N-PX 1 d421137dnpx.txt VIRTUS ASSET TRUST ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-07705 ----------------- VIRTUS ASSET TRUST (exact name of registrant as specified in charter) ----------------- 101 Munson Street, Greenfield, MA 01301 (Address of principal executive offices) Jennifer Fromm, Esq., Vice President, Chief Legal Officer, Counsel and Secretary Virtus Investment Partners, Inc., One Financial Plaza, Hartford, CT 06103 (Name and Address of agent for service) ----------------- Registrant's telephone number, including area code: 800-243-1574 Date of Fiscal Year End: 12/31 Date of Reporting Period: 07/01/2022 - 06/30/2023 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07705 Reporting Period: 07/01/2022 - 06/30/2023 Virtus Asset Trust ================== Virtus Ceredex Large-Cap Value Equity Fund ================== AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Michelle C. Kerrick For For Management 1h Elect Director James H. Kropp For For Management 1i Elect Director Lynn C. Swann For For Management 1j Elect Director Winifred M. Webb For For Management 1k Elect Director Jay Willoughby For For Management 1l Elect Director Matthew R. Zaist For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Lynn L. Elsenhans For For Management 1.7 Elect Director John G. Rice For For Management 1.8 Elect Director Lorenzo Simonelli For For Management 1.9 Elect Director Mohsen Sohi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Claudia F. Munce For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Steven E. Rendle For For Management 1j Elect Director Sima D. Sistani For For Management 1k Elect Director Melinda D. Whittington For For Management 1l Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara A. Greenstein For For Management 1B Elect Director Michael S. Hanley For For Management 1C Elect Director Frederic B. Lissalde For For Management 1D Elect Director Shaun E. McAlmont For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Sailaja K. Shankar For For Management 1H Elect Director Hau N. Thai-Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Just Transition Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Ime Archibong For For Management 1c Elect Director Christine Detrick For For Management 1d Elect Director Ann Fritz Hackett For For Management 1e Elect Director Peter Thomas Killalea For For Management 1f Elect Director Cornelis "Eli" Leenaars For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Craig Anthony Williams For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Board Oversight of Risks Against Against Shareholder Related to Discrimination 9 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. ("Nick") For For Management Dell'Osso, Jr. 1b Elect Director Timothy S. Duncan For For Management 1c Elect Director Benjamin C. Duster, IV For For Management 1d Elect Director Sarah A. Emerson For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Brian Steck For For Management 1g Elect Director Michael A. Wichterich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director Matthew T. Farrell For For Management 1c Elect Director Bradley C. Irwin For For Management 1d Elect Director Penry W. Price For For Management 1e Elect Director Susan G. Saideman For For Management 1f Elect Director Ravichandra K. Saligram For For Management 1g Elect Director Robert K. Shearer For For Management 1h Elect Director Janet S. Vergis For For Management 1i Elect Director Arthur B. Winkleblack For For Management 1j Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Abstain Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Abstain Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For Abstain Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Donahue For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Andrea J. Funk For For Management 1.4 Elect Director Stephen J. Hagge For For Management 1.5 Elect Director Jesse A. Lynn For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Miller For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Angela M. Snyder For For Management 1.10 Elect Director Caesar F. Sweizer For For Management 1.11 Elect Director Andrew J. Teno For For Management 1.12 Elect Director Marsha C. Williams For For Management 1.13 Elect Director Dwayne A. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For For Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For For Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For For Management 1n Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Eric L. Butler For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Edward L. Doheny, II For For Management 1.6 Elect Director Linnie M. Haynesworth For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Charles K. Stevens, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Jennifer Blouin For For Management 1.5 Elect Director Joseph J. Bonner For For Management 1.6 Elect Director Gary L. Crittenden For For Management 1.7 Elect Director Spencer F. Kirk For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Jefferson S. Shreve For For Management 1.10 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For For Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Barry A. Bruno For For Management 1c Elect Director Frank K. Clyburn, Jr. For For Management 1d Elect Director Mark J. Costa For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director John F. Ferraro For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Gary Hu For For Management 1j Elect Director Kevin O'Byrne For For Management 1k Elect Director Dawn C. Willoughby For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JACOBS SOLUTIONS, INC. Ticker: J Security ID: 46982L108 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Priya Abani For For Management 1d Elect Director Vincent K. Brooks For For Management 1e Elect Director Ralph E. ("Ed") Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Barbara L. Loughran For For Management 1i Elect Director Robert A. McNamara For For Management 1j Elect Director Robert V. Pragada For For Management 1k Elect Director Peter J. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against For Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reid Dove For For Management 1b Elect Director Michael Garnreiter For For Management 1c Elect Director Louis Hobson For For Management 1d Elect Director David Jackson For For Management 1e Elect Director Gary Knight For For Management 1f Elect Director Kevin Knight For For Management 1g Elect Director Kathryn Munro For For Management 1h Elect Director Jessica Powell For For Management 1i Elect Director Roberta Roberts Shank For For Management 1j Elect Director Robert Synowicki, Jr. For For Management 1k Elect Director David Vander Ploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Rebecca W. House For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Matthew J. Murphy For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Robert E. Switz For For Management 1i Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For Against Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director Alan H. Shaw For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Abstain Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Michelle McMurry-Heath For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Prahlad R. Singh For For Management 1g Elect Director Michel Vounatsos For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Revvity, Inc. For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda Findley For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Ali Dibadj For For Management 1c Elect Director Larry C. Glasscock For For Management 1d Elect Director Jill M. Golder For For Management 1e Elect Director Bradley M. Halverson For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Kevin P. Hourican For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Alison Kenney Paul For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Third-Party Civil Rights Against Against Shareholder Audit 5 Commission Third Party Report Against Against Shareholder Assessing Company's Supply Chain Risks 6 Report on Efforts to Reduce Plastic Use None Against Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Christine A. Leahy For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Grace Puma For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gretchen R. Haggerty For For Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Jaewon Ryu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy E. Guertin For For Management 1b Elect Director Peter Herweck For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Ernest E. Maddock For For Management 1e Elect Director Marilyn Matz For For Management 1f Elect Director Gregory S. Smith For For Management 1g Elect Director Ford Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen E. Jay For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 1.4 Elect Director Teresa S. Madden For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Maria Rivas For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Danelle M. Barrett For For Management 1b Elect Director Philip Bleser For For Management 1c Elect Director Stuart B. Burgdoerfer For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Charles A. Davis For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Lawton W. Fitt For For Management 1h Elect Director Susan Patricia Griffith For For Management 1i Elect Director Devin C. Johnson For For Management 1j Elect Director Jeffrey D. Kelly For For Management 1k Elect Director Barbara R. Snyder For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Stephen F. East For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Karen H. Grimes For For Management 1.5 Elect Director Derek T. Kan For For Management 1.6 Elect Director Carl B. Marbach For For Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Wendell E. Pritchett For For Management 1.9 Elect Director Paul E. Shapiro For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Vittorio Colao For For Management 1.5 Elect Director Melanie Healey For For Management 1.6 Elect Director Laxman Narasimhan For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Daniel Schulman For For Management 1.9 Elect Director Rodney Slater For For Management 1.10 Elect Director Carol Tome For For Management 1.11 Elect Director Hans Vestberg For For Management 1.12 Elect Director Gregory Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Government Requests to Against Against Shareholder Remove Content 6 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 7 Amend Clawback Policy Against For Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director James T. Prokopanko For For Management 1e Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =================== Virtus Ceredex Mid-Cap Value Equity Fund =================== AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For For Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Disclose GHG Emissions Reductions Against Against Shareholder Targets -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Michelle C. Kerrick For For Management 1h Elect Director James H. Kropp For For Management 1i Elect Director Lynn C. Swann For For Management 1j Elect Director Winifred M. Webb For For Management 1k Elect Director Jay Willoughby For For Management 1l Elect Director Matthew R. Zaist For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Chappelle, Jr. For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Robert L. Bass For For Management 1e Elect Director Antonio F. Fernandez For For Management 1f Elect Director Pamela K. Kohn For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AZENTA, INC. Ticker: AZTA Security ID: 114340102 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Casal For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Erica J. McLaughlin For For Management 1.5 Elect Director Tina S. Nova For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Dorothy E. Puhy For For Management 1.8 Elect Director Michael Rosenblatt For For Management 1.9 Elect Director Stephen S. Schwartz For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Lynn L. Elsenhans For For Management 1.7 Elect Director John G. Rice For For Management 1.8 Elect Director Lorenzo Simonelli For For Management 1.9 Elect Director Mohsen Sohi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Claudia F. Munce For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Steven E. Rendle For For Management 1j Elect Director Sima D. Sistani For For Management 1k Elect Director Melinda D. Whittington For For Management 1l Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director J. Powell Brown For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director James C. Hays For For Management 1.5 Elect Director Theodore J. Hoepner For For Management 1.6 Elect Director James S. Hunt For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Jaymin B. Patel For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Ime Archibong For For Management 1c Elect Director Christine Detrick For For Management 1d Elect Director Ann Fritz Hackett For For Management 1e Elect Director Peter Thomas Killalea For For Management 1f Elect Director Cornelis "Eli" Leenaars For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Craig Anthony Williams For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Board Oversight of Risks Against Against Shareholder Related to Discrimination 9 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Gregg A. Ostrander For For Management 1c Elect Director Jesse G. Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For For Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. ("Nick") For For Management Dell'Osso, Jr. 1b Elect Director Timothy S. Duncan For For Management 1c Elect Director Benjamin C. Duster, IV For For Management 1d Elect Director Sarah A. Emerson For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Brian Steck For For Management 1g Elect Director Michael A. Wichterich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Anthony R. 'Tony' Chase For For Management 1.4 Elect Director Cynthia J. Comparin For For Management 1.5 Elect Director Samuel G. Dawson For For Management 1.6 Elect Director Crawford H. Edwards For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Charles W. Matthews For For Management 1.11 Elect Director Joseph A. Pierce For For Management 1.12 Elect Director Linda B. Rutherford For For Management 1.13 Elect Director Jack Willome For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director Karen L. Fichuk For For Management 1d Elect Director G. Thomas Hough For For Management 1e Elect Director Robert D. Marcus For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Jennifer Blouin For For Management 1.5 Elect Director Joseph J. Bonner For For Management 1.6 Elect Director Gary L. Crittenden For For Management 1.7 Elect Director Spencer F. Kirk For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Jefferson S. Shreve For For Management 1.10 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Clarke For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director Cecil D. Haney For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director James N. Mattis For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director C. Howard Nye For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Robert K. Steel For For Management 1l Elect Director John G. Stratton For For Management 1m Elect Director Peter A. Wall For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Human Rights Risk Assessment Against Against Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For For Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick D. Campbell For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Shari L. Burgess For For Management 1e Elect Director Jean K. Holley For For Management 1f Elect Director Michael A. Kelly For For Management 1g Elect Director Rakesh Sachdev For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John C. Plant For For Management 1i Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: 45857P806 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For For Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reid Dove For For Management 1b Elect Director Michael Garnreiter For For Management 1c Elect Director Louis Hobson For For Management 1d Elect Director David Jackson For For Management 1e Elect Director Gary Knight For For Management 1f Elect Director Kevin Knight For For Management 1g Elect Director Kathryn Munro For For Management 1h Elect Director Jessica Powell For For Management 1i Elect Director Roberta Roberts Shank For For Management 1j Elect Director Robert Synowicki, Jr. For For Management 1k Elect Director David Vander Ploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Tig Gilliam For For Management 1d Elect Director Sherrill W. Hudson For For Management 1e Elect Director Jonathan M. Jaffe For For Management 1f Elect Director Sidney Lapidus For For Management 1g Elect Director Teri P. McClure For For Management 1h Elect Director Stuart Miller For For Management 1i Elect Director Armando Olivera For For Management 1j Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emilie Arel For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Torrence N. Boone For For Management 1d Elect Director Ashley Buchanan For For Management 1e Elect Director Marie Chandoha For For Management 1f Elect Director Naveen K. Chopra For For Management 1g Elect Director Deirdre P. Connelly For For Management 1h Elect Director Jeff Gennette For For Management 1i Elect Director Jill Granoff For For Management 1j Elect Director William H. Lenehan For For Management 1k Elect Director Sara Levinson For For Management 1l Elect Director Antony Spring For For Management 1m Elect Director Paul C. Varga For For Management 1n Elect Director Tracey Zhen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Anthony R. Foxx For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Thomas H. Pike For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Donald W. Slager For For Management 1.10 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Rebecca W. House For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Matthew J. Murphy For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Robert E. Switz For For Management 1i Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For Against Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Michelle McMurry-Heath For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Prahlad R. Singh For For Management 1g Elect Director Michel Vounatsos For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Revvity, Inc. For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Timothy M. Knavish For For Management 1.5 Elect Director Guillermo Novo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director James P. Snee For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Jon Vander Ark For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director Pam Murphy For For Management A3 Elect Director Donald R. Parfet For For Management A4 Elect Director Robert W. Soderbery For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Advisory Vote on Say on Pay Frequency One Year One Year Management D Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 1i Elect Director Maryann Turcke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 6 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Ali Dibadj For For Management 1c Elect Director Larry C. Glasscock For For Management 1d Elect Director Jill M. Golder For For Management 1e Elect Director Bradley M. Halverson For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Kevin P. Hourican For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Alison Kenney Paul For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Third-Party Civil Rights Against Against Shareholder Audit 5 Commission Third Party Report Against Against Shareholder Assessing Company's Supply Chain Risks 6 Report on Efforts to Reduce Plastic Use None Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen E. Jay For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 1.4 Elect Director Teresa S. Madden For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Maria Rivas For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Edmund Reese For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Christopher J. Swift For For Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Karen M. Hoguet For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Efforts to Reduce Plastic Use Against For Shareholder 8 Report on Gender/Racial Pay Gap Against For Shareholder 9 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideological Diversity from EEO Policy -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Stephen F. East For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Karen H. Grimes For For Management 1.5 Elect Director Derek T. Kan For For Management 1.6 Elect Director Carl B. Marbach For For Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Wendell E. Pritchett For For Management 1.9 Elect Director Paul E. Shapiro For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ================== Virtus Ceredex Small-Cap Value Equity Fund ================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director Earl E. Exum For For Management 1.3 Elect Director Michael M. Larsen For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Ticker: ASO Security ID: 00402L107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ken C. Hicks For For Management 1b Elect Director Beryl B. Raff For For Management 1c Elect Director Jeff C. Tweedy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director John B. Berding For For Management 1.4 Elect Director James E. Evans For For Management 1.5 Elect Director Terry S. Jacobs For For Management 1.6 Elect Director Gregory G. Joseph For For Management 1.7 Elect Director Mary Beth Martin For For Management 1.8 Elect Director Amy Y. Murray For For Management 1.9 Elect Director Evans N. Nwankwo For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director G. Janelle Frost For For Management 1.3 Elect Director Sean M. Traynor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Fotiades For For Management 1b Elect Director Candace Matthews For For Management 1c Elect Director B. Craig Owens For For Management 1d Elect Director Julie Xing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor D. Grizzle For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director Barbara L. Loughran For For Management 1.4 Elect Director James C. Melville For For Management 1.5 Elect Director William H. Osborne For For Management 1.6 Elect Director Wayne R. Shurts For For Management 1.7 Elect Director Roy W. Templin For For Management 1.8 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Bishop For For Management 1.2 Elect Director Brendan M. Cummins For For Management 1.3 Elect Director Suzan F. Harrison For For Management 1.4 Elect Director Jay V. Ihlenfeld For For Management 1.5 Elect Director Wetteny Joseph For For Management 1.6 Elect Director Susan L. Main For For Management 1.7 Elect Director Guillermo Novo For For Management 1.8 Elect Director Jerome A. Peribere For For Management 1.9 Elect Director Janice J. Teal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Xiaozhi Liu For For Management 1.9 Elect Director Gustav Lundgren For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Ashish Chand For For Management 1h Elect Director Jonathan C. Klein For For Management 1i Elect Director YY Lee For For Management 1j Elect Director Gregory J. McCray For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Gerhard F. Burbach For For Management 1c Elect Director Rex D. Geveden For For Management 1d Elect Director James M. Jaska For For Management 1e Elect Director Kenneth J. Krieg For For Management 1f Elect Director Leland D. Melvin For For Management 1g Elect Director Robert L. Nardelli For For Management 1h Elect Director Barbara A. Niland For For Management 1i Elect Director John M. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bender For For Management 1.2 Elect Director Gary Rosenthal For For Management 1.3 Elect Director Bruce Rothstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rochester (Rock) For For Management Anderson, Jr. 1.2 Elect Director Jeffrey H. Black For For Management 1.3 Elect Director Hali Borenstein For For Management 1.4 Elect Director Luis Borgen For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Jevin S. Eagle For For Management 1.7 Elect Director Mark P. Hipp For For Management 1.8 Elect Director William J. Montgoris For For Management 1.9 Elect Director Stacey S. Rauch For For Management 1.10 Elect Director Gretchen W. Schar For For Management 1.11 Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Chung For For Management 1b Elect Director Felix S. Fernandez For For Management 1c Elect Director Maan-Huei Hung For For Management 1d Elect Director Richard Sun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian B. Bainum For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Monte J.M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For For Management 1.7 Elect Director Ervin R. Shames For For Management 1.8 Elect Director Gordon A. Smith For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague For For Management 1.11 Elect Director Donna F. Vieira For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter F. Cohen For For Management 1B Elect Director John (Jack) P. Curtin, For For Management Jr. 1C Elect Director Christopher Galvin For For Management 1D Elect Director P. Jane Gavan For Withhold Management 1E Elect Director Stephen J. Harper For For Management 1F Elect Director Jay S. Hennick For For Management 1G Elect Director Katherine M. Lee For For Management 1H Elect Director Poonam Puri For For Management 1I Elect Director Benjamin F. Stein For For Management 1J Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cort L. O'Haver For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Peggy Y. Fowler For For Management 1f Elect Director Randal L. Lund For For Management 1g Elect Director Luis M. Machuca For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Maria M. Pope For For Management 1j Elect Director John F. Schultz For For Management 1k Elect Director Elizabeth W. Seaton For For Management 1l Elect Director Clint E. Stein For For Management 1m Elect Director Hilliard C. Terry, III For For Management 1n Elect Director Anddria Varnado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Avila For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Derek J. Kerr For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Jennifer H. Sampson For For Management 1.9 Elect Director Barbara R. Smith For For Management 1.10 Elect Director Robert S. Taubman For For Management 1.11 Elect Director Reginald M. Turner, Jr. For For Management 1.12 Elect Director Nina G. Vaca For For Management 1.13 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Anthony R. 'Tony' Chase For For Management 1.4 Elect Director Cynthia J. Comparin For For Management 1.5 Elect Director Samuel G. Dawson For For Management 1.6 Elect Director Crawford H. Edwards For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Charles W. Matthews For For Management 1.11 Elect Director Joseph A. Pierce For For Management 1.12 Elect Director Linda B. Rutherford For For Management 1.13 Elect Director Jack Willome For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn M. Bamford For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director Anthony J. Moraco For For Management 1.7 Elect Director William F. Moran For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Peter C. Wallace For For Management 1.10 Elect Director Larry D. Wyche For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For For Management 1b Elect Director Simon D. Campion For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Clyde R. Hosein For For Management 1f Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1g Elect Director Gregory T. Lucier For For Management 1h Elect Director Jonathan J. Mazelsky For For Management 1i Elect Director Leslie F. Varon For For Management 1j Elect Director Janet S. Vergis For For Management 1k Elect Director Dorothea Wenzel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For Withhold Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For Withhold Management 1.5 Elect Director Tony Prophet For Withhold Management 1.6 Elect Director Emily Rollins For For Management 1.7 Elect Director Simon Segars For Withhold Management 1.8 Elect Director Anjali Sud For For Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Ronald L. Johnson For For Management 1d Elect Director Carol P. Lowe For For Management 1e Elect Director M. Kevin McEvoy For For Management 1f Elect Director William P. Reid For For Management 1g Elect Director Steven B. Schwarzwaelder For For Management 1h Elect Director Robin Walker-Lee For For Management 1i Elect Director Rebecca Ann Weyenberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change Range for Size of the Board For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Claims 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos Abrams-Rivera For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Rebecca D. Frankiewicz For For Management 1d Elect Director Kevin J. Hunt For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Mark S. LaVigne For For Management 1g Elect Director Patrick J. Moore For For Management 1h Elect Director Donal L. Mulligan For For Management 1i Elect Director Nneka L. Rimmer For For Management 1j Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For For Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger C. Altman For For Management 1b Elect Director Richard I. Beattie For For Management 1c Elect Director Pamela G. Carlton For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director Gail B. Harris For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Willard J. Overlock, Jr. For For Management 1h Elect Director Simon M. Robertson For For Management 1i Elect Director John S. Weinberg For For Management 1j Elect Director William J. Wheeler For For Management 1k Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director David J. Malone For For Management 1.7 Elect Director Frank C. Mencini For For Management 1.8 Elect Director David L. Motley For For Management 1.9 Elect Director Heidi A. Nicholas For For Management 1.10 Elect Director John S. Stanik For For Management 1.11 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For Withhold Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For Withhold Management 1.8 Elect Director Eugene Flood, Jr. For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For Withhold Management 1.13 Elect Director Robert T. Newcomb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael K. Fujimoto For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye W. Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Mark M. Mugiishi For For Management 1f Elect Director Kelly A. Thompson For For Management 1g Elect Director Allen B. Uyeda For For Management 1h Elect Director Vanessa L. Washington For For Management 1i Elect Director C. Scott Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alice S. Cho For For Management 1b Elect Director Thomas E. Henning For For Management 1c Elect Director Dennis L. Johnson For For Management 1d Elect Director Patricia L. Moss For For Management 1e Elect Director Daniel A. Rykhus For For Management 2 Change State of Incorporation from For For Management Montana to Delaware 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2023 Meeting Type: Annual/Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Elizabeth Carducci For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Chitra Nayak For For Management 1.9 Elect Director Scott M. Niswonger For Withhold Management 1.10 Elect Director Javier Polit For For Management 1.11 Elect Director Thomas Schmitt For For Management 1.12 Elect Director Laurie A. Tucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG Assurance and Consulting For For Management Services LLP as Auditors -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Victor P. Fetter For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Aaliyah A. Samuel For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: 45857P806 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For For Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Dwight Gibson For For Management 1.3 Elect Director Daniel T. Hendrix For For Management 1.4 Elect Director Laurel M. Hurd For For Management 1.5 Elect Director Christopher G. Kennedy For For Management 1.6 Elect Director Joseph Keough For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director K. David Kohler For For Management 1.9 Elect Director Robert T. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINETIK HOLDINGS INC. Ticker: KNTK Security ID: 02215L209 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Welch For For Management 1.2 Elect Director David I. Foley For For Management 1.3 Elect Director John-Paul (JP) Munfa For For Management 1.4 Elect Director Elizabeth P. Cordia For For Management 1.5 Elect Director Jesse Krynak For For Management 1.6 Elect Director Ronald Schweizer For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Kevin S. McCarthy For For Management 1.9 Elect Director Ben C. Rodgers For For Management 1.10 Elect Director D. Mark Leland For For Management 1.11 Elect Director Deborah L. Byers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For Against Management Limit the Liability of Officers 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For Against Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For Did Not Vote Management 1.2 Elect Director John E. Koerner, III For Did Not Vote Management 1.3 Elect Director Marshall A. Loeb For Did Not Vote Management 1.4 Elect Director Stephen P. Mumblow For Did Not Vote Management 1.5 Elect Director Thomas V. Reifenheiser For Did Not Vote Management 1.6 Elect Director Anna Reilly For Did Not Vote Management 1.7 Elect Director Kevin P. Reilly, Jr. For Did Not Vote Management 1.8 Elect Director Wendell Reilly For Did Not Vote Management 1.9 Elect Director Elizabeth Thompson For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years 4 Ratify KPMG LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For Did Not Vote Management 1.2 Elect Director John A. Roush For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For For Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MILLERKNOLL, INC. Ticker: MLKN Security ID: 600544100 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Michael C. Smith For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph C. Breunig For For Management 1b Elect Director Alison A. Deans For For Management 1c Elect Director Franklin L. Feder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Virginia S. Bauer For Withhold Management 1.3 Elect Director Kenneth A. McIntyre For Withhold Management 1.4 Elect Director Jay Itzkowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director David D. Harrison For For Management 1f Elect Director Eric L. Mattson For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Liability of Certain Officers -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Chambers For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Adrienne D. Elsner For For Management 1d Elect Director Alfred E. Festa For For Management 1e Elect Director Edward F. Lonergan For For Management 1f Elect Director Maryann T. Mannen For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director W. Howard Morris For For Management 1i Elect Director Suzanne P. Nimocks For For Management 1j Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 7 Amend Bylaws to Add Federal Forum For For Management Selection Provision -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Philip G. McKoy For For Management 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.2 Elect Director Michael W. Conlon For For Management 1.3 Elect Director William Andrew For For Management Hendricks, Jr. 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Cesar Jaime For For Management 1.7 Elect Director Janeen S. Judah For For Management 1.8 Elect Director Julie J. Robertson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PERELLA WEINBERG PARTNERS Ticker: PWP Security ID: 71367G102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Bednar For Withhold Management 1.2 Elect Director Robert K. Steel For Withhold Management 1.3 Elect Director Jorma Ollila For Withhold Management 1.4 Elect Director Kristin W. Mugford For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Orlando D. Ashford For For Management 1.3 Elect Director Katherine C. Doyle For For Management 1.4 Elect Director Adriana Karaboutis For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jeffrey B. Kindler For For Management 1.7 Elect Director Erica L. Mann For For Management 1.8 Elect Director Albert A. Manzone For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Geoffrey M. Parker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorise Issue of Equity For For Management 6 Authorize Issuance of Equity without For For Management Preemptive Rights 7 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Ava E. Lias-Booker For For Management 1.9 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda M. Breard For For Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director James M. DeCosmo For For Management 1d Elect Director Lawrence S. Peiros For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director Nancy Gioia For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Ravi Vig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Jeffrey Fisher For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Patricia Marquez For For Management 1.7 Elect Director David Price For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director David R. Snyder For For Management 1.10 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Tony Cheng For For Management 1c Elect Director John J. Gauthier For For Management 1d Elect Director Patricia L. Guinn For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director George Nichols, III For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Shundrawn Thomas For For Management 1j Elect Director Khanh T. Tran For For Management 1k Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kaj Ahlmann For For Management 1b Elect Director Michael E. Angelina For For Management 1c Elect Director David B. Duclos For For Management 1d Elect Director Susan S. Fleming For For Management 1e Elect Director Jordan W. Graham For For Management 1f Elect Director Craig W. Kliethermes For For Management 1g Elect Director Paul B. Medini For For Management 1h Elect Director Jonathan E. Michael For For Management 1i Elect Director Robert P. Restrepo, Jr. For For Management 1j Elect Director Debbie S. Roberts For For Management 1k Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Include Exculpation of Officers 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirkland B. Andrews For For Management 1.2 Elect Director Ellen M. Pawlikowski For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Elizabeth F. Whited For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie H. Daum For For Management 1.2 Elect Director Dennis S. Hudson, III For For Management 1.3 Elect Director Alvaro J. Monserrat For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ryan P. Hicke For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For For Management 1.2 Elect Director Kathleen Da Cunha For For Management 1.3 Elect Director Mario Ferruzzi For For Management 1.4 Elect Director Carol R. Jackson For For Management 1.5 Elect Director Sharad P. Jain For For Management 1.6 Elect Director Donald W. Landry For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Deborah For For Management McKeithan-Gebhardt 1.9 Elect Director Scott C. Morrison For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director Andre V. Branch For For Management 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Helen McCluskey For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Blackley For For Management 1b Elect Director Paul G. Child For For Management 1c Elect Director Mary Carter Warren For For Management Franke 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Ted Manvitz For For Management 1g Elect Director Jim Matheson For For Management 1h Elect Director Samuel T. Ramsey For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Martin A. a Porta For For Management 1.3 Elect Director Shelley A. M. Brown For For Management 1.4 Elect Director Angeline G. Chen For For Management 1.5 Elect Director Patricia D. Galloway For For Management 1.6 Elect Director Robert (Bob) J. Gomes For For Management 1.7 Elect Director Gordon (Gord) A. For For Management Johnston 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 1.10 Elect Director Celina J. Wang Doka For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Steven K. Campbell For For Management 1.5 Elect Director Gary A. Douglas For For Management 1.6 Elect Director Pamela S. Hershberger For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director Robert J. King, Jr. For For Management 1.9 Elect Director Ross W. Manire For For Management 1.10 Elect Director John T. Stout, Jr. For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Eric P. Hansotia For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Ritu Favre For For Management 1.3 Elect Director Richard A. Lanoha For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director James A. Burke For For Management 1.7 Elect Director Lisa Crutchfield For For Management 1.8 Elect Director Brian K. Ferraioli For For Management 1.9 Elect Director Jeff D. Hunter For For Management 1.10 Elect Director Julie A. Lagacy For For Management 1.11 Elect Director John R. (J.R.) Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Stephen Bowman For For Management 1c Elect Director Yvette S. Butler For For Management 1d Elect Director Jane P. Chwick For For Management 1e Elect Director Kathleen DeRose For For Management 1f Elect Director Hikmet Ersek For For Management 1g Elect Director Ruth Ann M. Gillis For For Management 1h Elect Director Heather Lavallee For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Rodney O. Martin, Jr. For For Management 1k Elect Director Joseph V. Tripodi For For Management 1l Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to World Kinect For For Management Corporation 2.1 Elect Director Michael J. Kasbar For For Management 2.2 Elect Director Ken Bakshi For For Management 2.3 Elect Director Jorge L. Benitez For For Management 2.4 Elect Director Sharda Cherwoo For For Management 2.5 Elect Director Richard A. Kassar For For Management 2.6 Elect Director John L. Manley For For Management 2.7 Elect Director Stephen K. Roddenberry For For Management 2.8 Elect Director Jill B. Smart For For Management 2.9 Elect Director Paul H. Stebbins For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ========================== Virtus Seix Core Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= Virtus Seix Corporate Bond Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== Virtus Seix Floating Rate High Income Fund ================== SUMMIT MIDSTREAM PARTNERS, LP Ticker: SMLP Security ID: 866142409 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Heath Deneke For For Management 1.2 Elect Director Robert J. Mcnally For For Management 1.3 Elect Director Marguerite Woung-Chapman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director James A. Burke For For Management 1.7 Elect Director Lisa Crutchfield For For Management 1.8 Elect Director Brian K. Ferraioli For For Management 1.9 Elect Director Jeff D. Hunter For For Management 1.10 Elect Director Julie A. Lagacy For For Management 1.11 Elect Director John R. (J.R.) Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ================== Virtus Seix High Grade Municipal Bond Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= Virtus Seix High Income Fund ========================= SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaffrey "Jay" A. For For Management Firestone 1b Elect Director Jonathan Frates For For Management 1c Elect Director John "Jack" Lipinski For Against Management 1d Elect Director Randolph C. Read For For Management 1e Elect Director Nancy Dunlap For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ========================= Virtus Seix High Yield Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== Virtus Seix Investment Grade Tax-Exempt Bond Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= Virtus Seix Short Term Bond Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== Virtus Seix Short Term Municipal Bond Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Virtus Seix Total Return Bond Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= Virtus Seix U.S. Government Securities Ultra-Short Bond Fund ========= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Virtus Seix U.S. Mortgage Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Virtus Seix Ultra-Short Bond Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Virtus SGA International Growth Fund ===================== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Non Non Voting Management Voting 2.a Receive Financial Statements and Non Non Voting Management Statutory Reports (Non-Voting) Voting 2.b Accept Financial Statements and For For Management Statutory Reports 2.c Miscellaneous Proposal: Non Non Voting Management Company-Specific Voting 2.d Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2.e Approve Remuneration Policy For For Management 2.f Approve Remuneration of Directors For For Management and/or Committee Members 2.g Approve Remuneration of Directors For For Management and/or Committee Members 3 Approve Discharge of Management Board For For Management (Bundled) 4 Approve Discharge of Supervisory Board For For Management (Bundled) 5 Approve Executive Appointment For For Management 6 Approve Executive Appointment For For Management 7 Approve Executive Appointment For For Management 8 Approve Executive Appointment For For Management 9 Elect Supervisory Board Member For For Management 10 Elect Supervisory Board Member For For Management 11 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Eliminate Preemptive Rights For For Management 14 Authorize Share Repurchase Program For For Management 15 Ratify Auditors For For Management 16 Close Meeting Non Non Voting Management Voting -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Director For For Management 4 Elect Director For For Management 5 Elect Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors For For Management and/or Committee Members 9 Amend Executive Share Option Plan For Against Management 10 Amend Restricted Stock Plan For Against Management 11 Approve Qualified Employee Stock For Against Management Purchase Plan 12 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and For For Management President (Bundled) 3 Approve Allocation of Income and For For Management Dividends 4.1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4.2 Approve Remuneration of Directors For For Management and/or Committee Members 4.3 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For Against Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 6.1 Elect Member of Remuneration Committee For For Management 6.2 Elect Member of Remuneration Committee For For Management 6.3 Elect Member of Remuneration Committee For For Management 6.4 Elect Member of Remuneration Committee For For Management 7 Designate X as Independent Proxy For For Management 8 Ratify Auditors For For Management 9.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9.2 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9.3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 9.4 Adopt New Articles of For For Management Association/Charter 9.5 Amend Articles Board-Related For For Management 9.6 Amend Articles/Charter For For Management Compensation-Related 10 Other Business For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Ratify Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management External Auditor(s) 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reporting on Climate Transition Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K151 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Non Non Voting Management Statutory Reports (Non-Voting) Voting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Approve Remuneration of Directors For For Management and/or Committee Members 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 8 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Auditors For For Management 6 Approve Remuneration Policy For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Remuneration-Related For Against Management 10 Elect Director For For Management 11 Elect Director For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Reduction in Share Capital For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Shares for a For For Management Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Restricted Stock Plan For For Management 21 Approve Executive Share Option Plan For For Management 22 Approve Qualified Employee Stock For For Management Purchase Plan 23 Approve Qualified Employee Stock For For Management Purchase Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Dividends For For Management 4 Elect Director For For Management 5 Elect Director For For Management 6 Elect Director For For Management 7 Elect Director For For Management 8 Elect Director For For Management 9 Elect Director For For Management 10 Elect Director For For Management 11 Elect Director For For Management 12 Elect Director For For Management 13 Elect Director For For Management 14 Elect Director For For Management 15 Ratify Auditors For For Management 16 Authorize Board to Fix Remuneration of For For Management External Auditor(s) 17 Approve Political Donations For For Management 18 Approve/Amend All Employee Share For For Management Schemes 19 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Previous Meeting For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase Program For For Management 4.a Elect Director For For Management 4.b Elect Director For For Management 4.c Elect Director For For Management 4.d Elect Director For For Management 4.e Elect Director For For Management 4.f Elect Director For For Management 4.g Elect Director For For Management 4.h Elect Director For For Management 4.i Elect Director For For Management 4.j Elect Director For For Management 4.k Elect Director For For Management 4.l Elect Director For For Management 4.m Elect Director For For Management 4.n Elect Director For For Management 4.o Elect Director For For Management 4.p Elect Alternate/Deputy Directors For For Management 4.q Elect Alternate/Deputy Directors For For Management 4.r Elect Alternate/Deputy Directors For For Management 5 Approve Remuneration of Directors For For Management and/or Committee Members 6 Elect Members of Audit Committee For For Management (Bundled) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Financial Statements and Non Non Voting Management Statutory Reports (Non-Voting) Voting 1.b Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 1.c Accept Financial Statements and For For Management Statutory Reports 1.d Miscellaneous Proposal: Non Non Voting Management Company-Specific Voting 1.e Approve Dividends For For Management 1.f Approve Discharge of Management Board For For Management (Bundled) 1.g Approve Discharge of Supervisory Board For For Management (Bundled) 2.a Authorize Share Repurchase Program For For Management 2.b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2.c Eliminate Preemptive Rights For For Management 3.a Elect Supervisory Board Member For For Management 3.b Elect Supervisory Board Member For For Management 3.c Elect Supervisory Board Member For For Management 3.d Elect Supervisory Board Member For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management External Auditor(s) 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Director For For Management 4 Elect Director For For Management 5 Elect Director For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Director For For Management 5 Elect Director For For Management 6 Approve Remuneration of Directors For For Management and/or Committee Members 7 Remuneration-Related For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Policy For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Approve Qualified Employee Stock For For Management Purchase Plan 19 Acquire Certain Assets of Another For For Management Company 20 Acquire Certain Assets of Another For For Management Company 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director For For Management 1b Elect Director For For Management 1c Elect Director For For Management 1d Elect Director For For Management 1e Elect Director For For Management 1f Elect Director For For Management 1g Elect Director For For Management 1h Elect Director For For Management 1i Elect Director For For Management 1j Elect Director For For Management 2a Ratify Auditors For For Management 2b Authorize Board to Fix Remuneration of For For Management External Auditor(s) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Reissuance of Repurchased For For Management Shares 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 3 Approve Merger Agreement For For Management 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Approve Discharge of Board and For For Management President (Bundled) 3 Approve Allocation of Income and For For Management Dividends 4.1.a Elect Director For For Management 4.1.b Elect Director For For Management 4.1.c Elect Director For For Management 4.1.d Elect Director For For Management 4.1.e Elect Director For For Management 4.1.f Elect Director For For Management 4.1.g Elect Director For For Management 4.1.h Elect Director For For Management 4.1.i Elect Director For For Management 4.1.j Elect Director For For Management 4.1.k Elect Director For For Management 4.1.l Elect Director For For Management 4.1.m Elect Director For For Management 4.2.1 Elect Director For For Management 4.2.2 Elect Director For For Management 4.3.1 Elect Member of Remuneration Committee For For Management 4.3.2 Elect Member of Remuneration Committee For For Management 4.3.3 Elect Member of Remuneration Committee For For Management 4.3.4 Elect Member of Remuneration Committee For For Management 4.4 Ratify Auditors For For Management 4.5 Designate X as Independent Proxy For For Management 5.1 Approve Remuneration of Directors For For Management and/or Committee Members 5.2 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 6 Approve Reduction in Share Capital For For Management 7.1 Adopt New Articles of For For Management Association/Charter 7.2 Adopt New Articles of For For Management Association/Charter 8 Other Business For Against Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor(s) [and Approve Auditor's/Auditors' Remuneration] 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Non Non Voting Management Statutory Reports (Non-Voting) Voting 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management (Bundled) 4 Approve Discharge of Supervisory Board For For Management (Bundled) 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management 8.a Elect Supervisory Board Member For For Management 8.b Elect Supervisory Board Member For Against Management 8.c Elect Supervisory Board Member For For Management 9 Approve Remuneration Policy For For Management 10 Approve Supervisory Board Remuneration For For Management Policy 11.a Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 11.b Amend Articles Board-Related For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Special/Interim Dividends For For Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles/Bylaws/Charter -- For For Management Non-Routine -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management and/or Committee Members 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of For Against Management Warrants/Convertible Debentures -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and For For Management President (Bundled) 4.1.1 Elect Director For For Management 4.1.2 Elect Director For For Management 4.1.3 Elect Director For For Management 4.1.4 Elect Director For For Management 4.1.5 Elect Director For For Management 4.1.6 Elect Director For Against Management 4.1.7 Elect Director For For Management 4.1.8 Elect Director For For Management 4.2 Elect Board Chairman/Vice-Chairman For For Management 4.3.1 Elect Member of Remuneration Committee For For Management 4.3.2 Elect Member of Remuneration Committee For For Management 4.3.3 Elect Member of Remuneration Committee For For Management 4.4 Ratify Auditors For For Management 4.5 Designate X as Independent Proxy For For Management 5.1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5.2 Approve Remuneration of Directors For For Management and/or Committee Members 5.3 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.1 Adopt New Articles of For For Management Association/Charter 7.2 Amend Articles/Bylaws/Charter -- For For Management Routine 7.3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 7.4 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 7.5 Amend Articles/Bylaws/Charter -- For For Management Routine 7.6 Amend Articles Board-Related For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director For For Management 1b Elect Director For For Management 1c Elect Director For For Management 1d Elect Director For For Management 1e Elect Director For For Management 1f Elect Director For For Management 1g Elect Director For For Management 1h Elect Director For For Management 1i Elect Director For For Management 2 Ratify Auditors For For Management 3 Ratify Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management External Auditor(s) 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Elect Alternate/Deputy Directors For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and For For Management President (Bundled) 4.1 Approve Remuneration of Directors For For Management and/or Committee Members 4.2 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 5.1.1 Elect Director For For Management 5.1.2 Elect Director For For Management 5.2.1 Elect Director For For Management 5.2.2 Elect Director For Against Management 5.2.3 Elect Director For For Management 5.2.4 Elect Director For For Management 5.2.5 Elect Director For For Management 5.2.6 Elect Director For For Management 6.1 Elect Member of Remuneration Committee For For Management 6.2 Elect Member of Remuneration Committee For For Management 6.3 Elect Member of Remuneration Committee For For Management 6.4 Elect Member of Remuneration Committee For For Management 6.5 Elect Member of Remuneration Committee For For Management 7 Designate X as Independent Proxy For For Management 8 Ratify Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive/Approve Report/Announcement For For Management 1b Receive/Approve Report/Announcement For For Management 1c Receive/Approve Report/Announcement For For Management 1d Receive/Approve Report/Announcement For For Management 1e Receive/Approve Report/Announcement For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3a Approve Allocation of Income and For For Management Dividends 3b Approve Dividends For For Management 3c Approve Special/Interim Dividends For For Management 4 Authorize Share Repurchase Program For For Management 5a1 Dismiss/Remove Director(s)/Auditor(s) For For Management (Non-contentious) 5b1 Elect Director For For Management 5b2 Elect Director For For Management 5b3 Elect Director For For Management 5b4 Elect Director For For Management 5b5 Elect Director For For Management 5b6 Elect Director For For Management 5b7 Elect Director For For Management 5b8 Elect Director For For Management 5b9 Elect Board Chairman/Vice-Chairman For For Management 5b10 Elect Director For For Management 5b11 Elect Director For For Management 5c1 Elect Member of Audit Committee For For Management 5c2 Approve Discharge of Board and For For Management President (Bundled) 5c3 Issue Updated Indemnification, For For Management Liability and Exculpation Agreements for Directors 5d1 Approve Remuneration of Directors For For Management and/or Committee Members 5d2 Approve Remuneration of Directors For For Management and/or Committee Members 5d3 Approve Remuneration of Directors For For Management and/or Committee Members 5d4 Approve Remuneration of Directors For For Management and/or Committee Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director For For Management 3 Company Specific - Equity Related For Against Management 4 Amend Articles/Bylaws/Charter -- For Against Management Non-Routine -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director For For Management 1b Elect Director For For Management 1c Elect Director For For Management 1d Elect Director For For Management 1e Elect Director For For Management 1f Elect Director For For Management 1g Elect Director For For Management 1h Elect Director For For Management 1i Elect Director For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management ================== Virtus Silvant Large-Cap Growth Stock Fund ================== AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For For Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For Against Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For Against Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against For Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against For Shareholder 13 Report on Median and Adjusted Against For Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against For Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8a Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Rami Rahim For For Management 1k Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 6 Adopt Policy to Not Interfere with Against For Shareholder Freedom of Association Rights -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Richard A. Collins For For Management 1.3 Elect Director Karen Dahut For For Management 1.4 Elect Director Mark G. Foletta For For Management 1.5 Elect Director Barbara E. Kahn For For Management 1.6 Elect Director Kyle Malady For For Management 1.7 Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Beer For Withhold Management 1.2 Elect Director Cain A. Hayes For Withhold Management 1.3 Elect Director Allan Thygesen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRAFTKINGS, INC. Ticker: DKNG Security ID: 26142V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For Withhold Management 1.2 Elect Director Harry Evans Sloan For For Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For Withhold Management 1.6 Elect Director Jocelyn Moore For Withhold Management 1.7 Elect Director Ryan R. Moore For For Management 1.8 Elect Director Valerie Mosley For Withhold Management 1.9 Elect Director Steven J. Murray For For Management 1.10 Elect Director Marni M. Walden For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For For Management 1b Elect Director Gloria A. Flach For For Management 1c Elect Director Matthew S. Levatich For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Scott Coward For For Management 1b Elect Director James Doyle For For Management 1c Elect Director Freda Lewis-Hall For For Management 1d Elect Director Kathleen Sebelius For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director Robert Zollars For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KMPG LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luciana Borio For For Management 1.2 Elect Director Michael R. Minogue For For Management 1.3 Elect Director Corinne H. Nevinny For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For Withhold Management 1.2 Elect Director Patrick Dumont For Withhold Management 1.3 Elect Director Irwin Chafetz For Withhold Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Nora M. Jordan For Withhold Management 1.7 Elect Director Lewis Kramer For Withhold Management 1.8 Elect Director David F. Levi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David Mussafer For For Management 1d Elect Director Isabel Mahe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against For Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against For Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against For Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Roland Diggelmann For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Thomas P. Salice For For Management 1.8 Elect Director Ingrid Zhang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowan Chapman For Withhold Management 1.2 Elect Director Herm Rosenman For Withhold Management 1.3 Elect Director Jonathan Sheena For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharen J. Turney For Withhold Management 1.2 Elect Director J.C. Watts, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SENTINELONE, INC. Ticker: S Security ID: 81730H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ana G. Pinczuk For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Climate Lobbying Against For Shareholder 9 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For For Management Rothschild 1e Elect Director Jennifer Tejada For For Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against For Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director James T. Prokopanko For For Management 1e Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against For Shareholder Congruence 7 Report on Climate Lobbying Against For Shareholder 8 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christa Davies For Against Management 1b Elect Director Wayne A.I. Frederick For For Management 1c Elect Director Mark J. Hawkins For For Management 1d Elect Director George J. Still, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders ================== Virtus Silvant Small Cap Growth Stock Fund ================== APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Dean Hall For For Management 1.2 Elect Director Dan P. Komnenovich For For Management 1.3 Elect Director Joe A. Raver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For Withhold Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT CORP. Ticker: COHR Security ID: 19247G107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Enrico Digirolamo For For Management 1b Elect Director David L. Motley For For Management 1c Elect Director Shaker Sadasivam For For Management 1d Elect Director Lisa Neal-Graves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Brass For For Management 1.2 Elect Director Cynthia B. Burks For For Management 1.3 Elect Director Daniel T. Carter For For Management 1.4 Elect Director Melissa Claassen For For Management 1.5 Elect Director Eric P. Etchart For For Management 1.6 Elect Director Lara L. Lee For For Management 1.7 Elect Director Edward O. Magee, Jr. For For Management 1.8 Elect Director Trevor I. Mihalik For For Management 1.9 Elect Director Graciela I. Monteagudo For For Management 1.10 Elect Director David B. Pendarvis For For Management 1.11 Elect Director Gregory A. Sandfort For For Management 1.12 Elect Director Anne G. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors =============== Virtus Zevenbergen Innovative Growth Stock Fund ================ ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nora M. Denzel For For Management 1b. Election of Director: Mark Durcan For For Management 1c. Election of Director: Michael P. For For Management Gregoire 1d. Election of Director: Joseph A. For For Management Householder 1e. Election of Director: John W. Marren For For Management 1f. Election of Director: Jon A. Olson For For Management 1g. Election of Director: Lisa T. Su For For Management 1h. Election of Director: Abhi Y. Talwalkar For For Management 1i. Election of Director: Elizabeth W. For For Management Vanderslice 2. Approve of the Advanced Micro Devices, For For Management Inc. 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive For For Management compensation of our named executive officers. 5. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. -------------------------------------------------------------------------------- AIRBNB INC Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director to For For Management serve until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to For For Management serve until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory For For Management (non-binding) basis, the compensation of our named executive officers. -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Andrew R. Jassy For For Management 1c. Election of Director: Keith B. For For Management Alexander 1d. Election of Director: Edith W. Cooper For For Management 1e. Election of Director: Jamie S. Gorelick For For Management 1f. Election of Director: Daniel P. For For Management Huttenlocher 1g. Election of Director: Judith A. McGrath For For Management 1h. Election of Director: Indra K. Nooyi For For Management 1i. Election of Director: Jonathan J. For For Management Rubinstein 1j. Election of Director: Patricia Q. For For Management Stonesifer 1k. Election of Director: Wendell P. Weeks For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 3 Years Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ALTERNATIVE TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ADDITIONAL REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder ADDITIONAL REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Against For Shareholder POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3a Advisory vote on the remuneration For For Management report for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial For For Management statements of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in For For Management respect of the financial year 2022 4a Proposal to discharge the members of For For Management the Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of For For Management the Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of For For Management shares for the Board of Management 6a Proposal to amend the Remuneration For For Management Policy for the Supervisory Board 6b Proposal to amend the remuneration of For For Management the members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen For For Management as a member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij For For Management as a member of the Supervisory Board 9 Proposal to appoint For For Management PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares For For Management or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of For For Management Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares For For Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Adriane Brown For For Management 1B. Election of Director: Michael For For Management Garnreiter 1C. Election of Director: Mark W. Kroll For For Management 1D. Election of Director: Matthew R. For For Management McBrady 1E. Election of Director: Hadi Partovi For For Management 1F. Election of Director: Graham Smith For For Management 1G. Election of Director: Patrick W. Smith For For Management 1H. Election of Director: Jeri Williams For For Management 2. Proposal No. 2 requests that For For Management shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that 1 Year 3 Years Management shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that For For Management shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that For For Management shareholders vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder Against For Shareholder proposal to discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven Cakebread For For Management 1..2 DIRECTOR-David Hornik For For Management 1..3 DIRECTOR-Brian Jacobs For For Management 1..4 DIRECTOR-Allie Kline For For Management 2. Ratification of the Appointment of For For Management Ernst and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers. -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROELOF BOTHA For For Management 1..2 DIRECTOR-AMY BROOKS For For Management 1..3 DIRECTOR-SHAWN CARTER For For Management 1..4 DIRECTOR-JAMES MCKELVEY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Against Against Shareholder DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Adams For For Management 1b. Election of Director: Ita Brennan For For Management 1c. Election of Director: Lewis Chew For For Management 1d. Election of Director: Anirudh Devgan For For Management 1e. Election of Director: ML Krakauer For For Management 1f. Election of Director: Julia Liuson For For Management 1g. Election of Director: James D. Plummer For For Management 1h. Election of Director: Alberto For For Management Sangiovanni- Vincentelli 1i. Election of Director: John B. Shoven For For Management 1j. Election of Director: Young K. Sohn For For Management 2. To approve the amendment of the For For Management Omnibus Equity Incentive Plan. 3. To vote on an advisory resolution to For For Management approve named executive officer compensation. 4. To vote on the frequency of the 1 Year 3 Years Management advisory vote on named executive officer compensation. 5. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the Against For Shareholder one- year holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Scott Sandell For For Management 1..2 DIRECTOR-Michelle Zatlyn For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Johanna Flower For For Management 1..2 DIRECTOR-Denis J. O'Leary For For Management 1..3 DIRECTOR-Godfrey R. Sullivan For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Ticker: DV Security ID: 25862V105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. DAVIS NOELL For For Management 1..2 DIRECTOR-LUCY STAMELL DOBRIN For For Management 1..3 DIRECTOR-TERI L. LIST For For Management 2. Non-binding advisory vote on the 1 Year 3 Years Management frequency of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jamie Haenggi For For Management 1..2 DIRECTOR-Benjamin Kortlang For For Management 1..3 DIRECTOR-Richard Mora For For Management 2. To approve, on advisory basis, the For For Management compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director to serve For For Management for three-year term: D. Scott Coward 1b. Election of Class II Director to serve For For Management for three-year term: James Doyle 1c. Election of Class II Director to serve For For Management for three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve For For Management for three-year term: Kathleen Sebelius 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. To approve, on an advisory basis, the 1 Year 3 Years Management frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth For Against Management Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the For For Management Exact Sciences Corporation 2019 Omnibus Long- Term Incentive Plan. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael J. Ahearn For For Management 1b. Election of Director: Richard D. For For Management Chapman 1c. Election of Director: Anita Marangoly For For Management George 1d. Election of Director: George A. Hambro For For Management 1e. Election of Director: Molly E. Joseph For For Management 1f. Election of Director: Craig Kennedy For For Management 1g. Election of Director: Lisa A. Kro For For Management 1h. Election of Director: William J. Post For For Management 1i. Election of Director: Paul H. Stebbins For For Management 1j. Election of Director: Michael T. For For Management Sweeney 1k. Election of Director: Mark R. Widmar For For Management 1l. Election of Director: Norman L. Wright For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the For For Management compensation of our named executive officers 4. Advisory vote on the frequency of 1 Year 3 Years Management shareholder votes on executive compensation -------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Ticker: GLBE Security ID: M5216V106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-Election of Class II Director to For For Management hold office until the annual general meeting of shareholders in 2026: Nir Debbi 1b. Re-Election of Class II Director to For For Management hold office until the annual general meeting of shareholders in 2026: Anna Jain Bakst 2. To approve the re-appointment of Kost, For For Management Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023 and until the next a -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Susan Segal For For Management 1..2 DIRECTOR-Mario Eduardo Vazquez For For Management 1..3 DIRECTOR-Alejandro N. Aguzin For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the 1 Year 3 Years Management frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of For For Management Pistrelli, Henry Martin y Asociados S. R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rowan Chapman For For Management 1..2 DIRECTOR-Herm Rosenman For For Management 1..3 DIRECTOR-Jonathan Sheena For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory For For Management (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to hold office For For Management until the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office For For Management until the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office For For Management until the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office For For Management until the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of For For Management independent registered public accounting firm. 3. Advisory approval of named executive For For Management officer compensation. 4. Advisory vote on the frequency of 1 Year 3 Years Management future advisory votes on executive compensation. 5. Stockholder proposal entitled, Against For Shareholder "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Against Against Shareholder "Netflix- Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a Against Against Shareholder report on the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy Against Against Shareholder on Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert K. Burgess For For Management 1b. Election of Director: Tench Coxe For For Management 1c. Election of Director: John O. Dabiri For For Management 1d. Election of Director: Persis S. Drell For For Management 1e. Election of Director: Jen-Hsun Huang For For Management 1f. Election of Director: Dawn Hudson For For Management 1g. Election of Director: Harvey C. Jones For For Management 1h. Election of Director: Michael G. For For Management McCaffery 1i. Election of Director: Stephen C. Neal For For Management 1j. Election of Director: Mark L. Perry For For Management 1k. Election of Director: A. Brooke Seawell For For Management 1l. Election of Director: Aarti Shah For For Management 1m. Election of Director: Mark A. Stevens For For Management 2. Advisory approval of our executive For For Management compensation. 3. Advisory approval of the frequency of 1 Year 3 Years Management holding an advisory vote on our executive compensation. 4. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Acknowledgement of the Annual Report For For Management and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022 2. Appropriation of 2022 Financial Results For For Management 3. Discharge of the Members of the Board For For Management of Directors and of the Executive Committee 4. Re-Election of Alex Perez as Proposed For For Management Representative of the Holders of Class A Shares on the Board of Directors 5a. Re-Election of David Allemann as For For Management Member of the Board of Directors 5b. Re-Election of Amy Banse as Member of For For Management the Board of Directors 5c. Re-Election of Olivier Bernhard as For For Management Member of the Board of Directors 5d. Re-Election of Caspar Coppetti as For For Management Member of the Board of Directors 5e. Re-Election of Kenneth Fox as Member For For Management of the Board of Directors 5f. Re-Election of Alex Perez as Member of For For Management the Board of Directors 5g. Re-Election of Dennis Durkin as Member For For Management of the Board of Directors 6a. Re-Election of David Allemann as Co- For For Management Chairman of the Board of Directors 6b. Re-Election of Caspar Coppetti as Co- For For Management Chairman of the Board of Directors 7a. Re-Election of Kenneth Fox as Member For For Management of the Nomination and Compensation Committee 7b. Re-Election of Alex Perez as Member of For For Management the Nomination and Compensation Committee 7c. Re-Election of Amy Banse as Member of For For Management the Nomination and Compensation Committee 8. Re-Election of the Independent Proxy For For Management Representative 9. Re-Election of Statutory Auditors For For Management 10a Compensation Report; Approval of the For For Management Compensation of the Board of Directors and the Executive Committee: Consultative Vote on the 2022 Compensation Report 10b Compensation Report; Approval of the For For Management Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shar 10c Compensation Report; Approval of the For For Management Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2024 11a Amendment of the Articles of For For Management Association: Capital Band and Deletion of Authorized Share Capita 11b Amendment of the Articles of For For Management Association: Shares and Share Register 11c Amendment of the Articles of For For Management Association: General Shareholders' Meeting (Powers, Convocation, Representation, Resolutions, Protocol and General Shareholders' Meetings at Several Locations Simultaneously or in Hybrid Form) 11d Amendment of the Articles of For For Management Association: Tasks, Meetings and Resolutions of the Board of Directors, Supplementary Amount of the Executive Committee, Mandates Outside of the Group and Certain Editorial Changes 12. If a new proposal is made under a new None Against Management or existing agenda item, I instruct the Independent Proxy Representative to: -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Dr. For For Management Helene D. Gayle 1b. Election of Class II Director: James J. For For Management Goetz 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. To approve an amendment to the 2021 For For Management Palo Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven R. Beauchamp For For Management 1..2 DIRECTOR-Virginia G. Breen For For Management 1..3 DIRECTOR-Robin L. Pederson For For Management 1..4 DIRECTOR-Andres D. Reiner For For Management 1..5 DIRECTOR-Kenneth B. Robinson For For Management 1..6 DIRECTOR-Ronald V. Waters III For For Management 1..7 DIRECTOR-Toby J. Williams For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation For For Management of named executive officers. 4. Frequency of advisory vote to approve 1 Year 3 Years Management the compensation of named executive officers. -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Tony J. Hunt For For Management 1b. Election of Director: Karen A. Dawes For For Management 1c. Election of Director: Nicolas M. For For Management Barthelemy 1d. Election of Director: Carrie Eglinton For For Management Manner 1e. Election of Director: Konstantin For For Management Konstantinov, Ph.D. 1f. Election of Director: Martin D. For For Management Madaus, D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph. For For Management D. 1h. Election of Director: Glenn P. Muir For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the For For Management compensation paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of 1 Year 3 Years Management future advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's For Against Management Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and For For Management restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To consider and vote on the proposal For For Management to adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Mer 2. To consider and vote on the proposal For For Management to approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: David W. For For Management Gryska 1b. Election of Class I Director: John A. For For Management Orwin 1c. Election of Class I Director: Alpna H. For For Management Seth, Ph.D. 2. Approve, on an advisory basis, the For For Management compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the 1 Year 3 Years Management preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement For For Management of the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Susan L. Bostrom For For Management 1b. Election of Director: Teresa Briggs For For Management 1c. Election of Director: Jonathan C. For For Management Chadwick 1d. Election of Director: Paul E. For For Management Chamberlain 1e. Election of Director: Lawrence J. For For Management Jackson, Jr. 1f. Election of Director: Frederic B. Luddy For For Management 1g. Election of Director: William R. For For Management McDermott 1h. Election of Director: Jeffrey A. Miller For For Management 1i. Election of Director: Joseph "Larry" For For Management Quinlan 1j. Election of Director: Anita M. Sands For For Management 2. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP For For Management as the independent registered public accounting firm for 2023. 4. To approve the Amended and Restated For For Management 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. For For Management -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeannette Mills For For Management 1..2 DIRECTOR-Lori Sundberg For For Management 2. Approval, by an advisory vote, of the 1 Year 3 Years Management frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers (i. e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the For For Management compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Tobias Lutke For For Management 1B Election of Director: Robert Ashe For For Management 1C Election of Director: Gail Goodman For For Management 1D Election of Director: Colleen Johnston For For Management 1E Election of Director: Jeremy Levine For For Management 1F Election of Director: Toby Shannan For For Management 1G Election of Director: Fidji Simo For For Management 1H Election of Director: Bret Taylor For For Management 2 Auditor Proposal Resolution approving For For Management the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive For For Management Compensation Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------- SNOWFLAKE INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Kelly A. For For Management Kramer 1b. Election of Class II Director: Frank For For Management Slootman 1c. Election of Class II Director: Michael For For Management L. Speiser 2. To approve, on an advisory basis, the 1 Year 3 Years Management frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director to serve For For Management until our 2026 annual meeting: Peter Barris 1b. Election of Class I Director to serve For For Management until our 2026 annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve For For Management until our 2026 annual meeting: Karen Walker 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ira Ehrenpreis For For Management 1.2 Election of Director: Kathleen Wilson- For For Management Thompson 2. Tesla proposal for adoption of For For Management amendments to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of For For Management amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of For For Management amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the For For Management appointment of independent registered public accounting firm. 6. Stockholder proposal regarding proxy Against Against Shareholder access. 7. Stockholder proposal regarding annual Against For Shareholder reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Against Against Shareholder reporting on Board diversity. 9. Stockholder proposal regarding Against For Shareholder reporting on employee arbitration. 10. Stockholder proposal regarding Against Against Shareholder reporting on lobbying. 11. Stockholder proposal regarding Against Against Shareholder adoption of a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding Against Against Shareholder additional reporting on child labor. 13. Stockholder proposal regarding Against For Shareholder additional reporting on water risk. -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Elon Musk For For Management 1.2 Election of Director: Robyn Denholm For For Management 1.3 Election of Director: JB Straubel For For Management 2. Tesla proposal to approve executive For For Management compensation on a non- binding advisory basis. 3. Tesla proposal to approve the 3 Years 3 Years Management frequency of future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the For For Management appointment of independent registered public accounting firm. 5. Stockholder proposal regarding Against Against Shareholder reporting on key-person risk. -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeff T. Green For For Management 1..2 DIRECTOR-Andrea L. Cunningham For For Management 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald Sugar For For Management 1b. Election of Director: Revathi Advaithi For For Management 1c. Election of Director: Ursula Burns For For Management 1d. Election of Director: Robert Eckert For For Management 1e. Election of Director: Amanda Ginsberg For For Management 1f. Election of Director: Dara Khosrowshahi For For Management 1g. Election of Director: Wan Ling Martello For For Management 1h. Election of Director: John Thain For For Management 1i. Election of Director: David Trujillo For For Management 1j. Election of Director: Alexander For For Management Wynaendts 2. Advisory vote to approve 2022 named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Against Against Shareholder independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. The issuance of shares of Unity For For Management Software Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct w 2. The adjournment of the special For For Management meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until For For Management the annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until For For Management the annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until For For Management the annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until For For Management the annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until For For Management the annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until For For Management the annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until For For Management the annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until For For Management the annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until For For Management the annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and For For Management restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Against For Shareholder require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers -------------------------------------------------------------------------------- XOMETRY, INC. Ticker: XMTR Security ID: 98423F109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George Hornig For For Management 1.2 Election of Director: Fabio Rosati For For Management 1.3 Election of Director: Katharine For For Management Weymouth 2. To approve, on an advisory basis, of For For Management the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the 1 Year 3 Years Management preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of KPMG, LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ========== END NPX REPORT 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, thereunto duly authorized. (Registrant) Virtus Asset Trust By: /s/ George R. Aylward -------------------------- George R. Aylward, President Date: August 21, 2023