N-PX 1 fp0084455-1_npx.htm

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number 811-23567

 

BBR ALO FUND, LLC

 

(Exact name of registrant as specified in charter)

 

55 East 52nd Street, 18th Floor

New York, New York 10055

 

(Address of principal executive offices) (Zip code)

 

Matthew Shapiro

c/o BBR Partners, LLC

55 East 52nd Street, 18th Floor

New York, New York 10055

 

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 313-9870

 

 

With a copy to:

Nicole M. Runyan, Esq.
Brad A. Green, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800

 

Date of fiscal year end: March 31

 

Date of reporting period: July 1, 2022 through June 30, 2023

 

   

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss.239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

   

 

Item 1. Proxy Voting Record

For BBR ALO Fund, LLC

 

Vote Summary Report

Reporting Period: 07/01/2022 to 06/30/2023

 

Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 1.1 Elect Director Steve Cutler For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 1.2 Elect Director John Climax For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 1.3 Elect Director Ronan Murphy For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 2 Accept Financial Statements and Statutory Reports For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 3 Authorise Board to Fix Remuneration of Auditors For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 4 Authorize Issue of Equity For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 5 Authorize Issue of Equity without Pre-emptive Rights For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 7 Authorize Share Repurchase Program For For
ICON plc ICLR Ireland G4705A100 Annual  26-Jul-22  06-Jun-22 Management 8 Approve the Price Range for the Reissuance of Shares For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1a Elect Director Richard H. Anderson For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1b Elect Director Craig Arnold For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1c Elect Director Scott C. Donnelly For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1d Elect Director Lidia L. Fonseca For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1e Elect Director Andrea J. Goldsmith For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1f Elect Director Randall J. Hogan, III For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1g Elect Director Kevin E. Lofton For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1h Elect Director Geoffrey S. Martha For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1i Elect Director Elizabeth G. Nabel For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1j Elect Director Denise M. O'Leary For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 1k Elect Director Kendall J. Powell For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 4 Renew the Board's Authority to Issue Shares Under Irish Law For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law For For
Medtronic Plc MDT Ireland G5960L103 Annual  08-Dec-22  11-Oct-22 Management 6 Authorize Overseas Market Purchases of Ordinary Shares For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1a Elect Director Jaime Ardila For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1b Elect Director Nancy McKinstry For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1c Elect Director Beth E. Mooney For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1d Elect Director Gilles C. Pelisson For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1e Elect Director Paula A. Price For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1f Elect Director Venkata (Murthy) Renduchintala For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1g Elect Director Arun Sarin For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1h Elect Director Julie Sweet For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 1i Elect Director Tracey T. Travis For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 5 Renew the Board's Authority to Issue Shares Under Irish Law For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights For For
Accenture Plc ACN Ireland G1151C101 Annual  01-Feb-23  06-Dec-22 Management 7 Determine Price Range for Reissuance of Treasury Shares For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 1 Receive Board's and Auditor's Reports    
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 2 Approve Consolidated Financial Statements and Statutory Reports For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 3 Approve Financial Statements and Statutory Reports For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 4 Approve Allocation of Income For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 5 Approve Discharge of Directors For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 6 Approve Remuneration of Directors For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 7 Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 8 Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 9 Reelect Linda Rottenberg as Director For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 10 Reelect Martin Umaran as Director For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 11 Reelect Guibert Englebienne as Director For For
Globant SA GLOB Luxembourg L44385109 Annual/Special  19-Apr-23  14-Mar-23 Management 1 Increase Authorized Share Capital and Amend Articles of Association For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 1 Open Meeting    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 2 Discuss the Company's Business, Financial Situation and Sustainability    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 3a Approve Remuneration Report For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 3b Adopt Financial Statements and Statutory Reports For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 3c Receive Explanation on Company's Reserves and Dividend Policy    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 3d Approve Dividends For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 4a Approve Discharge of Management Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 4b Approve Discharge of Supervisory Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 5 Approve Number of Shares for Management Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 6a Amend Remuneration Policy for the Supervisory Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 6b Amend Remuneration of the Members of the Supervisory Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 7 Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 8a Elect N.S. Andersen to Supervisory Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 8b Elect J.P. de Kreij to Supervisory Board For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 8c Discuss Composition of the Supervisory Board    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 9 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 10a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 10b Authorize Board to Exclude Preemptive Rights from Share Issuances For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 12 Authorize Cancellation of Repurchased Shares For For
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 13 Other Business (Non-Voting)    
ASML Holding NV ASML Netherlands N07059210 Annual  26-Apr-23  29-Mar-23 Management 14 Close Meeting    
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 1 Accept Financial Statements and Statutory Reports For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 2 Approve Remuneration Report For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 3 Re-elect Nils Andersen as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 4 Re-elect Judith Hartmann as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 5 Re-elect Adrian Hennah as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 6 Re-elect Alan Jope as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 7 Re-elect Andrea Jung as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 8 Re-elect Susan Kilsby as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 9 Re-elect Ruby Lu as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 10 Re-elect Strive Masiyiwa as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 11 Re-elect Youngme Moon as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 12 Re-elect Graeme Pitkethly as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 13 Re-elect Feike Sijbesma as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 14 Elect Nelson Peltz as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 15 Elect Hein Schumacher as Director For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 16 Reappoint KPMG LLP as Auditors For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 17 Authorise Board to Fix Remuneration of Auditors For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 18 Authorise UK Political Donations and Expenditure For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 19 Authorise Issue of Equity For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 20 Authorise Issue of Equity without Pre-emptive Rights For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 22 Authorise Market Purchase of Ordinary Shares For For
Unilever Plc ULVR United Kingdom 904767704 Annual  03-May-23  15-Mar-23 Management 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)    
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 3 Approve Discharge of Management Board for Fiscal Year 2022 For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 4 Approve Discharge of Supervisory Board for Fiscal Year 2022 For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 5 Approve Remuneration Report For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 6 Approve Virtual-Only Shareholder Meetings Until 2025 For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 7 Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Management 9 Authorize Use of Financial Derivatives when Repurchasing Shares For For
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder 10 Additional Proposals presented at the Meeting Against Against
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder 11 Additional Proposals presented at the Meeting Against Against
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder 12 Additional Proposals presented at the Meeting Against Against
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder A Counter Motion A Against Against
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder B Counter Motion B Against Against
adidas AG ADS Germany 00687A107 Annual  11-May-23  06-Apr-23 Shareholder C Counter Motion C Against Against
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 1 Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)    
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 2 Approve Allocation of Income and Dividends of EUR 2.05 per Share For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 3 Approve Discharge of Management Board for Fiscal Year 2022 For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 4 Approve Discharge of Supervisory Board for Fiscal Year 2022 For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 5 Approve Remuneration Report For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 7 Authorize Use of Financial Derivatives when Repurchasing Shares For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 8.a Elect Jennifer Xin-Zhe Li to the Supervisory Board For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 8.b Elect Qi Lu to the Supervisory Board For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 8.c Elect Punit Renjen to the Supervisory Board For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 9 Approve Remuneration Policy for the Management Board For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 10 Approve Remuneration Policy for the Supervisory Board For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 11.a Approve Virtual-Only Shareholder Meetings Until 2025 For For
SAP SE SAP Germany 803054204 Annual  11-May-23  28-Mar-23 Management 11.b Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 1.1 Elect Director Susan Segal For For
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 1.2 Elect Director Mario Eduardo Vazquez For For
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 1.3 Elect Director Alejandro Nicolas Aguzin For For
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year
MercadoLibre, Inc. MELI USA 58733R102 Annual  07-Jun-23  11-Apr-23 Management 4 Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.1 Elect Director Lester B. Knight For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.2 Elect Director Gregory C. Case For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.3 Elect Director Jin-Yong Cai For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.4 Elect Director Jeffrey C. Campbell For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.5 Elect Director Fulvio Conti For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.6 Elect Director Cheryl A. Francis For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.7 Elect Director Adriana Karaboutis For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.8 Elect Director Richard C. Notebaert For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.9 Elect Director Gloria Santona For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.10 Elect Director Sarah E. Smith For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.11 Elect Director Byron O. Spruell For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 1.12 Elect Director Carolyn Y. Woo For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 4 Ratify Ernst & Young LLP as Auditors For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 5 Ratify Ernst & Young Chartered Accountants as Statutory Auditor For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 6 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Aon plc AON Ireland G0403H108 Annual  16-Jun-23  14-Apr-23 Management 7 Amend Omnibus Plan For For
                       
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1A Elect Director Tobias Lutke For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1B Elect Director Robert Ashe For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1C Elect Director Gail Goodman For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1D Elect Director Colleen Johnston For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1E Elect Director Jeremy Levine For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1F Elect Director Toby Shannan For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1G Elect Director Fidji Simo For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 1H Elect Director Bret Taylor For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For
Shopify Inc. SHOP Canada 82509L107 Annual  27-Jun-23  16-May-23 Management 3 Advisory Vote on Executive Compensation Approach For For

   

 

Company Name Symbol Custodian Description Meeting Date Voted For or Against Management Date Voted
Booking Holdings Inc. BKNG UMB Bank DIRECTOR 6/6/2023 For For 5/3/2023
      1) Glenn D. Fogel        
      2) Mirian M. Graddick-Weir        
      3) Wei Hopeman        
      4) Robert J. Mylod, Jr.        
      5) Charles H. Noski        
      6) Larry Quinlan        
      7) Nicholas J. Read        
      8) Thomas E. Rothman        
      9) Sumit Singh        
      10) Lynn Vojvodich Radakovich        
      11) Vanessa A. Wittman        
               
      Advisory vote to approve 2022 executive compensation.   For For  
               
         Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    For  For    
               
         Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers.    1 Year  For   
               
         Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives.    Against  For    
               
Copart, Inc.     CPRT     UMB Bank     To approve an amendment and restatement of Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 10/30/2022     For For 21-Oct-22    
               
      To authorize the adjournment of the special meeting, if necessary, to solicit   For For  
      additional proxies if there are insufficient votes in favor of the Authorized Share        
      Increase Proposal.        
               
Copart, Inc. CPRT UMB Bank Election of Director: Willis J. Johnson 12/1/2022 For For 28-Nov-22
               
      Election of Director: A. Jayson Adair   For For  
               
      Election of Director: Matt Blunt   For For  
               
      Election of Director: Steven D. Cohan   For For  
               
      Election of Director: Daniel J. Englander   For For  
               
      Election of Director: James E. Meeks   For For  
               
      Election of Director: Thomas N. Tryforos   For For  
               
      Election of Director: Diane M. Morefield   For For  
               
      Election of Director: Stephen Fisher   For For  
               
      Election of Director: Cherylyn Harley LeBon   For For  
               
      Election of Director: Carl D. Sparks   For For  
               
      Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote).   For For  
               
         To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.    For  For    
               
Costar Group, Inc. CSGP UMB Bank Election of Director: Michael R. Klein  6/8/2023 For For 5/12/2023
               
      Election of Director: Andrew C. Florance   For For  
               
      Election of Director: Michael J. Glosserma   For For  
               
      Election of Director: John W. Hill    For For  
               
      Election of Director: Laura Cox Kaplan   For For  
               
      Election of Director: Robert W. Musslewhite   For For  
               
      Election of Director: Christopher J. Nassetta   For For  
               
      Election of Director: Louise S. Sams   For For  
               
         Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023    For  For    
               
      Proposal to approve, on an advisory basis, the Company's executive compensation. For For  
               
      Advisory vote on the frequency of future advisory votes to approve executive compensation.   1 Year For  
               
      Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.   Against Against  
               
Credit Acceptance Corporation CACC UMB Bank Election of Director: Kenneth S. Booth 6/2/2023 For For 4/26/2023
               
      Election of Director: Glenda J. Flanagan   For For  
               
      Election of Director: Vinayak R. Hegde   For For  
               
      Election of Director: Thomas N. Tryforos   For For  
               
      Election of Director: Scott J. Vassalluzzo   For For  
               
         Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan.    For  For    
               
      Advisory vote to approve named executive officer compensation.   For For  
               
         Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.    1 Year  For    
               
         Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023.    For  For    
               
D.R. Horton, Inc. DHI UMB Bank Election of director: Donald R. Horton  1/18/2023 For For 1/5/2023
               
      Election of director: Barbara K. Allen    For For  
               
      Election of director: Brad S. Anderson    For For  
               
      Election of Director: Michael R. Buchanan    For For  
               
      Election of director: Benjamin S. Carson, Sr.   For For  
               
      Election of director: Michael W. Hewatt    For For  
               
      Election of director: Maribess L. Miller   For For  
               
      Approval of the advisory resolution on executive compensation.   For For  
               
         Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.     For  For    
               
               
Fastenal Company FAST UMB Bank Election of Director: Scott A. Satterlee 4/22/2023 For For 3/20/2023
               
      Election of Director: Michael J. Ancius   For For  
               
      Election of Director: Stephen L. Eastman   For For  
               
      Election of Director: Daniel L. Florness   For For  
               
      Election of Director: Rita J. Heise   For For  
               
      Election of Director: Hsenghung Sam Hsu   For For  
               
      Election of Director: Daniel L. Johnson   For For  
               
      Election of Director: Nicholas J. Lundquist   For For  
               
      Election of Director: Sarah N. Nielsen   For For  
               
      Election of Director: Reyne K. Wisecup    For For  
               
         Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2023 fiscal year.    For  For    
               
      Approval, by non-binding vote, of executive compensation   For For  
               
      Approval, by non-binding vote, of the frequency of future executive compensation. 1 Year For  
      votes        
               
Graco Inc. GGG UMB Bank Election of Director: Lee R. Mitau 4/28/2023 For For 3/22/2023
               
      Election of Director: Martha A. Morfitt   For For  
               
      Election of Director: Mark W. Sheahan   For For  
               
      Election of Director: Kevin J. Wheeler   For For  
               
      Ratification of appointment of Deloitte & Touche LLP as the Company's   For For  
      independent registered accounting firm.        
               
      Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. For For  
               
         Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers.    1 Year  For    
               
               
HEICO Corporation HEIA UMB Bank DIRECTOR 3/17/2023 For For 2/16/2023
      1) Thomas M. Culligan        
      2) Carol F. Fine        
      3) Adolfo Henriques        
      4) Mark H. Hildebrandt        
      5) Eric A. Mendelson        
      6) Laurans A. Mendelson        
      7) Victor H. Mendelson        
      8) Julie Neitzel        
      9) Dr. Alan Schriesheim        
      10) Frank J. Schwitter        
               
      ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION   For For  
               
      ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY   1 Year For  
      VOTES ON EXECUTIVE COMPENSATION        
               
      RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS        
      THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM        
      FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023.        
               
IDEXX Laboratories, Inc. IDXX UMB Bank Election of Director (Proposal One): Daniel M. Junius  5/17/2023 For For 4/11/2023
               
      Election of Director (Proposal One): Lawrence D. Kingsley   For For  
               
      Election of Director (Proposal One): Sophie V. Vandebroek, PhD   For For  
               
      Ratification of Appointment of Independent Registered Public Accounting Firm.   For For  
      To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).        
               
      Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).   For For  
               
      Advisory Vote on the Frequency of Advisory Votes on Executive Compensation.   1 Year For  
      To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four).        
               
Landstar System, Inc. LSTR UMB Bank Election of Director: David G. Bannister 5/8/2023 For For 4/5/2023
               
      Election of Director: James L. Liang   For For  
               
      Election of Director: George P. Scanlon   For For  
               
         Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023.    For  For    
               
         Approval of board declassification amendment to the Company's Restated Certificate of Incorporation.    For  For    
               
      Advisory vote to approve executive compensation.   For For  
               
      Advisory vote on frequency of advisory vote on executive compensation.    1 Year For  
               
               
Moody's Corporation MCO UMB Bank Election of Director: Jorge A. Bermudez 4/18/2023 For For 3/20/2023
               
      Election of Director: Thérèse Esperdy   For For  
               
      Election of Director: Robert Fauber   For For  
               
      Election of Director: Vincent A. Forlenza   For For  
               
      Election of Director: Kathryn M. Hill   For For  
               
      Election of Director: Lloyd W. Howell, Jr.   For For  
               
      Election of Director: Jose M. Minaya   For For  
               
      Election of Director: Leslie F. Seidman   For For  
               
      Election of Director: Zig Serafin   For For  
               
      Election of Director: Bruce Van Saun   For For  
               
         Approval of the Amended and Restated 2001 Moody's Corporation Key Employees' Stock Incentive Plan.    For  For    
               
         Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023.    For  For    
               
      Advisory resolution approving executive compensation.'   For For  
               
         Advisory resolution on the frequency of future advisory resolutions approving executive compensation.    1 Year  For   
               
MSCI Inc. MSCI UMB Bank Election of Director: Henry A. Fernandez 4/25/2023 For For 3/21/2023
               
      Election of Director: Robert G. Ashe   For For  
               
      Election of Director: Wayne Edmunds   For For  
               
      Election of Director: Catherine R. Kinney   For For  
               
      Election of Director: Robin Matlock   For For  
               
      Election of Director: Jacques P. Perold   For For  
               
      Election of Director: C.D. Baer Pettit   For For  
               
      Election of Director: Sandy C. Rattray   For For  
               
      Election of Director: Linda H. Riefler   For For  
               
      Election of Director: Marcus L. Smith   For For  
               
      Election of Director: Rajat Taneja   For For  
               
      Election of Director: Paula Volent   For For  
               
            To approve, by non-binding vote, our executive compensation, as described in these proxy materials.     For   For      
               
            To recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation.     1 Year   For     
               
      To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. For For  
               
               
NVR, Inc. NVR UMB Bank Election of Director: Paul C. Saville 5/2/2023 For For 3/21/2023
               
      Election of Director: C.E. Andrews   For For  
               
      Election of Director: Sallie B. Bailey   For For  
               
      Election of Director: Thomas D. Eckert   For For  
               
      Election of Director: Alfred E. Festa   For For  
               
      Election of Director: Alexandra A. Jung   For For  
               
      Election of Director: Mel Martinez   For For  
               
      Election of Director: David A. Preiser   For For  
               
      Election of Director: W. Grady Rosier   For For  
               
      Election of Director: Susan Williamson Ross   For For  
               
            Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2023.     For   For      
               
      Advisory vote to approve executive compensation.   For For  
               
      Advisory vote on the frequency of shareholder votes on executive compensation. 1 Year For  
               
Primerica, Inc. PRI UMB Bank Election of Director: John A. Addison, Jr. 5/17/2023 For For 4/20/2023
               
      Election of Director: Joel M. Babbit   For For  
               
      Election of Director: Amber L. Cottle    For For  
               
      Election of Director: Gary L. Crittenden   For For  
               
      Election of Director: Cynthia N. Day    For For  
               
      Election of Director: Sanjeev Dheer   For For  
               
      Election of Director: Beatriz R. Perez   For For  
               
      Election of Director: D. Richard Williams   For For  
               
      Election of Director: Glenn J. Williams   For For  
               
      Election of Director: Barbara A. Yastine   For For  
               
      To consider an advisory vote on executive compensation (Say-on-Pay).   For For  
               
            To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay).     1 Year   For    
               
                  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.         For     For      
               
Veeva Systems Inc. VEEV UMB Bank Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral 6/21/2023 For For 5/23/2023
               
      Election of Director to serve until the annual meeting to be held in 2024: Mark Carges For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri For For  
               
      Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach For For  
               
            To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.     For   For      
               
                  To approve an amendment and 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.       For     For          
               
            To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting.     Against Against    
               
               
Verisign, Inc. VRSN UMB Bank Election of Director to serve until the next annual meeting: D. James Bidzos 5/25/2023 For For 4/24/2023
               
      Election of Director to serve until the next annual meeting: Courtney D. Armstrong For For  
               
      Election of Director to serve until the next annual meeting: Yehuda Ari Buchalter   For For  
               
      Election of Director to serve until the next annual meeting: Kathleen A. Cote   For For  
               
      Election of Director to serve until the next annual meeting: Thomas F. Frist III   For For  
               
      Election of Director to serve until the next annual meeting: Jamie S. Gorelick   For For  
               
      Election of Director to serve until the next annual meeting: Roger H. Moore   For For  
               
      Election of Director to serve until the next annual meeting: Timothy Tomlinson   For For  
               
      To approve, on a non-binding, advisory basis, the Company's executive compensation. For For  
               
         To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve executive compensation.    1 Year  For   
               
      To ratify the selection of KPMG LLP as the Company's independent registered   For For  
      public accounting firm for the year ending December 31, 2023.        
               
         To vote on a stockholder proposal, if properly presented at the meeting, regarding an independent chair policy    Against  For    

 

   

 

Vote Summary

 

  HEICO CORPORATION  
  Security 422806208 Meeting Type Annual    
  Ticker Symbol HEIA            Meeting Date 17-Mar-2023  
  ISIN US4228062083 Agenda 935764298 - Management  
  Record Date 20-Jan-2023 Holding Recon Date 20-Jan-2023  
  City /   Country   / United States Vote Deadline 16-Mar-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    
  Item Proposal Proposed
by
Vote For/Against
Management
  1.    DIRECTOR Management    
    1 Thomas M. Culligan   For For
    2 Carol F. Fine   For For
    3 Adolfo Henriques   For For
    4 Mark H. Hildebrandt   For For
    5 Eric A. Mendelson   For For
    6 Laurans A. Mendelson   For For
    7 Victor H. Mendelson   For For
    8 Julie Neitzel   For For
    9 Dr. Alan Schriesheim   For For
    10 Frank J. Schwitter   For For
  2.    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
  3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
  4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. Management For For

 

  SIMPSON MANUFACTURING CO., INC.  
  Security 829073105 Meeting Type Annual    
  Ticker Symbol SSD             Meeting Date 26-Apr-2023  
  ISIN US8290731053 Agenda 935778994 - Management  
  Record Date 02-Mar-2023 Holding Recon Date 02-Mar-2023  
  City / Country   / United States Vote Deadline 25-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Director to hold office until the next annual meeting: James S. Andrasick Management Abstain Against
  1b.   Election of Director to hold office until the next annual meeting: Jennifer A. Chatman Management Abstain Against
  1c.   Election of Director to hold office until the next annual meeting: Gary M. Cusumano Management Abstain Against
  1d.   Election of Director to hold office until the next annual meeting: Philip E. Donaldson Management For For
  1e.   Election of Director to hold office until the next annual meeting: Celeste Volz Ford Management Abstain Against
  1f.   Election of Director to hold office until the next annual meeting: Kenneth D. Knight Management Abstain Against
  1g.   Election of Director to hold office until the next annual meeting: Robin G. MacGillivray Management Abstain Against
  1h.   Election of Director to hold office until the next annual meeting: Michael Olosky Management For For
  2.    Approve, on an advisory basis, the compensation of the Company's named executive officers. Management Abstain Against
  3.    Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. Management 1 Year For
  4.    Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. Management For For

  TELEDYNE TECHNOLOGIES INCORPORATED  
  Security 879360105 Meeting Type Annual    
  Ticker Symbol TDY             Meeting Date 26-Apr-2023  
  ISIN US8793601050 Agenda 935781232 - Management  
  Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023  
  City / Country   / United States Vote Deadline 25-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1.1   Election of Director: Kenneth C. Dahlberg Management For For
  1.2   Election of Director: Michelle A. Kumbier Management For For
  1.3   Election of Director: Robert A. Malone Management For For
  2.    Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. Management For For
  3.    Approval of a non-binding advisory resolution on the Company's executive compensation. Management For For
  4.    Approval of a non-binding advisory resolution on the frequency of future stockholder votes on the Company's executive compensation. Management 1 Year For

  WINMARK CORPORATION  
  Security 974250102 Meeting Type Annual    
  Ticker Symbol WINA            Meeting Date 26-Apr-2023  
  ISIN US9742501029 Agenda 935790813 - Management  
  Record Date 06-Mar-2023 Holding Recon Date 06-Mar-2023  
  City / Country   / United States Vote Deadline 25-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1.    Set the number of directors at eight (8). Management For For
  2.    DIRECTOR Management    
    1 Brett D. Heffes   For For
    2 Lawrence A. Barbetta   For For
    3 Amy C. Becker   For For
    4 Jenele C. Grassle   For For
    5 Philip I. Smith   For For
    6 Gina D. Sprenger   For For
    7 Percy C. Tomlinson, Jr.   For For
    8 Mark L. Wilson   For For
  3.    Advisory vote to approve executive compensation. Management For For
  4.    Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2023 fiscal year. Management For For

  HINGHAM INSTITUTION FOR SAVINGS  
  Security 433323102 Meeting Type Annual    
  Ticker Symbol HIFS            Meeting Date 27-Apr-2023  
  ISIN US4333231029 Agenda 935783539 - Management  
  Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023  
  City / Country   / United States Vote Deadline 26-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1.    DIRECTOR Management    
    1 Brian T. Kenner, Esq.   For For
    2 Stacey M. Page   For For
    3 Geoffrey C Wilkinson Sr   For For
    4 Robert H Gaughen Jr Esq   For For
    5 Patrick R. Gaughen   For For
  2.    To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. Management For For
  3.    To approve, by advisory vote, the Bank's named executive officer compensation. Management For For
  4.    To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. Management For For

  GRACO INC.  
  Security 384109104 Meeting Type Annual    
  Ticker Symbol GGG             Meeting Date 28-Apr-2023  
  ISIN US3841091040 Agenda 935780660 - Management  
  Record Date 27-Feb-2023 Holding Recon Date 27-Feb-2023  
  City / Country   / United States Vote Deadline 27-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Director: Lee R. Mitau Management For For
  1b.   Election of Director: Martha A. Morfitt Management For For
  1c.   Election of Director: Mark W. Sheahan Management For For
  1d.   Election of Director: Kevin J. Wheeler Management For For
  2.    Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. Management For For
  3.    Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. Management For For
  4.    Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. Management 1 Year For

  AMETEK, INC.  
  Security 031100100 Meeting Type Annual    
  Ticker Symbol AME             Meeting Date 04-May-2023  
  ISIN US0311001004 Agenda 935782068 - Management  
  Record Date 09-Mar-2023 Holding Recon Date 09-Mar-2023  
  City / Country   / United States Vote Deadline 03-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Director for a term of three years: Thomas A. Amato Management For For
  1b.   Election of Director for a term of three years: Anthony J. Conti Management For For
  1c.   Election of Director for a term of three years: Gretchen W. McClain Management For For
  2.    Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. Management For For
  3.    Cast an advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year For
  4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. Management For For

  RLI CORP.  
  Security 749607107 Meeting Type Annual    
  Ticker Symbol RLI             Meeting Date 04-May-2023  
  ISIN US7496071074 Agenda 935787513 - Management  
  Record Date 06-Mar-2023 Holding Recon Date 06-Mar-2023  
  City / Country   / United States Vote Deadline 03-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Director: Kaj Ahlmann Management For For
  1b.   Election of Director: Michael E. Angelina Management For For
  1c.   Election of Director: David B. Duclos Management For For
  1d.   Election of Director: Susan S. Fleming Management For For
  1e.   Election of Director: Jordan W. Graham Management For For
  1f.   Election of Director: Craig W. Kliethermes Management For For
  1g.   Election of Director: Paul B. Medini Management For For
  1h.   Election of Director: Jonathan E. Michael Management For For
  1i.   Election of Director: Robert P. Restrepo Management For For
  1j.   Election of Director: Debbie S. Roberts Management For For
  1k.   Election of Director: Michael J. Stone Management For For
  2.    Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). Management For For
  3.    Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. Management For For
  4.    Approval of the 2023 RLI Corp. Long-Term Incentive Plan. Management For For
  5.    Ratification of the Selection of Independent Registered Public Accounting Firm. Management For For

  AMPHENOL CORPORATION  
  Security 032095101 Meeting Type Annual    
  Ticker Symbol APH             Meeting Date 18-May-2023  
  ISIN US0320951017 Agenda 935823953 - Management  
  Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023  
  City / Country   / United States Vote Deadline 17-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1.1   Election of Director: Nancy A. Altobello Management For For
  1.2   Election of Director: David P. Falck Management For For
  1.3   Election of Director: Edward G. Jepsen Management For For
  1.4   Election of Director: Rita S. Lane Management For For
  1.5   Election of Director: Robert A. Livingston Management For For
  1.6   Election of Director: Martin H. Loeffler Management For For
  1.7   Election of Director: R. Adam Norwitt Management For For
  1.8   Election of Director: Prahlad Singh Management For For
  1.9   Election of Director: Anne Clarke Wolff Management For For
  2.    Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company Management For For
  3.    Advisory Vote to Approve Compensation of Named Executive Officers Management For For
  4.    Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers Management 1 Year For
  5.    Stockholder Proposal: Improve Political Spending Disclosure Shareholder Against For

  IDEX CORPORATION  
  Security 45167R104 Meeting Type Annual    
  Ticker Symbol IEX             Meeting Date 25-May-2023  
  ISIN US45167R1041 Agenda 935812568 - Management  
  Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023  
  City / Country   / United States Vote Deadline 24-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Class I Director for a term of three years: Katrina L. Helmkamp Management For For
  1b.   Election of Class I Director for a term of three years: Mark A. Beck Management For For
  1c.   Election of Class I Director for a term of three years: Carl R. Christenson Management Abstain Against
  1d.   Election of Class I Director for a term of three years: Alejandro Quiroz Centeno Management For For
  2.    Advisory vote to approve named executive officer compensation. Management Abstain Against
  3.    Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. Management 1 Year For
  4.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. Management For For
  5.    Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. Shareholder Against For

  KINSALE CAPITAL GROUP, INC.  
  Security 49714P108 Meeting Type Annual    
  Ticker Symbol KNSL            Meeting Date 25-May-2023  
  ISIN US49714P1084 Agenda 935821113 - Management  
  Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023  
  City / Country   / United States Vote Deadline 24-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1a.   Election of Director: Michael P. Kehoe Management For For
  1b.   Election of Director: Steven J. Bensinger Management For For
  1c.   Election of Director: Teresa P. Chia Management For For
  1d.   Election of Director: Robert V. Hatcher, III Management For For
  1e.   Election of Director: Anne C. Kronenberg Management For For
  1f.   Election of Director: Robert Lippincott, III Management For For
  1g.   Election of Director: James J. Ritchie Management For For
  1h.   Election of Director: Frederick L. Russell, Jr. Management For For
  1i.   Election of Director: Gregory M. Share Management For For
  2.    Advisory vote to approve executive compensation. Management For For
  3.    Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023. Management For For

  EQUITY COMMONWEALTH  
  Security 294628102 Meeting Type Annual    
  Ticker Symbol EQC             Meeting Date 13-Jun-2023  
  ISIN US2946281027 Agenda 935833574 - Management  
  Record Date 13-Apr-2023 Holding Recon Date 13-Apr-2023  
  City / Country   / United States Vote Deadline 12-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1.    DIRECTOR Management    
    1 Sam Zell   Withheld Against
    2 Ellen-Blair Chube   For For
    3 Martin L. Edelman   For For
    4 David A. Helfand   For For
    5 Peter Linneman   For For
    6 Mary Jane Robertson   For For
    7 Gerald A. Spector   For For
    8 James A. Star   For For
  2.    To approve, on a non-binding advisory basis, the compensation of our named executive officers. Management For For
  3.    To select, on a non-binding advisory basis, the frequency with which the advisory vote on executive compensation should be held. Management 1 Year For
  4.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. Management For For
  5.    To approve the amendment to our 2015 Omnibus Incentive Plan. Management For For

  CANADIAN PACIFIC KANSAS CITY LIMITED  
  Security 13646K108 Meeting Type Annual    
  Ticker Symbol CP              Meeting Date 15-Jun-2023  
  ISIN CA13646K1084 Agenda 935864149 - Management  
  Record Date 24-Apr-2023 Holding Recon Date 24-Apr-2023  
  City / Country   / Canada Vote Deadline 13-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote For/Against
Management
  1     Appointment of the Auditor as named in the Proxy Circular. Management For For
  2     Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. Management For For
  3     Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. Management For For
  4A    Election of Director - The Hon. John Baird Management For For
  4B    Election of Director - Isabelle Courville Management For For
  4C    Election of Director - Keith E. Creel Management For For
  4D    Election of Director - Gillian H. Denham Management For For
  4E    Election of Director - Amb. Antonio Garza (Ret.) Management For For
  4F    Election of Director - David Garza-Santos Management For For
  4G    Election of Director - Edward R. Hamberger Management For For
  4H    Election of Director - Janet H. Kennedy Management For For
  4I    Election of Director - Henry J. Maier Management For For
  4J    Election of Director - Matthew H. Paull Management For For
  4K    Election of Director - Jane L. Peverett Management For For
  4L    Election of Director - Andrea Robertson Management For For
  4M    Election of Director - Gordon T. Trafton Management For For

   

 

Vote Summary

 

  APPLIED MATERIALS, INC.  
  Security 038222105 Meeting Type Annual    
  Ticker Symbol AMAT Meeting Date 09-Mar-2023  
  ISIN US0382221051 Agenda 935760858 - Management  
  Record Date 11-Jan-2023 Holding Recon Date 11-Jan-2023  
  City /   Country   / United States Vote Deadline 08-Mar-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Rani Borkar Management For  
  1b. Election of Director: Judy Bruner Management For  
  1c. Election of Director: Xun (Eric) Chen Management For  
  1d. Election of Director: Aart J. de Geus Management For  
  1e. Election of Director: Gary E. Dickerson Management For  
  1f. Election of Director: Thomas J. Iannotti Management For  
  1g. Election of Director: Alexander A. Karsner Management For  
  1h. Election of Director: Kevin P. March Management For  
  1i. Election of Director: Yvonne McGill Management For  
  1j. Election of Director: Scott A. McGregor Management For  
  2. Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. Management For  
  3. Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. Management 1 Year  
  4. Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. Management For  
  5. Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. Shareholder Against  
  6. Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. Shareholder Against  

  HUMANA INC.  
  Security 444859102 Meeting Type Annual    
  Ticker Symbol HUM Meeting Date 20-Apr-2023  
  ISIN US4448591028 Agenda 935775467 - Management  
  Record Date 28-Feb-2023 Holding Recon Date 28-Feb-2023  
  City /   Country   / United States Vote Deadline 19-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a) Election of Director: Raquel C. Bono, M.D. Management For  
  1b) Election of Director: Bruce D. Broussard Management For  
  1c) Election of Director: Frank A. D'Amelio Management For  
  1d) Election of Director: David T. Feinberg, M.D. Management For  
  1e) Election of Director: Wayne A. I. Frederick, M.D. Management For  
  1f) Election of Director: John W. Garratt Management For  
  1g) Election of Director: Kurt J. Hilzinger Management For  
  1h) Election of Director: Karen W. Katz Management For  
  1i) Election of Director: Marcy S. Klevorn Management For  
  1j) Election of Director: William J. McDonald Management For  
  1k) Election of Director: Jorge S. Mesquita Management For  
  1l) Election of Director: Brad D. Smith Management For  
  2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. Management For  
  3. Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2023 proxy statement. Management For  
  4. Non-binding advisory vote for the approval of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. Management 1 Year  

  HUNTSMAN CORPORATION  
  Security 447011107 Meeting Type Annual    
  Ticker Symbol HUN Meeting Date 21-Apr-2023  
  ISIN US4470111075 Agenda 935797843 - Management  
  Record Date 27-Feb-2023 Holding Recon Date 27-Feb-2023  
  City /   Country   / United States Vote Deadline 20-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Peter R. Huntsman Management For  
  1b. Election of Director: Cynthia L. Egan Management For  
  1c. Election of Director: Mary C. Beckerle Management For  
  1d. Election of Director: Sonia Dulá Management For  
  1e. Election of Director: Curtis E. Espeland Management For  
  1f. Election of Director: Daniele Ferrari Management For  
  1g. Election of Director: Jeanne McGovern Management For  
  1h. Election of Director: José Antonio Muñoz Barcelo Management For  
  1i. Election of Director: David B. Sewell Management For  
  1j. Election of Director: Jan E. Tighe Management For  
  2. Advisory vote to approve named executive officer compensation. Management For  
  3. Advisory vote on the frequency of advisory votes on executive officer compensation. Management 1 Year  
  4. Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. Management For  
  5. An amendment to the Huntsman Corporation's Amended and Restated Certificate of Incorporation. Management For  
  6. Stockholder proposal regarding stockholder ratification of excessive termination pay. Shareholder Against  

  HP INC.  
  Security 40434L105 Meeting Type Annual    
  Ticker Symbol HPQ Meeting Date 24-Apr-2023  
  ISIN US40434L1052 Agenda 935775429 - Management  
  Record Date 23-Feb-2023 Holding Recon Date 23-Feb-2023  
  City /   Country   / United States Vote Deadline 21-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Aida M. Alvarez Management For  
  1b. Election of Director: Shumeet Banerji Management For  
  1c. Election of Director: Robert R. Bennett Management For  
  1d. Election of Director: Charles V. Bergh Management For  
  1e. Election of Director: Bruce Broussard Management For  
  1f. Election of Director: Stacy Brown-Philpot Management For  
  1g. Election of Director: Stephanie A. Burns Management For  
  1h. Election of Director: Mary Anne Citrino Management For  
  1i. Election of Director: Richard Clemmer Management For  
  1j. Election of Director: Enrique Lores Management For  
  1k. Election of Director: Judith Miscik Management For  
  1l. Election of Director: Kim K.W. Rucker Management For  
  1m. Election of Director: Subra Suresh Management For  
  2. To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 Management For  
  3. To approve, on an advisory basis, HP Inc.'s named executive officer compensation Management For  
  4. To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation Management 1 Year  
  5. Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting Shareholder Against  

  MARATHON PETROLEUM CORPORATION  
  Security 56585A102 Meeting Type Annual    
  Ticker Symbol MPC Meeting Date 26-Apr-2023  
  ISIN US56585A1025 Agenda 935780999 - Management  
  Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023  
  City /   Country   / United States Vote Deadline 25-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice Management For  
  1b. Election of Class III Director for a three-year term expiring in 2026: John P. Surma Management For  
  1c. Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky Management For  
  1d. Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley Management For  
  2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2023. Management For  
  3. Approval, on an advisory basis, of the company's named executive officer compensation. Management For  
  4. Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. Management For  
  5. Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. Management For  
  6. Approval of an amendment to the company's Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. Management For  
  7. Shareholder proposal seeking a simple majority vote. Shareholder Against  
  8. Shareholder proposal seeking an amendment to the company's existing clawback provisions. Shareholder Against  
  9. Shareholder proposal seeking a report on just transition. Shareholder Against  
  10. Shareholder proposal seeking an audited report on asset retirement obligations. Shareholder Against  

  CONSOL ENERGY INC.  
  Security 20854L108 Meeting Type Annual    
  Ticker Symbol CEIX Meeting Date 27-Apr-2023  
  ISIN US20854L1089 Agenda 935803797 - Management  
  Record Date 03-Mar-2023 Holding Recon Date 03-Mar-2023  
  City /   Country   / United States Vote Deadline 26-Apr-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: William P. Powell Management For  
  1b. Election of Director: Valli Perera Management For  
  1c. Election of Director: James A. Brock Management For  
  1d. Election of Director: John T. Mills Management For  
  1e. Election of Director: Joseph P. Platt Management For  
  1f. Election of Director: Cassandra Chia-Wei Pan Management For  
  2. Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. Management For  
  3. Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. Management For  

  MOLINA HEALTHCARE, INC.  
  Security 60855R100 Meeting Type Annual    
  Ticker Symbol MOH Meeting Date 03-May-2023  
  ISIN US60855R1005 Agenda 935782296 - Management  
  Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023  
  City /   Country   / United States Vote Deadline 02-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier Management For  
  1b. Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman Management For  
  1c. Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart Management For  
  1d. Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando Management For  
  1e. Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney Management For  
  1f. Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro Management For  
  1g. Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf Management For  
  1h. Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic Management For  
  1i. Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky Management For  
  2. To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. Management For  
  3. To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers. Management 1 Year  
  4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. Management For  

  GILEAD SCIENCES, INC.  
  Security 375558103 Meeting Type Annual    
  Ticker Symbol GILD Meeting Date 03-May-2023  
  ISIN US3755581036 Agenda 935788438 - Management  
  Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023  
  City /   Country   / United States Vote Deadline 02-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Jacqueline K. Barton, Ph.D. Management For  
  1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Management For  
  1c. Election of Director: Sandra J. Horning, M.D. Management For  
  1d. Election of Director: Kelly A. Kramer Management For  
  1e. Election of Director: Kevin E. Lofton Management For  
  1f. Election of Director: Harish Manwani Management For  
  1g. Election of Director: Daniel P. O'Day Management For  
  1h. Election of Director: Javier J. Rodriguez Management For  
  1i. Election of Director: Anthony Welters Management For  
  2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. Management For  
  3. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. Management For  
  4. To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. Management 1 Year  
  5. To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. Management For  
  6. To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. Shareholder Against  
  7. To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. Shareholder Against  
  8. To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. Shareholder Against  

  WARNER BROS. DISCOVERY, INC.  
  Security 934423104 Meeting Type Annual    
  Ticker Symbol WBD Meeting Date 08-May-2023  
  ISIN US9344231041 Agenda 935792451 - Management  
  Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023  
  City /   Country   / United States Vote Deadline 05-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1. DIRECTOR Management    
    1 Li Haslett Chen   For  
    2 Kenneth W. Lowe   For  
    3 Paula A. Price   For  
    4 David M. Zaslav   For  
  2. Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. Management For  
  3. To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote. Management For  
  4. To vote on an advisory resolution to approve the frequency of future "Say-on- Pay" votes. Management 1 Year  
  5. To vote on a stockholder proposal regarding simple majority vote, if properly presented. Shareholder Against  
  6. To vote on a stockholder proposal regarding political disclosure, if properly presented. Shareholder Against  

  VALERO ENERGY CORPORATION  
  Security 91913Y100 Meeting Type Annual    
  Ticker Symbol VLO Meeting Date 09-May-2023  
  ISIN US91913Y1001 Agenda 935793706 - Management  
  Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023  
  City /   Country   / United States Vote Deadline 08-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director to serve until the 2024 Annual meeting: Fred M. Diaz Management For  
  1b. Election of Director to serve until the 2024 Annual meeting: H. Paulett Eberhart Management For  
  1c. Election of Director to serve until the 2024 Annual meeting: Marie A. Ffolkes Management For  
  1d. Election of Director to serve until the 2024 Annual meeting: Joseph W. Gorder Management For  
  1e. Election of Director to serve until the 2024 Annual meeting: Kimberly S. Greene Management For  
  1f. Election of Director to serve until the 2024 Annual meeting: Deborah P. Majoras Management For  
  1g. Election of Director to serve until the 2024 Annual meeting: Eric D. Mullins Management For  
  1h. Election of Director to serve until the 2024 Annual meeting: Donald L. Nickles Management For  
  1i. Election of Director to serve until the 2024 Annual meeting: Robert A. Profusek Management For  
  1j. Election of Director to serve until the 2024 Annual meeting: Randall J. Weisenburger Management For  
  1k. Election of Director to serve until the 2024 Annual meeting: Rayford Wilkins, Jr. Management For  
  2. Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2023. Management For  
  3. Advisory vote to approve the 2022 compensation of named executive officers. Management For  
  4. Advisory vote to recommend the frequency of stockholder advisory votes on compensation of named executive officers. Management 1 Year  
  5. Stockholder proposal to set different GHG emissions reductions targets (Scopes 1, 2, and 3). Shareholder Against  
  6. Stockholder proposal to oversee and issue an additional racial equity audit and report. Shareholder Against  

  ELEVANCE HEALTH, INC.  
  Security 036752103 Meeting Type Annual    
  Ticker Symbol ELV Meeting Date 10-May-2023  
  ISIN US0367521038 Agenda 935797502 - Management  
  Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023  
  City /   Country   / United States Vote Deadline 09-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Gail K. Boudreaux Management For  
  1b. Election of Director: R. Kerry Clark Management For  
  1c. Election of Director: Robert L. Dixon, Jr. Management For  
  1d. Election of Director: Deanna D. Strable Management For  
  2. Advisory vote to approve the compensation of our named executive officers. Management For  
  3. Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. Management 1 Year  
  4. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. Management For  
  5. Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. Shareholder Against  
  6. Shareholder proposal requesting annual reporting from third parties seeking financial support. Shareholder Against  

  INTEL CORPORATION  
  Security 458140100 Meeting Type Annual    
  Ticker Symbol INTC Meeting Date 11-May-2023  
  ISIN US4581401001 Agenda 935793631 - Management  
  Record Date 17-Mar-2023 Holding Recon Date 17-Mar-2023  
  City /   Country   / United States Vote Deadline 10-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Patrick P. Gelsinger Management For  
  1b. Election of Director: James J. Goetz Management For  
  1c. Election of Director: Andrea J. Goldsmith Management For  
  1d. Election of Director: Alyssa H. Henry Management For  
  1e. Election of Director: Omar Ishrak Management For  
  1f. Election of Director: Risa Lavizzo-Mourey Management For  
  1g. Election of Director: Tsu-Jae King Liu Management For  
  1h. Election of Director: Barbara G. Novick Management For  
  1i. Election of Director: Gregory D. Smith Management For  
  1j. Election of Director: Lip-Bu Tan Management For  
  1k. Election of Director: Dion J. Weisler Management For  
  1l. Election of Director: Frank D. Yeary Management For  
  2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. Management For  
  3. Advisory vote to approve executive compensation of our named executive officers. Management For  
  4. Approval of amendment and restatement of the 2006 Equity Incentive Plan. Management For  
  5. Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. Management 1 Year  
  6. Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. Shareholder Against  
  7. Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. Shareholder Against  

  MAGNA INTERNATIONAL INC.  
  Security 559222401 Meeting Type Annual    
  Ticker Symbol MGA Meeting Date 11-May-2023  
  ISIN CA5592224011 Agenda 935817619 - Management  
  Record Date 24-Mar-2023 Holding Recon Date 24-Mar-2023  
  City /   Country   /

Canada

Vote Deadline 08-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1A ELECTION OF DIRECTORS: Election of Director: Peter G. Bowie Management For  
  1B Election of Director: Mary S. Chan Management For  
  1C Election of Director: Hon. V. Peter Harder Management For  
  1D Election of Director: Jan R. Hauser Management For  
  1E Election of Director: Seetarama S. Kotagiri (CEO) Management For  
  1F Election of Director: Jay K. Kunkel Management For  
  1G Election of Director: Robert F. MacLellan Management For  
  1H Election of Director: Mary Lou Maher Management For  
  1I Election of Director: William A. Ruh Management For  
  1J Election of Director: Dr. Indira V. Samarasekera Management For  
  1K Election of Director: Matthew Tsien Management For  
  1L Election of Director: Dr. Thomas Weber Management For  
  1M Election of Director: Lisa S. Westlake Management For  
  2 Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. Management For  
  3 Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. Management For  

  GENTEX CORPORATION  
  Security 371901109 Meeting Type Annual    
  Ticker Symbol GNTX Meeting Date 18-May-2023  
  ISIN US3719011096 Agenda 935805880 - Management  
  Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023  
  City /   Country   / United States Vote Deadline 17-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1. DIRECTOR Management    
    1 Mr. Joseph Anderson   For  
    2 Ms. Leslie Brown   For  
    3 Mr. Garth Deur   For  
    4 Mr. Steve Downing   For  
    5 Mr. Gary Goode   For  
    6 Mr. Richard Schaum   For  
    7 Ms. Kathleen Starkoff   For  
    8 Mr. Brian Walker   For  
    9 Dr. Ling Zang   For  
  2. To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2023. Management For  
  3. To approve, on an advisory basis, compensation of the Company's named executive officers. Management For  
  4. To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. Management Abstain  

  LYONDELLBASELL INDUSTRIES N.V.  
  Security N53745100 Meeting Type Annual    
  Ticker Symbol LYB Meeting Date 19-May-2023  
  ISIN NL0009434992 Agenda 935805816 - Management  
  Record Date 21-Mar-2023 Holding Recon Date 21-Mar-2023  
  City /   Country   / United Kingdom Vote Deadline 17-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Jacques Aigrain Management For  
  1b. Election of Director: Lincoln Benet Management For  
  1c. Election of Director: Robin Buchanan Management For  
  1d. Election of Director: Anthony (Tony) Chase Management For  
  1e. Election of Director: Robert (Bob) Dudley Management For  
  1f. Election of Director: Claire Farley Management For  
  1g. Election of Director: Rita Griffin Management For  
  1h. Election of Director: Michael Hanley Management For  
  1i. Election of Director: Virginia Kamsky Management For  
  1j. Election of Director: Albert Manifold Management For  
  1k. Election of Director: Peter Vanacker Management For  
  2. Discharge of Directors from Liability Management For  
  3. Adoption of 2022 Dutch Statutory Annual Accounts Management For  
  4. Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts Management For  
  5. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm Management For  
  6. Advisory Vote Approving Executive Compensation (Say-on-Pay) Management For  
  7. Advisory Vote on Frequency of Say-on-Pay Vote Management 1 Year  
  8. Authorization to Conduct Share Repurchases Management For  
  9. Cancellation of Shares Management For  

  LYONDELLBASELL INDUSTRIES N.V.  
  Security N53745100 Meeting Type Annual    
  Ticker Symbol LYB Meeting Date 19-May-2023  
  ISIN NL0009434992 Agenda 935847256 - Management  
  Record Date 21-Apr-2023 Holding Recon Date 21-Apr-2023  
  City /   Country   / United Kingdom Vote Deadline 17-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Jacques Aigrain Management For  
  1b. Election of Director: Lincoln Benet Management For  
  1c. Election of Director: Robin Buchanan Management For  
  1d. Election of Director: Anthony (Tony) Chase Management For  
  1e. Election of Director: Robert (Bob) Dudley Management For  
  1f. Election of Director: Claire Farley Management For  
  1g. Election of Director: Rita Griffin Management For  
  1h. Election of Director: Michael Hanley Management For  
  1i. Election of Director: Virginia Kamsky Management For  
  1j. Election of Director: Albert Manifold Management For  
  1k. Election of Director: Peter Vanacker Management For  
  2. Discharge of Directors from Liability Management For  
  3. Adoption of 2022 Dutch Statutory Annual Accounts Management For  
  4. Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts Management For  
  5. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm Management For  
  6. Advisory Vote Approving Executive Compensation (Say-on-Pay) Management For  
  7. Advisory Vote on Frequency of Say-on-Pay Vote Management 1 Year  
  8. Authorization to Conduct Share Repurchases Management For  
  9. Cancellation of Shares Management For  

  HF SINCLAIR CORPORATION  
  Security 403949100 Meeting Type Annual    
  Ticker Symbol DINO Meeting Date 24-May-2023  
  ISIN US4039491000 Agenda 935805979 - Management  
  Record Date 27-Mar-2023 Holding Recon Date 27-Mar-2023  
  City /   Country   / United States Vote Deadline 23-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Anne-Marie N. Ainsworth Management For  
  1b. Election of Director: Anna C. Catalano Management For  
  1c. Election of Director: Leldon E. Echols Management For  
  1d. Election of Director: Manuel J. Fernandez Management For  
  1e. Election of Director: Timothy Go Management For  
  1f. Election of Director: Rhoman J. Hardy Management For  
  1g. Election of Director: R. Craig Knocke Management For  
  1h. Election of Director: Robert J. Kostelnik Management For  
  1i. Election of Director: James H. Lee Management For  
  1j. Election of Director: Ross B. Matthews Management For  
  1k. Election of Director: Franklin Myers Management For  
  1l. Election of Director: Norman J. Szydlowski Management For  
  2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. Management For  
  3. Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. Management 1 Year  
  4. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. Management For  
  5. Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. Shareholder Against  

  TRINET GROUP, INC.  
  Security 896288107 Meeting Type Annual    
  Ticker Symbol TNET Meeting Date 25-May-2023  
  ISIN US8962881079 Agenda 935821327 - Management  
  Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023  
  City /   Country   / United States Vote Deadline 24-May-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1. DIRECTOR Management    
    1 Michael J. Angelakis   For  
    2 Burton M. Goldfield   For  
    3 David C. Hodgson   For  
    4 Jacqueline Kosecoff   For  
  2. To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. Management For  
  3. To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. Management For  
  4. To approve the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. Management For  

  THE BUCKLE, INC.  
  Security 118440106 Meeting Type Annual    
  Ticker Symbol BKE Meeting Date 05-Jun-2023  
  ISIN US1184401065 Agenda 935842597 - Management  
  Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023  
  City /   Country   / United States Vote Deadline 02-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1. DIRECTOR Management    
    1 Daniel J. Hirschfeld   For  
    2 Dennis H. Nelson   For  
    3 Thomas B. Heacock   For  
    4 Kari G. Smith   For  
    5 Hank M. Bounds   For  
    6 Bill L. Fairfield   For  
    7 Bruce L. Hoberman   For  
    8 Michael E. Huss   For  
    9 Shruti S. Joshi   For  
    10 Angie J. Klein   For  
    11 John P. Peetz, III   For  
    12 Karen B. Rhoads   For  
    13 James E. Shada   For  
  2. Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. Management For  
  3. Approve the Company's 2023 Employee Restricted Stock Plan. Management For  
  4. Advisory vote on overall compensation for the Company's Named Executive Officers. Management For  
  5. Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. Management 3 Years  

  INTERDIGITAL, INC.  
  Security 45867G101 Meeting Type Annual    
  Ticker Symbol IDCC Meeting Date 07-Jun-2023  
  ISIN US45867G1013 Agenda 935823698 - Management  
  Record Date 05-Apr-2023 Holding Recon Date 05-Apr-2023  
  City /   Country   / United States Vote Deadline 06-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Derek K. Aberle Management For  
  1b. Election of Director: Samir Armaly Management For  
  1c. Election of Director: Lawrence (Liren) Chen Management For  
  1d. Election of Director: Joan H. Gillman Management For  
  1e. Election of Director: S. Douglas Hutcheson Management For  
  1f. Election of Director: John A. Kritzmacher Management For  
  1g. Election of Director: Pierre-Yves Lesaicherre Management For  
  1h. Election of Director: John D. Markley, Jr. Management For  
  1i. Election of Director: Jean F. Rankin Management For  
  2. Advisory resolution to approve executive compensation. Management For  
  3. Advisory vote on frequency of future advisory votes on executive compensation. Management 1 Year  
  4. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. Management For  

  MEDIFAST, INC.  
  Security 58470H101 Meeting Type Annual    
  Ticker Symbol MED Meeting Date 14-Jun-2023  
  ISIN US58470H1014 Agenda 935843791 - Management  
  Record Date 17-Apr-2023 Holding Recon Date 17-Apr-2023  
  City /   Country   / United States Vote Deadline 13-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1.1 Election of Director: Jeffrey J. Brown Management For  
  1.2 Election of Director: Daniel R. Chard Management For  
  1.3 Election of Director: Elizabeth A. Geary Management For  
  1.4 Election of Director: Michael A. Hoer Management For  
  1.5 Election of Director: Scott Schlackman Management For  
  1.6 Election of Director: Andrea B. Thomas Management For  
  1.7 Election of Director: Ming Xian Management For  
  2. To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. Management For  
  3. To approve on an advisory basis, the compensation of the Company's named executive officers. Management For  
  4. To approve on an advisory basis, the frequency of the advisory vote on executive compensation. Management 1 Year  

  TRINSEO PLC  
  Security G9059U107 Meeting Type Annual    
  Ticker Symbol TSE Meeting Date 14-Jun-2023  
  ISIN IE0000QBK8U7 Agenda 935854566 - Management  
  Record Date 20-Apr-2023 Holding Recon Date 20-Apr-2023  
  City /   Country   / Ireland Vote Deadline 12-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson Management For  
  1b. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado Management For  
  1c. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich Management For  
  1d. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo Management For  
  1e. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote Management For  
  1f. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener Management For  
  1g. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond Management For  
  1h. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell Management For  
  1i. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin Management For  
  1j. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz Management For  
  1k. Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins Management For  
  2. To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. Management For  
  3. To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. Management For  
  4. To approve a proposal to grant the Board authority to issue shares under Irish law. Management For  
  5. To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. Management For  
  6. To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. Management For  
  7. To approve an amendment to the Company's Omnibus Incentive Plan. Management For  

  UNITED THERAPEUTICS CORPORATION  
  Security 91307C102 Meeting Type Annual    
  Ticker Symbol UTHR Meeting Date 26-Jun-2023  
  ISIN US91307C1027 Agenda 935863541 - Management  
  Record Date 27-Apr-2023 Holding Recon Date 27-Apr-2023  
  City /   Country   / United States Vote Deadline 23-Jun-2023 11:59 PM ET  
  SEDOL(s)   Quick Code    

  Item Proposal Proposed
by
Vote  
  1a. Election of Director: Christopher Causey Management For  
  1b. Election of Director: Raymond Dwek Management For  
  1c. Election of Director: Richard Giltner Management For  
  1d. Election of Director: Katherine Klein Management For  
  1e. Election of Director: Ray Kurzweil Management For  
  1f. Election of Director: Linda Maxwell Management For  
  1g. Election of Director: Nilda Mesa Management For  
  1h. Election of Director: Judy Olian Management For  
  1i. Election of Director: Christopher Patusky Management For  
  1j. Election of Director: Martine Rothblatt Management For  
  1k. Election of Director: Louis Sullivan Management For  
  1l. Election of Director: Tommy Thompson Management For  
  2. Advisory resolution to approve executive compensation. Management For  
  3. Advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year  
  4. Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. Management For  
  5. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. Management For  

 

   

 

 

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.

 

  BBR ALO FUND, LLC  
     
  By: /s/ Barry M. Klayman  
  Name: Barry M. Klayman  
  Title: Principal Executive Officer  
     
August 31, 2023