marni M. Walden Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DUTCH BROS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  BROS       SECURITY ID:  26701L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Travis Boersma Management For Against
1b Elect Director Shelley Broader Management For Against
1c Elect Director Thomas Davis Management For Against
1d Elect Director Kathryn George Management For Against
1e Elect Director Stephen Gillett Management For Against
1f Elect Director Jonathan "Joth" Ricci Management For Against
1g Elect Director Ann M. Miller Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXPEDIA GROUP, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel Altman Management For For
1b Elect Director Beverly Anderson Management For For
1c Elect Director M. Moina Banerjee Management For For
1d Elect Director Chelsea Clinton Management For For
1e Elect Director Barry Diller Management For For
1f Elect Director Henrique Dubugras Management For For
1g Elect Director Craig Jacobson Management For For
1h Elect Director Peter Kern Management For For
1i Elect Director Dara Khosrowshahi Management For Withhold
1j Elect Director Patricia Menendez Cambo Management For For
1k Elect Director Alex von Furstenberg Management For For
1l Elect Director Julie Whalen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST WATCH RESTAURANT GROUP, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  FWRG       SECURITY ID:  33748L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie M.B. Bradley Management For For
1.2 Elect Director David Paresky Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FLUTTER ENTERTAINMENT PLC
MEETING DATE:  APR 27, 2023
TICKER:  FLTR       SECURITY ID:  G3643J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4A Elect Paul Edgecliffe-Johnson as Director Management For For
4B Elect Carolan Lennon as Director Management For For
5A Re-elect Nancy Cruickshank as Director Management For For
5B Re-elect Nancy Dubuc as Director Management For For
5C Re-elect Richard Flint as Director Management For For
5D Re-elect Alfred Hurley Jr as Director Management For For
5E Re-elect Peter Jackson as Director Management For For
5F Re-elect Holly Koeppel as Director Management For For
5G Re-elect David Lazzarato as Director Management For For
5H Re-elect Gary McGann as Director Management For For
5I Re-elect Atif Rafiq as Director Management For For
5J Re-elect Mary Turner as Director Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
8 Authorise Issue of Equity Management For For
9A Authorise Issue of Equity without Pre-emptive Rights Management For For
9B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
12 Approve Long Term Incentive Plan Management For For
13 Amend Restricted Share Plan Management For For
14 Adopt New Articles of Association Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 03, 2023
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director David Sambur Management For For
1.8 Elect Director Alex van Hoek Management For For
1.9 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 11, 2023
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Goldstein Management For For
1.2 Elect Director Patrick Dumont Management For For
1.3 Elect Director Irwin Chafetz Management For For
1.4 Elect Director Micheline Chau Management For For
1.5 Elect Director Charles D. Forman Management For For
1.6 Elect Director Nora M. Jordan Management For For
1.7 Elect Director Lewis Kramer Management For For
1.8 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 12, 2023
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Capuano Management For For
1b Elect Director Isabella D. Goren Management For For
1c Elect Director Deborah Marriott Harrison Management For For
1d Elect Director Frederick A. Henderson Management For For
1e Elect Director Eric Hippeau Management For For
1f Elect Director Lauren R. Hobart Management For For
1g Elect Director Debra L. Lee Management For For
1h Elect Director Aylwin B. Lewis Management For For
1i Elect Director David S. Marriott Management For For
1j Elect Director Margaret M. McCarthy Management For For
1k Elect Director Grant F. Reid Management For For
1l Elect Director Horacio D. Rozanski Management For For
1m Elect Director Susan C. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Publish a Congruency Report of Partnerships with Globalist Organizations Shareholder Against Against
7 Report on Gender/Racial Pay Gap Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Capuano Management For For
1b Elect Director Kareem Daniel Management For For
1c Elect Director Lloyd Dean Management For For
1d Elect Director Catherine Engelbert Management For For
1e Elect Director Margaret Georgiadis Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Christopher Kempczinski Management For For
1h Elect Director Richard Lenny Management For For
1i Elect Director John Mulligan Management For For
1j Elect Director Jennifer Taubert Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Amy Weaver Management For For
1m Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain Shareholder Against Against
6 Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains Shareholder Against Against
7 Report on Risks Related to Operations in China Shareholder Against Against
8 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Issue Transparency Report on Global Public Policy and Political Influence Shareholder Against Against
11 Report on Animal Welfare Shareholder Against Against
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 02, 2023
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry Diller Management For For
1b Elect Director Alexis M. Herman Management For For
1c Elect Director William J. Hornbuckle Management For For
1d Elect Director Mary Chris Jammet Management For For
1e Elect Director Joey Levin Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director Paul Salem Management For For
1i Elect Director Jan G. Swartz Management For For
1j Elect Director Daniel J. Taylor Management For For
1k Elect Director Ben Winston Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NOODLES & COMPANY
MEETING DATE:  MAY 16, 2023
TICKER:  NDLS       SECURITY ID:  65540B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Egan Management For For
1.2 Elect Director Robert Hartnett 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 Ernst & Young LLP as Auditors Management For For
 
ONESPAWORLD HOLDINGS LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  OSW       SECURITY ID:  P73684113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew R. Heyer Management For Withhold
1b Elect Director Leonard Fluxman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PENN ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vimla Black-Gupta Management For For
1.2 Elect Director Marla Kaplowitz Management For For
1.3 Elect Director Jane Scaccetti Management For For
1.4 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  MAY 01, 2023
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Enshalla Anderson Management For For
1.2 Elect Director Stephen Spinelli, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUN 08, 2023
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 Withhold
1.4 Elect Director Robert E. Lewis Management For Withhold
1.5 Elect Director James E. Nave Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Report on Board Diversity Shareholder Against For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2023
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Maximilien de Limburg Stirum Management For For
1.3 Elect Director J. Patrick Doyle Management For For
1.4 Elect Director Cristina Farjallat Management For For
1.5 Elect Director Jordana Fribourg Management For For
1.6 Elect Director Ali Hedayat Management For For
1.7 Elect Director Marc Lemann Management For For
1.8 Elect Director Jason Melbourne Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Thecla Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Disclose Any Annual Benchmarks for Animal Welfare Goals Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Risks to Business Due to Increased Labor Market Pressure Shareholder Against Against
8 Report on Efforts to Reduce Plastic Use Shareholder Against For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  JUN 01, 2023
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For Against
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Michael O. Leavitt Management For For
1f Elect Director Jason T. Liberty Management For For
1g Elect Director Amy McPherson Management For Against
1h Elect Director Maritza G. Montiel Management For For
1i Elect Director Ann S. Moore Management For Against
1j Elect Director Eyal M. Ofer Management For For
1k Elect Director Vagn O. Sorensen Management For Against
1l Elect Director Donald Thompson Management For Against
1m Elect Director Arne Alexander Wilhelmsen Management For For
1n Elect Director Rebecca Yeung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Mary L. Baglivo Management For For
1.3 Elect Director Carla R. Cooper Management For For
1.4 Elect Director Cheryl J. Henry Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Michael P. O'Donnell Management For For
1.7 Elect Director Marie L. Perry Management For For
1.8 Elect Director Robin P. Selati Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 02, 2023
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Anthony L. Coelho Management For For
1c Elect Director Jakki L. Haussler Management For For
1d Elect Director Victor L. Lund Management For For
1e Elect Director Ellen Ochoa Management For For
1f Elect Director Thomas L. Ryan Management For For
1g Elect Director C. Park Shaper Management For For
1h Elect Director Sara Martinez Tucker Management For For
1i Elect Director W. Blair Waltrip Management For For
1j Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 23, 2023
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Andrew Campion Management For For
1c Elect Director Beth Ford Management For For
1d Elect Director Mellody Hobson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Laxman Narasimhan Management For For
1h Elect Director Howard Schultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Plant-Based Milk Pricing Shareholder Against Against
6 Adopt Policy on Succession Planning Shareholder Against Against
7 Report on Operations in Communist China Shareholder Against Against
8 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights Shareholder Against For
9 Establish Committee on Corporate Sustainability Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herb Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Carolyn Everson Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director Amity Millhiser Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Third-Party Civil Rights Audit Shareholder Against Against
6 Issue Transparency Report on Global Public Policy and Political Influence Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
8 Require Independent Board Chair Shareholder Against Against
9 Report on Risk Due to Restrictions on Reproductive Rights Shareholder Against Against
 
TOAST, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  TOST       SECURITY ID:  888787108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kent Bennett Management For For
1b Elect Director Susan E. Chapman-Hughes Management For For
1c Elect Director Mark Hawkins 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
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 18, 2023
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl A. Bachelder Management For For
1b Elect Director James J. Barber, Jr. Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Scott D. Ferguson Management For For
1e Elect Director David E. Flitman Management For For
1f Elect Director Marla Gottschalk Management For For
1g Elect Director Sunil Gupta Management For For
1h Elect Director Carl Andrew Pforzheimer Management For For
1i Elect Director Quentin Roach Management For For
1j Elect Director David M. Tehle Management For For
1k Elect Director David A. Toy Management For For
1l Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
5 Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 07, 2022
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director Kirsten A. Lynch Management For For
1d Elect Director Nadia Rawlinson Management For For
1e Elect Director John T. Redmond Management For For
1f Elect Director Michele Romanow Management For For
1g Elect Director Hilary A. Schneider Management For For
1h Elect Director D. Bruce Sewell Management For For
1i Elect Director John F. Sorte Management For For
1j Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WINGSTOP INC.
MEETING DATE:  MAY 17, 2023
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Crump-Caine Management For For
1.2 Elect Director Wesley S. McDonald Management For For
1.3 Elect Director Anna (Ania) M. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Tanya L. Domier Management For For
1f Elect Director David W. Gibbs Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Efforts to Reduce Plastic Use Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
9 Report on Paid Sick Leave Shareholder Against Against

VOTE SUMMARY REPORT
SELECT MATERIALS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 26, 2023
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tonit M. Calaway Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Lisa A. Davis Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Edward L. Monser Management For For
1g Elect Director Matthew H. Paull Management For For
1h Elect Director Wayne T. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALCOA CORPORATION
MEETING DATE:  MAY 05, 2023
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Williams Management For For
1b Elect Director Mary Anne Citrino Management For For
1c Elect Director Pasquale (Pat) Fiore Management For For
1d Elect Director Thomas J. Gorman Management For For
1e Elect Director Roy C. Harvey Management For For
1f Elect Director James A. Hughes Management For For
1g Elect Director Carol L. Roberts Management For For
1h Elect Director Jackson (Jackie) P. Roberts Management For For
1i Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
APTARGROUP, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For For
1b Elect Director Candace Matthews Management For For
1c Elect Director B. Craig Owens Management For For
1d Elect Director Julie Xing Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASHLAND INC.
MEETING DATE:  JAN 24, 2023
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Bishop Management For For
1.2 Elect Director Brendan M. Cummins Management For For
1.3 Elect Director Suzan F. Harrison Management For For
1.4 Elect Director Jay V. Ihlenfeld Management For For
1.5 Elect Director Wetteny Joseph Management For For
1.6 Elect Director Susan L. Main Management For For
1.7 Elect Director Guillermo Novo Management For For
1.8 Elect Director Jerome A. Peribere Management For For
1.9 Elect Director Janice J. Teal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Mitchell R. Butier Management For For
1d Elect Director Ken C. Hicks Management For For
1e Elect Director Andres A. Lopez Management For For
1f Elect Director Francesca Reverberi Management For For
1g Elect Director Patrick T. Siewert Management For For
1h Elect Director Julia A. Stewart Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director William R. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 09, 2023
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director Sean D. Keohane Management For For
1.3 Elect Director William C. Kirby Management For For
1.4 Elect Director Raffiq Nathoo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 20, 2023
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Deborah J. Kissire Management For For
1h Elect Director Michael Koenig Management For For
1i Elect Director Kim K.W. Rucker Management For For
1j Elect Director Lori J. Ryerkerk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director Deborah L. DeHaas Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen J. Hagge Management For For
1f Elect Director Jesus Madrazo Yris Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Require Independent Board Chair Shareholder Against Against
 
CHEMTRADE LOGISTICS INCOME FUND
MEETING DATE:  MAY 11, 2023
TICKER:  CHE.UN       SECURITY ID:  16387P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Lucio Di Clemente Management For For
1.2 Elect Trustee Daniella Dimitrov Management For For
1.3 Elect Trustee Luc Doyon Management For For
1.4 Elect Trustee Emily Moore Management For For
1.5 Elect Trustee David Mutombo Management For For
1.6 Elect Trustee Douglas Muzyka Management For For
1.7 Elect Trustee Katherine Rethy Management For For
1.8 Elect Trustee Scott Rook Management For For
2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 11, 2023
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Matt Management For For
1.2 Elect Director Sarah E. Raiss 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
 
CORTEVA, INC.
MEETING DATE:  APR 21, 2023
TICKER:  CTVA       SECURITY ID:  22052L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Klaus A. Engel Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Janet P. Giesselman Management For For
1e Elect Director Karen H. Grimes Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Rebecca B. Liebert Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director Charles V. Magro Management For For
1j Elect Director Nayaki R. Nayyar Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Kerry J. Preete Management For For
1m Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 27, 2023
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Donahue Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Andrea J. Funk Management For For
1.4 Elect Director Stephen J. Hagge Management For For
1.5 Elect Director Jesse A. Lynn Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Josef M. Miller Management For For
1.8 Elect Director B. Craig Owens Management For For
1.9 Elect Director Angela M. Snyder Management For For
1.10 Elect Director Caesar F. Sweizer Management For For
1.11 Elect Director Andrew J. Teno Management For For
1.12 Elect Director Marsha C. Williams Management For For
1.13 Elect Director Dwayne A. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
DOW INC.
MEETING DATE:  APR 13, 2023
TICKER:  DOW       SECURITY ID:  260557103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Wesley G. Bush Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jerri DeVard Management For For
1f Elect Director Debra L. Dial Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Jim Fitterling Management For For
1i Elect Director Jacqueline C. Hinman Management For For
1j Elect Director Luis Alberto Moreno Management For For
1k Elect Director Jill S. Wyant Management For For
1l Elect Director Daniel W. Yohannes 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 Require Independent Board Chair Shareholder Against Against
5 Commission Audited Report on Reduced Plastics Demand Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Eleuthere I. du Pont Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Luther C. Kissam Management For For
1i Elect Director Frederick M. Lowery Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Deanna M. Mulligan 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 Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 04, 2023
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Eric L. Butler Management For For
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Edward L. Doheny, II Management For For
1.6 Elect Director Linnie M. Haynesworth Management For For
1.7 Elect Director Julie F. Holder Management For For
1.8 Elect Director Renee J. Hornbaker Management For For
1.9 Elect Director Kim Ann Mink Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
1.12 Elect Director Charles K. Stevens, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 06, 2023
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Ian G.H. Ashken Management For For
1d Elect Director Elyse Napoli Filon Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 04, 2023
TICKER:  FM       SECURITY ID:  335934105
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 Robert J. Harding Management For For
2.4 Elect Director Kathleen A. Hogenson Management For For
2.5 Elect Director Charles Kevin McArthur Management For For
2.6 Elect Director Philip K. R. Pascall Management For For
2.7 Elect Director Anthony Tristan Pascall Management For For
2.8 Elect Director Simon J. Scott Management For For
2.9 Elect Director Joanne K. Warner Management For For
2.10 Elect Director Geoff Chater Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Re-approve Shareholder Rights Plan Management For For
 
FREEPORT-MCMORAN, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Abney Management For For
1.2 Elect Director Richard C. Adkerson Management For For
1.3 Elect Director Marcela E. Donadio Management For For
1.4 Elect Director Robert W. Dudley Management For For
1.5 Elect Director Hugh Grant Management For For
1.6 Elect Director Lydia H. Kennard Management For For
1.7 Elect Director Ryan M. Lance Management For For
1.8 Elect Director Sara Grootwassink Lewis Management For For
1.9 Elect Director Dustan E. McCoy Management For For
1.10 Elect Director Kathleen L. Quirk Management For For
1.11 Elect Director John J. Stephens Management For For
1.12 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLENCORE PLC
MEETING DATE:  MAY 26, 2023
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of Capital Contribution Reserves Management For For
3 Re-elect Kalidas Madhavpeddi as Director Management For For
4 Re-elect Gary Nagle as Director Management For For
5 Re-elect Peter Coates as Director Management For For
6 Re-elect Martin Gilbert as Director Management For For
7 Re-elect Gill Marcus as Director Management For For
8 Re-elect Cynthia Carroll as Director Management For For
9 Re-elect David Wormsley as Director Management For For
10 Elect Liz Hewitt as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Approve 2022 Climate Report Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Resolution in Respect of the Next Climate Action Transition Plan Shareholder Against Against
 
HORIZONTE MINERALS PLC
MEETING DATE:  MAY 24, 2023
TICKER:  HZM       SECURITY ID:  G463B6149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Owen Bavinton as Director Management For For
3 Re-elect Vincent Benoit as Director Management For For
4 Re-elect Gillian Davidson as Director Management For For
5 Re-elect William Fisher as Director Management For For
6 Re-elect Jeremy Martin as Director Management For For
7 Reappoint BDO LLP as Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
HUNTSMAN CORPORATION
MEETING DATE:  APR 21, 2023
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Cynthia L. Egan Management For For
1c Elect Director Mary C. Beckerle Management For For
1d Elect Director Sonia Dula Management For For
1e Elect Director Curtis E. Espeland Management For For
1f Elect Director Daniele Ferrari Management For For
1g Elect Director Jeanne McGovern Management For For
1h Elect Director Jose Antonio Munoz Barcelo Management For For
1i Elect Director David B. Sewell Management For For
1j Elect Director Jan E. Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
IVANHOE MINES LTD.
MEETING DATE:  JUN 22, 2023
TICKER:  IVN       SECURITY ID:  46579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eleven Management For For
2.1 Elect Director Robert M. Friedland Management For For
2.2 Elect Director Yufeng (Miles) Sun Management For For
2.3 Elect Director Tadeu Carneiro Management For For
2.4 Elect Director Jinghe Chen Management For For
2.5 Elect Director William Hayden Management For For
2.6 Elect Director Martie Janse van Rensburg Management For For
2.7 Elect Director Manfu Ma Management For For
2.8 Elect Director Peter G. Meredith Management For For
2.9 Elect Director Phumzile Mlambo-Ngcuka Management For For
2.10 Elect Director Kgalema P. Motlanthe Management For For
2.11 Elect Director Delphine Traore Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Equity Incentive Plan Management For For
5 Amend Deferred Share Unit Plan Management For For
6 Approve Extension of Option Term Management For For
 
LINDE PLC
MEETING DATE:  JUL 25, 2022
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Angel Management For For
1b Elect Director Sanjiv Lamba Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Thomas Enders Management For For
1e Elect Director Edward G. Galante Management For For
1f Elect Director Joe Kaeser Management For For
1g Elect Director Victoria E. Ossadnik Management For For
1h Elect Director Martin H. Richenhagen Management For For
1i Elect Director Alberto Weisser Management For For
1j Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorise Board to Fix Remuneration of Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Remuneration Report Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Adopt Simple Majority Vote Shareholder Against For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Amend Articles of Association Management For For
3 Approve Common Draft Terms of Merger Management For For
 
LINDE PLC
MEETING DATE:  JAN 18, 2023
TICKER:  LIN       SECURITY ID:  G5494J111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 19, 2023
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Robin Buchanan Management For For
1d Elect Director Anthony (Tony) Chase Management For For
1e Elect Director Robert (Bob) Dudley Management For For
1f Elect Director Claire Farley Management For For
1g Elect Director Rita Griffin Management For For
1h Elect Director Michael Hanley Management For For
1i Elect Director Virginia Kamsky Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Peter Vanacker Management For For
2 Approve Discharge of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Anthony R. Foxx Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Thomas H. Pike Management For For
1.8 Elect Director Michael J. Quillen Management For For
1.9 Elect Director Donald W. Slager Management For For
1.10 Elect Director David C. Wajsgras Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
 
OLIN CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Beverley A. Babcock Management For For
1b Elect Director C. Robert Bunch Management For For
1c Elect Director Matthew S. Darnall Management For For
1d Elect Director Earl L. Shipp Management For For
1e Elect Director Scott M. Sutton Management For For
1f Elect Director William H. Weideman Management For For
1g Elect Director W. Anthony Will Management For For
1h Elect Director Carol A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ORION ENGINEERED CARBONS S.A.
MEETING DATE:  JUN 07, 2023
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony L. Davis Management For For
1.2 Elect Director Kerry A. Galvin Management For For
1.3 Elect Director Paul Huck Management For For
1.4 Elect Director Mary Lindsey Management For For
1.5 Elect Director Didier Miraton Management For For
1.6 Elect Director Yi Hyon Paik Management For For
1.7 Elect Director Corning F. Painter Management For For
1.8 Elect Director Dan F. Smith Management For For
1.9 Elect Director Hans-Dietrich Winkhaus Management For For
1.10 Elect Director Michel Wurth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Directors Management For For
4 Approve Annual Accounts Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Ratify Ernst & Young, Luxembourg as Auditor Management For For
10 Ratify Ernst & Young LLC as Auditor Management For For
11 Approve Omnibus Stock Plan Management For For
12 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
ORION ENGINEERED CARBONS S.A.
MEETING DATE:  JUN 07, 2023
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Authorized Share Capital Management For For
2 Change Company Name to Orion S.A. Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 17, 2023
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa L. Baldwin Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director Frank J. Dellaquila Management For For
1d Elect Director James D. Hoffman Management For For
1e Elect Director Mark V. Kaminski Management For For
1f Elect Director Karla R. Lewis Management For For
1g Elect Director Robert A. McEvoy Management For For
1h Elect Director David W. Seeger Management For For
1i Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 06, 2022
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirkland B. Andrews Management For For
1.2 Elect Director Ellen M. Pawlikowski Management For For
1.3 Elect Director Frank C. Sullivan Management For For
1.4 Elect Director Elizabeth F. Whited 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
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Kenneth W. Cornew Management For For
1.4 Elect Director Traci M. Dolan Management For For
1.5 Elect Director James C. Marcuccilli Management For For
1.6 Elect Director Bradley S. Seaman Management For For
1.7 Elect Director Gabriel L. Shaheen Management For For
1.8 Elect Director Luis M. Sierra Management For For
1.9 Elect Director Steven A. Sonnenberg Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2023
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 Mary B. Cranston Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Dawn L. Farrell Management For For
1e Elect Director Erin N. Kane Management For For
1f Elect Director Sean D. Keohane Management For For
1g Elect Director Mark E. Newman Management For For
1h Elect Director Guillaume Pepy Management For For
1i Elect Director Sandra Phillips Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  MAY 03, 2023
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ilan Kaufthal Management For For
1b Elect Director John Romano Management For For
1c Elect Director Jean-Francois Turgeon Management For For
1d Elect Director Mutlaq Al- Morished Management For For
1e Elect Director Vanessa Guthrie Management For For
1f Elect Director Peter B. Johnston Management For For
1g Elect Director Ginger M. Jones Management For For
1h Elect Director Stephen Jones Management For For
1i Elect Director Moazzam Khan Management For For
1j Elect Director Sipho Nkosi 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 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorize Share Repurchase Program Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 12, 2023
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director Lydia H. Kennard Management For For
1d Elect Director James T. Prokopanko Management For For
1e Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTLAKE CORPORATION
MEETING DATE:  MAY 11, 2023
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a.1 Elect Director Catherine T. Chao Management For For
1a.2 Elect Director Marius A. Haas Management For For
1a.3 Elect Director Kimberly S. Lubel Management For For
1a.4 Elect Director Jeffrey W. Sheets Management For For
1b.1 Elect Director Carolyn C. Sabat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Certificate of Incorporation to Allow Exculpation of Certain Officers Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero Shareholder Against Against
8 Report on Reducing Plastic Pollution of the Oceans Shareholder Against Against
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 12, 2023
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director Jaimie Donovan Management For For
a4 Elect Director R. Peter Gillin Management For For
a5 Elect Director Chantal Gosselin Management For For
a6 Elect Director Jeane Hull Management For For
a7 Elect Director Glenn Antony Ives Management For For
a8 Elect Director Charles A. Jeannes Management For For
a9 Elect Director Marilyn Schonberner Management For For
a10 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL TECHNOLOGY AND DEVICES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
10X GENOMICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  TXG       SECURITY ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin J. Hindson Management For For
1.2 Elect Director Serge Saxonov Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
10X GENOMICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  TXG       SECURITY ID:  FHG694000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin J. Hindson Management For For
1.2 Elect Director Serge Saxonov Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ABBOTT LABORATORIES
MEETING DATE:  APR 28, 2023
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Claire Babineaux-Fontenot Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Robert B. Ford Management For For
1.5 Elect Director Paola Gonzalez Management For For
1.6 Elect Director Michelle A. Kumbier Management For For
1.7 Elect Director Darren W. McDew Management For For
1.8 Elect Director Nancy McKinstry Management For For
1.9 Elect Director Michael G. O'Grady Management For For
1.10 Elect Director Michael F. Roman Management For For
1.11 Elect Director Daniel J. Starks Management For For
1.12 Elect Director John G. Stratton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Shareholder Against Against
 
ABCAM PLC
MEETING DATE:  NOV 11, 2022
TICKER:  ABC       SECURITY ID:  G0060R118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cancellation of Admission of Company's Ordinary Shares to Trading on AIM Management For For
 
ABCAM PLC
MEETING DATE:  MAY 17, 2023
TICKER:  ABCM       SECURITY ID:  000380204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Peter Allen as Director Management For For
6 Re-elect Alan Hirzel as Director Management For For
7 Re-elect Michael Baldock as Director Management For For
8 Re-elect Mara Aspinall as Director Management For For
9 Re-elect Giles Kerr as Director Management For For
10 Re-elect Mark Capone as Director Management For For
11 Re-elect Sally Crawford as Director Management For For
12 Re-elect Bessie Lee as Director Management For For
13 Elect Luba Greenwood as Director Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Adopt New Articles of Association Management For For
18 Approve Share Repurchase Contracts and Counterparties Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2023
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi K. Kunz Management For For
1.2 Elect Director Susan H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANGIODYNAMICS, INC.
MEETING DATE:  NOV 03, 2022
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis S. Meteny Management For For
1.2 Elect Director Michael E. Tarnoff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
AVID BIOSERVICES, INC.
MEETING DATE:  OCT 18, 2022
TICKER:  CDMO       SECURITY ID:  05368M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Esther M. Alegria Management For For
1.2 Elect Director Joseph Carleone Management For For
1.3 Elect Director Nicholas S. Green Management For For
1.4 Elect Director Richard B. Hancock Management For For
1.5 Elect Director Catherine J. Mackey Management For For
1.6 Elect Director Gregory P. Sargen Management For For
1.7 Elect Director Jeanne A. Thoma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
BIO-TECHNE CORPORATION
MEETING DATE:  OCT 27, 2022
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director Robert V. Baumgartner Management For For
2b Elect Director Julie L. Bushman Management For For
2c Elect Director John L. Higgins Management For For
2d Elect Director Joseph D. Keegan Management For For
2e Elect Director Charles R. Kummeth Management For For
2f Elect Director Roeland Nusse Management For For
2g Elect Director Alpna Seth Management For For
2h Elect Director Randolph Steer Management For For
2i Elect Director Rupert Vessey Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Split Management For For
5 Ratify KPMG, LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director David J. Roux Management For For
1g Elect Director John E. Sununu Management For For
1h Elect Director David S. Wichmann Management For For
1i Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRUKER CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Philip Ma Management For For
1.3 Elect Director Hermann F. Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CLARIVATE PLC
MEETING DATE:  MAY 04, 2023
TICKER:  CLVT       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Snyder Management For For
1b Elect Director Jonathan Gear Management For For
1c Elect Director Valeria Alberola Management For For
1d Elect Director Michael Angelakis Management For For
1e Elect Director Jane Okun Bomba Management For For
1f Elect Director Usama N. Cortas Management For For
1g Elect Director Adam T. Levyn Management For For
1h Elect Director Anthony Munk Management For For
1i Elect Director Richard W. Roedel Management For For
1j Elect Director Saurabh Saha Management For For
1k Elect Director Wendell Pritchett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rainer M. Blair Management For For
1b Elect Director Feroz Dewan Management For For
1c Elect Director Linda Filler Management For For
1d Elect Director Teri List Management For For
1e Elect Director Walter G. Lohr, Jr. Management For For
1f Elect Director Jessica L. Mega Management For For
1g Elect Director Mitchell P. Rales Management For For
1h Elect Director Steven M. Rales Management For For
1i Elect Director Pardis C. Sabeti Management For For
1j Elect Director A. Shane Sanders Management For For
1k Elect Director John T. Schwieters Management For For
1l Elect Director Alan G. Spoon Management For For
1m Elect Director Raymond C. Stevens Management For For
1n Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against Against
 
DEXCOM, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Altman Management For For
1.2 Elect Director Richard A. Collins Management For For
1.3 Elect Director Karen Dahut Management For For
1.4 Elect Director Mark G. Foletta Management For For
1.5 Elect Director Barbara E. Kahn Management For For
1.6 Elect Director Kyle Malady Management For For
1.7 Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
DNA SCRIPT SAS
MEETING DATE:  DEC 12, 2022
TICKER:         SECURITY ID:  IBH108000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 48,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
2 Authorize up to 48,000 Shares of Issued Capital for Use in Stock Option Plans Management For For
3 Authorize up to 48,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For For
4 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 1 to 3 Management For For
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  DEC 12, 2022
TICKER:         SECURITY ID:  IFA918000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 48,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
2 Authorize up to 48,000 Shares of Issued Capital for Use in Stock Option Plans Management For For
3 Authorize up to 48,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For For
4 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 1 to 3 Management For For
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  DEC 12, 2022
TICKER:         SECURITY ID:  IFA919000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 48,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
2 Authorize up to 48,000 Shares of Issued Capital for Use in Stock Option Plans Management For For
3 Authorize up to 48,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For For
4 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 1 to 3 Management For For
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  DEC 12, 2022
TICKER:         SECURITY ID:  IFA920000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of 48,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
2 Authorize up to 48,000 Shares of Issued Capital for Use in Stock Option Plans Management For For
3 Authorize up to 48,000 Shares of Issued Capital for Use in Restricted Stock Plans Management For For
4 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 1 to 3 Management For For
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  JUN 07, 2023
TICKER:         SECURITY ID:  IBH108000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Chairman and CEOs Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Reelect Directors Management For For
5 Approve Terms and Conditions of a Stock-Options Plan for the US Employees of the Company or of its Subsidiaries Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Rectification of a Material Error in the Bylaws Management For For
8 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  JUN 07, 2023
TICKER:         SECURITY ID:  IFA918000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Chairman and CEOs Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Reelect Directors Management For For
5 Approve Terms and Conditions of a Stock-Options Plan for the US Employees of the Company or of its Subsidiaries Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Rectification of a Material Error in the Bylaws Management For For
8 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  JUN 07, 2023
TICKER:         SECURITY ID:  IFA919000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Chairman and CEOs Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Reelect Directors Management For For
5 Approve Terms and Conditions of a Stock-Options Plan for the US Employees of the Company or of its Subsidiaries Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Rectification of a Material Error in the Bylaws Management For For
8 Authorize Filing of Required Documents/Other Formalities Management For For
 
DNA SCRIPT SAS
MEETING DATE:  JUN 07, 2023
TICKER:         SECURITY ID:  IFA920000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Chairman and CEOs Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Reelect Directors Management For For
5 Approve Terms and Conditions of a Stock-Options Plan for the US Employees of the Company or of its Subsidiaries Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Rectification of a Material Error in the Bylaws Management For For
8 Authorize Filing of Required Documents/Other Formalities Management For For
 
DOXIMITY, INC.
MEETING DATE:  JUL 27, 2022
TICKER:  DOCS       SECURITY ID:  26622P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Tangney Management For For
1.2 Elect Director Kira Wampler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 27, 2023
TICKER:  ERF       SECURITY ID:  L31839134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Approve Board's Reports Management For For
2 Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established Management For For
3 Receive and Approve Auditor's Reports Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Approve Financial Statements Management For For
6 Approve Allocation of Income Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration Report Management For For
11 Reelect Ivo Rauh as Director Management For For
12 Reelect Fereshteh Pouchantchi as Director Management For For
13 Renew Appointment of Deloitte Audit as Auditor Management For For
14 Approve Remuneration of Directors Management For For
15 Acknowledge Information on Repurchase Program Management For For
16 Authorize Filing of Required Documents and Other Formalities Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  EVH       SECURITY ID:  JSB243000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Barbarosh Management For For
1b Elect Director Seth Blackley Management For For
1c Elect Director M. Bridget Duffy Management For For
1d Elect Director Peter Grua Management For For
1e Elect Director Diane Holder Management For For
1f Elect Director Richard Jelinek Management For For
1g Elect Director Kim Keck Management For For
1h Elect Director Cheryl Scott Management For For
1i Elect Director Tunde Sotunde Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUN 08, 2023
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Scott Coward Management For For
1b Elect Director James Doyle Management For For
1c Elect Director Freda Lewis-Hall Management For For
1d Elect Director Kathleen Sebelius Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 09, 2023
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen P. MacMillan Management For For
1b Elect Director Sally W. Crawford Management For For
1c Elect Director Charles J. Dockendorff Management For For
1d Elect Director Scott T. Garrett Management For For
1e Elect Director Ludwig N. Hantson Management For For
1f Elect Director Namal Nawana Management For For
1g Elect Director Christiana Stamoulis Management For For
1h Elect Director Stacey D. Stewart Management For For
1i Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE:  APR 27, 2023
TICKER:  INSP       SECURITY ID:  457730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia B. Burks Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Georgia Garinois-Melenikiotou Management For For
1.4 Elect Director Dana G. Mead, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 23, 2023
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luciana Borio Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 27, 2023
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Monica P. Reed Management For For
1k Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Gender/Racial Pay Gap Shareholder Against Against
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 18, 2023
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol J. Burt Management For For
1b Elect Director Colleen A. Goggins Management For For
1c Elect Director Sheila A. Stamps Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold Management For For
4 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cathleen Noel Bairey Merz Management For For
1.2 Elect Director Quentin S. Blackford Management For For
1.3 Elect Director Bruce G. Bodaken Management For For
1.4 Elect Director Karen Ling Management For For
1.5 Elect Director Mark J. Rubash Management For For
1.6 Elect Director Ralph Snyderman Management For For
1.7 Elect Director Abhijit Y. Talwalkar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIFESTANCE HEALTH GROUP, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  LFST       SECURITY ID:  53228F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darren Black Management For Withhold
1.2 Elect Director Eric Shuey Management For Withhold
1.3 Elect Director Robert Bessler Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LONZA GROUP AG
MEETING DATE:  MAY 05, 2023
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 3.50 per Share Management For For
5.1.1 Reelect Albert Baehny as Director Management For For
5.1.2 Reelect Marion Helmes as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Roger Nitsch as Director Management For For
5.1.6 Reelect Barbara Richmond as Director Management For For
5.1.7 Reelect Juergen Steinemann as Director Management For For
5.1.8 Reelect Olivier Verscheure as Director Management For For
5.2 Reelect Albert Baehny as Board Chair Management For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.3.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG AG as Auditors for Fiscal Year 2023 Management For For
7 Ratify Deloitte AG as Auditors for Fiscal Year 2024 Management For For
8 Designate ThomannFischer as Independent Proxy Management For For
9.1 Amend Corporate Purpose Management For For
9.2 Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights Management For For
9.3 Amend Articles Re: Voting on the Executive Committee Compensation Management For For
9.4 Amend Articles of Association Management For For
10 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
11.1 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 Management For For
11.2 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 Management For For
11.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 Management For For
11.4 Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 Management For For
12 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  JUN 26, 2023
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Universal Proxy (White Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H Michael Cohen Management For Did Not Vote
1b Elect Management Nominee Director Julie A. Shimer Management For Did Not Vote
1c Elect Dissident Nominee Director Michelle Brennan Shareholder Withhold Did Not Vote
1d Elect Dissident Nominee Director Quentin Koffey Shareholder Withhold Did Not Vote
2 Ratify Grant Thornton LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Declassify the Board of Directors Management For Did Not Vote
6 Approve Increase in Size of Board from Five to Seven Management For Did Not Vote
7 Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Universal Proxy (Blue Proxy Card)
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
From the Combined List of Management & Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director Michelle Brennan Shareholder For For
1b Elect Dissident Nominee Director Quentin Koffey Shareholder For For
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Michael Cohen Management Withhold Withhold
1b Elect Management Nominee Director Julie A. Shimer Management Withhold Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Approve Increase in Size of Board from Five to Seven Management Abstain For
7 Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting Shareholder For For
 
MEDLIVE TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 09, 2023
TICKER:  2192       SECURITY ID:  G5961B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Tian Lixin as Director Management For Against
3.2 Elect Eiji Tsuchiya as Director Management For Against
3.3 Elect Richard Yeh as Director Management For For
3.4 Elect Kazutaka Kanairo as Director Management For Against
3.5 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association Management For For
 
NANOSONICS LIMITED
MEETING DATE:  NOV 18, 2022
TICKER:  NAN       SECURITY ID:  Q6499K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Marie McDonald as Director Management For For
2 Approve Remuneration Report Management For For
3 Approve Issuance of Service Rights to Michael Kavanagh Management For For
4 Approve Issuance of Share Appreciation Rights and Performance Rights to Michael Kavanagh Management For For
5 Approve Issuance of Securities Under the Nanosonics Omnibus Equity Plan Management For Against
6 Approve Issuance of Securities Under the Nanosonics Global Employee Share Plan Management For Against
7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
NATERA, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowan Chapman Management For For
1.2 Elect Director Herm Rosenman Management For For
1.3 Elect Director Jonathan Sheena 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
 
NEVRO CORP.
MEETING DATE:  MAY 25, 2023
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Keith Grossman Management For For
1.2 Elect Director Michael DeMane Management For For
1.3 Elect Director Frank Fischer Management For For
1.4 Elect Director Sri Kosaraju Management For Withhold
1.5 Elect Director Shawn T McCormick Management For For
1.6 Elect Director Kevin O'Boyle Management For For
1.7 Elect Director Karen Prange Management For For
1.8 Elect Director Susan Siegel Management For Withhold
1.9 Elect Director Elizabeth Weatherman Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NOVOCURE LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asaf Danziger Management For For
1b Elect Director William Doyle Management For For
1c Elect Director Jeryl Hilleman Management For For
1d Elect Director David Hung Management For For
1e Elect Director Kinyip Gabriel Leung Management For For
1f Elect Director Martin Madden Management For For
1g Elect Director Allyson Ocean Management For For
1h Elect Director Timothy Scannell Management For For
1i Elect Director Kristin Stafford Management For For
1j Elect Director William Vernon Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLINK HOLDING AB
MEETING DATE:  APR 17, 2023
TICKER:  OLK       SECURITY ID:  680710100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive CEO's Report Management None None
9a.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9a.2 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9c.1 Approve Discharge of Jon Heimer as Board Member Management For Did Not Vote
9c.2 Approve Discharge of Gustavo Salem as Board Member Management For Did Not Vote
9c.3 Approve Discharge of Johan Lund as Board Member Management For Did Not Vote
9c.4 Approve Discharge of Nicolas Roelofs as Board Member Management For Did Not Vote
9c.5 Approve Discharge of Tommi Unkuri as Board Member Management For Did Not Vote
9c.6 Approve Discharge of Jon Hindar as Board Member Management For Did Not Vote
9c.7 Approve Discharge of Solange Bullukian as Board Member Management For Did Not Vote
9c.8 Approve Discharge of Johan Pietila Holmner as Board Member Management For Did Not Vote
9c.9 Approve Discharge of Mary Reumuth as Board Member Management For Did Not Vote
9c.10 Approve Discharge of Robert Schueren as Board Member Management For Did Not Vote
9c.11 Approve Discharge of Jon Heimer as CEO Management For Did Not Vote
9c.12 Approve Discharge of Tina Nova as Board Member Management For Did Not Vote
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (9) and Deputy Members (1) of Board Management For Did Not Vote
12.1 Approve Remuneration of Directors in the Aggregate Amount of USD 640,000 Management For Did Not Vote
12.2 Approve Remuneration of Auditors Management For Did Not Vote
13.1 Reelect Jon Hindar as Director Management For Did Not Vote
13.2 Reelect Jon Heimer as Director Management For Did Not Vote
13.3 Reelect Solange Bullukian as Director Management For Did Not Vote
13.4 Reelect Johan Lund as Director Management For Did Not Vote
13.5 Reelect Nicolas Roelofs as Director Management For Did Not Vote
13.6 Reelect Tommi Unkuri as Director Management For Did Not Vote
13.7 Reelect Robert Schueren as Director Management For Did Not Vote
13.8 Reelect Mary Reumuth as Director Management For Did Not Vote
13.9 Elect Gregory J. Moore as New Director Management For Did Not Vote
13.10 Reelect Jon Hindar as Board Chair Management For Did Not Vote
13.11 Reelect Johan Pietila Holmner as Deputy Director Management For Did Not Vote
14 Ratify Ernst & Young AB as Auditors Management For Did Not Vote
15 Approve Non-Employee Director Stock Option Plan Management For Did Not Vote
16 Approve Stock Option Plan for Key Employees Management For Did Not Vote
17 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
18 Close Meeting Management None None
 
OUTSET MEDICAL, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  OM       SECURITY ID:  690145107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jim Hinrichs Management For For
1b Elect Director Andrea L. Saia Management For For
1c Elect Director Catherine Szyman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OXFORD BIOMEDICA PLC
MEETING DATE:  JUN 23, 2023
TICKER:  OXB       SECURITY ID:  G6836F189
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Frank Mathias as Director Management For For
4 Elect Leone Patterson as Director Management For For
5 Re-elect Roch Doliveux as Director Management For For
6 Re-elect Dame Kay Davies as Director Management For For
7 Re-elect Stuart Paynter as Director Management For For
8 Re-elect Stuart Henderson as Director Management For For
9 Re-elect Heather Preston as Director Management For For
10 Re-elect Robert Ghenchev as Director Management For For
11 Re-elect Michael Hayden as Director Management For For
12 Re-elect Catherine Moukheibir as Director Management For For
13 Re-elect Namrata Patel as Director Management For For
14 Appoint PriceWaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PACB       SECURITY ID:  69404D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christian O. Henry Management For For
1b Elect Director John F. Milligan Management For For
1c Elect Director Lucy Shapiro 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 Advisory Vote on Retention of Classified Board Structure Management None Against
 
PENUMBRA, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHREESIA, INC.
MEETING DATE:  JUN 28, 2023
TICKER:  PHR       SECURITY ID:  71944F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chaim Indig Management For For
1.2 Elect Director Michael Weintraub Management For For
1.3 Elect Director Edward Cahill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
PROCEPT BIOROBOTICS CORPORATION
MEETING DATE:  JUN 15, 2023
TICKER:  PRCT       SECURITY ID:  74276L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederic Moll Management For For
1.2 Elect Director Antal Desai Management For For
1.3 Elect Director Mary Garrett Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tony J. Hunt Management For For
1b Elect Director Karen A. Dawes Management For For
1c Elect Director Nicolas M. Barthelemy Management For For
1d Elect Director Carrie Eglinton Manner Management For For
1e Elect Director Konstantin Konstantinov Management For For
1f Elect Director Martin D. Madaus Management For For
1g Elect Director Rohin Mhatre Management For For
1h Elect Director Glenn P. Muir Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
6 Provide Proxy Access Right Management For For
 
RESMED INC.
MEETING DATE:  NOV 16, 2022
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Jan De Witte Management For For
1c Elect Director Karen Drexler Management For For
1d Elect Director Michael 'Mick' Farrell Management For For
1e Elect Director Peter Farrell Management For For
1f Elect Director Harjit Gill Management For For
1g Elect Director John Hernandez Management For For
1h Elect Director Richard Sulpizio Management For For
1i Elect Director Desney Tan Management For For
1j Elect Director Ronald Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SARTORIUS STEDIM BIOTECH SA
MEETING DATE:  MAR 27, 2023
TICKER:  DIM       SECURITY ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 Management For For
6 Approve Compensation Report of Corporate Officers Management For For
7 Approve Compensation of Joachim Kreuzburg, Chairman and CEO Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Compensation of Rene Faber, Vice-CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 Management For Against
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
SEER, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  SEER       SECURITY ID:  81578P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4.1 Elect Director Omid Farokhzad Management For Withhold
4.2 Elect Director Meeta Gulyani Management For Withhold
4.3 Elect Director David Hallal Management For Withhold
4.4 Elect Director Terrance McGuire Management For Withhold
 
SHOCKWAVE MEDICAL, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  SWAV       SECURITY ID:  82489T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Raymond Larkin, Jr. Management For For
1.2 Elect Director Laura Francis Management For For
1.3 Elect Director Maria Sainz 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
 
STRYKER CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Giovanni Caforio Management For For
1c Elect Director Srikant M. Datar Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Political Contributions and Expenditures Shareholder Against For
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kim D. Blickenstaff Management For Against
1b Elect Director Myoungil Cha Management For Against
1c Elect Director Peyton R. Howell Management For Against
1d Elect Director Joao Paulo Falcao Malagueira Management For For
1e Elect Director Kathleen McGroddy-Goetz Management For Against
1f Elect Director John F. Sheridan Management For Against
1g Elect Director Christopher J. Twomey Management For Against
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BEAUTY HEALTH COMPANY
MEETING DATE:  JUN 14, 2023
TICKER:  SKIN       SECURITY ID:  88331L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Capellas Management For For
1.2 Elect Director Julius Few Management For For
1.3 Elect Director Brian Miller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BEAUTY HEALTH COMPANY
MEETING DATE:  JUN 14, 2023
TICKER:  SKIN       SECURITY ID:  HEB516000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Capellas Management For For
1.2 Elect Director Julius Few Management For For
1.3 Elect Director Brian Miller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 15, 2023
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen E. Jay Management For For
1.2 Elect Director William A. Kozy Management For For
1.3 Elect Director Cynthia L. Lucchese Management For For
1.4 Elect Director Teresa S. Madden Management For For
1.5 Elect Director Gary S. Petersmeyer Management For For
1.6 Elect Director Maria Rivas Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Albert G. White, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director C. Martin Harris Management For For
1e Elect Director Tyler Jacks Management For For
1f Elect Director R. Alexandra Keith Management For For
1g Elect Director James C. Mullen Management For For
1h Elect Director Lars R. Sorensen Management For For
1i Elect Director Debora L. Spar Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 21, 2023
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy S. Cabral Management For For
1b Elect Director Mark Carges Management For For
1c Elect Director Peter P. Gassner Management For For
1d Elect Director Mary Lynne Hedley Management For For
1e Elect Director Priscilla Hung Management For For
1f Elect Director Tina Hunt Management For For
1g Elect Director Marshall L. Mohr Management For For
1h Elect Director Gordon Ritter Management For For
1i Elect Director Paul Sekhri Management For Against
1j Elect Director Matthew J. Wallach Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Certificate of Incorporation Management For For
4 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  APR 25, 2023
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Eric M. Green Management For For
1e Elect Director Thomas W. Hofmann Management For For
1f Elect Director Molly E. Joseph Management For For
1g Elect Director Deborah L. V. Keller Management For For
1h Elect Director Myla P. Lai-Goldman Management For For
1i Elect Director Stephen H. Lockhart Management For For
1j Elect Director Douglas A. Michels Management For For
1k Elect Director Paolo Pucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Shareholder Against Against

VOTE SUMMARY REPORT
SELECT PHARMACEUTICALS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
23ANDME HOLDING CO.
MEETING DATE:  AUG 25, 2022
TICKER:  ME       SECURITY ID:  IFA467000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Patrick Chung Management For For
1.3 Elect Director Sandra Hernandez Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify KPMG LLP as Auditors Management For For
 
ALLOVIR, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  ALVR       SECURITY ID:  019818103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Bornstein Management For Withhold
1b Elect Director Diana Brainard Management For Withhold
1c Elect Director David Hallal Management For Withhold
1d Elect Director Shawn Tomasello Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director Yvonne L. Greenstreet Management For For
1c Elect Director Phillip A. Sharp Management For For
1d Elect Director Elliott Sigal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ANGIODYNAMICS, INC.
MEETING DATE:  NOV 03, 2022
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis S. Meteny Management For For
1.2 Elect Director Michael E. Tarnoff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
APELLIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  APLS       SECURITY ID:  03753U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Chan Management For For
1.2 Elect Director Cedric Francois 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
 
ARCUS BIOSCIENCES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RCUS       SECURITY ID:  03969F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Lacey Management For For
1b Elect Director Juan Carlos Jaen Management For For
1c Elect Director Merdad Parsey Management For For
1d Elect Director Nicole Lambert Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARGENX SE
MEETING DATE:  SEP 08, 2022
TICKER:  ARGX       SECURITY ID:  N0610Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Camilla Sylvest as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  SEP 08, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Camilla Sylvest as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  DEC 12, 2022
TICKER:  ARGX       SECURITY ID:  N0610Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Ana Cespedes as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  DEC 12, 2022
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Ana Cespedes as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  FEB 27, 2023
TICKER:  ARGX       SECURITY ID:  N0610Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Steve Krognes as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 02, 2023
TICKER:  ARGX       SECURITY ID:  N0610Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For Against
4.a Discuss Annual Report for FY 2022 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of Directors Management For For
5 Reelect Don deBethizy as Non-Executive Director Management For Against
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
7 Ratify Deloitte Accountants B.V. as Auditors Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 02, 2023
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For Against
4.a Discuss Annual Report for FY 2022 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of Directors Management For For
5 Reelect Don deBethizy as Non-Executive Director Management For Against
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
7 Ratify Deloitte Accountants B.V. as Auditors Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
ARVINAS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Leslie V. Norwalk Management For Withhold
1.3 Elect Director John Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  SEP 09, 2022
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2a Elect William Carl Fairey Jr. as New Director Management For For
2b Elect Siham Imani as New Director Management For For
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 30, 2023
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Company Activity Report Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5.1 Reelect Jan Moller Mikkelsen as Director For Two Years Term Management For For
5.2 Reelect Lisa Morrison as Director For Two Years Term Management For For
5.3 Reelect Bill Fairey as Director For Two Years Term Management For For
5.4 Reelect Siham Imani as Director For Two Years Term Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorize Share Repurchase Program Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 27, 2023
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Michel Demare as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Aradhana Sarin as Director Management For For
5d Re-elect Philip Broadley as Director Management For For
5e Re-elect Euan Ashley as Director Management For For
5f Re-elect Deborah DiSanzo as Director Management For For
5g Re-elect Diana Layfield as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Re-elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Andreas Rummelt as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise UK Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Adopt New Articles of Association Management For For
 
AVIDITY BIOSCIENCES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RNA       SECURITY ID:  05370A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noreen Henig Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Jean Kim Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXSOME THERAPEUTICS, INC.
MEETING DATE:  JUN 02, 2023
TICKER:  AXSM       SECURITY ID:  05464T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Saad Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEAM THERAPEUTICS INC.
MEETING DATE:  JUN 06, 2023
TICKER:  BEAM       SECURITY ID:  07373V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Evans Management For For
1b Elect Director John Maraganore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 26, 2023
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner - Withdrawn Management None None
1b Elect Director Caroline D. Dorsa Management For Against
1c Elect Director Maria C. Freire Management For Against
1d Elect Director William A. Hawkins Management For Against
1e Elect Director William D. Jones- Withdrawn Management None None
1f Elect Director Jesus B. Mantas Management For Against
1g Elect Director Richard C. Mulligan- Withdrawn Management None None
1h Elect Director Eric K. Rowinsky Management For Against
1i Elect Director Stephen A. Sherwin Management For Against
1j Elect Director Christopher A. Viehbacher Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Elect Director Susan K. Langer Management For Against
 
BIOINVENT INTERNATIONAL AB
MEETING DATE:  JUL 12, 2022
TICKER:  BINV       SECURITY ID:  W1674V299
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Designate Erik Esveld as Inspector of Minutes of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8.a Elect Nanna Luneborg as New Director Management For Did Not Vote
8.b Elect Natalie Berner as New Director Management For Did Not Vote
 
BIOINVENT INTERNATIONAL AB
MEETING DATE:  APR 27, 2023
TICKER:  BINV       SECURITY ID:  W1674V299
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9c.1 Approve Discharge of Leonard Kruimer Management For Did Not Vote
9c.2 Approve Discharge of Natalie Berner Management For Did Not Vote
9c.3 Approve Discharge of Kristoffer Bissessar Management For Did Not Vote
9c.4 Approve Discharge of Dharminder Chahal Management For Did Not Vote
9c.5 Approve Discharge of Thomas Hecht Management For Did Not Vote
9c.6 Approve Discharge of Nanna Luneborg Management For Did Not Vote
9c.7 Approve Discharge of Vincent Ossipow Management For Did Not Vote
9c.8 Approve Discharge of Bernd Seizinger Management For Did Not Vote
9c.9 Approve Discharge of Vessela Alexieva Management For Did Not Vote
9c.10 Approve Discharge of Martin Palsson Management For Did Not Vote
9c.11 Approve Discharge of Anette Martensson Management For Did Not Vote
9c.12 Approve Discharge of Martin Welschof Management For Did Not Vote
10 Approve Remuneration Report Management For Did Not Vote
11.1 Determine Number of Members (8) Management For Did Not Vote
11.2 Determine Number of Deputy Members of Board (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 782,500 for the Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
13.1 Reelect Natalie Berner as Director Management For Did Not Vote
13.2 Reelect Kristoffer Bissessar as Director Management For Did Not Vote
13.3 Reelect Thomas Hecht as Director Management For Did Not Vote
13.4 Reelect Leonard Kruimer as Director Management For Did Not Vote
13.5 Reelect Nanna Luneborg as Director Management For Did Not Vote
13.6 Reelect Vincent Ossipow as Director Management For Did Not Vote
13.7 Reelect Bernd Seizinger as Director Management For Did Not Vote
13.8 Elect Erik Esveld as New Director Management For Did Not Vote
14 Reelect Leonard Kruimer Board Chair Management For Did Not Vote
15 Approve Stock Option Plan 2023/2025 for Key Employees Management For Did Not Vote
16 Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 21, 2023
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For Withhold
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Kathryn Haviland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2023
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Deepak L. Bhatt Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Julia A. Haller Management For For
1E Elect Director Manuel Hidalgo Medina Management For For
1F Elect Director Paula A. Price Management For For
1G Elect Director Derica W. Rice Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Gerald L. Storch Management For For
1J Elect Director Karen H. Vousden Management For For
1K Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Commission a Civil Rights and Non-Discrimination Audit Shareholder Against Against
7 Amend Right to Call Special Meeting Shareholder Against Against
 
CULLINAN ONCOLOGY, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  CGEM       SECURITY ID:  230031106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nadim Ahmed Management For Withhold
1.2 Elect Director Stephen Webster Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 10, 2023
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward M. Kaye Management For For
1b Elect Director Wendell Wierenga Management For For
1c Elect Director Nancy J. Wysenski Management For For
2 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors Management For For
3 Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DYNE THERAPEUTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  DYN       SECURITY ID:  26818M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Brumm Management For Withhold
1.2 Elect Director David Lubner Management For Withhold
1.3 Elect Director Jason Rhodes Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EDGEWISE THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  EWTX       SECURITY ID:  28036F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Brege Management For Withhold
1.2 Elect Director Badreddin Edris Management For Withhold
1.3 Elect Director Jonathan Root Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 01, 2023
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William G. Kaelin, Jr. Management For For
1b Elect Director David A. Ricks Management For For
1c Elect Director Marschall S. Runge Management For For
1d Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Adopt Simple Majority Vote Shareholder Against For
9 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
10 Report on Risks of Supporting Abortion Shareholder Against Against
11 Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements Shareholder Against Against
12 Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics Shareholder Against For
13 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Shareholder Against Against
 
GALAPAGOS NV
MEETING DATE:  APR 25, 2023
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Report Management For Against
6 Approve Discharge of the Members of the Supervisory Board and Auditors Management For For
7 Approve Auditors' Remuneration for the Financial Year Ended on 31 December 2022 Management For For
8 Ratify BDO as Auditors and Approve Auditors' Remuneration Management For For
9 Reelect Peter Guenter as Independent Director Management For For
10 Reelect Daniel O'Day as Director Management For For
11 Reelect Linda Higgins as Director Management For For
 
GENERATION BIO CO.
MEETING DATE:  JUN 08, 2023
TICKER:  GBIO       SECURITY ID:  37148K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dannielle Appelhans Management For For
1.2 Elect Director Gustav Christensen Management For For
1.3 Elect Director Charles Rowland Management For For
1.4 Elect Director Catherine Stehman-Breen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GERRESHEIMER AG
MEETING DATE:  JUN 07, 2023
TICKER:  GXI       SECURITY ID:  D2852S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 Management For For
6 Approve Remuneration Report Management For For
7 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
8 Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights Management For For
9 Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Jeffrey A. Bluestone Management For For
1c Elect Director Sandra J. Horning Management For For
1d Elect Director Kelly A. Kramer Management For For
1e Elect Director Kevin E. Lofton Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Daniel P. O'Day Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director Anthony Welters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Require More Director Nominations Than Open Seats Shareholder Against Against
7 Amend Right to Call Special Meeting Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
GSK PLC
MEETING DATE:  JUL 06, 2022
TICKER:  GSK       SECURITY ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Demerger of Haleon Group from the GSK Group Management For For
2 Approve the Related Party Transaction Arrangements Management For For
 
GSK PLC
MEETING DATE:  MAY 03, 2023
TICKER:  GSK       SECURITY ID:  37733W204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Julie Brown as Director Management For For
4 Elect Vishal Sikka as Director Management For For
5 Elect Elizabeth McKee Anderson as Director Management For For
6 Re-elect Sir Jonathan Symonds as Director Management For For
7 Re-elect Dame Emma Walmsley as Director Management For For
8 Re-elect Charles Bancroft as Director Management For For
9 Re-elect Hal Barron as Director Management For For
10 Re-elect Anne Beal as Director Management For For
11 Re-elect Harry Dietz as Director Management For For
12 Re-elect Jesse Goodman as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Approve Amendments to the Remuneration Policy Management For For
17 Authorise UK Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HARMONY BIOSCIENCES HOLDINGS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  HRMY       SECURITY ID:  413197104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio J. Gracias Management For For
1.2 Elect Director Jack Bech Nielsen Management For For
1.3 Elect Director Andreas Wicki 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
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Muna Bhanji Management For For
1.2 Elect Director John F. Crowley Management For For
1.3 Elect Director Jesse Goodman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 27, 2023
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darius Adamczyk Management For For
1b Elect Director Mary C. Beckerle Management For For
1c Elect Director D. Scott Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Joaquin Duato Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Paula A. Johnson Management For For
1h Elect Director Hubert Joly Management For For
1i Elect Director Mark B. McClellan Management For For
1j Elect Director Anne M. Mulcahy Management For For
1k Elect Director Mark A. Weinberger Management For For
1l Elect Director Nadja Y. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt Mandatory Arbitration Bylaw - Withdrawn Shareholder None None
6 Report on Government Financial Support and Equitable Access to Covid-19 Products Shareholder Against Against
7 Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
 
KALVISTA PHARMACEUTICALS, INC.
MEETING DATE:  OCT 13, 2022
TICKER:  KALV       SECURITY ID:  483497103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Andrew Crockett Management For For
1.2 Elect Director Brian J. G. Pereira 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
 
LEGEND BIOTECH CORPORATION
MEETING DATE:  OCT 14, 2022
TICKER:  LEGN       SECURITY ID:  52490G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Elect Director Patrick Casey Management For For
4 Elect Director Philip Yau Management For For
5 Elect Director Fangliang Zhang Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MEDAVAIL HOLDINGS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  MDVL       SECURITY ID:  554051920
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Faulkner Management For Withhold
1.2 Elect Director Glen Stettin Management For Withhold
1.3 Elect Director Michael Kramer Management For Withhold
2 Ratify Baker Tilly US, LLP as Auditors *Withdrawn Resolution* Management None None
3 Approve Reverse Stock Split Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2023
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Robert M. Davis Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Risa J. Lavizzo-Mourey Management For For
1g Elect Director Stephen L. Mayo Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Risks Related to Operations in China Shareholder Against Against
6 Report on Access to COVID-19 Products Shareholder Against Against
7 Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities Shareholder Against Against
8 Report on Impact of Extended Patent Exclusivities on Product Access Shareholder Against Against
9 Publish a Congruency Report of Partnerships with Globalist Organizations Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
MERCK KGAA
MEETING DATE:  APR 28, 2023
TICKER:  MRK       SECURITY ID:  D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal Year 2022 Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
5 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
6 Approve Remuneration Report Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
8.2 Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission Management For For
 
MODERNA, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  MRNA       SECURITY ID:  60770K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Berenson Management For For
1.2 Elect Director Sandra Horning Management For For
1.3 Elect Director Paul Sagan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production Shareholder Against Against
 
MONTE ROSA THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  GLUE       SECURITY ID:  61225M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Schiff Management For For
1.2 Elect Director Chandra P. Leo Management For For
2 Amend Certificate of Incorporation to Limit the Liability of Officers Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
NATERA, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowan Chapman Management For For
1.2 Elect Director Herm Rosenman Management For For
1.3 Elect Director Jonathan Sheena 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
 
NOVARTIS AG
MEETING DATE:  MAR 07, 2023
TICKER:  NOVN       SECURITY ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 3.20 per Share Management For For
4 Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For For
6.1 Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings Management For For
6.2 Amend Articles of Association Management For For
6.3 Amend Articles of Association Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 8.8 Million Management For For
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million Management For For
7.3 Approve Remuneration Report Management For For
8.1 Reelect Joerg Reinhardt as Director and Board Chair Management For For
8.2 Reelect Nancy Andrews as Director Management For For
8.3 Reelect Ton Buechner as Director Management For For
8.4 Reelect Patrice Bula as Director Management For For
8.5 Reelect Elizabeth Doherty as Director Management For For
8.6 Reelect Bridgette Heller as Director Management For For
8.7 Reelect Daniel Hochstrasser as Director Management For For
8.8 Reelect Frans van Houten as Director Management For For
8.9 Reelect Simon Moroney as Director Management For For
8.10 Reelect Ana de Pro Gonzalo as Director Management For For
8.11 Reelect Charles Sawyers as Director Management For For
8.12 Reelect William Winters as Director Management For For
8.13 Elect John Young as Director Management For For
9.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For For
9.2 Reappoint Bridgette Heller as Member of the Compensation Committee Management For For
9.3 Reappoint Simon Moroney as Member of the Compensation Committee Management For For
9.4 Reappoint William Winters as Member of the Compensation Committee Management For For
10 Ratify KPMG AG as Auditors Management For For
11 Designate Peter Zahn as Independent Proxy Management For For
12 Transact Other Business (Voting) Management For Against
 
PEPGEN INC.
MEETING DATE:  JUN 22, 2023
TICKER:  PEPG       SECURITY ID:  713317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Ashton Management For For
1.2 Elect Director Joshua Resnick Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 16, 2023
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helen S. Kim Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Oleg Nodelman Management For For
1d Elect Director Dennis J. Selkoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bell, Jr. Management For For
1.2 Elect Director Matthew B. Klein Management For For
1.3 Elect Director Stephanie S. Okey Management For For
1.4 Elect Director Jerome B. Zeldis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTERIX CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  QTRX       SECURITY ID:  74766Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Blaser Management For For
1.2 Elect Director Paul M. Meister 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
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin W. Edwards Management For Withhold
1.2 Elect Director R. Kent McGaughy, Jr. Management For Withhold
1.3 Elect Director Christy J. Oliger Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RELAY THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  RLAY       SECURITY ID:  75943R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Sekar Kathiresan Management For For
1.3 Elect Director Jami Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ROYALTY PHARMA PLC
MEETING DATE:  JUN 22, 2023
TICKER:  RPRX       SECURITY ID:  G7709Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pablo Legorreta Management For For
1b Elect Director Henry Fernandez Management For For
1c Elect Director Bonnie Bassler Management For For
1d Elect Director Errol De Souza Management For For
1e Elect Director Catherine Engelbert Management For For
1f Elect Director M. Germano Giuliani Management For For
1g Elect Director David Hodgson Management For For
1h Elect Director Ted Love Management For For
1i Elect Director Gregory Norden Management For For
1j Elect Director Rory Riggs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Report Management For For
6 Ratify Ernst & Young as U.K. Statutory Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
 
SANOFI
MEETING DATE:  MAY 25, 2023
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.56 per Share Management For For
4 Elect Frederic Oudea as Director Management For For
5 Approve Compensation Report of Corporate Officers Management For For
6 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
7 Approve Compensation of Paul Hudson, CEO Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million Management For For
9 Approve Remuneration Policy of Directors Management For For
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For For
12 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
13 Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
19 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For Against
1.2 Elect Director M. Kathleen Behrens Management For Against
1.3 Elect Director Stephen L. Mayo Management For Against
1.4 Elect Director Claude Nicaise Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
SYNLOGIC, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  SYBX       SECURITY ID:  87166L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Barrett Management For For
1.2 Elect Director Michael Heffernan Management For For
1.3 Elect Director Lisa Kelly-Croswell Management For For
1.4 Elect Director Edward Mathers Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
THE CIGNA GROUP
MEETING DATE:  APR 26, 2023
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Cordani Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Eric J. Foss Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Neesha Hathi Management For For
1f Elect Director George Kurian Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Kimberly A. Ross Management For For
1j Elect Director Eric C. Wiseman Management For For
1k Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
 
UCB SA
MEETING DATE:  APR 27, 2023
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income and Dividends of EUR 1.33 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1.A Reelect Jan Berger as Director Management For For
8.1.B Indicate Jan Berger as Independent Director Management For For
8.2 Reelect Cyril Janssen as Director Management For For
8.3.A Elect Maelys Castella as Director Management For For
8.3.B Indicate Maelys Castella as Independent Director Management For For
9 Approve Long-Term Incentive Plans Management For For
10.1 Approve Change-of-Control Clause Re: EMTN Program Renewal Management For For
10.2 Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 Management For For
10.3 Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 13, 2023
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Leonard Post Management For For
6 Elect Director Jeremy Springhorn Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Amend Omnibus Stock Plan Management For Against
 
VENTYX BIOSCIENCES, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  VTYX       SECURITY ID:  92332V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raju Mohan Management For For
1.2 Elect Director William White Management For For
2 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director A. Bruce Montgomery Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XOMA CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  XOMA       SECURITY ID:  98419J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather L. Franklin Management For For
1.2 Elect Director Natasha Hernday Management For For
1.3 Elect Director Owen Hughes Management For For
1.4 Elect Director Barbara Kosacz Management For For
1.5 Elect Director Joseph M. Limber Management For For
1.6 Elect Director Matthew D. Perry Management For For
1.7 Elect Director Jack L. Wyszomierski Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ZOETIS INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director Vanessa Broadhurst Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director Michael B. McCallister Management For For
1e Elect Director Gregory Norden Management For For
1f Elect Director Louise M. Parent Management For For
1g Elect Director Kristin C. Peck Management For For
1h Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against Against

VOTE SUMMARY REPORT
SELECT RETAILING PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ratification of Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
7 Report on Customer Due Diligence Shareholder Against Against
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Shareholder Against Against
9 Report on Government Take Down Requests Shareholder Against Against
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Report on Climate Lobbying Shareholder Against Against
13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against For
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Shareholder Against Against
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
16 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Shareholder Against Against
17 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
18 Report on Animal Welfare Standards Shareholder Against Against
19 Establish a Public Policy Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Commission a Third Party Audit on Working Conditions Shareholder Against Against
22 Report on Efforts to Reduce Plastic Use Shareholder Against For
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay L. Schottenstein Management For For
1.2 Elect Director Sujatha Chandrasekaran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
ARITZIA INC.
MEETING DATE:  JUL 06, 2022
TICKER:  ATZ       SECURITY ID:  04045U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian Hill Management For For
1b Elect Director Jennifer Wong Management For For
1c Elect Director Aldo Bensadoun Management For For
1d Elect Director John E. Currie Management For For
1e Elect Director Daniel Habashi Management For For
1f Elect Director David Labistour Management For For
1g Elect Director John Montalbano Management For For
1h Elect Director Marni Payne Management For For
1i Elect Director Glen Senk Management For For
1j Elect Director Marcia Smith Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ARITZIA INC.
MEETING DATE:  JUN 28, 2023
TICKER:  ATZ       SECURITY ID:  04045U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian Hill Management For For
1b Elect Director Jennifer Wong Management For For
1c Elect Director Aldo Bensadoun Management For For
1d Elect Director John Currie Management For For
1e Elect Director Daniel Habashi Management For For
1f Elect Director David Labistour Management For For
1g Elect Director John Montalbano Management For For
1h Elect Director Marni Payne Management For For
1i Elect Director Glen Senk Management For For
1j Elect Director Marcia Smith Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BATH & BODY WORKS, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  BBWI       SECURITY ID:  070830104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Alessandro Bogliolo Management For For
1.3 Elect Director Gina R. Boswell Management For For
1.4 Elect Director Lucy O. Brady Management For For
1.5 Elect Director Francis A. Hondal Management For For
1.6 Elect Director Thomas J. Kuhn Management For For
1.7 Elect Director Danielle M. Lee Management For For
1.8 Elect Director Michael G. Morris Management For For
1.9 Elect Director Sarah E. Nash Management For For
1.10 Elect Director Juan Rajlin Management For For
1.11 Elect Director Stephen D. Steinour Management For For
1.12 Elect Director J.K. Symancyk Management For For
1.13 Elect Director Steven E. Voskuil Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted English Management For For
1b Elect Director Jordan Hitch Management For For
1c Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CANADA GOOSE HOLDINGS INC.
MEETING DATE:  AUG 12, 2022
TICKER:  GOOS       SECURITY ID:  135086106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dani Reiss Management For For
1.2 Elect Director Ryan Cotton Management For For
1.3 Elect Director Joshua Bekenstein Management For For
1.4 Elect Director Stephen Gunn Management For For
1.5 Elect Director Jean-Marc Huet Management For For
1.6 Elect Director John Davison Management For For
1.7 Elect Director Maureen Chiquet Management For For
1.8 Elect Director Jodi Butts Management For For
1.9 Elect Director Michael D. Armstrong Management For For
1.10 Elect Director Belinda Wong Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Omnibus Incentive Plan Management For Against
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 03, 2022
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Sona Chawla Management For For
1d Elect Director Thomas J. Folliard Management For For
1e Elect Director Shira Goodman Management For For
1f Elect Director David W. McCreight Management For For
1g Elect Director William D. Nash Management For For
1h Elect Director Mark F. O'Neil Management For For
1i Elect Director Pietro Satriano Management For For
1j Elect Director Marcella Shinder Management For For
1k Elect Director Mitchell D. Steenrod Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  SEP 12, 2022
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Devine, III Management For For
1.2 Elect Director David A. Burwick Management For For
1.3 Elect Director Nelson C. Chan Management For For
1.4 Elect Director Cynthia (Cindy) L. Davis Management For For
1.5 Elect Director Juan R. Figuereo Management For For
1.6 Elect Director Maha S. Ibrahim Management For For
1.7 Elect Director Victor Luis Management For For
1.8 Elect Director Dave Powers Management For For
1.9 Elect Director Lauri M. Shanahan Management For For
1.10 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenechea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director William J. Colombo Management For For
1d Elect Director Anne Fink Management For For
1e Elect Director Larry Fitzgerald, Jr. Management For For
1f Elect Director Lauren R. Hobart Management For For
1g Elect Director Sandeep Mathrani Management For For
1h Elect Director Desiree Ralls-Morrison Management For For
1i Elect Director Lawrence J. Schorr Management For For
1j Elect Director Edward W. Stack Management For For
1k Elect Director Larry D. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 31, 2023
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Ana M. Chadwick Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director Jeffery C. Owen Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on 2025 Cage-Free Egg Goal Shareholder Against For
6 Amend Right to Call Special Meeting Shareholder Against Against
7 Oversee and Report a Workplace Health and Safety Audit Shareholder Against Against
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard W. Dreiling Management For For
1b Elect Director Cheryl W. Grise Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Paul C. Hilal Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director Mary A. Laschinger Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Winnie Y. Park Management For For
1i Elect Director Bertram L. Scott Management For For
1j Elect Director Stephanie P. Stahl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders Shareholder Against Against
 
DOLLARAMA INC.
MEETING DATE:  JUN 07, 2023
TICKER:  DOL       SECURITY ID:  25675T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Joshua Bekenstein Management For For
1B Elect Director Gregory David Management For For
1C Elect Director Elisa D. Garcia C. Management For For
1D Elect Director Stephen Gunn Management For For
1E Elect Director Kristin Mugford Management For For
1F Elect Director Nicholas Nomicos Management For For
1G Elect Director Neil Rossy Management For For
1H Elect Director Samira Sakhia Management For For
1I Elect Director Thecla Sweeney Management For For
1J Elect Director Huw Thomas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Report on Emissions and Gender Target and its Overall Significance on the Company's ESG Strategy Shareholder Against Against
5 SP 2: Report on Third-Party Employment Agencies Shareholder Against Against
6 SP 3: Adopt Net Zero Targets in Alignment with the Paris Agreement Shareholder Against Against
 
EBAY, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adriane M. Brown Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Logan D. Green Management For For
1d Elect Director E. Carol Hayles Management For For
1e Elect Director Jamie Iannone Management For For
1f Elect Director Shripriya Mahesh Management For For
1g Elect Director Paul S. Pressler Management For For
1h Elect Director Mohak Shroff Management For For
1i Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% Shareholder Against Against
 
ETSY, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Josh Silverman Management For For
1c Elect Director Fred Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Commission Independent Review of Effectiveness of Efforts to Prevent Harassment and Discrimination Shareholder Against Against
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight L. James Management For For
1b Elect Director Melissa Kersey Management For For
1c Elect Director Peter M. Starrett Management For For
1d Elect Director Thomas V. Taylor Management For For
1e Elect Director George Vincent West Management For For
1f Elect Director Charles D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Chris Carr Management For For
1e Elect Director Melanie L. Healey Management For For
1f Elect Director Raymond E. Mabus, Jr. Management For For
1g Elect Director Judith A. McHale Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Bender Management For For
1.2 Elect Director Peter Boneparth Management For For
1.3 Elect Director Yael Cosset Management For For
1.4 Elect Director Christine Day Management For For
1.5 Elect Director H. Charles Floyd Management For For
1.6 Elect Director Margaret L. Jenkins Management For For
1.7 Elect Director Thomas A. Kingsbury Management For For
1.8 Elect Director Robbin Mitchell Management For For
1.9 Elect Director Jonas Prising Management For For
1.10 Elect Director John E. Schlifske Management For For
1.11 Elect Director Adrianne Shapira Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 26, 2023
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Scott H. Baxter Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Daniel J. Heinrich Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Colleen Taylor Management For For
1.12 Elect Director Mary Beth West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 07, 2023
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David Mussafer Management For For
1d Elect Director Isabel Mahe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Approve Omnibus Stock Plan Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 07, 2023
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Mario Eduardo Vazquez Management For For
1.3 Elect Director Alejandro Nicolas Aguzin 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 Pistrelli, Henry Martin y Asociados S.R.L., as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
1j Elect Director Fred Whitfield Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alissa Ahlman Management For For
1b Elect Director Robert Fisch Management For For
1c Elect Director Stanley Fleishman Management For For
1d Elect Director Thomas Hendrickson Management For For
1e Elect Director Abid Rizvi Management For For
1f Elect Director John Swygert Management For For
1g Elect Director Stephen White Management For For
1h Elect Director Richard Zannino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PINTEREST, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  PINS       SECURITY ID:  72352L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Jordan Management For For
1b Elect Director Jeremy Levine Management For For
1c Elect Director Gokul Rajaram Management For For
1d Elect Director Marc Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Prevention of Workplace Harassment and Discrimination Shareholder Against Against
5 Report on Censorship Shareholder Against Against
 
RH
MEETING DATE:  APR 04, 2023
TICKER:  RH       SECURITY ID:  74967X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
 
RH
MEETING DATE:  JUN 29, 2023
TICKER:  RH       SECURITY ID:  74967X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilary Krane Management For For
1.2 Elect Director Katie Mitic Management For For
1.3 Elect Director Ali Rowghani 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 Procurement of Down Feathers from the Company's Suppliers Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 15, 2022
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director Darrell Cavens Management For For
1c Elect Director Joanne Crevoiserat Management For For
1d Elect Director David Denton Management For For
1e Elect Director Johanna (Hanneke) Faber Management For For
1f Elect Director Anne Gates Management For For
1g Elect Director Thomas Greco Management For For
1h Elect Director Pamela Lifford Management For For
1i Elect Director Annabelle Yu Long Management For For
1j Elect Director Ivan Menezes Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Gail K. Boudreaux Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Christine A. Leahy Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Grace Puma Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Edward P. Decker Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Paula Santilli Management For For
1m Elect Director Caryn Seidman-Becker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Political Expenditures Congruence Shareholder Against Against
8 Rescind 2022 Racial Equity Audit Proposal Shareholder Against Against
9 Encourage Senior Management Commitment to Avoid Political Speech Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose B. Alvarez Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director C. Kim Goodwin Management For For
1f Elect Director Ernie Herrman Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain Shareholder Against For
6 Report on Risk from Supplier Misclassification of Supplier's Employees Shareholder Against Against
7 Adopt a Paid Sick Leave Policy for All Employees Shareholder Against Against
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michelle L. Collins Management For For
1b Elect Director Patricia A. Little Management For For
1c Elect Director Heidi G. Petz Management For For
1d Elect Director Michael C. Smith Management For For
2 Declassify the Board of Directors Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VICTORIA'S SECRET & CO.
MEETING DATE:  MAY 25, 2023
TICKER:  VSCO       SECURITY ID:  926400102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene Chang Britt Management For For
1.2 Elect Director Sarah Davis Management For For
1.3 Elect Director Jacqueline Hernandez Management For For
1.4 Elect Director Donna James Management For For
1.5 Elect Director Mariam Naficy Management For For
1.6 Elect Director Lauren Peters Management For For
1.7 Elect Director Anne Sheehan Management For For
1.8 Elect Director Martin Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  MAY 31, 2023
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Randall L. Stephenson Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Consider Pay Disparity Between CEO and Other Employees Shareholder Against Against
6 Report on Human Rights Due Diligence Shareholder Against Against
7 Commission Third Party Racial Equity Audit Shareholder Against Against
8 Report on Racial and Gender Layoff Diversity Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
11 Report on Risks Related to Operations in China Shareholder Against Against
12 Oversee and Report a Workplace Health and Safety Audit Shareholder Against Against
 
WAYFAIR INC.
MEETING DATE:  OCT 13, 2022
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
 
WAYFAIR INC.
MEETING DATE:  APR 25, 2023
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven Conine Management For For
1c Elect Director Michael Choe Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Jeremy King Management For For
1f Elect Director Michael Kumin Management For For
1g Elect Director Jeffrey Naylor Management For For
1h Elect Director Anke Schaferkordt Management For For
1i Elect Director Michael E. Sneed 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

VOTE SUMMARY REPORT
SELECT SEMICONDUCTORS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora M. Denzel Management For For
1b Elect Director Mark Durcan Management For For
1c Elect Director Michael P. Gregoire Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Jon A. Olson Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
1i Elect Director Elizabeth W. Vanderslice Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AEVA TECHNOLOGIES, INC.
MEETING DATE:  NOV 18, 2022
TICKER:  AEVA       SECURITY ID:  00835Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erin L. Polek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ALLEGRO MICROSYSTEMS, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  ALGM       SECURITY ID:  01749D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshihiro (Zen) Suzuki Management For Withhold
1.2 Elect Director David J. Aldrich Management For Withhold
1.3 Elect Director Kojiro (Koji) Hatano Management For For
1.4 Elect Director Paul Carl (Chip) Schorr, IV Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE:  NOV 29, 2022
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Lucas S. Chang Management For For
1.3 Elect Director Stephen C. Chang Management For For
1.4 Elect Director Claudia Chen Management For For
1.5 Elect Director So-Yeon Jeong Management For For
1.6 Elect Director Hanqing (Helen) Li Management For For
1.7 Elect Director King Owyang Management For For
1.8 Elect Director Michael L. Pfeiffer Management For For
1.9 Elect Director Michael J. Salameh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Baker Tilly US, LLP as Auditors Management For For
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 08, 2023
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent Roche Management For For
1b Elect Director James A. Champy Management For For
1c Elect Director Andre Andonian Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Laurie H. Glimcher Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mercedes Johnson Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Ray Stata Management For For
1k Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ARRAY TECHNOLOGIES, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  ARRY       SECURITY ID:  04271T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brad Forth Management For For
1.2 Elect Director Kevin Hostetler Management For For
1.3 Elect Director Gerrard Schmid Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Allow Exculpation of Officers as Permitted by Delaware Law Management For For
 
BROADCOM INC.
MEETING DATE:  APR 03, 2023
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane M. Bryant Management For For
1b Elect Director Gayla J. Delly Management For For
1c Elect Director Raul J. Fernandez Management For For
1d Elect Director Eddy W. Hartenstein Management For For
1e Elect Director Check Kian Low Management For For
1f Elect Director Justine F. Page Management For For
1g Elect Director Henry Samueli Management For For
1h Elect Director Hock E. Tan Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 29, 2022
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director John M. Forsyth Management For For
1.5 Elect Director Deirdre R. Hanford Management For For
1.6 Elect Director Raghib Hussain Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENPHASE ENERGY, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  ENPH       SECURITY ID:  29355A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jamie Haenggi Management For For
1.2 Elect Director Benjamin Kortlang Management For For
1.3 Elect Director Richard Mora Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FLEX LTD.
MEETING DATE:  AUG 25, 2022
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Revathi Advaithi Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director John D. Harris, II Management For For
1d Elect Director Michael E. Hurlston Management For For
1e Elect Director Erin L. McSweeney Management For For
1f Elect Director Marc A. Onetto Management For For
1g Elect Director Charles K. Stevens, III Management For For
1h Elect Director Lay Koon Tan Management For For
1i Elect Director Patrick J. Ward Management For For
1j Elect Director William D. Watkins Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Authorize Share Repurchase Program Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH042000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH044000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH060000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GLOBALFOUNDRIES INC.
MEETING DATE:  JUL 25, 2022
TICKER:  GFS       SECURITY ID:  G39387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Caulfield Management For For
1.2 Elect Director Ahmed Saeed Al Calily Management For For
1.3 Elect Director Tim Breen Management For For
1.4 Elect Director Glenda Dorchak Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
IMPINJ, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  PI       SECURITY ID:  453204109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Gibson Management For For
1.2 Elect Director Umesh Padval Management For For
1.3 Elect Director Steve Sanghi Management For For
1.4 Elect Director Cathal Phelan Management For For
1.5 Elect Director Meera Rao Management For For
1.6 Elect Director Chris Diorio Management For For
1.7 Elect Director Miron Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
 
IONQ, INC.
MEETING DATE:  JUN 29, 2023
TICKER:  IONQ       SECURITY ID:  HEB507000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald Bernal Management For Withhold
1.2 Elect Director Kathryn Chou Management For Withhold
1.3 Elect Director Harry You Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
JABIL INC.
MEETING DATE:  JAN 26, 2023
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anousheh Ansari Management For For
1b Elect Director Christopher S. Holland Management For For
1c Elect Director Mark T. Mondello Management For For
1d Elect Director John C. Plant Management For For
1e Elect Director Steven A. Raymund Management For For
1f Elect Director Thomas A. Sansone Management For For
1g Elect Director David M. Stout Management For For
1h Elect Director Kathleen A. Walters 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
 
KLA CORPORATION
MEETING DATE:  NOV 02, 2022
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Calderoni Management For For
1.2 Elect Director Jeneanne Hanley Management For For
1.3 Elect Director Emiko Higashi Management For For
1.4 Elect Director Kevin Kennedy Management For For
1.5 Elect Director Gary Moore Management For For
1.6 Elect Director Marie Myers Management For For
1.7 Elect Director Kiran Patel Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Robert Rango Management For For
1.10 Elect Director Richard Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 08, 2022
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sohail U. Ahmed Management For For
1b Elect Director Timothy M. Archer Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Michael R. Cannon Management For For
1e Elect Director Bethany J. Mayer Management For For
1f Elect Director Jyoti K. Mehra Management For For
1g Elect Director Abhijit Y. Talwalkar Management For For
1h Elect Director Lih Shyng (Rick L.) Tsai Management For For
1i Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 05, 2023
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Anderson Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director Douglas Bettinger Management For For
1.4 Elect Director Mark E. Jensen Management For For
1.5 Elect Director James P. Lederer Management For For
1.6 Elect Director D. Jeffrey Richardson Management For For
1.7 Elect Director Elizabeth Schwarting Management For For
1.8 Elect Director Raejeanne Skillern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAR 02, 2023
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bland Management For For
1.2 Elect Director Stephen Daly Management For For
1.3 Elect Director Susan Ocampo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
 
MARVELL TECHNOLOGY, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  MRVL       SECURITY ID:  573874104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Andrews Management For For
1b Elect Director W. Tudor Brown Management For For
1c Elect Director Brad W. Buss Management For For
1d Elect Director Rebecca W. House Management For For
1e Elect Director Marachel L. Knight Management For For
1f Elect Director Matthew J. Murphy Management For For
1g Elect Director Michael G. Strachan Management For For
1h Elect Director Robert E. Switz Management For For
1i Elect Director Ford Tamer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 23, 2022
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew W. Chapman Management For For
1.2 Elect Director Esther L. Johnson Management For For
1.3 Elect Director Karlton D. Johnson Management For For
1.4 Elect Director Wade F. Meyercord Management For For
1.5 Elect Director Ganesh Moorthy Management For For
1.6 Elect Director Karen M. Rapp Management For For
1.7 Elect Director Steve Sanghi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 12, 2023
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Beyer Management For For
1b Elect Director Lynn A. Dugle Management For For
1c Elect Director Steven J. Gomo Management For For
1d Elect Director Linnie M. Haynesworth Management For For
1e Elect Director Mary Pat McCarthy Management For For
1f Elect Director Sanjay Mehrotra Management For For
1g Elect Director Robert E. Switz Management For For
1h Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For Withhold
1.2 Elect Director James C. Moyer Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NOVA LTD.
MEETING DATE:  MAY 18, 2023
TICKER:  NVMI       SECURITY ID:  M7516K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Eitan Oppenhaim as Director Management For For
1b Reelect Avi Cohen as Director Management For For
1c Reelect Raanan Cohen as Director Management For For
1d Reelect Sarit Sagiv as Director Management For For
1e Reelect Zehava Simon as Director Management For For
1f Elect Yaniv Garty as Director Management For For
2 Approve Employment Terms of Gabriel Waisman as New President and CEO Management For For
3 Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO Management For For
4 Approve Amended Compensation Scheme of Directors Management For For
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors Management For For
6 Discuss Financial Statements and the Report of the Board Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
NVIDIA CORPORATION
MEETING DATE:  JUN 22, 2023
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director John O. Dabiri Management For For
1d Elect Director Persis S. Drell Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Aarti Shah Management For For
1m Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 24, 2023
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Reelect Kurt Sievers as Executive Director Management For For
3b Reelect Annette Clayton as Non-Executive Director Management For For
3c Reelect Anthony Foxx as Non-Executive Director Management For For
3d Reelect Chunyuan Gu as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Julie Southern as Non-Executive Director Management For For
3g Reelect Jasmin Staiblin as Non-Executive Director Management For For
3h Reelect Gregory Summe as Non-Executive Director Management For For
3i Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
3j Reelect Moshe Gavrielov as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Susan K. Carter Management For For
1d Elect Director Thomas L. Deitrich Management For For
1e Elect Director Hassane El-Khoury Management For For
1f Elect Director Bruce E. Kiddoo Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Gregory Waters Management For For
1i Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 08, 2023
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sylvia Acevedo Management For For
1b Elect Director Cristiano R. Amon Management For For
1c Elect Director Mark Fields Management For For
1d Elect Director Jeffrey W. Henderson Management For For
1e Elect Director Gregory N. Johnson Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Jamie S. Miller Management For For
1i Elect Director Irene B. Rosenfeld Management For For
1j Elect Director Kornelis (Neil) Smit Management For For
1k Elect Director Jean-Pascal Tricoire Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan S. Batey Management For For
1b Elect Director Kevin L. Beebe Management For For
1c Elect Director Liam K. Griffin Management For For
1d Elect Director Eric J. Guerin Management For For
1e Elect Director Christine King Management For For
1f Elect Director Suzanne E. McBride Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Maryann Turcke Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Certificate of Incorporation to Allow Exculpation of Certain Officers Management For For
6 Adopt Simple Majority Vote Shareholder None For
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 25, 2022
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Hurlston Management For For
1b Elect Director Patricia Kummrow Management For For
1c Elect Director Vivie "YY" Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 06, 2023
TICKER:  2330       SECURITY ID:  874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Issuance of Restricted Stocks Management For For
3 Amend Procedures for Endorsement and Guarantees Management For For
4 Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 12, 2023
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy E. Guertin Management For For
1b Elect Director Peter Herweck Management For For
1c Elect Director Mercedes Johnson Management For For
1d Elect Director Ernest E. Maddock Management For For
1e Elect Director Marilyn Matz Management For For
1f Elect Director Gregory S. Smith Management For For
1g Elect Director Ford Tamer Management For For
1h Elect Director Paul J. Tufano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 27, 2023
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Curtis C. Farmer Management For For
1g Elect Director Jean M. Hobby Management For For
1h Elect Director Haviv Ilan Management For For
1i Elect Director Ronald Kirk Management For For
1j Elect Director Pamela H. Patsley Management For For
1k Elect Director Robert E. Sanchez Management For For
1l Elect Director Richard K. Templeton Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Due Diligence Efforts to Trace End-User Misuse of Company Products Shareholder Against Against
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 16, 2022
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Thomas H. Caulfield Management For For
1c Elect Director Martin I. Cole Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director David V. Goeckeler Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephanie A. Streeter Management For For
1h Elect Director Miyuki Suzuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
WOLFSPEED, INC.
MEETING DATE:  OCT 24, 2022
TICKER:  WOLF       SECURITY ID:  977852102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda M. Dorchak Management For For
1.2 Elect Director John C. Hodge Management For For
1.3 Elect Director Clyde R. Hosein Management For For
1.4 Elect Director Darren R. Jackson Management For For
1.5 Elect Director Duy-Loan T. Le Management For For
1.6 Elect Director Gregg A. Lowe Management For For
1.7 Elect Director John B. Replogle Management For For
1.8 Elect Director Marvin A. Riley Management For For
1.9 Elect Director Thomas H. Werner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT SOFTWARE AND IT SERVICES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2023
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Nancy McKinstry Management For For
1c Elect Director Beth E. Mooney Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Julie Sweet Management For For
1i Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Kerry Carr Management For For
1c Elect Director Robert Corti Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
7 Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn Shareholder None None
 
ADOBE INC.
MEETING DATE:  APR 20, 2023
TICKER:  ADBE       SECURITY ID:  00724F101
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 Amend 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Bowen Management For For
1.2 Elect Director Marianne Brown Management For For
1.3 Elect Director Monte Ford Management For For
1.4 Elect Director Dan Hesse Management For For
1.5 Elect Director Tom Killalea Management For For
1.6 Elect Director Tom Leighton Management For For
1.7 Elect Director Jonathan Miller Management For For
1.8 Elect Director Madhu Ranganathan Management For For
1.9 Elect Director Ben Verwaayen Management For For
1.10 Elect Director Bill Wagner Management For For
2 Amend 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  SEP 30, 2022
TICKER:  9988       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Yong Zhang Management For For
1.2 Elect Director Jerry Yang Management For For
1.3 Elect Director Wan Ling Martello Management For For
1.4 Elect Director Weijian Shan Management For For
1.5 Elect Director Irene Yun-Lien Lee Management For For
1.6 Elect Director Albert Kong Ping Ng Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 02, 2023
TICKER:  GOOGL       SECURITY ID:  02079K305
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 R. Martin "Marty" Chavez Management For For
1g Elect Director L. John Doerr Management For Against
1h Elect Director Roger W. Ferguson, Jr. Management For For
1i Elect Director Ann Mather Management For For
1j Elect Director K. Ram Shriram Management For Against
1k Elect Director Robin L. Washington Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
10 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against Against
11 Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology Shareholder Against For
12 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against Against
13 Report on Alignment of YouTube Policies With Online Safety Regulations Shareholder Against Against
14 Report on Content Governance and Censorship Shareholder Against Against
15 Commission Independent Assessment of Effectiveness of Audit and Compliance Committee Shareholder Against Against
16 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
17 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
ALTERYX, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  AYX       SECURITY ID:  02156B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Cory Management For Withhold
1.2 Elect Director Jeffrey L. Horing Management For Withhold
1.3 Elect Director Dean A. Stoecker Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 15, 2022
TICKER:  AZPN       SECURITY ID:  29109X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick M. Antkowiak Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Thomas F. Bogan Management For For
1d Elect Director Karen M. Golz Management For For
1e Elect Director Ram R. Krishnan Management For For
1f Elect Director Antonio J. Pietri Management For For
1g Elect Director Arlen R. Shenkman Management For For
1h Elect Director Jill D. Smith Management For For
1i Elect Director Robert M. Whelan, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AUTODESK, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Elizabeth (Betsy) Rafael Management For For
1j Elect Director Rami Rahim Management For For
1k Elect Director Stacy J. 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVALARA, INC.
MEETING DATE:  OCT 14, 2022
TICKER:  AVLR       SECURITY ID:  05338G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Universal Proxy (White Proxy Card)
1 Approve Merger Agreement Management For Against
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Universal Proxy (Gold Proxy Card)
1 Approve Merger Agreement Management Against Did Not Vote
2 Advisory Vote on Golden Parachutes Management Against Did Not Vote
3 Adjourn Meeting Management Against Did Not Vote
 
AVIDXCHANGE HOLDINGS, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  AVDX       SECURITY ID:  05368X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael McGuire Management For Withhold
1.2 Elect Director Asif Ramji Management For Withhold
1.3 Elect Director Sonali Sambhus Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BLACKBAUD, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Yogesh K. Gupta Management For For
1b Elect Director Rupal S. Hollenbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BLOCK, INC.
MEETING DATE:  JUN 13, 2023
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director Shawn Carter Management For For
1.4 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against For
 
BRAZE, INC.
MEETING DATE:  JUN 29, 2023
TICKER:  BRZE       SECURITY ID:  10576N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Doug Pepper Management For For
1b Elect Director Neeraj Agrawal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  OCT 20, 2022
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Daniels Management For For
1b Elect Director Lisa S. Disbrow Management For For
1c Elect Director Susan M. Gordon Management For For
1d Elect Director William L. Jews Management For For
1e Elect Director Gregory G. Johnson Management For For
1f Elect Director Ryan D. McCarthy Management For For
1g Elect Director John S. Mengucci Management For For
1h Elect Director Philip O. Nolan Management For For
1i Elect Director James L. Pavitt Management For For
1j Elect Director Debora A. Plunkett Management For For
1k Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 16, 2023
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation Report of Corporate Officers Management For For
6 Approve Compensation of Paul Hermelin, Chairman of the Board Management For For
7 Approve Compensation of Aiman Ezzat, CEO Management For For
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of CEO Management For For
10 Approve Remuneration Policy of Directors Management For For
11 Elect Megan Clarken as Director Management For For
12 Elect Ulrica Fearn as Director Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
CERIDIAN HCM HOLDING INC.
MEETING DATE:  APR 28, 2023
TICKER:  CDAY       SECURITY ID:  15677J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent B. Bickett Management For For
1.2 Elect Director Ronald F. Clarke Management For For
1.3 Elect Director Ganesh B. Rao Management For For
1.4 Elect Director Leagh E. Turner Management For For
1.5 Elect Director Deborah A. Farrington Management For For
1.6 Elect Director Thomas M. Hagerty Management For For
1.7 Elect Director Linda P. Mantia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CLOUDFLARE, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NET       SECURITY ID:  18915M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sandell Management For Withhold
1.2 Elect Director Michelle Zatlyn Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2023
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Eric Branderiz Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Nella Domenici Management For For
1g Elect Director Ravi Kumar S Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Stephen J. Rohleder Management For For
1k Elect Director Abraham "Bram" Schot Management For For
1l Elect Director Joseph M. Velli Management For For
1m Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Amend Bylaws Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
CONFLUENT, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  CFLT       SECURITY ID:  20717M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew Miller Management For For
1b Elect Director Eric Vishria Management For For
1c Elect Director Michelangelo Volpi 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
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 08, 2023
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director John Billowits Management For For
1.3 Elect Director Susan Gayner Management For For
1.4 Elect Director Claire Kennedy Management For For
1.5 Elect Director Robert Kittel Management For For
1.6 Elect Director Mark Leonard Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Donna Parr Management For For
1.10 Elect Director Andrew Pastor Management For For
1.11 Elect Director Laurie Schultz Management For For
1.12 Elect Director Barry Symons Management For For
1.13 Elect Director Robin Van Poelje Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  FEB 23, 2023
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CROWDSTRIKE HOLDINGS, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  CRWD       SECURITY ID:  22788C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Johanna Flower Management For For
1.2 Elect Director Denis J. O'Leary Management For For
1.3 Elect Director Godfrey R. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DATADOG, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  DDOG       SECURITY ID:  23804L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Olivier Pomel Management For For
1b Elect Director Dev Ittycheria Management For For
1c Elect Director Shardul Shah 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
 
DOCUSIGN, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  DOCU       SECURITY ID:  256163106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Beer Management For For
1.2 Elect Director Cain A. Hayes Management For For
1.3 Elect Director Allan Thygesen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DROPBOX, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  DBX       SECURITY ID:  26210C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew W. Houston Management For For
1.2 Elect Director Donald W. Blair Management For For
1.3 Elect Director Lisa Campbell Management For For
1.4 Elect Director Paul E. Jacobs Management For For
1.5 Elect Director Sara Mathew Management For For
1.6 Elect Director Abhay Parasnis Management For For
1.7 Elect Director Karen Peacock Management For For
1.8 Elect Director Michael Seibel 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
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  JUL 26, 2022
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David A. Barnes Management For For
1d Elect Director Raul J. Fernandez Management For For
1e Elect Director David L. Herzog Management For For
1f Elect Director Dawn Rogers Management For For
1g Elect Director Michael J. Salvino Management For For
1h Elect Director Carrie W. Teffner Management For For
1i Elect Director Akihiko Washington Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 06, 2022
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sohaib Abbasi Management For For
1b Elect Director Caryn Marooney Management For For
1c Elect Director Chetan Puttagunta Management For For
1d Elect Director Steven Schuurman Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Discharge of Executive Directors Management For For
6 Approve Discharge of Non-Executive Directors Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Qualified Employee Stock Purchase Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 11, 2022
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kofi A. Bruce Management For For
1b Elect Director Rachel A. Gonzalez Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Talbott Roche Management For For
1e Elect Director Richard A. Simonson Management For For
1f Elect Director Luis A. Ubinas Management For For
1g Elect Director Heidi J. Ueberroth Management For For
1h 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
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
EVERBRIDGE, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  EVBG       SECURITY ID:  29978A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Benjamin Management For For
1.2 Elect Director Richard D'Amore Management For For
1.3 Elect Director Alison Dean Management For For
1.4 Elect Director Rohit Ghai Management For For
1.5 Elect Director David Henshall Management For For
1.6 Elect Director Kent Mathy Management For For
1.7 Elect Director Simon Paris Management For For
1.8 Elect Director Sharon Rowlands Management For For
1.9 Elect Director David Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 20, 2023
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vikram Pandit Management For For
1b Elect Director Rohit Kapoor Management For For
1c Elect Director Andreas Fibig Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Kristy Pipes Management For For
1f Elect Director Nitin Sahney Management For For
1g Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Forward Stock Split Management For For
6 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Mark D. Benjamin Management For For
1d Elect Director Vijay G. D'Silva Management For For
1e Elect Director Stephanie L. Ferris Management For For
1f Elect Director Jeffrey A. Goldstein Management For For
1g Elect Director Lisa A. Hook Management For For
1h Elect Director Kenneth T. Lamneck Management For For
1i Elect Director Gary L. Lauer Management For For
1j Elect Director Louise M. Parent Management For For
1k Elect Director Brian T. Shea Management For For
1l Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henrique de Castro Management For For
1.3 Elect Director Harry F. DiSimone Management For For
1.4 Elect Director Dylan G. Haggart Management For For
1.5 Elect Director Wafaa Mamilli Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Doyle R. Simons Management For For
1.8 Elect Director Kevin M. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FIVE9, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burkland Management For For
1.2 Elect Director Robert Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KMPG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 09, 2023
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven T. Stull Management For For
1b Elect Director Annabelle Bexiga Management For For
1c Elect Director Michael Buckman Management For For
1d Elect Director Ronald F. Clarke Management For For
1e Elect Director Joseph W. Farrelly Management For For
1f Elect Director Rahul Gupta Management For For
1g Elect Director Thomas M. Hagerty Management For For
1h Elect Director Archie L. Jones, Jr. Management For For
1i Elect Director Hala G. Moddelmog Management For For
1j Elect Director Richard Macchia Management For For
1k Elect Director Jeffrey S. Sloan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GARTNER, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Diana S. Ferguson Management For For
1f Elect Director Anne Sutherland Fuchs Management For For
1g Elect Director William O. Grabe Management For For
1h Elect Director Jose M. Gutierrez Management For For
1i Elect Director Eugene A. Hall Management For For
1j Elect Director Stephen G. Pagliuca Management For For
1k Elect Director Eileen M. Serra Management For For
1l Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 27, 2023
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Joia M. Johnson Management For For
1e Elect Director Ruth Ann Marshall Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Joseph H. Osnoss Management For For
1h Elect Director William B. Plummer Management For For
1i Elect Director Jeffrey S. Sloan Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
GODADDY INC.
MEETING DATE:  JUN 07, 2023
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Garrett Management For For
1b Elect Director Srinivas (Srini) Tallapragada Management For For
1c Elect Director Sigal Zarmi 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
 
HASHICORP, INC.
MEETING DATE:  JUN 29, 2023
TICKER:  HCP       SECURITY ID:  418100103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd Ford Management For For
1b Elect Director David Henshall Management For For
1c Elect Director Sigal Zarmi Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Caldwell Management For For
1b Elect Director Claire Hughes Johnson Management For For
1c Elect Director Jay Simons Management For For
1d Elect Director Yamini Rangan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Buberl Management For For
1b Elect Director David N. Farr Management For For
1c Elect Director Alex Gorsky Management For For
1d Elect Director Michelle J. Howard Management For For
1e Elect Director Arvind Krishna Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director F. William McNabb, III Management For For
1h Elect Director Martha E. Pollack Management For For
1i Elect Director Joseph R. Swedish Management For For
1j Elect Director Peter R. Voser Management For For
1k Elect Director Frederick H. Waddell Management For For
1l Elect Director Alfred W. Zollar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Risks Related to Operations in China Shareholder Against Against
8 Report on Efforts to Prevent Harassment and Discrimination in the Workplace Shareholder Against Against
 
INTUIT INC.
MEETING DATE:  JAN 19, 2023
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
KYNDRYL HOLDINGS, INC.
MEETING DATE:  JUL 28, 2022
TICKER:  KD       SECURITY ID:  50155Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janina Kugel Management For For
1b Elect Director Denis Machuel Management For For
1c Elect Director Rahul N. Merchant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LIVERAMP HOLDINGS, INC.
MEETING DATE:  AUG 09, 2022
TICKER:  RAMP       SECURITY ID:  53815P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clark M. Kokich Management For For
1b Elect Director Kamakshi Sivaramakrishnan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
MANDIANT, INC.
MEETING DATE:  JUL 07, 2022
TICKER:  MNDT       SECURITY ID:  562662106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin R. Mandia Management For For
1b Elect Director Enrique Salem Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2023
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Harit Talwar Management For For
1l Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Overseeing Risks Related to Discrimination Shareholder Against Against
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Shareholder Against Against
 
META PLATFORMS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  META       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 Report on Government Take Down Requests Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Human Rights Impact Assessment of Targeted Advertising Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Allegations of Political Entanglement and Content Management Biases in India Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Data Privacy regarding Reproductive Healthcare Shareholder Against Against
10 Report on Enforcement of Community Standards and User Content Shareholder Against Against
11 Report on Child Safety and Harm Reduction Shareholder Against Against
12 Report on Executive Pay Calibration to Externalized Costs Shareholder Against Against
13 Commission Independent Review of Audit & Risk Oversight Committee Shareholder Against Against
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  OCT 18, 2022
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Recommended Acquisition of Micro Focus International plc by OpenText Corporation Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  OCT 18, 2022
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 13, 2022
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Shareholder Against Against
5 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
6 Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk Shareholder Against Against
7 Report on Government Use of Microsoft Technology Shareholder Against Against
8 Report on Development of Products for Military Shareholder Against Against
9 Report on Tax Transparency Shareholder Against Against
 
MOMENTIVE GLOBAL INC.
MEETING DATE:  MAY 31, 2023
TICKER:  MNTV       SECURITY ID:  60878Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MONGODB, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archana Agrawal Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Dwight Merriman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 17, 2022
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hope Cochran Management For For
1.2 Elect Director Anne DelSanto Management For For
1.3 Elect Director Susan D. Arthur Management For For
1.4 Elect Director Pali Bhat Management For For
1.5 Elect Director Caroline Watteeuw Carlisle Management For For
1.6 Elect Director Kevin Galligan Management For For
1.7 Elect Director William Staples Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NORTONLIFELOCK INC.
MEETING DATE:  SEP 13, 2022
TICKER:  NLOK       SECURITY ID:  668771108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan P. Barsamian Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director Frank E. Dangeard Management For For
1d Elect Director Nora M. Denzel Management For For
1e Elect Director Peter A. Feld Management For For
1f Elect Director Emily Heath Management For For
1g Elect Director Vincent Pilette Management For For
1h Elect Director Sherrese M. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
ORACLE CORPORATION
MEETING DATE:  NOV 16, 2022
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Awo Ablo Management For For
1.2 Elect Director Jeffrey S. Berg Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Rona A. Fairhead Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For For
1.15 Elect Director Vishal Sikka 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
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 13, 2022
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helene D. Gayle Management For For
1b Elect Director James J. Goetz 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 Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Enrique Lores 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 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt a Policy on Services in Conflict Zones Shareholder Against Against
6 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
7 Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn Shareholder None None
8 Report on Ensuring Respect for Civil Liberties Shareholder Against Against
9 Adopt Majority Vote Standard for Director Elections Shareholder Against Against
 
PTC INC.
MEETING DATE:  FEB 16, 2023
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Benjamin Management For For
1.2 Elect Director Janice Chaffin Management For For
1.3 Elect Director Amar Hanspal Management For For
1.4 Elect Director James Heppelmann Management For For
1.5 Elect Director Michal Katz Management For For
1.6 Elect Director Paul Lacy Management For For
1.7 Elect Director Corinna Lathan Management For For
1.8 Elect Director Blake Moret Management For For
1.9 Elect Director Robert Schechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUALTRICS INTERNATIONAL INC.
MEETING DATE:  MAY 24, 2023
TICKER:  XM       SECURITY ID:  747601201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ritu Bhargava Management For For
1b Elect Director Egon Durban Management For Against
1c Elect Director Sindhu Gangadharan Management For For
1d Elect Director Omar Johnson Management For For
1e Elect Director Christian Klein Management For Against
1f Elect Director Robin Manherz Management For For
1g Elect Director Luka Mucic Management For For
1h Elect Director Scott Russell Management For For
1i Elect Director Zig Serafin Management For For
1j Elect Director Ryan Smith Management For For
1k Elect Director Kelly Steckelberg Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  DEC 15, 2022
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Kenneth Goldman Management For For
1.3 Elect Director Michelle McKenna Management For For
1.4 Elect Director Robert Theis Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Neil Williams Management For For
1.7 Elect Director Mignon Clyburn Management For For
1.8 Elect Director Arne Duncan Management For For
1.9 Elect Director Tarek Robbiati Management For For
1.10 Elect Director Sridhar Srinivasan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
SALESFORCE, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Laura Alber Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Arnold Donald Management For For
1e Elect Director Parker Harris Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Sachin Mehra Management For For
1h Elect Director G. Mason Morfit Management For For
1i Elect Director Oscar Munoz Management For For
1j Elect Director John V. Roos Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Require Independent Board Chair Shareholder Against Against
7 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
 
SAP SE
MEETING DATE:  MAY 11, 2023
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.05 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5 Approve Remuneration Report Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8.1 Elect Jennifer Xin-Zhe Li to the Supervisory Board Management For For
8.2 Elect Qi Lu to the Supervisory Board Management For For
8.3 Elect Punit Renjen to the Supervisory Board Management For For
9 Approve Remuneration Policy for the Management Board Management For For
10 Approve Remuneration Policy for the Supervisory Board Management For For
11.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
11.2 Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission Management For For
 
SNOWFLAKE INC.
MEETING DATE:  JUL 07, 2022
TICKER:  SNOW       SECURITY ID:  833445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly A. Kramer Management For For
1b Elect Director Frank Slootman Management For For
1c Elect Director Michael L. Speiser Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STONECO LTD.
MEETING DATE:  SEP 27, 2022
TICKER:  STNE       SECURITY ID:  G85158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Director Andre Street de Aguiar Management For For
3 Elect Director Conrado Engel Management For For
4 Elect Director Roberto Moses Thompson Motta Management For For
5 Elect Director Luciana Ibiapina Lira Aguiar Management For For
6 Elect Director Pedro Henrique Cavallieri Franceschi Management For For
7 Elect Director Diego Fresco Gutierrez Management For For
8 Elect Director Mauricio Luis Luchetti Management For For
9 Elect Director Patricia Regina Verderesi Schindler Management For For
10 Elect Director Pedro Zinner Management For For
 
TENABLE HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TENB       SECURITY ID:  88025T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Huffard, Jr. Management For For
1.2 Elect Director A. Brooke Seawell Management For For
1.3 Elect Director Raymond Vicks, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 26, 2023
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth Brooke Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director Brian P. McAndrews Management For For
1.4 Elect Director John W. Rogers, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
THOUGHTWORKS HOLDING, INC.
MEETING DATE:  JUN 05, 2023
TICKER:  TWKS       SECURITY ID:  88546E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gina Loften Management For For
1.2 Elect Director Salim Nathoo Management For Withhold
1.3 Elect Director William Parrett Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 13, 2023
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWITTER, INC.
MEETING DATE:  SEP 13, 2022
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 24, 2023
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon Laguarta Management For For
1f Elect Director Teri L. List Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Linda J. Rendle Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
WEX INC.
MEETING DATE:  MAY 11, 2023
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Callahan Management For For
1.2 Elect Director Shikhar Ghosh Management For For
1.3 Elect Director James Groch Management For For
1.4 Elect Director James (Jim) Neary Management For For
1.5 Elect Director Melissa Smith Management For For
1.6 Elect Director Stephen Smith Management For For
1.7 Elect Director Susan Sobbott Management For For
1.8 Elect Director Regina O. Sommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WIX.COM LTD.
MEETING DATE:  DEC 19, 2022
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Avishai Abrahami as Director Management For For
1b Reelect Diane Greene as Director Management For For
1c Reelect Mark Tluszcz as Director Management For For
2.1 Amend and Readopt Compensation Policy for the Executives of the Company Management For For
2.2 Amend and Readopt Compensation Policy for the Directors of the Company Management For For
3 Amend and Readopt Compensation Arrangement of Non-Executive Directors Management For For
4 Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries Management For For
5 Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors Management For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Management None For
 
WORKDAY, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christa Davies Management For For
1b Elect Director Wayne A.I. Frederick Management For For
1c Elect Director Mark J. Hawkins Management For For
1d Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
 
WORKIVA INC.
MEETING DATE:  MAY 30, 2023
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Crow Management For For
1.2 Elect Director Julie Iskow 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
 
ZENDESK INC.
MEETING DATE:  AUG 17, 2022
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Frandsen Management For For
1b Elect Director Brandon Gayle Management For For
1c Elect Director Ronald Pasek Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZENDESK INC.
MEETING DATE:  SEP 19, 2022
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ZM       SECURITY ID:  98980L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric S. Yuan Management For Withhold
1.2 Elect Director Peter Gassner Management For Withhold
1.3 Elect Director H.R. McMaster Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ZUORA, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  ZUO       SECURITY ID:  98983V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Omar P. Abbosh Management For Withhold
1.2 Elect Director Sarah R. Bond Management For Withhold
1.3 Elect Director Jason Pressman Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
SELECT TECH HARDWARE PORTFOLIO (FORMERLY KNOWN AS: SELECT COMPUTERS PORTFOLIO)
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
APPLE INC.
MEETING DATE:  MAR 10, 2023
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Monica Lozano Management For For
1h Elect Director Ron Sugar Management For For
1i Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
6 Report on Operations in Communist China Shareholder Against Against
7 Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals Shareholder Against Against
8 Report on Median Gender/Racial Pay Gap Shareholder Against For
9 Amend Proxy Access Right Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Douglas Merritt *Withdrawn Resolution* Management None None
1.3 Elect Director Mark B. Templeton 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
 
CALIX, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  CALX       SECURITY ID:  13100M509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Crusco Management For For
1.2 Elect Director Carl Russo Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
CANON, INC.
MEETING DATE:  MAR 30, 2023
TICKER:  7751       SECURITY ID:  J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Mitarai, Fujio Management For Against
2.2 Elect Director Tanaka, Toshizo Management For For
2.3 Elect Director Homma, Toshio Management For For
2.4 Elect Director Saida, Kunitaro Management For For
2.5 Elect Director Kawamura, Yusuke Management For For
3.1 Appoint Statutory Auditor Hatamochi, Hideya Management For For
3.2 Appoint Statutory Auditor Tanaka, Yutaka Management For For
4 Approve Annual Bonus Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  CDW       SECURITY ID:  12514G108
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 Anthony R. Foxx Management For For
1e Elect Director Marc E. Jones 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
 
CIENA CORPORATION
MEETING DATE:  MAR 30, 2023
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joanne B. Olsen Management For For
1b Elect Director Gary B. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 08, 2022
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director John D. Harris, II Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Sarah Rae Murphy Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Lisa T. Su Management For For
1l Elect Director Marianna Tessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard Shareholder Against Against
 
CLOUDFLARE, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NET       SECURITY ID:  18915M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sandell Management For Withhold
1.2 Elect Director Michelle Zatlyn Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 20, 2023
TICKER:  DELL       SECURITY ID:  24703L202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Dell Management For For
1.2 Elect Director David W. Dorman Management For For
1.3 Elect Director Egon Durban Management For Withhold
1.4 Elect Director David Grain Management For For
1.5 Elect Director William D. Green Management For For
1.6 Elect Director Simon Patterson Management For For
1.7 Elect Director Lynn Vojvodich Radakovich Management For For
1.8 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
 
EXCLUSIVE NETWORKS SA
MEETING DATE:  JUN 08, 2023
TICKER:  EXN       SECURITY ID:  F3R28W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Ratify Appointment of Nathalie Lomon as Director Following Resignation of Nathalie Buhnemann Management For For
6 Elect Paul-Philippe Bernier as Director Management For For
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Compensation of Jesper Trolle, CEO Management For For
9 Approve Compensation of Barbara Thoralfsson, Chairwoman of the Board Management For For
10 Approve Remuneration Policy of CEO Management For For
11 Approve Remuneration Policy of Chairwoman of the Board Management For For
12 Approve Remuneration Policy of Non-Executive Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements Up to 10 Percent of Issued Capital Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 Management For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries Management For For
23 Amend Article 15 of Bylaws Re: Board Meetings Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 17, 2022
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ingrid J. Burton Management For For
1.2 Elect Director Charles P. Carinalli Management For For
1.3 Elect Director Kathleen M. Holmgren Management For For
1.4 Elect Director Edward H. Kennedy Management For For
1.5 Elect Director Rajendra Khanna Management For For
1.6 Elect Director Edward B. Meyercord Management For For
1.7 Elect Director John C. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Eliminate Supermajority Vote Requirements Management For For
 
FORTINET, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Michael Xie Management For For
1.3 Elect Director Kenneth A. Goldman Management For For
1.4 Elect Director Ming Hsieh Management For For
1.5 Elect Director Jean Hu Management For For
1.6 Elect Director William H. Neukom Management For For
1.7 Elect Director Judith Sim Management For For
1.8 Elect Director Admiral James Stavridis (Ret) Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Certificate of Incorporation to Limit the Liability of Officers Management For For
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 29, 2023
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 70 Management For For
2 Amend Articles to Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Sukeno, Kenji Management For For
3.2 Elect Director Goto, Teiichi Management For For
3.3 Elect Director Higuchi, Masayuki Management For For
3.4 Elect Director Hama, Naoki Management For For
3.5 Elect Director Yoshizawa, Chisato Management For For
3.6 Elect Director Ito, Yoji Management For For
3.7 Elect Director Kitamura, Kunitaro Management For For
3.8 Elect Director Eda, Makiko Management For For
3.9 Elect Director Nagano, Tsuyoshi Management For For
3.10 Elect Director Sugawara, Ikuro Management For For
4 Appoint Statutory Auditor Mitsuhashi, Masataka Management For For
 
HP INC.
MEETING DATE:  APR 24, 2023
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Bruce Broussard Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Richard L. Clemmer Management For For
1j Elect Director Enrique J. Lores Management For For
1k Elect Director Judith "Jami" Miscik Management For For
1l Elect Director Kim K.W. Rucker Management For For
1m Elect Director Subra Suresh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against Against
 
INFINERA CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roop K. Lakkaraju Management For For
1b Elect Director Amy H. Rice Management For For
1c Elect Director George A. Riedel Management For For
2 Amend Omnibus Stock Plan Management For Against
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 Ernst & Young LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joyce A. Mullen Management For For
1.2 Elect Director Timothy A. Crown Management For For
1.3 Elect Director Richard E. Allen Management For For
1.4 Elect Director Bruce W. Armstrong Management For For
1.5 Elect Director Alexander L. Baum Management For For
1.6 Elect Director Linda M. Breard Management For For
1.7 Elect Director Catherine Courage Management For For
1.8 Elect Director Anthony A. Ibarguen Management For For
1.9 Elect Director Kathleen S. Pushor Management For For
1.10 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne DelSanto Management For For
1b Elect Director Kevin DeNuccio Management For For
1c Elect Director James Dolce Management For For
1d Elect Director Steven Fernandez Management For For
1e Elect Director Christine Gorjanc Management For For
1f Elect Director Janet Haugen Management For For
1g Elect Director Scott Kriens Management For For
1h Elect Director Rahul Merchant Management For For
1i Elect Director Rami Rahim Management For For
1j Elect Director William Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE:  MAR 16, 2023
TICKER:  KEYS       SECURITY ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Satish C. Dhanasekaran Management For For
1.2 Elect Director Richard P. Hamada Management For For
1.3 Elect Director Paul A. Lacouture Management For For
1.4 Elect Director Kevin A. Stephens Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
KORNIT DIGITAL LTD.
MEETING DATE:  AUG 11, 2022
TICKER:  KRNT       SECURITY ID:  M6372Q113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Yehoshua (Shuki) Nir as Director Management For For
1b Reelect Dov Ofer as Director Management For For
1c Elect Jae Hyun (Jay) Lee as Director Management For For
2 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Discuss Financial Statements and the Report of the Board Management None None
 
MANDIANT, INC.
MEETING DATE:  JUL 07, 2022
TICKER:  MNDT       SECURITY ID:  562662106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin R. Mandia Management For For
1b Elect Director Enrique Salem Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARVELL TECHNOLOGY, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  MRVL       SECURITY ID:  573874104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Andrews Management For For
1b Elect Director W. Tudor Brown Management For For
1c Elect Director Brad W. Buss Management For For
1d Elect Director Rebecca W. House Management For For
1e Elect Director Marachel L. Knight Management For For
1f Elect Director Matthew J. Murphy Management For For
1g Elect Director Michael G. Strachan Management For For
1h Elect Director Robert E. Switz Management For For
1i Elect Director Ford Tamer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For Against
1d Elect Director Ayanna M. Howard Management For For
1e Elect Director Clayton M. Jones Management For For
1f Elect Director Judy C. Lewent Management For For
1g Elect Director Gregory K. Mondre Management For For
1h Elect Director Joseph M. Tucci 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
 
NETAPP, INC.
MEETING DATE:  SEP 09, 2022
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Deepak Ahuja Management For For
1c Elect Director Gerald Held Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director Deborah L. Kerr Management For For
1f Elect Director George Kurian Management For For
1g Elect Director Carrie Palin Management For For
1h Elect Director Scott F. Schenkel Management For For
1i Elect Director George T. Shaheen 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
 
NINTENDO CO., LTD.
MEETING DATE:  JUN 23, 2023
TICKER:  7974       SECURITY ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 123 Management For For
2.1 Elect Director Furukawa, Shuntaro Management For Against
2.2 Elect Director Miyamoto, Shigeru Management For For
2.3 Elect Director Takahashi, Shinya Management For For
2.4 Elect Director Shibata, Satoru Management For For
2.5 Elect Director Shiota, Ko Management For For
2.6 Elect Director Chris Meledandri Management For For
 
NOKIA OYJ
MEETING DATE:  APR 04, 2023
TICKER:  NOKIA       SECURITY ID:  X61873133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.12 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Report (Advisory Vote) Management For For
11 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
12 Fix Number of Directors at Ten Management For For
13.1 Reelect Sari Baldauf (Chair) as Director Management For For
13.2 Reelect Thomas Dannenfeldt as Director Management For For
13.3 Reelect Lisa Hook as Director Management For For
13.4 Reelect Jeanette Horan as Director Management For For
13.5 Reelect Thomas Saueressig as Director Management For For
13.6 Reelect Soren Skou (Vice Chair) as Director Management For For
13.7 Reelect Carla Smits-Nusteling as Director Management For For
13.8 Reelect Kai Oistamo as Director Management For For
13.9 Elect Timo Ahopelto as Director Management For For
13.10 Elect Elizabeth Crain as Director Management For For
14 Approve Remuneration of Auditor Management For For
15 Ratify Deloitte as Auditor Management For For
16 Authorize Share Repurchase Program Management For For
17 Approve Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 13, 2022
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helene D. Gayle Management For For
1b Elect Director James J. Goetz 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 Against
 
PURE STORAGE, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Brown Management For For
1.2 Elect Director John "Coz" Colgrove Management For For
1.3 Elect Director Roxanne 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  NOV 03, 2022
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Heo Eun-nyeong as Outside Director Management For For
1.2 Elect Yoo Myeong-hui as Outside Director Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 15, 2023
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Han Jong-hui as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SEAGATE TECHNOLOGY HOLDINGS PLC
MEETING DATE:  OCT 24, 2022
TICKER:  STX       SECURITY ID:  G7997R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shankar Arumugavelu Management For For
1b Elect Director Prat S. Bhatt Management For For
1c Elect Director Judy Bruner Management For For
1d Elect Director Michael R. Cannon Management For For
1e Elect Director Richard L. Clemmer Management For For
1f Elect Director Yolanda L. Conyers Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director William D. Mosley Management For For
1j Elect Director Stephanie Tilenius Management For For
1k Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SONY GROUP CORP.
MEETING DATE:  JUN 20, 2023
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshida, Kenichiro Management For For
1.2 Elect Director Totoki, Hiroki Management For For
1.3 Elect Director Hatanaka, Yoshihiko Management For For
1.4 Elect Director Oka, Toshiko Management For For
1.5 Elect Director Akiyama, Sakie Management For For
1.6 Elect Director Wendy Becker Management For For
1.7 Elect Director Kishigami, Keiko Management For For
1.8 Elect Director Joseph A. Kraft Jr Management For For
1.9 Elect Director Neil Hunt Management For For
1.10 Elect Director William Morrow Management For For
2 Approve Stock Option Plan Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 06, 2023
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Issuance of Restricted Stocks Management For For
3 Amend Procedures for Endorsement and Guarantees Management For For
4 Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee Management For For
 
TD SYNNEX CORPORATION
MEETING DATE:  MAR 21, 2023
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Polk Management For For
1.2 Elect Director Robert Kalsow-Ramos Management For For
1.3 Elect Director Ann Vezina Management For For
1.4 Elect Director Richard Hume Management For For
1.5 Elect Director Fred Breidenbach Management For For
1.6 Elect Director Hau Lee Management For For
1.7 Elect Director Matthew Miau Management For For
1.8 Elect Director Nayaki Nayyar Management For For
1.9 Elect Director Matthew Nord Management For For
1.10 Elect Director Merline Saintil Management For For
1.11 Elect Director Duane E. Zitzner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2023
TICKER:  ERIC.B       SECURITY ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Remuneration Report Management For Did Not Vote
8.3.a Approve Discharge of Board Chairman Ronnie Leten Management For Did Not Vote
8.3.b Approve Discharge of Board Member Helena Stjernholm Management For Did Not Vote
8.3.c Approve Discharge of Board Member Jacob Wallenberg Management For Did Not Vote
8.3.d Approve Discharge of Board Member Jon Fredrik Baksaas Management For Did Not Vote
8.3.e Approve Discharge of Board Member Jan Carlson Management For Did Not Vote
8.3.f Approve Discharge of Board Member Nora Denzel Management For Did Not Vote
8.3.g Approve Discharge of Board Member Carolina Dybeck Happe Management For Did Not Vote
8.3.h Approve Discharge of Board Member Borje Ekholm Management For Did Not Vote
8.3.i Approve Discharge of Board Member Eric A. Elzvik Management For Did Not Vote
8.3.j Approve Discharge of Board Member Kurt Jofs Management For Did Not Vote
8.3.k Approve Discharge of Board Member Kristin S. Rinne Management For Did Not Vote
8.3.l Approve Discharge of Employee Representative Torbjorn Nyman Management For Did Not Vote
8.3.m Approve Discharge of Employee Representative Anders Ripa Management For Did Not Vote
8.3.n Approve Discharge of Employee Representative Kjell-Ake Soting Management For Did Not Vote
8.3.o Approve Discharge of Deputy Employee Representative Ulf Rosberg Management For Did Not Vote
8.3.p Approve Discharge of Deputy Employee Representative Loredana Roslund Management For Did Not Vote
8.3.q Approve Discharge of Deputy Employee Representative Annika Salomonsson Management For Did Not Vote
8.3.r Approve Discharge of President Borje Ekholm Management For Did Not Vote
8.4 Approve Allocation of Income and Dividends of SEK 2.70 Per Share Management For Did Not Vote
9 Determine Number Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors SEK 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Carolina Dybeck Happe as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.6 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.7 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.8 Relect Jacob Wallenberg as Director Management For Did Not Vote
11.9 Elect Jonas Synnergren as New Director Management For Did Not Vote
11.10 Elect Christy Wyatt as New Director Management For Did Not Vote
12 Elect Jan Carlson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte AB as Auditors Management For Did Not Vote
16.1 Approve Long-Term Variable Compensation Program I 2023 (LTV I 2023) Management For Did Not Vote
16.2 Approve Equity Plan Financing LTV I 2023 Management For Did Not Vote
16.3 Approve Alternative Equity Plan Financing of LTV I 2023, if Item 16.2 is Not Approved Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program II 2023 (LTV II 2023) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV II 2023 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV II 2023, if Item 17.2 is Not Approved Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2022 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2021 Management For Did Not Vote
20.1 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
20.2 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
21 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
22 Close Meeting Management None None
 
XIAOMI CORPORATION
MEETING DATE:  JUN 08, 2023
TICKER:  1810       SECURITY ID:  G9830T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Liu Qin as Director Management For Against
3 Elect Chen Dongsheng as Director Management For For
4 Elect Wong Shun Tak as Director Management For Against
5 Authorize Board to Fix Remuneration of Directors Management For Against
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Authorize Repurchase of Issued Share Capital Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Reissuance of Repurchased Shares Management For Against
10 Adopt Share Incentive Scheme and Related Transactions Management For For
11 Adopt Service Provider Sublimit Management For For

VOTE SUMMARY REPORT
SELECT TECHNOLOGY PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABL SPACE SYSTEMS CO.
MEETING DATE:  AUG 27, 2022
TICKER:         SECURITY ID:  HDG887000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Somu Subramaniam Management For For
2 Adjourn Meeting Management For For
 
ABL SPACE SYSTEMS CO.
MEETING DATE:  AUG 27, 2022
TICKER:         SECURITY ID:  ICF190000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Somu Subramaniam Management For For
2 Adjourn Meeting Management For For
 
AIRBNB, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  ABNB       SECURITY ID:  009066101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nathan Blecharczyk Management For For
1.2 Elect Director Alfred Lin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE INC.
MEETING DATE:  MAR 10, 2023
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Monica Lozano Management For For
1h Elect Director Ron Sugar Management For For
1i Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
6 Report on Operations in Communist China Shareholder Against Against
7 Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals Shareholder Against Against
8 Report on Median Gender/Racial Pay Gap Shareholder Against For
9 Amend Proxy Access Right Shareholder Against Against
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2023
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3a Approve Remuneration Report Management For For
3b Adopt Financial Statements and Statutory Reports Management For For
3c Receive Explanation on Company's Reserves and Dividend Policy Management None None
3d Approve Dividends Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6a Amend Remuneration Policy for the Supervisory Board Management For For
6b Amend Remuneration of the Members of the Supervisory Board Management For For
7 Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board Management None None
8 Elect N.S. Andersen to Supervisory Board Management For For
8b Elect J.P. de Kreij to Supervisory Board Management For For
8c Discuss Composition of the Supervisory Board Management None None
9 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
10a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
BYTEDANCE LTD. (CAYMAN ISLANDS)
MEETING DATE:  SEP 27, 2022
TICKER:         SECURITY ID:  GIC936000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Increase and Variation of the Authorized Share Capital of the Company Management For For
2 Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares Management For For
3 Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association Management For For
4 Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others Management For For
5 Approve the Manner and Procedures of Repurchase by the Company of Its Shares Management For For
6 Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan Management For For
 
CCC INTELLIGENT SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  CCCS       SECURITY ID:  HEB514000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Ingram Management For For
1.2 Elect Director Lauren Young Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 08, 2022
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director John D. Harris, II Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Sarah Rae Murphy Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Lisa T. Su Management For For
1l Elect Director Marianna Tessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard Shareholder Against Against
 
CVENT HOLDING CORP.
MEETING DATE:  JUN 01, 2023
TICKER:  CVT       SECURITY ID:  HIG183000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DELHIVERY LIMITED
MEETING DATE:  SEP 29, 2022
TICKER:  543529       SECURITY ID:  Y2R2UW201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Suvir Suren Sujan as Director Management For For
3 Elect Aruna Sundararajan as Director Management For For
4 Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer Management For For
5 Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer Management For For
 
DELHIVERY LTD.
MEETING DATE:  JUL 10, 2022
TICKER:  543529       SECURITY ID:  Y2R2UW201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delhivery Employees Stock Option Plan, 2012 Management For Against
2 Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies Management For Against
3 Approve Delhivery Employees Stock Option Plan II, 2020 Management For Against
4 Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies Management For Against
5 Approve Delhivery Employees Stock Option Plan III, 2020 Management For Against
6 Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies Management For Against
7 Approve Delhivery Employees Stock Option Plan IV, 2021 Management For Against
8 Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies Management For Against
9 Amend Articles of Association Management For Against
 
DELIVEROO PLC
MEETING DATE:  MAY 24, 2023
TICKER:  ROO       SECURITY ID:  G27035107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Claudia Arney as Director Management For For
4 Re-elect Will Shu as Director Management For For
5 Elect Scilla Grimble as Director Management For For
6 Re-elect Peter Jackson as Director Management For For
7 Re-elect Karen Jones as Director Management For For
8 Re-elect Rick Medlock as Director Management For For
9 Re-elect Dominique Reiniche as Director Management For For
10 Re-elect Tom Stafford as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
13 Authorise UK Political Donations and Expenditure Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Class A Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ESS TECH, INC.
MEETING DATE:  MAY 19, 2023
TICKER:  GWH       SECURITY ID:  26916J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sandeep Nijhawan Management For For
1b Elect Director Kyle Teamey Management For For
2 Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH042000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH044000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GAN SYSTEMS, INC.
MEETING DATE:  APR 18, 2023
TICKER:         SECURITY ID:  IDH060000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Private Company Resolution: Approve Plan of Arrangement Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 04, 2023
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Tamara Franklin Management For For
1.7 Elect Director Carol Lindstrom Management For For
1.8 Elect Director CeCelia Morken Management For For
1.9 Elect Director Brian Stevens Management For For
1.10 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG Assurance and Consulting Services LLP as Auditors Management For For
 
GLOBALFOUNDRIES INC.
MEETING DATE:  JUL 25, 2022
TICKER:  GFS       SECURITY ID:  G39387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Caulfield Management For For
1.2 Elect Director Ahmed Saeed Al Calily Management For For
1.3 Elect Director Tim Breen Management For For
1.4 Elect Director Glenda Dorchak Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Caldwell Management For For
1b Elect Director Claire Hughes Johnson Management For For
1c Elect Director Jay Simons Management For For
1d Elect Director Yamini Rangan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTUIT INC.
MEETING DATE:  JAN 19, 2023
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Tekedra Mawakana Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
IONQ, INC.
MEETING DATE:  JUN 29, 2023
TICKER:  IONQ       SECURITY ID:  HEB507000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald Bernal Management For Withhold
1.2 Elect Director Kathryn Chou Management For Withhold
1.3 Elect Director Harry You Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
JABIL INC.
MEETING DATE:  JAN 26, 2023
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anousheh Ansari Management For For
1b Elect Director Christopher S. Holland Management For For
1c Elect Director Mark T. Mondello Management For For
1d Elect Director John C. Plant Management For For
1e Elect Director Steven A. Raymund Management For For
1f Elect Director Thomas A. Sansone Management For For
1g Elect Director David M. Stout Management For For
1h Elect Director Kathleen A. Walters 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
 
LG CHEM LTD.
MEETING DATE:  MAR 28, 2023
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Cheon Gyeong-hun as Outside Director Management For For
3 Elect Cheon Gyeong-hun as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LOCAL BOUNTI CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  LOCL       SECURITY ID:  53960E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
LOCAL BOUNTI CORPORATION
MEETING DATE:  JUN 20, 2023
TICKER:  LOCL       SECURITY ID:  53960E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward C. Forst Management For Withhold
1.2 Elect Director Mark J. Nelson Management For Withhold
2 Ratify WithumSmith+Brown, PC as Auditors Management For For
 
LYFT, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director David Risher Management For For
1.3 Elect Director Dave Stephenson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARVELL TECHNOLOGY, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  MRVL       SECURITY ID:  573874104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Andrews Management For For
1b Elect Director W. Tudor Brown Management For For
1c Elect Director Brad W. Buss Management For For
1d Elect Director Rebecca W. House Management For For
1e Elect Director Marachel L. Knight Management For For
1f Elect Director Matthew J. Murphy Management For For
1g Elect Director Michael G. Strachan Management For For
1h Elect Director Robert E. Switz Management For For
1i Elect Director Ford Tamer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2023
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Harit Talwar Management For For
1l Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Overseeing Risks Related to Discrimination Shareholder Against Against
7 Report on Establishing Merchant Category Code for Gun and Ammunition Stores Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
10 Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts Shareholder Against Against
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 23, 2022
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew W. Chapman Management For For
1.2 Elect Director Esther L. Johnson Management For For
1.3 Elect Director Karlton D. Johnson Management For For
1.4 Elect Director Wade F. Meyercord Management For For
1.5 Elect Director Ganesh Moorthy Management For For
1.6 Elect Director Karen M. Rapp Management For For
1.7 Elect Director Steve Sanghi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 13, 2022
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid G. Hoffman Management For For
1.2 Elect Director Hugh F. Johnston Management For For
1.3 Elect Director Teri L. List Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Sandra E. Peterson Management For For
1.6 Elect Director Penny S. Pritzker Management For For
1.7 Elect Director Carlos A. Rodriguez Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Emma N. Walmsley Management For For
1.12 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Cost/Benefit Analysis of Diversity and Inclusion Shareholder Against Against
5 Report on Hiring of Persons with Arrest or Incarceration Records Shareholder Against Against
6 Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk Shareholder Against Against
7 Report on Government Use of Microsoft Technology Shareholder Against Against
8 Report on Development of Products for Military Shareholder Against Against
9 Report on Tax Transparency Shareholder Against Against
 
MONGODB, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archana Agrawal Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Dwight Merriman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mathias Dopfner Management For For
1b Elect Director Reed Hastings Management For For
1c Elect Director Jay C. Hoag Management For For
1d Elect Director Ted Sarandos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Right to Call Special Meeting Shareholder Against Against
6 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
7 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
8 Adopt and Disclose a Freedom of Association and Collective Bargaining Policy Shareholder Against Against
 
NUTANIX, INC.
MEETING DATE:  DEC 09, 2022
TICKER:  NTNX       SECURITY ID:  BFI084000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Supermajority Vote Requirements Management For For
3 Amend Certificate of Incorporation to Eliminate Inoperative Provisions in Relation to Class B Common Stock and Update Certain Other Miscellaneous Provisions Management For For
4a Elect Director David Humphrey Management For For
4b Elect Director Rajiv Ramaswami Management For For
4c Elect Director Gayle Sheppard Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 22, 2023
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director John O. Dabiri Management For For
1d Elect Director Persis S. Drell Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Aarti Shah Management For For
1m Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 24, 2023
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Reelect Kurt Sievers as Executive Director Management For For
3b Reelect Annette Clayton as Non-Executive Director Management For For
3c Reelect Anthony Foxx as Non-Executive Director Management For For
3d Reelect Chunyuan Gu as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Julie Southern as Non-Executive Director Management For For
3g Reelect Jasmin Staiblin as Non-Executive Director Management For For
3h Reelect Gregory Summe as Non-Executive Director Management For For
3i Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
3j Reelect Moshe Gavrielov as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OKTA, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  OKTA       SECURITY ID:  679295105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye Archambeau Management For For
1.2 Elect Director Robert L. Dixon, Jr. Management For For
1.3 Elect Director Benjamin Horowitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Susan K. Carter Management For For
1d Elect Director Thomas L. Deitrich Management For For
1e Elect Director Hassane El-Khoury Management For For
1f Elect Director Bruce E. Kiddoo Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Gregory Waters Management For For
1i Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 13, 2022
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Helene D. Gayle Management For For
1b Elect Director James J. Goetz 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 Against
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  MAY 01, 2023
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharen J. Turney Management For For
1.2 Elect Director J.C. Watts, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers Management For For
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  AUG 29, 2022
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Standalone Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Nita M. Ambani as Director Management For Against
4 Reelect Hital R. Meswani as Director Management For Against
5 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector Management For Against
7 Elect K. V. Chowdary as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Amend Object Clause of the Memorandum of Association Management For For
10 Approve Material Related Party Transactions of the Company Management For For
11 Approve Material Related Party Transactions of Subsidiaries of the Company Management For For
 
RENESAS ELECTRONICS CORP.
MEETING DATE:  MAR 30, 2023
TICKER:  6723       SECURITY ID:  J4881V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shibata, Hidetoshi Management For For
1.2 Elect Director Iwasaki, Jiro Management For For
1.3 Elect Director Selena Loh Lacroix Management For For
1.4 Elect Director Yamamoto, Noboru Management For For
1.5 Elect Director Hirano, Takuya Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
 
SALESFORCE, INC.
MEETING DATE:  JUN 08, 2023
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Laura Alber Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Arnold Donald Management For For
1e Elect Director Parker Harris Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Sachin Mehra Management For For
1h Elect Director G. Mason Morfit Management For For
1i Elect Director Oscar Munoz Management For For
1j Elect Director John V. Roos Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Require Independent Board Chair Shareholder Against Against
7 Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company Shareholder Against Against
 
SERVICENOW, INC.
MEETING DATE:  JUN 01, 2023
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Bostrom Management For Against
1b Elect Director Teresa Briggs Management For For
1c Elect Director Jonathan C. Chadwick Management For For
1d Elect Director Paul E. Chamberlain Management For For
1e Elect Director Lawrence J. Jackson, Jr. Management For For
1f Elect Director Frederic B. Luddy Management For For
1g Elect Director William R. McDermott Management For For
1h Elect Director Jeffrey A. Miller Management For Against
1i Elect Director Joseph 'Larry' Quinlan Management For For
1j Elect Director Anita M. Sands Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Elect Director Deborah Black Management For For
 
SHOPIFY INC.
MEETING DATE:  JUN 27, 2023
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tobias Lutke Management For For
1B Elect Director Robert Ashe Management For Against
1C Elect Director Gail Goodman Management For Against
1D Elect Director Colleen Johnston Management For For
1E Elect Director Jeremy Levine Management For For
1F Elect Director Toby Shannan Management For For
1G Elect Director Fidji Simo Management For Against
1H Elect Director Bret Taylor Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
 
SPLUNK INC.
MEETING DATE:  JUN 21, 2023
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia Morrison Management For For
1b Elect Director David Tunnell Management For For
1c Elect Director Dennis L. Via Management For For
1d Elect Director Luis Visoso Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 06, 2023
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Issuance of Restricted Stocks Management For For
3 Amend Procedures for Endorsement and Guarantees Management For For
4 Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee Management For For
 
TENABLE HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  TENB       SECURITY ID:  88025T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Huffard, Jr. Management For For
1.2 Elect Director A. Brooke Seawell Management For For
1.3 Elect Director Raymond Vicks, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 12, 2023
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy E. Guertin Management For For
1b Elect Director Peter Herweck Management For For
1c Elect Director Mercedes Johnson Management For For
1d Elect Director Ernest E. Maddock Management For For
1e Elect Director Marilyn Matz Management For For
1f Elect Director Gregory S. Smith Management For For
1g Elect Director Ford Tamer Management For For
1h Elect Director Paul J. Tufano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THOUGHTWORKS HOLDING, INC.
MEETING DATE:  JUN 05, 2023
TICKER:  TWKS       SECURITY ID:  88546E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gina Loften Management For For
1.2 Elect Director Salim Nathoo Management For Withhold
1.3 Elect Director William Parrett Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 13, 2023
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 24, 2023
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon Laguarta Management For For
1f Elect Director Teri L. List Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Linda J. Rendle Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ZM       SECURITY ID:  98980L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric S. Yuan Management For Withhold
1.2 Elect Director Peter Gassner Management For Withhold
1.3 Elect Director H.R. McMaster Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
SELECT TELECOMMUNICATIONS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMDOCS LIMITED
MEETING DATE:  JAN 27, 2023
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director Rafael de la Vega Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director Richard T.C. LeFave Management For For
1.6 Elect Director John A. MacDonald Management For For
1.7 Elect Director Shuky Sheffer Management For For
1.8 Elect Director Yvette Kanouff Management For For
1.9 Elect Director Sarah Ruth Davis Management For For
1.10 Elect Director Amos Genish Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ANTERIX INC.
MEETING DATE:  AUG 10, 2022
TICKER:  ATEX       SECURITY ID:  03676C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Morgan E. O'Brien Management For For
1b Elect Director Robert H. Schwartz Management For For
1c Elect Director Leslie B. Daniels Management For For
1d Elect Director Gregory A. Haller Management For For
1e Elect Director Singleton B. McAllister Management For For
1f Elect Director Gregory A. Pratt Management For For
1g Elect Director Paul Saleh Management For For
1h Elect Director Mahvash Yazdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
AT&T INC.
MEETING DATE:  MAY 18, 2023
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott T. Ford Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director William E. Kennard Management For For
1.4 Elect Director Stephen J. Luczo Management For For
1.5 Elect Director Michael B. McCallister Management For For
1.6 Elect Director Beth E. Mooney Management For For
1.7 Elect Director Matthew K. Rose Management For For
1.8 Elect Director John T. Stankey Management For For
1.9 Elect Director Cynthia B. Taylor Management For For
1.10 Elect Director Luis A. Ubinas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Commission Third Party Racial Equity Audit Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard J. Bulkin Management For For
1b Elect Director Richard J. Ganong Management For For
1c Elect Director April V. Henry Management For For
1d Elect Director Derek Hudson Management For For
1e Elect Director Patricia Jacobs Management For For
1f Elect Director Pamela F. Lenehan Management For For
1g Elect Director Michael T. Prior 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 Three Years One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BANDWIDTH INC.
MEETING DATE:  MAY 18, 2023
TICKER:  BAND       SECURITY ID:  05988J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Morken Management For Withhold
1.2 Elect Director Rebecca G. Bottorff Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2023
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For Against
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For Against
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For Against
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 03, 2023
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Marc Montagner Management For For
1.3 Elect Director D. Blake Bath Management For For
1.4 Elect Director Steven D. Brooks Management For For
1.5 Elect Director Paul de Sa Management For For
1.6 Elect Director Lewis H. Ferguson, III Management For For
1.7 Elect Director Eve Howard Management For For
1.8 Elect Director Deneen Howell Management For For
1.9 Elect Director Sheryl Kennedy Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMCAST CORPORATION
MEETING DATE:  JUN 07, 2023
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Madeline S. Bell Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Oversee and Report on a Racial Equity Audit Shareholder Against Against
8 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
9 Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against Against
10 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against Against
11 Report on Risks Related to Operations in China Shareholder Against Against
 
DEUTSCHE TELEKOM AG
MEETING DATE:  APR 05, 2023
TICKER:  DTE       SECURITY ID:  D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal Year 2022 Management For For
4 Approve Discharge of Supervisory Board for Fiscal Year 2022 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 Management For For
6.1 Elect Harald Krueger to the Supervisory Board Management For For
6.2 Elect Reinhard Ploss to the Supervisory Board Management For For
6.3 Elect Margret Suckale to the Supervisory Board Management For For
7 Approve Virtual-Only Shareholder Meetings Until 2025 Management For For
8 Approve Remuneration Report Management For For
 
DYCOM INDUSTRIES INC.
MEETING DATE:  MAY 25, 2023
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter T. Pruitt, Jr. Management For For
1b Elect Director Laurie J. Thomsen 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 Non-Employee Director Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 27, 2023
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Lisa W. Hershman Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For For
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade 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 Three Years One Year
 
FRONTIER COMMUNICATIONS PARENT, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  FYBR       SECURITY ID:  35909D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin L. Beebe Management For For
1b Elect Director Lisa V. Chang Management For For
1c Elect Director Pamela L. Coe Management For For
1d Elect Director Nick Jeffery Management For For
1e Elect Director Stephen C. Pusey Management For For
1f Elect Director Margaret M. Smyth Management For For
1g Elect Director John G. Stratton Management For For
1h Elect Director Maryann Turcke Management For For
1i Elect Director Prat Vemana Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBALSTAR, INC.
MEETING DATE:  JUN 27, 2023
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Lynch Management For Against
1b Elect Director Timothy E. Taylor Management For Against
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 Issuance of Warrants Management For For
 
GOGO INC.
MEETING DATE:  JUN 06, 2023
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh W. Jones Management For Withhold
1.2 Elect Director Oakleigh Thorne Management For Withhold
1.3 Elect Director Charles C. Townsend Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IDT CORPORATION
MEETING DATE:  DEC 14, 2022
TICKER:  IDT       SECURITY ID:  448947507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Chenkin Management For For
1.2 Elect Director Eric F. Cosentino Management For For
1.3 Elect Director Howard S. Jonas Management For For
1.4 Elect Director Judah Schorr Management For For
1.5 Elect Director Liora Stein Management For For
2 Amend Omnibus Stock Plan Management For For
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2023
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director L. Anthony Frazier Management For For
1.6 Elect Director Jane L. Harman Management For For
1.7 Elect Director Alvin B. Krongard Management For For
1.8 Elect Director Suzanne E. McBride Management For For
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Parker W. Rush Management For For
1.11 Elect Director Kay N. Sears Management For For
1.12 Elect Director Jacqueline E. Yeaney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
LUMEN TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  LUMN       SECURITY ID:  550241103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Quincy L. Allen Management For For
1b Elect Director Martha Helena Bejar Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. "Terry" Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director Kate Johnson Management For For
1h Elect Director Hal Stanley Jones Management For For
1i Elect Director Michael J. Roberts Management For For
1j Elect Director Laurie A. Siegel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RADIUS GLOBAL INFRASTRUCTURE, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  RADI       SECURITY ID:  750481103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RADIUS GLOBAL INFRASTRUCTURE, INC.
MEETING DATE:  JUN 22, 2023
TICKER:  RADI       SECURITY ID:  750481103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Gould Management For For
1b Elect Director Antoinette Cook Bush Management For For
1c Elect Director Thomas C. King Management For For
1d Elect Director Nick S. Advani Management For For
1e Elect Director Ashley Leeds Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  DEC 15, 2022
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Kenneth Goldman Management For For
1.3 Elect Director Michelle McKenna Management For For
1.4 Elect Director Robert Theis Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Neil Williams Management For For
1.7 Elect Director Mignon Clyburn Management For For
1.8 Elect Director Arne Duncan Management For For
1.9 Elect Director Tarek Robbiati Management For For
1.10 Elect Director Sridhar Srinivasan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy Fitzsimmons Management For For
1b Elect Director John W. Flora Management For For
1c Elect Director Kenneth L. Quaglio Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
T-MOBILE US, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Almeida Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Srinivasan Gopalan Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Christian P. Illek 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 Dominique Leroy Management For For
1.10 Elect Director Letitia A. Long Management For For
1.11 Elect Director G. Michael Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Dirk S. Woessner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Non-Employee Director Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TWILIO INC.
MEETING DATE:  JUN 13, 2023
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 16, 2023
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry J. Harczak, Jr. Management For For
1.2 Elect Director Gregory P. Josefowicz Management For For
1.3 Elect Director Cecelia D. Stewart Management For For
1.4 Elect Director Xavier D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 11, 2023
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye Archambeau Management For For
1.2 Elect Director Roxanne Austin Management For For
1.3 Elect Director Mark Bertolini Management For For
1.4 Elect Director Vittorio Colao Management For For
1.5 Elect Director Melanie Healey Management For For
1.6 Elect Director Laxman Narasimhan Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Daniel Schulman Management For For
1.9 Elect Director Rodney Slater Management For For
1.10 Elect Director Carol Tome Management For For
1.11 Elect Director Hans Vestberg Management For For
1.12 Elect Director Gregory Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Government Requests to Remove Content Shareholder Against Against
6 Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates Shareholder Against Against
7 Amend Clawback Policy Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
9 Require Independent Board Chair Shareholder Against Against

VOTE SUMMARY REPORT
SELECT TRANSPORTATION PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phyllis J. Campbell Management For For
1b Elect Director Richard F. Corrado Management For For
1c Elect Director Jeffrey A. Dominick Management For For
1d Elect Director Joseph C. Hete Management For For
1e Elect Director Raymond E. Johns, Jr. Management For For
1f Elect Director Laura J. Peterson Management For For
1g Elect Director Randy D. Rademacher Management For For
1h Elect Director J. Christopher Teets Management For For
1i Elect Director Jeffrey J. Vorholt Management For For
1j Elect Director Paul S. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALASKA AIR GROUP
MEETING DATE:  MAY 04, 2023
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Raymond L. Conner Management For For
1d Elect Director Daniel K. Elwell Management For For
1e Elect Director Dhiren R. Fonseca Management For For
1f Elect Director Kathleen T. Hogan Management For For
1g Elect Director Adrienne R. Lofton Management For For
1h Elect Director Benito Minicucci Management For For
1i Elect Director Helvi K. Sandvik Management For For
1j Elect Director J. Kenneth Thompson Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 21, 2023
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maurice J. Gallagher, Jr. Management For For
1b Elect Director Montie Brewer Management For Against
1c Elect Director Gary Ellmer Management For For
1d Elect Director Ponder Harrison Management For Against
1e Elect Director Linda A. Marvin Management For For
1f Elect Director Sandra Morgan Management For For
1g Elect Director Charles Pollard Management For Against
1h Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
AMERCO
MEETING DATE:  AUG 18, 2022
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. "Joe" Shoen Management For For
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For For
1.4 Elect Director James J. Grogan Management For For
1.5 Elect Director Richard J. Herrera Management For For
1.6 Elect Director Karl A. Schmidt Management For For
1.7 Elect Director Roberta R. Shank Management For For
1.8 Elect Director Samuel J. Shoen Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2022 Shareholder For Against
4 Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against For
 
ARCBEST CORPORATION
MEETING DATE:  APR 26, 2023
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Salvatore A. Abbate Management For For
1b Elect Director Eduardo F. Conrado Management For Against
1c Elect Director Fredrik J. Eliasson Management For Against
1d Elect Director Michael P. Hogan Management For Against
1e Elect Director Kathleen D. McElligott Management For Against
1f Elect Director Judy R. McReynolds Management For Against
1g Elect Director Craig E. Philip Management For Against
1h Elect Director Steven L. Spinner Management For Against
1i Elect Director Janice E. Stipp Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law Management For For
 
ARDMORE SHIPPING CORPORATION
MEETING DATE:  JUN 14, 2023
TICKER:  ASC       SECURITY ID:  Y0207T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mats Berglund Management For Withhold
1.2 Elect Director Kirsi Tikka Management For Withhold
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  NOV 29, 2022
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director James J. Barber, Jr. Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Timothy C. Gokey Management For For
1e Elect Director Mark A. Goodburn Management For For
1f Elect Director Mary J. Steele Guilfoile Management For For
1g Elect Director Jodee A. Kozlak Management For For
1h Elect Director Henry J. Maier Management For For
1i Elect Director James B. Stake Management For For
1j Elect Director Paula C. Tolliver Management For For
1k Elect Director Henry W. 'Jay' Winship Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CANADA JETLINES OPERATIONS LTD.
MEETING DATE:  JUN 29, 2023
TICKER:  CJET       SECURITY ID:  13527D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eddy Doyle Management For For
1.2 Elect Director Ryan Goepel Management For For
1.3 Elect Director Beth S. Horowitz Management For For
1.4 Elect Director David Kruschell Management For For
1.5 Elect Director Ravinder Minhas Management For For
1.6 Elect Director Regenold (Reg) Christian Management For For
1.7 Elect Director Brigitte Goersch Management For For
1.8 Elect Director Shawn Klerer Management For For
1.9 Elect Director Rossen Dimitrov Management For For
2 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Requirement Management For Against
4 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and AGAINST = No. A Vote ABSTAIN will be treated as not voted. Management None Against
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 04, 2023
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
COOL CO. LTD.
MEETING DATE:  SEP 30, 2022
TICKER:  COOL       SECURITY ID:  G2415A113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2 Reelect Cyril Ducau as Director Management For Against
3 Reelect Peter Anker as Director Management For For
4 Reelect Antoine Bonnier as Director Management For Against
5 Reelect Neil J. Glass as Director Management For For
6 Reelect Mi Hong Yoon as Director Management For Against
7 Amend Articles Management For For
8 Ratify Ernst & Young Global Limited as Auditors; Fix Remuneration of the Auditor Management For For
9 Approve Remuneration of Directors in the Amount of US$500,000 Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 10, 2023
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Thomas P. Bostick Management For For
1c Elect Director Steven T. Halverson Management For For
1d Elect Director Paul C. Hilal Management For For
1e Elect Director Joseph R. Hinrichs Management For For
1f Elect Director David M. Moffett Management For For
1g Elect Director Linda H. Riefler Management For For
1h Elect Director Suzanne M. Vautrinot Management For For
1i Elect Director James L. Wainscott Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Greg Creed Management For For
1c Elect Director David G. DeWalt Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Vasant M. Prabhu Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director David S. Taylor Management For For
1m Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Adopt and Disclose a Freedom of Association and Collective Bargaining Policy Shareholder Against Against
 
DHT HOLDINGS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  DHT       SECURITY ID:  Y2065G121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeremy Kramer Management For For
2 Ratify Ernst & Young AS as Auditors Management For For
 
EAGLE BULK SHIPPING INC.
MEETING DATE:  JUN 14, 2023
TICKER:  EGLE       SECURITY ID:  Y2187A150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Leand, Jr. Management For Withhold
1.2 Elect Director A. Kate Blankenship Management For For
1.3 Elect Director Randee E. Day Management For Withhold
1.4 Elect Director Justin A. Knowles Management For For
1.5 Elect Director Bart Veldhuizen Management For Withhold
1.6 Elect Director Gary Vogel Management For For
1.7 Elect Director Gary Weston Management For Withhold
2 Ratify Deloitte & Touche LLP Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 02, 2023
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn M. Alger Management For For
1.2 Elect Director Robert P. Carlile Management For For
1.3 Elect Director James M. DuBois Management For For
1.4 Elect Director Mark A. Emmert Management For For
1.5 Elect Director Diane H. Gulyas Management For For
1.6 Elect Director Jeffrey S. Musser Management For For
1.7 Elect Director Brandon S. Pedersen Management For For
1.8 Elect Director Liane J. Pelletier Management For For
1.9 Elect Director Olivia D. Polius Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics Shareholder Against For
 
FEDEX CORPORATION
MEETING DATE:  SEP 19, 2022
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marvin R. Ellison Management For For
1b Elect Director Stephen E. Gorman Management For For
1c Elect Director Susan Patricia Griffith Management For For
1d Elect Director Kimberly A. Jabal Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Nancy A. Norton Management For For
1h Elect Director Frederick P. Perpall Management For For
1i Elect Director Joshua Cooper Ramo Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Frederick W. Smith Management For For
1l Elect Director David P. Steiner Management For For
1m Elect Director Rajesh Subramaniam Management For For
1n Elect Director V. James Vena Management For For
1o Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Alignment Between Company Values and Electioneering Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Racism in Corporate Culture Shareholder Against Against
9 Report on Climate Lobbying Shareholder Against Against
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 09, 2023
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director G. Michael Lynch Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Chitra Nayak Management For For
1.9 Elect Director Scott M. Niswonger Management For For
1.10 Elect Director Javier Polit Management For For
1.11 Elect Director Thomas Schmitt Management For For
1.12 Elect Director Laurie A. Tucker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRONTIER GROUP HOLDINGS, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  ULCC       SECURITY ID:  35909R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew S. Broderick Management For For
1b Elect Director Bernard L. Han Management For For
1c Elect Director Michael R. MacDonald Management For For
1d Elect Director Alejandro D. Wolff 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
 
FRONTLINE LTD.
MEETING DATE:  DEC 20, 2022
TICKER:  FRO       SECURITY ID:  G3682E192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Change Country of Incorporation from Bermuda to Cyprus Management For For
3 Adjourn Meeting Management For For
 
GXO LOGISTICS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  GXO       SECURITY ID:  36262G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clare Chatfield Management For For
1.2 Elect Director Joli L. Gross Management For For
1.3 Elect Director Jason D. Papastavrou Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAFNIA LTD.
MEETING DATE:  MAY 18, 2023
TICKER:  HAFNI       SECURITY ID:  G4233B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management None None
2 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
3 Fix Number of Directors at up to Eight Management For For
4 Adopt New By-Laws Management For For
5.a Reelect Andreas Sohmen-Pao as Director Management For Against
5.b Reelect Erik Bartnes as Director Management For For
5.c Reelect Peter Read as Director Management For For
6 Appoint Andreas Sohmen-Pao as Company Chair Management For Against
7 Receive Remuneration Policy And Other Terms of Employment For Executive Management Management None None
8 Approve Remuneration of Directors in the Amount of USD 80,000 for Chairman and USD 65,000 for Other Directors Management For For
9 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 17, 2023
TICKER:  HTZ       SECURITY ID:  42806J700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Feikin Management For Withhold
1b Elect Director Mark Fields Management For Withhold
1c Elect Director Evangeline Vougessis Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUB GROUP, INC.
MEETING DATE:  MAY 25, 2023
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Phillip D. Yeager Management For For
1.3 Elect Director Peter B. McNitt Management For For
1.4 Elect Director Mary H. Boosalis Management For For
1.5 Elect Director Lisa Dykstra Management For For
1.6 Elect Director Michael E. Flannery Management For For
1.7 Elect Director James C. Kenny Management For For
1.8 Elect Director Jenell R. Ross Management For For
1.9 Elect Director Martin P. Slark Management For For
1.10 Elect Director Gary Yablon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  JUN 06, 2023
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas D. Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Alexandra K. Blankenship Management For For
1.5 Elect Director Randee E. Day Management For For
1.6 Elect Director David I. Greenberg Management For For
1.7 Elect Director Joseph I. Kronsberg Management For For
1.8 Elect Director Nadim Z. Qureshi Management For For
1.9 Elect Director Craig H. Stevenson, Jr. Management For For
1.10 Elect Director Lois K. Zabrocky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Shareholder Rights Plan (Poison Pill) Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 27, 2023
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesca M. Edwardson Management For For
1.2 Elect Director Wayne Garrison Management For For
1.3 Elect Director Sharilyn S. Gasaway Management For For
1.4 Elect Director Thad (John B., III) Hill Management For For
1.5 Elect Director Bryan Hunt Management For For
1.6 Elect Director Persio Lisboa Management For For
1.7 Elect Director John N. Roberts, III Management For For
1.8 Elect Director James L. Robo Management For For
1.9 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KIRBY CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Alario Management For For
1.2 Elect Director Susan W. Dio Management For For
1.3 Elect Director David W. Grzebinski Management For For
1.4 Elect Director Richard R. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 16, 2023
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reid Dove Management For For
1b Elect Director Michael Garnreiter Management For For
1c Elect Director Louis Hobson Management For For
1d Elect Director David Jackson Management For For
1e Elect Director Gary Knight Management For For
1f Elect Director Kevin Knight Management For For
1g Elect Director Kathryn Munro Management For For
1h Elect Director Jessica Powell Management For For
1i Elect Director Roberta Roberts Shank Management For For
1j Elect Director Robert Synowicki, Jr. Management For For
1k Elect Director David Vander Ploeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
LYFT, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director David Risher Management For For
1.3 Elect Director Dave Stephenson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATSON, INC.
MEETING DATE:  APR 27, 2023
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meredith J. Ching Management For For
1.2 Elect Director Matthew J. Cox Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Mark H. Fukunaga Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jenai S. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NOBLE CORPORATION PLC
MEETING DATE:  MAY 02, 2023
TICKER:  NE       SECURITY ID:  G65431127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert W. Eifler Management For For
2 Elect Director Claus V. Hemmingsen Management For For
3 Elect Director Alan J. Hirshberg Management For Against
4 Elect Director Kristin H. Holth Management For For
5 Elect Director Alastair Maxwell Management For For
6 Elect Director Ann D. Pickard Management For Against
7 Elect Director Charles M. Sledge Management For For
8 Ratify PricewaterhouseCoopers LLP (US) as Auditors Management For For
9 Reappoint PricewaterhouseCoopers LLP (UK) as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 11, 2023
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director Alan H. Shaw Management For For
1m Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
RXO, INC.
MEETING DATE:  MAY 23, 2023
TICKER:  RXO       SECURITY ID:  74982T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Drew Wilkerson Management For For
1b Elect Director Stephen Renna Management For For
1c Elect Director Thomas Szlosek 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
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 05, 2023
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director Robert A. Hagemann Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Luis P. Nieto, Jr. Management For For
1f Elect Director David G. Nord Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Abbie J. Smith Management For For
1i Elect Director E. Follin Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Charles M. Swoboda Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chair Shareholder Against Against
 
SAIA, INC.
MEETING DATE:  APR 27, 2023
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna E. Epps Management For For
1.2 Elect Director John P. Gainor, Jr. Management For For
1.3 Elect Director Kevin A. Henry Management For For
1.4 Elect Director Frederick J. Holzgrefe, III Management For For
1.5 Elect Director Donald R. James Management For For
1.6 Elect Director Randolph W. Melville Management For For
1.7 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SCORPIO TANKERS INC.
MEETING DATE:  MAY 30, 2023
TICKER:  STNG       SECURITY ID:  Y7542C130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele A. Lauro Management For For
1.2 Elect Director Merrick Rayner Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  OCT 19, 2022
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward M. Christie, III Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Christine P. Richards Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COUNTRY AIRLINES HOLDINGS, INC.
MEETING DATE:  JUN 14, 2023
TICKER:  SNCY       SECURITY ID:  866683105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marion Blakey Management For For
1.2 Elect Director Patrick O'Keeffe Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TFI INTERNATIONAL INC.
MEETING DATE:  APR 26, 2023
TICKER:  TFII       SECURITY ID:  87241L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Abi-Karam Management For For
1.2 Elect Director Alain Bedard Management For For
1.3 Elect Director Andre Berard Management For For
1.4 Elect Director William T. England Management For For
1.5 Elect Director Diane Giard Management For For
1.6 Elect Director Debra Kelly-Ennis Management For For
1.7 Elect Director Neil D. Manning Management For For
1.8 Elect Director John Pratt Management For For
1.9 Elect Director Joey Saputo Management For For
1.10 Elect Director Rosemary Turner Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. DeLaney Management For For
1b Elect Director David B. Dillon Management For For
1c Elect Director Sheri H. Edison Management For For
1d Elect Director Teresa M. Finley Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Jose H. Villarreal Management For For
1j Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
7 Adopt a Paid Sick Leave Policy Shareholder Against Against
 
UNITED AIRLINES HOLDINGS, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn Corvi Management For For
1b Elect Director Matthew Friend Management For For
1c Elect Director Barney Harford Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director Walter Isaacson Management For For
1f Elect Director James A. C. Kennedy Management For For
1g Elect Director J. Scott Kirby Management For For
1h Elect Director Edward M. Philip Management For For
1i Elect Director Edward L. Shapiro Management For For
1j Elect Director Laysha Ward Management For For
1k Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2023
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Tome Management For For
1b Elect Director Rodney Adkins Management For For
1c Elect Director Eva Boratto Management For For
1d Elect Director Michael Burns Management For For
1e Elect Director Wayne Hewett Management For For
1f Elect Director Angela Hwang Management For For
1g Elect Director Kate Johnson Management For For
1h Elect Director William Johnson Management For For
1i Elect Director Franck Moison Management For For
1j Elect Director Christiana Smith Shi Management For For
1k Elect Director Russell Stokes Management For For
1l Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement Shareholder Against For
7 Report on Integrating GHG Emissions Reductions Targets into Executive Compensation Shareholder Against Against
8 Report on Just Transition Shareholder Against For
9 Report on Risk Due to Restrictions on Reproductive Rights Shareholder Against Against
10 Oversee and Report a Civil Rights Audit Shareholder Against Against
11 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts Shareholder Against For
 
VALARIS LIMITED
MEETING DATE:  JUN 07, 2023
TICKER:  VAL       SECURITY ID:  G9460G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anton Dibowitz Management For For
1b Elect Director Dick Fagerstal Management For For
1c Elect Director Joseph Goldschmid Management For For
1d Elect Director Catherine J. Hughes Management For For
1e Elect Director Kristian Johansen Management For For
1f Elect Director Elizabeth D. Leykum Management For For
1g Elect Director Deepak Munganahalli Management For For
1h Elect Director James W. Swent, III Management For For
2 Advisory Vote to Ratify Named Executive Officers'Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WERNER ENTERPRISES, INC.
MEETING DATE:  MAY 09, 2023
TICKER:  WERN       SECURITY ID:  950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane K. Duren Management For For
1.2 Elect Director Derek J. Leathers Management For For
1.3 Elect Director Michelle D. Livingstone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT UTILITIES PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director M. Susan Hardwick Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Laurie P. Havanec Management For For
1f Elect Director Julia L. Johnson Management For For
1g Elect Director Patricia L. Kampling Management For For
1h Elect Director Karl F. Kurz Management For For
1i Elect Director Michael L. Marberry Management For For
1j Elect Director James G. Stavridis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
AVANGRID, INC.
MEETING DATE:  JUL 20, 2022
TICKER:  AGR       SECURITY ID:  05351W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ignacio S. Galan Management For For
1.2 Elect Director John Baldacci Management For For
1.3 Elect Director Pedro Azagra Blazquez Management For For
1.4 Elect Director Daniel Alcain Lopez Management For For
1.5 Elect Director Maria Fatima Banez Garcia Management For For
1.6 Elect Director Robert Duffy Management For For
1.7 Elect Director Teresa Herbert Management For For
1.8 Elect Director Patricia Jacobs Management For For
1.9 Elect Director John Lahey Management For For
1.10 Elect Director Jose Angel Marra Rodriguez Management For For
1.11 Elect Director Santiago Martinez Garrido Management For For
1.12 Elect Director Jose Sainz Armada Management For For
1.13 Elect Director Alan Solomont Management For For
1.14 Elect Director Camille Joseph Varlack Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 27, 2023
TICKER:  CWEN       SECURITY ID:  18539C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Emmanuel Barrois Management For For
1.4 Elect Director Brian R. Ford Management For Withhold
1.5 Elect Director Guillaume Hediard Management For For
1.6 Elect Director Jennifer Lowry Management For For
1.7 Elect Director Bruce MacLennan Management For For
1.8 Elect Director Daniel B. More Management For Withhold
1.9 Elect Director E. Stanley O'Neal Management For For
1.10 Elect Director Christopher S. Sotos Management For For
1.11 Elect Director Vincent Stoquart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CONSTELLATION ENERGY CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  CEG       SECURITY ID:  21037T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Dominguez Management For For
1.2 Elect Director Julie Holzrichter Management For For
1.3 Elect Director Ashish Khandpur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 10, 2023
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James A. Bennett Management For For
1B Elect Director Robert M. Blue Management For For
1C Elect Director D. Maybank Hagood Management For For
1D Elect Director Ronald W. Jibson Management For For
1E Elect Director Mark J. Kington Management For For
1F Elect Director Kristin G. Lovejoy Management For For
1G Elect Director Joseph M. Rigby Management For For
1H Elect Director Pamela J. Royal Management For For
1I Elect Director Robert H. Spilman, Jr. Management For For
1J Elect Director Susan N. Story Management For For
1K Elect Director Michael E. Szymanczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Right to Call Special Meeting Management For For
6 Amend Advance Notice Provisions for Director Nominations Management For For
7 Require Independent Board Chair Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 04, 2023
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Derrick Burks Management For For
1b Elect Director Annette K. Clayton Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Robert M. Davis Management For For
1e Elect Director Caroline Dorsa Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director Nicholas C. Fanandakis Management For For
1h Elect Director Lynn J. Good Management For For
1i Elect Director John T. Herron Management For For
1j Elect Director Idalene F. Kesner Management For For
1k Elect Director E. Marie McKee Management For For
1l Elect Director Michael J. Pacilio Management For For
1m Elect Director Thomas E. Skains Management For For
1n Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Adopt Simple Majority Vote Shareholder None For
7 Create a Committee to Evaluate Decarbonization Risk Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2023
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Marcy L. Reed Management For For
1h Elect Director Carey A. Smith Management For For
1i Elect Director Linda G. Stuntz Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENEL SPA
MEETING DATE:  MAY 10, 2023
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None For
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
6.3 Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. Shareholder None Against
7.1 Elect Paolo Scaroni as Board Chair Shareholder None For
7.2 Elect Marco Mazzucchelli as Board Chair Shareholder None Against
8 Approve Remuneration of Directors Management For For
9 Approve Long Term Incentive Plan 2023 Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Second Section of the Remuneration Report Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 05, 2023
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gina F. Adams Management For For
1b Elect Director John H. Black Management For For
1c Elect Director John R. Burbank Management For For
1d Elect Director Patrick J. Condon Management For For
1e Elect Director Kirkland H. Donald Management For For
1f Elect Director Brian W. Ellis Management For For
1g Elect Director Philip L. Frederickson Management For For
1h Elect Director M. Elise Hyland Management For For
1i Elect Director Stuart L. Levenick Management For For
1j Elect Director Blanche Lambert Lincoln Management For For
1k Elect Director Andrew S. Marsh Management For For
1l Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Certificate of Incorporation to Allow Exculpation of Officers Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2023
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Calvin G. Butler, Jr. Management For For
1d Elect Director Marjorie Rodgers Cheshire Management For For
1e Elect Director Linda Jojo Management For For
1f Elect Director Charisse Lillie Management For For
1g Elect Director Matthew Rogers Management For For
1h Elect Director John Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRSTENERGY CORPORATION
MEETING DATE:  MAY 24, 2023
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jana T. Croom Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Lisa Winston Hicks Management For For
1.4 Elect Director Paul Kaleta Management For For
1.5 Elect Director Sean T. Klimczak Management For For
1.6 Elect Director Jesse A. Lynn Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director John W. Somerhalder, II Management For For
1.9 Elect Director Andrew Teno Management For For
1.10 Elect Director Leslie M. Turner Management For For
1.11 Elect Director Melvin Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% Management For For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
7 Establish a New Board Committee on Decarbonization Risk Shareholder Against Against
 
FLUENCE ENERGY, INC.
MEETING DATE:  MAR 20, 2023
TICKER:  FLNC       SECURITY ID:  34379V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia Arnold Management For For
1.2 Elect Director Herman Bulls Management For For
1.3 Elect Director Emma Falck Management For For
1.4 Elect Director Ricardo Falu Management For For
1.5 Elect Director Elizabeth Fessenden Management For For
1.6 Elect Director Harald von Heynitz Management For For
1.7 Elect Director Barbara Humpton Management For Withhold
1.8 Elect Director Axel Meier Management For For
1.9 Elect Director Tish Mendoza Management For For
1.10 Elect Director Julian Nebreda Management For For
1.11 Elect Director John Christopher Shelton Management For For
1.12 Elect Director Simon James Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 24, 2023
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director John W. Ketchum Management For For
1d Elect Director Peter H. Kind Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2023
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicole S. Arnaboldi Management For For
1b Elect Director Sherry S. Barrat Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1e Elect Director Naren K. Gursahaney Management For For
1f Elect Director Kirk S. Hachigian Management For For
1g Elect Director John W. Ketchum Management For For
1h Elect Director Amy B. Lane Management For For
1i Elect Director David L. Porges Management For For
1j Elect Director Deborah "Dev" Stahlkopf Management For For
1k Elect Director John A. Stall Management For For
1l Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Board Skills and Diversity Matrix Shareholder Against Against
 
NISOURCE INC.
MEETING DATE:  MAY 23, 2023
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Sondra L. Barbour Management For For
1c Elect Director Theodore H. Bunting, Jr. Management For For
1d Elect Director Eric L. Butler Management For For
1e Elect Director Aristides S. Candris Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Deborah A. P. Hersman Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director William D. Johnson Management For For
1j Elect Director Kevin T. Kabat Management For For
1k Elect Director Cassandra S. Lee Management For For
1l Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Require Independent Board Chair Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  MAY 18, 2023
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl F. Campbell Management For For
1b Elect Director Kerry W. Cooper Management For For
1c Elect Director Arno L. Harris Management For For
1d Elect Director Carlos M. Hernandez Management For For
1e Elect Director Michael R. Niggli Management For For
1f Elect Director Benjamin F. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glynis A. Bryan Management For For
1.2 Elect Director Gonzalo A. de la Melena, Jr. Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Jeffrey B. Guldner Management For For
1.5 Elect Director Kathryn L. Munro Management For For
1.6 Elect Director Bruce J. Nordstrom Management For For
1.7 Elect Director Paula J. Sims Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Kristine L. Svinicki Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener - Withdrawn Management None None
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chair Shareholder Against Against
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2023
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arthur P. Beattie Management For For
1b Elect Director Raja Rajamannar Management For For
1c Elect Director Heather B. Redman Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director Linda G. Sullivan Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 18, 2023
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph A. LaRossa Management For For
1.2 Elect Director Susan Tomasky Management For For
1.3 Elect Director Willie A. Deese Management For For
1.4 Elect Director Jamie M. Gentoso Management For For
1.5 Elect Director Barry H. Ostrowsky Management For For
1.6 Elect Director Valerie A. Smith Management For For
1.7 Elect Director Scott G. Stephenson Management For For
1.8 Elect Director Laura A. Sugg Management For For
1.9 Elect Director John P. Surma Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Eliminate Supermajority Vote Requirements for Certain Business Combinations Management For For
4b Eliminate Supermajority Vote Requirements to Remove a Director Without Cause Management For For
4c Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2023
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andres Conesa Management For Against
1b Elect Director Pablo A. Ferrero Management For For
1c Elect Director Jeffrey W. Martin Management For For
1d Elect Director Bethany J. Mayer Management For For
1e Elect Director Michael N. Mears Management For For
1f Elect Director Jack T. Taylor Management For Against
1g Elect Director Cynthia L. Walker Management For For
1h Elect Director Cynthia J. Warner Management For Against
1i Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For Against
6 Change Company Name to Sempra Management For For
7 Amend Articles of Incorporation Management For For
8 Require Independent Board Chair Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 24, 2023
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Henry A. "Hal" Clark, III Management For For
1c Elect Director Anthony F. "Tony" Earley, Jr. Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Colette D. Honorable Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director John D. Johns Management For For
1i Elect Director Dale E. Klein Management For For
1j Elect Director David E. Meador Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Kristine L. Svinicki Management For For
1n Elect Director Lizanne Thomas Management For For
1o Elect Director Christopher C. Womack Management For For
1p Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Adopt Simple Majority Vote Shareholder Against For
7 Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal Shareholder Against Against
8 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
VISTRA CORP.
MEETING DATE:  MAY 02, 2023
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Helm Management For For
1.2 Elect Director Hilary E. Ackermann Management For For
1.3 Elect Director Arcilia C. Acosta Management For For
1.4 Elect Director Gavin R. Baiera Management For For
1.5 Elect Director Paul M. Barbas Management For For
1.6 Elect Director James A. Burke Management For For
1.7 Elect Director Lisa Crutchfield Management For For
1.8 Elect Director Brian K. Ferraioli Management For For
1.9 Elect Director Jeff D. Hunter Management For For
1.10 Elect Director Julie A. Lagacy Management For For
1.11 Elect Director John R. (J.R.) Sult Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 24, 2023
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Megan Burkhart Management For For
1b Elect Director Lynn Casey Management For For
1c Elect Director Bob Frenzel Management For For
1d Elect Director Netha Johnson Management For For
1e Elect Director Patricia Kampling Management For For
1f Elect Director George Kehl Management For For
1g Elect Director Richard O'Brien Management For For
1h Elect Director Charles Pardee Management For For
1i Elect Director Christopher Policinski Management For For
1j Elect Director James Prokopanko Management For For
1k Elect Director Kim Williams Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT WIRELESS PORTFOLIO
07/01/2022 - 06/30/2023

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 21, 2023
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Kerry Carr Management For For
1c Elect Director Robert Corti Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
6 Adopt Policy on Freedom of Association and Collective Bargaining Shareholder Against Against
7 Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn Shareholder None None
 
AMAZON.COM, INC.
MEETING DATE:  MAY 24, 2023
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Andrew R. Jassy Management For For
1c Elect Director Keith B. Alexander Management For For
1d Elect Director Edith W. Cooper Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Daniel P. Huttenlocher Management For For
1g Elect Director Judith A. McGrath Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Jonathan J. Rubinstein Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
1k Elect Director Wendell P. Weeks Management For For
2 Ratify Ratification of Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Climate Risk in Retirement Plan Options Shareholder Against Against
7 Report on Customer Due Diligence Shareholder Against Against
8 Revise Transparency Report to Provide Greater Disclosure on Government Requests Shareholder Against Against
9 Report on Government Take Down Requests Shareholder Against Against
10 Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Shareholder Against Against
11 Publish a Tax Transparency Report Shareholder Against Against
12 Report on Climate Lobbying Shareholder Against Against
13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against For
14 Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Shareholder Against Against
15 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
16 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Shareholder Against Against
17 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
18 Report on Animal Welfare Standards Shareholder Against Against
19 Establish a Public Policy Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Commission a Third Party Audit on Working Conditions Shareholder Against Against
22 Report on Efforts to Reduce Plastic Use Shareholder Against For
23 Commission Third Party Study and Report on Risks Associated with Use of Rekognition Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 24, 2023
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Kelly C. Chambliss Management For For
1c Elect Director Teresa H. Clarke Management For For
1d Elect Director Raymond P. Dolan Management For For
1e Elect Director Kenneth R. Frank Management For For
1f Elect Director Robert D. Hormats Management For For
1g Elect Director Grace D. Lieblein Management For For
1h Elect Director Craig Macnab Management For For
1i Elect Director JoAnn A. Reed Management For For
1j Elect Director Pamela D. A. Reeve Management For For
1k Elect Director Bruce L. Tanner Management For For
1l Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  MAR 10, 2023
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Monica Lozano Management For For
1h Elect Director Ron Sugar Management For For
1i Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
6 Report on Operations in Communist China Shareholder Against Against
7 Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals Shareholder Against Against
8 Report on Median Gender/Racial Pay Gap Shareholder Against For
9 Amend Proxy Access Right Shareholder Against Against
 
AT&T INC.
MEETING DATE:  MAY 18, 2023
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott T. Ford Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director William E. Kennard Management For For
1.4 Elect Director Stephen J. Luczo Management For For
1.5 Elect Director Michael B. McCallister Management For For
1.6 Elect Director Beth E. Mooney Management For For
1.7 Elect Director Matthew K. Rose Management For For
1.8 Elect Director John T. Stankey Management For For
1.9 Elect Director Cynthia B. Taylor Management For For
1.10 Elect Director Luis A. Ubinas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chair Shareholder Against Against
6 Commission Third Party Racial Equity Audit Shareholder Against Against
 
BHARTI AIRTEL LIMITED
MEETING DATE:  AUG 12, 2022
TICKER:  532454       SECURITY ID:  Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Chua Sock Koong as Director Management For For
4 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Elect Pradeep Kumar Sinha as Director Management For For
7 Elect Shyamal Mukherjee as Director Management For For
8 Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO Management For For
9 Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO Management For Against
10 Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 Management For Against
11 Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 Management For Against
12 Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 Management For Against
 
BHARTI AIRTEL LIMITED
MEETING DATE:  AUG 12, 2022
TICKER:  532454       SECURITY ID:  Y0885K140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Chua Sock Koong as Director Management For For
4 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Elect Pradeep Kumar Sinha as Director Management For For
7 Elect Shyamal Mukherjee as Director Management For For
8 Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO Management For For
9 Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO Management For Against
10 Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 Management For Against
11 Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 Management For Against
12 Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 Management For Against
 
CELLNEX TELECOM SA
MEETING DATE:  MAY 31, 2023
TICKER:  CLNX       SECURITY ID:  E2R41M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Approve Dividends Charged Against Reserves Management For For
6 Renew Appointment of Deloitte, S.L. as Auditor Management For For
7.1 Approve Annual Maximum Remuneration Management For For
7.2 Amend Remuneration Policy Management For For
8.1 Fix Number of Directors at 13 Management For For
8.2 Reelect Concepcion del Rivero Bermejo as Director Management For For
8.3 Reelect Christian Coco as Director Management For For
8.4 Ratify Appointment by Co-option of Ana Garcia Fau as Director Management For For
8.5 Ratify Appointment by Co-option of Jonathan Amouyal as Director Management For For
8.6 Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director Management For For
8.7 Elect Oscar Fanjul Martin as Director Management For For
8.8 Elect Dominique D'Hinnin as Director Management For For
8.9 Elect Marco Patuano as Director Management For For
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
11 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Advisory Vote on Remuneration Report Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 11, 2023
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Director Mary S. Chan Management For For
2b Elect Director Stephen (Steve) C. Gray Management For For
2c Elect Director L. William (Bill) Krause Management For For
2d Elect Director Joanne M. Maguire Management For For
2e Elect Director Thomas J. Manning Management For For
2f Elect Director Derrick A. Roman Management For For
2g Elect Director Charles L. Treadway Management For For
2h Elect Director Claudius (Bud) E. Watts, IV Management For For
2i Elect Director Timothy T. Yates Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
CROWN CASTLE INC.
MEETING DATE:  MAY 17, 2023
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Andrea J. Goldsmith Management For For
1f Elect Director Tammy K. Jones Management For For
1g Elect Director Anthony J. Melone Management For For
1h Elect Director W. Benjamin Moreland Management For For
1i Elect Director Kevin A. Stephens Management For For
1j Elect Director Matthew Thornton, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Allow Exculpation of Certain Officers Management For For
 
DIGI INTERNATIONAL INC.
MEETING DATE:  JAN 27, 2023
TICKER:  DGII       SECURITY ID:  253798102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Satbir Khanuja Management For For
1b Elect Director Ronald E. Konezny 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
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 28, 2023
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For Withhold
1.2 Elect Director George R. Brokaw Management For Withhold
1.3 Elect Director Stephen J. Bye Management For For
1.4 Elect Director W. Erik Carlson Management For For
1.5 Elect Director James DeFranco Management For For
1.6 Elect Director Cantey M. Ergen Management For For
1.7 Elect Director Charles W. Ergen Management For For
1.8 Elect Director Tom A. Ortolf Management For Withhold
1.9 Elect Director Joseph T. Proietti Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2023
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director L. Anthony Frazier Management For For
1.6 Elect Director Jane L. Harman Management For For
1.7 Elect Director Alvin B. Krongard Management For For
1.8 Elect Director Suzanne E. McBride Management For For
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Parker W. Rush Management For For
1.11 Elect Director Kay N. Sears Management For For
1.12 Elect Director Jacqueline E. Yeaney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 14, 2023
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director J David Wargo Management For Against
3 Approve Remuneration Report Management For Against
4 Approve Remuneration Policy Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For For
7 Ratify KPMG LLP (U.K.) as Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise UK Political Donations and Expenditure Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Approve Omnibus Stock Plan Management For Against
 
LIVEPERSON, INC.
MEETING DATE:  AUG 04, 2022
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest Cu Management For For
1.2 Elect Director Jill Layfield Management For For
1.3 Elect Director William G. Wesemann Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARVELL TECHNOLOGY, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  MRVL       SECURITY ID:  573874104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Andrews Management For For
1b Elect Director W. Tudor Brown Management For For
1c Elect Director Brad W. Buss Management For For
1d Elect Director Rebecca W. House Management For For
1e Elect Director Marachel L. Knight Management For For
1f Elect Director Matthew J. Murphy Management For For
1g Elect Director Michael G. Strachan Management For For
1h Elect Director Robert E. Switz Management For For
1i Elect Director Ford Tamer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
META PLATFORMS, INC.
MEETING DATE:  MAY 31, 2023
TICKER:  META       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 Report on Government Take Down Requests Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Human Rights Impact Assessment of Targeted Advertising Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Allegations of Political Entanglement and Content Management Biases in India Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against Against
9 Report on Data Privacy regarding Reproductive Healthcare Shareholder Against Against
10 Report on Enforcement of Community Standards and User Content Shareholder Against Against
11 Report on Child Safety and Harm Reduction Shareholder Against Against
12 Report on Executive Pay Calibration to Externalized Costs Shareholder Against Against
13 Commission Independent Review of Audit & Risk Oversight Committee Shareholder Against Against
 
MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE:  MAY 31, 2023
TICKER:  TIGO       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive and Approve Board's and Auditor's Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Fix Number of Directors at Ten Management For For
7 Reelect Jose Antonio Rios Garcia as Director Management For For
8 Reelect Bruce Churchill as Director Management For For
9 Reelect Tomas Eliasson as Director Management For For
10 Reelect Pernille Erenbjerg as Director Management For For
11 Reelect Mauricio Ramos as Director Management For For
12 Elect Maria Teresa Arnal as Director Management For For
13 Elect Blanca Trevino De Vega as Director Management For For
14 Elect Thomas Reynaud as Director Management For For
15 Elect Nicolas Jaeger as Director Management For For
16 Elect Michael Golan as Director Management For For
17 Reelect Jose Antonio Rios Garcia as Board Chairman Management For For
18 Approve Remuneration of Directors Management For For
19 Approve Ernst & Young S.A., Luxembourg as Auditors and Authorize Board to Fix Their Remuneration Management For For
20 Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee Management For For
21 Approve Share Repurchase Plan Management For For
22 Approve Remuneration Report Management For For
23 Approve Senior Management Remuneration Policy Management For For
24 Approve Share-Based Incentive Plans Management For For
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Increase Authorized Share Capital and Amend Articles of Association Management For For
3 Approve Renewal of the Authorization Granted to the Board of Directors to Issue New Shares and Amend Articles of Association Management For For
4 Receive and Approve Directors' Special Report and Grant Power to Remove or Limit the Preferential Subscription Right Management For For
5 Approve Full Restatement of the Articles of Incorporation Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 16, 2023
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For Against
1d Elect Director Ayanna M. Howard Management For For
1e Elect Director Clayton M. Jones Management For For
1f Elect Director Judy C. Lewent Management For For
1g Elect Director Gregory K. Mondre Management For For
1h Elect Director Joseph M. Tucci 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
 
NOKIA OYJ
MEETING DATE:  APR 04, 2023
TICKER:  NOKIA       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.12 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration Report (Advisory Vote) Management For For
11 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
12 Fix Number of Directors at Ten Management For For
13.1 Reelect Sari Baldauf (Chair) as Director Management For For
13.2 Reelect Thomas Dannenfeldt as Director Management For For
13.3 Reelect Lisa Hook as Director Management For For
13.4 Reelect Jeanette Horan as Director Management For For
13.5 Reelect Thomas Saueressig as Director Management For For
13.6 Reelect Soren Skou (Vice Chair) as Director Management For For
13.7 Reelect Carla Smits-Nusteling as Director Management For For
13.8 Reelect Kai Oistamo as Director Management For For
13.9 Elect Timo Ahopelto as Director Management For For
13.10 Elect Elizabeth Crain as Director Management For For
14 Approve Remuneration of Auditor Management For For
15 Ratify Deloitte as Auditor Management For For
16 Authorize Share Repurchase Program Management For For
17 Approve Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 24, 2023
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Reelect Kurt Sievers as Executive Director Management For For
3b Reelect Annette Clayton as Non-Executive Director Management For For
3c Reelect Anthony Foxx as Non-Executive Director Management For For
3d Reelect Chunyuan Gu as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Julie Southern as Non-Executive Director Management For For
3g Reelect Jasmin Staiblin as Non-Executive Director Management For For
3h Reelect Gregory Summe as Non-Executive Director Management For For
3i Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
3j Reelect Moshe Gavrielov as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORANGE SA
MEETING DATE:  MAY 23, 2023
TICKER:  ORA       SECURITY ID:  684060106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Anne Lange as Director Management For For
6 Reelect Anne-Gabrielle Heilbronner as Director Management For For
7 Reelect Alexandre Bompard as Director Management For Against
8 Elect Momar Nguer as Director Management For For
9 Elect Gilles Grapinet as Director Management For For
10 Approve Compensation Report Management For For
11 Approve Compensation of Stephane Richard, Chairman and CEO until April 3, 2022 Management For For
12 Approve Compensation of Stephane Richard, Chairman of the Board from April 4, 2022 to May 19, 2022 Management For For
13 Approve Compensation of Christel Heydemann, CEO since April 4, 2022 Management For For
14 Approve Compensation of Jacques Aschenbroich, Chairman of the Board since May 19, 2022 Management For For
15 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For
16 Approve Remuneration Policy of Chairman of the Board Management For For
17 Approve Remuneration Policy of CEO Management For For
18 Approve Remuneration Policy of Directors Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion Management For For
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 Management For For
24 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 3 Billion Management For For
27 Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value Management For For
30 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Article 13 of Bylaws Re: Plurality of Directorships Shareholder Against Against
B Amending Item 27 of Current Meeting to Decrease the Allocation of Free Shares to the Group Employees and Amend the ESG Performance Criteria Shareholder Against Against
C Amending Item 27 of Current Meeting to Amend the ESG Performance Criteria Shareholder Against Against
D Amending Item 27 of Current Meeting to either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans Shareholder Against Against
 
QORVO, INC.
MEETING DATE:  AUG 09, 2022
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 Judy Bruner Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director John R. Harding Management For For
1.6 Elect Director David H. Y. Ho Management For For
1.7 Elect Director Roderick D. Nelson Management For For
1.8 Elect Director Walden C. Rhines Management For For
1.9 Elect Director Susan L. Spradley 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 Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 08, 2023
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sylvia Acevedo Management For For
1b Elect Director Cristiano R. Amon Management For For
1c Elect Director Mark Fields Management For For
1d Elect Director Jeffrey W. Henderson Management For For
1e Elect Director Gregory N. Johnson Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Jamie S. Miller Management For For
1i Elect Director Irene B. Rosenfeld Management For For
1j Elect Director Kornelis (Neil) Smit Management For For
1k Elect Director Jean-Pascal Tricoire Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  AUG 29, 2022
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Standalone Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Nita M. Ambani as Director Management For Against
4 Reelect Hital R. Meswani as Director Management For Against
5 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector Management For Against
7 Elect K. V. Chowdary as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Amend Object Clause of the Memorandum of Association Management For For
10 Approve Material Related Party Transactions of the Company Management For For
11 Approve Material Related Party Transactions of Subsidiaries of the Company Management For For
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  DEC 30, 2022
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect K. V. Kamath as Director Management For For
2 Amend Objects Clause of Memorandum of Association Management For For
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  MAY 02, 2023
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  DEC 15, 2022
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Kenneth Goldman Management For For
1.3 Elect Director Michelle McKenna Management For For
1.4 Elect Director Robert Theis Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Neil Williams Management For For
1.7 Elect Director Mignon Clyburn Management For For
1.8 Elect Director Arne Duncan Management For For
1.9 Elect Director Tarek Robbiati Management For For
1.10 Elect Director Sridhar Srinivasan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  NOV 03, 2022
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Heo Eun-nyeong as Outside Director Management For For
1.2 Elect Yoo Myeong-hui as Outside Director Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 15, 2023
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Han Jong-hui as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 25, 2023
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Laurie Bowen Management For For
1.3 Elect Director Amy E. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 25, 2023
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy Fitzsimmons Management For For
1b Elect Director John W. Flora Management For For
1c Elect Director Kenneth L. Quaglio Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 26, 2022
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bobbie Byrne Management For For
1b Elect Director Christine M. Cournoyer Management For For
1c Elect Director Randy H. Hyun Management For For
1d Elect Director Vincent D. Kelly Management For For
1e Elect Director Brett Shockley Management For For
1f Elect Director Todd Stein Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPOTIFY TECHNOLOGY SA
MEETING DATE:  MAR 29, 2023
TICKER:  SPOT       SECURITY ID:  L8681T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Directors Management For For
4a Elect Daniel Ek as A Director Management For For
4b Elect Martin Lorentzon as A Director Management For For
4c Elect Shishir Samir Mehrotra as A Director Management For For
4d Elect Christopher Marsall as B Director Management For For
4e Elect Barry McCarthy as B Director Management For For
4f Elect Heidi O'Neill as B Director Management For For
4g Elect Ted Sarandos as B Director Management For For
4h Elect Thomas Owen Staggs as B Director Management For For
4i Elect Mona Sutphen as B Director Management For For
4j Elect Padmasree Warrior as B Director Management For For
5 Appoint Ernst & Young S.A. (Luxembourg) as Auditor Management For For
6 Approve Remuneration of Directors Management For For
7 Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws Management For For
E1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association Management For Against
 
T-MOBILE US, INC.
MEETING DATE:  JUN 16, 2023
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Almeida Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Srinivasan Gopalan Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Christian P. Illek 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 Dominique Leroy Management For For
1.10 Elect Director Letitia A. Long Management For For
1.11 Elect Director G. Michael Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 16, 2022
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Strauss Zelnick Management For For
1b Elect Director Michael Dornemann Management For For
1c Elect Director J Moses Management For For
1d Elect Director Michael Sheresky Management For For
1e Elect Director LaVerne Srinivasan Management For For
1f Elect Director Susan Tolson Management For For
1g Elect Director Paul Viera Management For For
1h Elect Director Roland Hernandez Management For For
1i Elect Director William "Bing" Gordon Management For For
1j Elect Director Ellen Siminoff 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
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2023
TICKER:  ERIC.B       SECURITY ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Remuneration Report Management For Did Not Vote
8.3.a Approve Discharge of Board Chairman Ronnie Leten Management For Did Not Vote
8.3.b Approve Discharge of Board Member Helena Stjernholm Management For Did Not Vote
8.3.c Approve Discharge of Board Member Jacob Wallenberg Management For Did Not Vote
8.3.d Approve Discharge of Board Member Jon Fredrik Baksaas Management For Did Not Vote
8.3.e Approve Discharge of Board Member Jan Carlson Management For Did Not Vote
8.3.f Approve Discharge of Board Member Nora Denzel Management For Did Not Vote
8.3.g Approve Discharge of Board Member Carolina Dybeck Happe Management For Did Not Vote
8.3.h Approve Discharge of Board Member Borje Ekholm Management For Did Not Vote
8.3.i Approve Discharge of Board Member Eric A. Elzvik Management For Did Not Vote
8.3.j Approve Discharge of Board Member Kurt Jofs Management For Did Not Vote
8.3.k Approve Discharge of Board Member Kristin S. Rinne Management For Did Not Vote
8.3.l Approve Discharge of Employee Representative Torbjorn Nyman Management For Did Not Vote
8.3.m Approve Discharge of Employee Representative Anders Ripa Management For Did Not Vote
8.3.n Approve Discharge of Employee Representative Kjell-Ake Soting Management For Did Not Vote
8.3.o Approve Discharge of Deputy Employee Representative Ulf Rosberg Management For Did Not Vote
8.3.p Approve Discharge of Deputy Employee Representative Loredana Roslund Management For Did Not Vote
8.3.q Approve Discharge of Deputy Employee Representative Annika Salomonsson Management For Did Not Vote
8.3.r Approve Discharge of President Borje Ekholm Management For Did Not Vote
8.4 Approve Allocation of Income and Dividends of SEK 2.70 Per Share Management For Did Not Vote
9 Determine Number Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors SEK 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Carolina Dybeck Happe as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.6 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.7 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.8 Relect Jacob Wallenberg as Director Management For Did Not Vote
11.9 Elect Jonas Synnergren as New Director Management For Did Not Vote
11.10 Elect Christy Wyatt as New Director Management For Did Not Vote
12 Elect Jan Carlson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte AB as Auditors Management For Did Not Vote
16.1 Approve Long-Term Variable Compensation Program I 2023 (LTV I 2023) Management For Did Not Vote
16.2 Approve Equity Plan Financing LTV I 2023 Management For Did Not Vote
16.3 Approve Alternative Equity Plan Financing of LTV I 2023, if Item 16.2 is Not Approved Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program II 2023 (LTV II 2023) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV II 2023 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV II 2023, if Item 17.2 is Not Approved Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2022 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2021 Management For Did Not Vote
20.1 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
20.2 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
21 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
22 Close Meeting Management None None
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 29, 2023
TICKER:  ERIC.B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Remuneration Report Management For Did Not Vote
8.3.a Approve Discharge of Board Chairman Ronnie Leten Management For Did Not Vote
8.3.b Approve Discharge of Board Member Helena Stjernholm Management For Did Not Vote
8.3.c Approve Discharge of Board Member Jacob Wallenberg Management For Did Not Vote
8.3.d Approve Discharge of Board Member Jon Fredrik Baksaas Management For Did Not Vote
8.3.e Approve Discharge of Board Member Jan Carlson Management For Did Not Vote
8.3.f Approve Discharge of Board Member Nora Denzel Management For Did Not Vote
8.3.g Approve Discharge of Board Member Carolina Dybeck Happe Management For Did Not Vote
8.3.h Approve Discharge of Board Member Borje Ekholm Management For Did Not Vote
8.3.i Approve Discharge of Board Member Eric A. Elzvik Management For Did Not Vote
8.3.j Approve Discharge of Board Member Kurt Jofs Management For Did Not Vote
8.3.k Approve Discharge of Board Member Kristin S. Rinne Management For Did Not Vote
8.3.l Approve Discharge of Employee Representative Torbjorn Nyman Management For Did Not Vote
8.3.m Approve Discharge of Employee Representative Anders Ripa Management For Did Not Vote
8.3.n Approve Discharge of Employee Representative Kjell-Ake Soting Management For Did Not Vote
8.3.o Approve Discharge of Deputy Employee Representative Ulf Rosberg Management For Did Not Vote
8.3.p Approve Discharge of Deputy Employee Representative Loredana Roslund Management For Did Not Vote
8.3.q Approve Discharge of Deputy Employee Representative Annika Salomonsson Management For Did Not Vote
8.3.r Approve Discharge of President Borje Ekholm Management For Did Not Vote
8.4 Approve Allocation of Income and Dividends of SEK 2.70 Per Share Management For Did Not Vote
9 Determine Number Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors SEK 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Carolina Dybeck Happe as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.6 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.7 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.8 Relect Jacob Wallenberg as Director Management For Did Not Vote
11.9 Elect Jonas Synnergren as New Director Management For Did Not Vote
11.10 Elect Christy Wyatt as New Director Management For Did Not Vote
12 Elect Jan Carlson as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte AB as Auditors Management For Did Not Vote
16.1 Approve Long-Term Variable Compensation Program I 2023 (LTV I 2023) Management For Did Not Vote
16.2 Approve Equity Plan Financing LTV I 2023 Management For Did Not Vote
16.3 Approve Alternative Equity Plan Financing of LTV I 2023, if Item 16.2 is Not Approved Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program II 2023 (LTV II 2023) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV II 2023 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV II 2023, if Item 17.2 is Not Approved Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2022 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2021 Management For Did Not Vote
20.1 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
20.2 Approve Equity Plan Financing of LTV 2019 and 2020 Management For Did Not Vote
21 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
22 Close Meeting Management None None
 
TELEFONICA SA
MEETING DATE:  MAR 30, 2023
TICKER:  TEF       SECURITY ID:  879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Non-Financial Information Statement Management For For
1.3 Approve Discharge of Board Management For For
2 Approve Treatment of Net Loss Management For For
3 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
4 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
5 Approve Dividends Charged Against Unrestricted Reserves Management For For
6 Authorize Share Repurchase Program Management For For
7 Approve Remuneration Policy Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Report Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 12, 2023
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy E. Guertin Management For For
1b Elect Director Peter Herweck Management For For
1c Elect Director Mercedes Johnson Management For For
1d Elect Director Ernest E. Maddock Management For For
1e Elect Director Marilyn Matz Management For For
1f Elect Director Gregory S. Smith Management For For
1g Elect Director Ford Tamer Management For For
1h Elect Director Paul J. Tufano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 13, 2023
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Revathi Advaithi Management For For
1c Elect Director Ursula Burns Management For For
1d Elect Director Robert Eckert Management For For
1e Elect Director Amanda Ginsberg Management For For
1f Elect Director Dara Khosrowshahi Management For For
1g Elect Director Wan Ling Martello Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
1j Elect Director Alexander Wynaendts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Commission a Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 11, 2023
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye Archambeau Management For For
1.2 Elect Director Roxanne Austin Management For For
1.3 Elect Director Mark Bertolini Management For For
1.4 Elect Director Vittorio Colao Management For For
1.5 Elect Director Melanie Healey Management For For
1.6 Elect Director Laxman Narasimhan Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Daniel Schulman Management For For
1.9 Elect Director Rodney Slater Management For For
1.10 Elect Director Carol Tome Management For For
1.11 Elect Director Hans Vestberg Management For For
1.12 Elect Director Gregory Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Government Requests to Remove Content Shareholder Against Against
6 Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates Shareholder Against Against
7 Amend Clawback Policy Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
9 Require Independent Board Chair Shareholder Against Against
 
VIASAT, INC.
MEETING DATE:  SEP 01, 2022
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Baldridge Management For For
1b Elect Director James Bridenstine Management For For
1c Elect Director Sean Pak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 26, 2022
TICKER:  VOD       SECURITY ID:  92857W308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Jean-Francois van Boxmeer as Director Management For For
3 Re-elect Nick Read as Director Management For For
4 Re-elect Margherita Della Valle as Director Management For For
5 Elect Stephen Carter as Director Management For For
6 Re-elect Sir Crispin Davis as Director Management For For
7 Re-elect Michel Demare as Director Management For For
8 Elect Delphine Ernotte Cunci as Director Management For For
9 Re-elect Dame Clara Furse as Director Management For For
10 Re-elect Valerie Gooding as Director Management For For
11 Elect Deborah Kerr as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Elect Simon Segars as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise UK Political Donations and Expenditure Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WARNER BROS. DISCOVERY, INC.
MEETING DATE:  MAY 08, 2023
TICKER:  WBD       SECURITY ID:  934423104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Haslett Chen Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For Withhold
1.3 Elect Director Paula A. Price Management For Withhold
1.4 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE:  JUN 15, 2023
TICKER:  ZM       SECURITY ID:  98980L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric S. Yuan Management For Withhold
1.2 Elect Director Peter Gassner Management For Withhold
1.3 Elect Director H.R. McMaster Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.

WITNESS my hand on this 1st day of June 2021.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer