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: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2022 to June 30, 2023
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III
Strategas Global Policy Opportunities ETF
Strategas Macro Thematic Opportunities ETF
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
A. O. SMITH CORPORATION
Security ID: 831865209
Ticker: AOS
Meeting Date: 11-Apr-23
Meeting Type: Annual
1.1 | Elect Director Ronald D. Brown | Management | For | Voted - Withheld |
1.2 | Elect Director Earl E. Exum | Management | For | Voted - For |
1.3 | Elect Director Michael M. Larsen | Management | For | Voted - For |
1.4 | Elect Director Idelle K. Wolf | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Whether Company Policies Reinforce Racism in Company Culture | Shareholder | Against | Voted - Against |
AAR CORP.
Security ID: 000361105
Ticker: AIR
Meeting Date: 20-Sep-22
Meeting Type: Annual
1a | Elect Director John M. Holmes | Management | For | Voted - For |
1b | Elect Director Ellen M. Lord | Management | For | Voted - For |
1c | Elect Director Marc J. Walfish | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
ABIOMED, INC.
Security ID: 003654100
Ticker: ABMD
Meeting Date: 10-Aug-22
Meeting Type: Annual
1.1 | Elect Director Michael R. Minogue | Management | For | Voted - For |
1.2 | Elect Director Martin P. Sutter | Management | For | Voted - Withheld |
1.3 | Elect Director Paula A. Johnson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
AEROJET ROCKETDYNE HOLDINGS, INC.
Security ID: 007800105
Ticker: AJRD
Meeting Date: 16-Mar-23
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
3 | Adjourn Meeting | Management | For | Voted - For |
1
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ALTRIA GROUP, INC.
Security ID: 02209S103
Ticker: MO
Meeting Date: 18-May-23
Meeting Type: Annual
1a | Elect Director Ian L.T. Clarke | Management | For | Voted - For |
1b | Elect Director Marjorie M. Connelly | Management | For | Voted - For |
1c | Elect Director R. Matt Davis | Management | For | Voted - For |
1d | Elect Director William F. Gifford, Jr. | Management | For | Voted - For |
1e | Elect Director Jacinto J. Hernandez | Management | For | Voted - For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | Voted - For |
1g | Elect Director Kathryn B. McQuade | Management | For | Voted - For |
1h | Elect Director George Munoz | Management | For | Voted - For |
1i | Elect Director Nabil Y. Sakkab | Management | For | Voted - For |
1j | Elect Director Virginia E. Shanks | Management | For | Voted - For |
1k | Elect Director Ellen R. Strahlman | Management | For | Voted - For |
1l | Elect Director M. Max Yzaguirre | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Voted - Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
AMEDISYS, INC.
Security ID: 023436108
Ticker: AMED
Meeting Date: 08-Jun-23
Meeting Type: Annual
1.1 | Elect Director Richard M. Ashworth | Management | For | Voted - For |
1.2 | Elect Director Vickie L. Capps | Management | For | Voted - For |
1.3 | Elect Director Molly J. Coye | Management | For | Voted - For |
1.4 | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1.5 | Elect Director Teresa L. Kline | Management | For | Voted - For |
1.6 | Elect Director Paul B. Kusserow | Management | For | Voted - For |
1.7 | Elect Director Bruce D. Perkins | Management | For | Voted - For |
1.8 | Elect Director Jeffrey A. Rideout | Management | For | Voted - For |
1.9 | Elect Director Ivanetta Davis Samuels | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
2
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AMGEN INC.
Security ID: 031162100
Ticker: AMGN
Meeting Date: 19-May-23
Meeting Type: Annual
1a | Elect Director Wanda M. Austin | Management | For | Voted - For |
1b | Elect Director Robert A. Bradway | Management | For | Voted - For |
1c | Elect Director Michael V. Drake | Management | For | Voted - For |
1d | Elect Director Brian J. Druker | Management | For | Voted - For |
1e | Elect Director Robert A. Eckert | Management | For | Voted - For |
1f | Elect Director Greg C. Garland | Management | For | Voted - For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For |
1h | Elect Director S. Omar Ishrak | Management | For | Voted - For |
1i | Elect Director Tyler Jacks | Management | For | Voted - For |
1j | Elect Director Ellen J. Kullman | Management | For | Voted - For |
1k | Elect Director Amy E. Miles | Management | For | Voted - For |
1l | Elect Director Ronald D. Sugar | Management | For | Voted - For |
1m | Elect Director R. Sanders Williams | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
AON PLC
Security ID: G0403H108
Ticker: AON
Meeting Date: 16-Jun-23
Meeting Type: Annual
1.1 | Elect Director Lester B. Knight | Management | For | Voted - For |
1.2 | Elect Director Gregory C. Case | Management | For | Voted - For |
1.3 | Elect Director Jin-Yong Cai | Management | For | Voted - For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Voted - For |
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For |
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For |
1.7 | Elect Director Adriana Karaboutis | Management | For | Voted - For |
1.8 | Elect Director Richard C. Notebaert | Management | For | Voted - For |
1.9 | Elect Director Gloria Santona | Management | For | Voted - For |
1.10 | Elect Director Sarah E. Smith | Management | For | Voted - For |
1.11 | Elect Director Byron O. Spruell | Management | For | Voted - For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | Voted - For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
7 | Amend Omnibus Plan | Management | For | Voted - For |
3
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ASTELLAS PHARMA, INC.
Security ID: J03393105
Ticker: 4503
Meeting Date: 22-Jun-23
Meeting Type: Annual
1.1 | Elect Director Yasukawa, Kenji | Management | For | Voted - For |
1.2 | Elect Director Okamura, Naoki | Management | For | Voted - For |
1.3 | Elect Director Sugita, Katsuyoshi | Management | For | Voted - For |
1.4 | Elect Director Tanaka, Takashi | Management | For | Voted - For |
1.5 | Elect Director Sakurai, Eriko | Management | For | Voted - For |
1.6 | Elect Director Miyazaki, Masahiro | Management | For | Voted - For |
1.7 | Elect Director Ono, Yoichi | Management | For | Voted - For |
2 | Elect Director and Audit Committee Member Akiyama, Rie | Management | For | Voted - For |
AVANTAX, INC.
Security ID: 095229100
Ticker: AVTA
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Elect Director Georganne C. Proctor | Management | For | Voted - For |
1.2 | Elect Director Mark A. Ernst | Management | For | Voted - For |
1.3 | Elect Director E. Carol Hayles | Management | For | Voted - For |
1.4 | Elect Director Kanayalal A. Kotecha | Management | For | Voted - For |
1.5 | Elect Director J. Richard Leaman, III | Management | For | Voted - For |
1.6 | Elect Director Tina Perry | Management | For | Voted - For |
1.7 | Elect Director Karthik Rao | Management | For | Voted - For |
1.8 | Elect Director Jana R. Schreuder | Management | For | Voted - For |
1.9 | Elect Director Christopher W. Walters | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | Voted - For |
AXON ENTERPRISE, INC.
Security ID: 05464C101
Ticker: AXON
Meeting Date: 31-May-23
Meeting Type: Annual
1A | Elect Director Adriane Brown | Management | For | Voted - For |
1B | Elect Director Michael Garnreiter | Management | For | Voted - For |
1C | Elect Director Mark W. Kroll | Management | For | Voted - Against |
1D | Elect Director Matthew R. McBrady | Management | For | Voted - For |
1E | Elect Director Hadi Partovi | Management | For | Voted - For |
1F | Elect Director Graham Smith | Management | For | Voted - For |
4
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1G | Elect Director Patrick W. Smith | Management | For | Voted - For |
1H | Elect Director Jeri Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | Voted - Against |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Voted - Against |
BAE SYSTEMS PLC
Security ID: G06940103
Ticker: BA
Meeting Date: 04-May-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Re-elect Nicholas Anderson as Director | Management | For | Voted - For |
6 | Re-elect Thomas Arseneault as Director | Management | For | Voted - For |
7 | Re-elect Crystal Ashby as Director | Management | For | Voted - For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | Voted - For |
9 | Re-elect Bradley Greve as Director | Management | For | Voted - For |
10 | Re-elect Jane Griffiths as Director | Management | For | Voted - For |
11 | Re-elect Christopher Grigg as Director | Management | For | Voted - For |
12 | Re-elect Ewan Kirk as Director | Management | For | Voted - For |
13 | Re-elect Stephen Pearce as Director | Management | For | Voted - For |
14 | Re-elect Nicole Piasecki as Director | Management | For | Voted - For |
15 | Re-elect Charles Woodburn as Director | Management | For | Voted - For |
16 | Elect Cressida Hogg as Director | Management | For | Voted - For |
17 | Elect Lord Sedwill as Director | Management | For | Voted - For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
20 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
21 | Approve Long-Term Incentive Plan | Management | For | Voted - For |
22 | Authorise Issue of Equity | Management | For | Voted - For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
BRISTOW GROUP INC.
Security ID: 11040G103
Ticker: VTOL
Meeting Date: 07-Jun-23
Meeting Type: Annual
1.1 | Elect Director Christopher S. Bradshaw | Management | For | Voted - For |
1.2 | Elect Director Lorin L. Brass | Management | For | Voted - For |
5
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Wesley E. Kern | Management | For | Voted - For |
1.4 | Elect Director Robert J. Manzo | Management | For | Voted - For |
1.5 | Elect Director G. Mark Mickelson | Management | For | Voted - For |
1.6 | Elect Director Maryanne Miller | Management | For | Voted - For |
1.7 | Elect Director Christopher Pucillo | Management | For | Voted - For |
1.8 | Elect Director Brian D. Truelove | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen. | Management | For | Voted - For |
BROOKFIELD ASSET MANAGEMENT LTD.
Security ID: 113004105
Ticker: BAM
Meeting Date: 09-Jun-23
Meeting Type: Annual/Special
1.1 | Elect Director Marcel R. Coutu | Management | For | Voted - For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | Voted - For |
1.3 | Elect Director Nili Gilbert | Management | For | Voted - For |
1.4 | Elect Director Allison Kirkby | Management | For | Voted - For |
1.5 | Elect Director Diana Noble | Management | For | Voted - For |
1.6 | Elect Director Satish Rai | Management | For | Voted - For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Amend Escrowed Stock Plan | Management | For | Voted - For |
CENTURY ALUMINUM COMPANY
Security ID: 156431108
Ticker: CENX
Meeting Date: 05-Jun-23
Meeting Type: Annual
1.1 | Elect Director Jarl Berntzen | Management | For | Voted - For |
1.2 | Elect Director Jennifer Bush | Management | For | Voted - For |
1.3 | Elect Director Jesse Gary | Management | For | Voted - For |
1.4 | Elect Director Errol Glasser | Management | For | Voted - For |
1.5 | Elect Director Wilhelm van Jaarsveld | Management | For | Voted - For |
1.6 | Elect Director Andrew G. Michelmore | Management | For | Voted - For |
1.7 | Elect Director Tamla A. Olivier | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHEMED CORPORATION
Security ID: 16359R103
Ticker: CHE
Meeting Date: 15-May-23
Meeting Type: Annual
1.1 | Elect Director Kevin J. Mcnamara | Management | For | Voted - For |
1.2 | Elect Director Ron Delyons | Management | For | Voted - For |
1.3 | Elect Director Patrick P. Grace | Management | For | Voted - For |
1.4 | Elect Director Christopher J. Heaney | Management | For | Voted - For |
1.5 | Elect Director Thomas C. Hutton | Management | For | Voted - For |
1.6 | Elect Director Andrea R. Lindell | Management | For | Voted - For |
1.7 | Elect Director Eileen P. Mccarthy | Management | For | Voted - For |
1.8 | Elect Director John M. Mount, Jr. | Management | For | Voted - For |
1.9 | Elect Director Thomas P. Rice | Management | For | Voted - For |
1.10 | Elect Director George J. Walsh Iii | Management | For | Voted - For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director Albert S. Baldocchi | Management | For | Voted - For |
1.2 | Elect Director Matthew A. Carey | Management | For | Voted - For |
1.3 | Elect Director Gregg L. Engles | Management | For | Voted - For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | Voted - For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | Voted - For |
1.6 | Elect Director Robin Hickenlooper | Management | For | Voted - For |
1.7 | Elect Director Scott Maw | Management | For | Voted - For |
1.8 | Elect Director Brian Niccol | Management | For | Voted - For |
1.9 | Elect Director Mary Winston | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Voted - Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Voted - For |
7
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COHERUS BIOSCIENCES, INC.
Security ID: 19249H103
Ticker: CHRS
Meeting Date: 07-Jun-23
Meeting Type: Annual
1.1 | Elect Director Dennis M. Lanfear | Management | For | Voted - For |
1.2 | Elect Director Mats L. Wahlstrom | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
CORECIVIC, INC.
Security ID: 21871N101
Ticker: CXW
Meeting Date: 11-May-23
Meeting Type: Annual
1a | Elect Director Donna M. Alvarado | Management | For | Voted - Against |
1b | Elect Director Robert J. Dennis | Management | For | Voted - For |
1c | Elect Director Mark A. Emkes | Management | For | Voted - Against |
1d | Elect Director Damon T. Hininger | Management | For | Voted - For |
1e | Elect Director Stacia A. Hylton | Management | For | Voted - Against |
1f | Elect Director Harley G. Lappin | Management | For | Voted - For |
1g | Elect Director Anne L. Mariucci | Management | For | Voted - For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | Voted - Against |
1i | Elect Director Devin I. Murphy | Management | For | Voted - Against |
1j | Elect Director John R. Prann, Jr. | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
DAVITA INC.
Security ID: 23918K108
Ticker: DVA
Meeting Date: 06-Jun-23
Meeting Type: Annual
1a | Elect Director Pamela M. Arway | Management | For | Voted - For |
1b | Elect Director Charles G. Berg | Management | For | Voted - For |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For |
1d | Elect Director Jason M. Hollar | Management | For | Voted - For |
1e | Elect Director Gregory J. Moore | Management | For | Voted - For |
1f | Elect Director John M. Nehra | Management | For | Voted - For |
1g | Elect Director Javier J. Rodriguez | Management | For | Voted - For |
1h | Elect Director Adam H. Schechter | Management | For | Voted - For |
1i | Elect Director Phyllis R. Yale | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
8
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | Voted - For |
DOMINO'S PIZZA, INC.
Security ID: 25754A201
Ticker: DPZ
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Elect Director David A. Brandon | Management | For | Voted - For |
1.2 | Elect Director C. Andrew Ballard | Management | For | Voted - For |
1.3 | Elect Director Andrew B. Balson | Management | For | Voted - For |
1.4 | Elect Director Corie S. Barry | Management | For | Voted - For |
1.5 | Elect Director Diana F. Cantor | Management | For | Voted - For |
1.6 | Elect Director Richard L. Federico | Management | For | Voted - For |
1.7 | Elect Director James A. Goldman | Management | For | Voted - For |
1.8 | Elect Director Patricia E. Lopez | Management | For | Voted - For |
1.9 | Elect Director Russell J. Weiner | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
DONNELLEY FINANCIAL SOLUTIONS, INC.
Security ID: 25787G100
Ticker: DFIN
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Luis A. Aguilar | Management | For | Voted - For |
1.2 | Elect Director Richard L. Crandall | Management | For | Voted - For |
1.3 | Elect Director Charles D. Drucker | Management | For | Voted - For |
1.4 | Elect Director Juliet S. Ellis | Management | For | Voted - For |
1.5 | Elect Director Gary G. Greenfield | Management | For | Voted - For |
1.6 | Elect Director Jeffrey Jacobowitz | Management | For | Voted - For |
1.7 | Elect Director Daniel N. Leib | Management | For | Voted - For |
1.8 | Elect Director Lois M. Martin | Management | For | Voted - For |
1.9 | Elect Director Chandar Pattabhiram | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Voted - For |
9
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DYNAVAX TECHNOLOGIES CORPORATION
Security ID: 268158201
Ticker: DVAX
Meeting Date: 26-May-23
Meeting Type: Annual
1.1 | Elect Director Daniel L. Kisner | Management | For | Voted - For |
1.2 | Elect Director Ryan Spencer | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
EAGLE PHARMACEUTICALS, INC.
Security ID: 269796108
Ticker: EGRX
Meeting Date: 28-Jul-22
Meeting Type: Annual
1.1 | Elect Director Scott Tarriff | Management | For | Voted - Withheld |
1.2 | Elect Director Jennifer K. Simpson | Management | For | Voted - Withheld |
1.3 | Elect Director Luciana Borio | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
Meeting Date: 28-Jun-23
Meeting Type: Annual
1.1 | Elect Director Steven B. Ratoff | Management | For | Voted - Withheld |
1.2 | Elect Director Robert Glenning | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
EASTMAN CHEMICAL COMPANY
Security ID: 277432100
Ticker: EMN
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Elect Director Humberto P. Alfonso | Management | For | Voted - For |
1.2 | Elect Director Brett D. Begemann | Management | For | Voted - For |
1.3 | Elect Director Eric L. Butler | Management | For | Voted - For |
1.4 | Elect Director Mark J. Costa | Management | For | Voted - For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | Voted - For |
1.6 | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1.7 | Elect Director Julie F. Holder | Management | For | Voted - For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | Voted - For |
1.9 | Elect Director Kim Ann Mink | Management | For | Voted - For |
1.10 | Elect Director James J. O'Brien | Management | For | Voted - For |
1.11 | Elect Director David W. Raisbeck | Management | For | Voted - For |
10
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Elect Director Charles K. Stevens, III | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
EISAI CO., LTD.
Security ID: J12852117
Ticker: 4523
Meeting Date: 21-Jun-23
Meeting Type: Annual
1.1 | Elect Director Naito, Haruo | Management | For | Voted - For |
1.2 | Elect Director Uchiyama, Hideyo | Management | For | Voted - For |
1.3 | Elect Director Hayashi, Hideki | Management | For | Voted - For |
1.4 | Elect Director Miwa, Yumiko | Management | For | Voted - For |
1.5 | Elect Director Ike, Fumihiko | Management | For | Voted - For |
1.6 | Elect Director Kato, Yoshiteru | Management | For | Voted - For |
1.7 | Elect Director Miura, Ryota | Management | For | Voted - For |
1.8 | Elect Director Kato, Hiroyuki | Management | For | Voted - For |
1.9 | Elect Director Richard Thornley | Management | For | Voted - For |
1.10 | Elect Director Moriyama, Toru | Management | For | Voted - For |
1.11 | Elect Director Yasuda, Yuko | Management | For | Voted - For |
ELBIT SYSTEMS LTD.
Security ID: M3760D101
Ticker: ESLT
Meeting Date: 16-Nov-22
Meeting Type: Annual
1.1 | Reelect Michael Federmann as Director | Management | For | Voted - For |
1.2 | Reelect Rina Baum as Director | Management | For | Voted - For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | Voted - For |
1.4 | Reelect David Federmann as Director | Management | For | Voted - For |
1.5 | Reelect Dov Ninveh as Director | Management | For | Voted - For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | Voted - For |
1.7 | Reelect Yuli Tamir as Director | Management | For | Voted - For |
2 | Reelect Bilha (Billy) Shapira as External Director | Management | For | Voted - For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | Against | Voted - Against |
11
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
EMERGENT BIOSOLUTIONS INC.
Security ID: 29089Q105
Ticker: EBS
Meeting Date: 25-May-23
Meeting Type: Annual
1a | Elect Director Sujata Dayal | Management | For | Voted - For |
1b | Elect Director Zsolt Harsanyi | Management | For | Voted - For |
1c | Elect Director Louis W. Sullivan | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
ETSY, INC.
Security ID: 29786A106
Ticker: ETSY
Meeting Date: 14-Jun-23
Meeting Type: Annual
1a | Elect Director M. Michele Burns | Management | For | Voted - Withheld |
1b | Elect Director Josh Silverman | Management | For | Voted - For |
1c | Elect Director Fred Wilson | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Commission Independent Review of Effectiveness of Efforts to Prevent Harassment and Discrimination | Shareholder | Against | Voted - Against |
EXELIXIS, INC.
Security ID: 30161Q104
Ticker: EXEL
Meeting Date: 31-May-23
Meeting Type: Special
1a | Elect Management Nominee Director Maria C. Freire | Management | For | Do Not Vote |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | Do Not Vote |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | Do Not Vote |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | Do Not Vote |
1e | Elect Management Nominee Director George Poste | Management | For | Do Not Vote |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | Do Not Vote |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | For | Non-Voting |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | Do Not Vote |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | Do Not Vote |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | Against | Do Not Vote |
12
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | Against | Do Not Vote |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | Against | Do Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Do Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | For | Do Not Vote |
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Voted - For |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Voted - For |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Voted - For |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | For | Voted - For |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | For | Voted - For |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | For | Voted - For |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | For | Voted - For |
1.8 | Elect Management Nominee Director George Poste | Management | For | Voted - For |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | For | Voted - For |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | For | Voted - For |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | Voted - For |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | For | Non-Voting |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
EXPERIAN PLC
Security ID: G32655105
Ticker: EXPN
Meeting Date: 21-Jul-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect Ruba Borno as Director | Management | For | Voted - For |
4 | Re-elect Alison Brittain as Director | Management | For | Voted - For |
5 | Re-elect Brian Cassin as Director | Management | For | Voted - For |
6 | Re-elect Caroline Donahue as Director | Management | For | Voted - For |
7 | Re-elect Luiz Fleury as Director | Management | For | Voted - For |
8 | Re-elect Jonathan Howell as Director | Management | For | Voted - For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | Voted - For |
10 | Re-elect Mike Rogers as Director | Management | For | Voted - For |
11 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | Management | For | Voted - For |
13
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
FAIR ISAAC CORPORATION
Security ID: 303250104
Ticker: FICO
Meeting Date: 01-Mar-23
Meeting Type: Annual
1a | Elect Director Braden R. Kelly | Management | For | Voted - For |
1b | Elect Director Fabiola R. Arredondo | Management | For | Voted - For |
1c | Elect Director James D. Kirsner | Management | For | Voted - For |
1d | Elect Director William J. Lansing | Management | For | Voted - For |
1e | Elect Director Eva Manolis | Management | For | Voted - For |
1f | Elect Director Marc F. McMorris | Management | For | Voted - For |
1g | Elect Director Joanna Rees | Management | For | Voted - For |
1h | Elect Director David A. Rey | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
FLUOR CORPORATION
Security ID: 343412102
Ticker: FLR
Meeting Date: 03-May-23
Meeting Type: Annual
1A | Elect Director Alan M. Bennett | Management | For | Voted - For |
1B | Elect Director Rosemary T. Berkery | Management | For | Voted - For |
1C | Elect Director David E. Constable | Management | For | Voted - For |
1D | Elect Director H. Paulett Eberhart | Management | For | Voted - For |
1E | Elect Director James T. Hackett | Management | For | Voted - For |
1F | Elect Director Thomas C. Leppert | Management | For | Voted - For |
1G | Elect Director Teri P. McClure | Management | For | Voted - For |
1H | Elect Director Armando J. Olivera | Management | For | Voted - For |
1I | Elect Director Matthew K. Rose | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
FORTINET, INC.
Security ID: 34959E109
Ticker: FTNT
Meeting Date: 16-Jun-23
Meeting Type: Annual
1.1 | Elect Director Ken Xie | Management | For | Voted - For |
14
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Michael Xie | Management | For | Voted - For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | Voted - For |
1.4 | Elect Director Ming Hsieh | Management | For | Voted - For |
1.5 | Elect Director Jean Hu | Management | For | Voted - For |
1.6 | Elect Director William H. Neukom | Management | For | Voted - For |
1.7 | Elect Director Judith Sim | Management | For | Voted - For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | Voted - For |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Security ID: D2734Z107
Ticker: FME
Meeting Date: 16-May-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | Voted - For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | Voted - For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
GENERAL DYNAMICS CORPORATION
Security ID: 369550108
Ticker: GD
Meeting Date: 03-May-23
Meeting Type: Annual
1a | Elect Director Richard D. Clarke | Management | For | Voted - For |
1b | Elect Director James S. Crown | Management | For | Voted - For |
1c | Elect Director Rudy F. deLeon | Management | For | Voted - For |
1d | Elect Director Cecil D. Haney | Management | For | Voted - For |
1e | Elect Director Mark M. Malcolm | Management | For | Voted - For |
1f | Elect Director James N. Mattis | Management | For | Voted - For |
1g | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1h | Elect Director C. Howard Nye | Management | For | Voted - For |
1i | Elect Director Catherine B. Reynolds | Management | For | Voted - For |
1j | Elect Director Laura J. Schumacher | Management | For | Voted - For |
15
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1k | Elect Director Robert K. Steel | Management | For | Voted - For |
1l | Elect Director John G. Stratton | Management | For | Voted - For |
1m | Elect Director Peter A. Wall | Management | For | Voted - For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
GREEN PLAINS INC.
Security ID: 393222104
Ticker: GPRE
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Elect Director Jim Anderson | Management | For | Voted - For |
1.2 | Elect Director Ejnar Knudsen | Management | For | Voted - For |
1.3 | Elect Director Kimberly Wagner | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
H&R BLOCK, INC.
Security ID: 093671105
Ticker: HRB
Meeting Date: 04-Nov-22
Meeting Type: Annual
1a | Elect Director Sean H. Cohan | Management | For | Voted - For |
1b | Elect Director Robert A. Gerard | Management | For | Voted - For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | Voted - For |
1d | Elect Director Richard A. Johnson | Management | For | Voted - For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | Voted - For |
1f | Elect Director Mia F. Mends | Management | For | Voted - For |
1g | Elect Director Yolande G. Piazza | Management | For | Voted - For |
1h | Elect Director Victoria J. Reich | Management | For | Voted - For |
1i | Elect Director Matthew E. Winter | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
HARMONY BIOSCIENCES HOLDINGS, INC.
Security ID: 413197104
Ticker: HRMY
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director Antonio J. Gracias | Management | For | Voted - Withheld |
16
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Jack Bech Nielsen | Management | For | Voted - Withheld |
1.3 | Elect Director Andreas Wicki | Management | For | Voted - Withheld |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
HEALTHEQUITY, INC.
Security ID: 42226A107
Ticker: HQY
Meeting Date: 22-Jun-23
Meeting Type: Annual
1.1 | Elect Director Robert Selander | Management | For | Voted - For |
1.2 | Elect Director Jon Kessler | Management | For | Voted - For |
1.3 | Elect Director Stephen Neeleman | Management | For | Voted - For |
1.4 | Elect Director Paul Black | Management | For | Voted - For |
1.5 | Elect Director Frank Corvino | Management | For | Voted - For |
1.6 | Elect Director Adrian Dillon | Management | For | Voted - For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | Voted - For |
1.8 | Elect Director Debra McCowan | Management | For | Voted - For |
1.9 | Elect Director Rajesh Natarajan | Management | For | Voted - For |
1.10 | Elect Director Stuart Parker | Management | For | Voted - For |
1.11 | Elect Director Gayle Wellborn | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Security ID: G46188101
Ticker: HZNP
Meeting Date: 24-Feb-23
Meeting Type: Court
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
Meeting Date: 24-Feb-23
Meeting Type: Extraordinary Shareholders
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
2 | Amend Articles of Association | Management | For | Voted - For |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
4 | Adjourn Meeting | Management | For | Voted - For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Security ID: 446413106
Ticker: HII
Meeting Date: 02-May-23
Meeting Type: Annual
1.1 | Elect Director Augustus L. Collins | Management | For | Voted - For |
1.2 | Elect Director Leo P. Denault | Management | For | Voted - For |
1.3 | Elect Director Kirkland H. Donald | Management | For | Voted - For |
17
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Victoria D. Harker | Management | For | Voted - For |
1.5 | Elect Director Frank R. Jimenez | Management | For | Voted - For |
1.6 | Elect Director Christopher D. Kastner | Management | For | Voted - For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | Voted - For |
1.8 | Elect Director Tracy B. McKibben | Management | For | Voted - For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | Voted - For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | Voted - For |
1.11 | Elect Director John K. Welch | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
ILLUMINA, INC.
Security ID: 452327109
Ticker: ILMN
Meeting Date: 25-May-23
Meeting Type: Special
1A | Elect Management Nominee Director Frances Arnold | Management | For | Do Not Vote |
1B | Elect Management Nominee Director Francis A. deSouza | Management | For | Do Not Vote |
1C | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Do Not Vote |
1D | Elect Management Nominee Director Robert S. Epstein | Management | For | Do Not Vote |
1E | Elect Management Nominee Director Scott Gottlieb | Management | For | Do Not Vote |
1F | Elect Management Nominee Director Gary S. Guthart | Management | For | Do Not Vote |
1G | Elect Management Nominee Director Philip W. Schiller | Management | For | Do Not Vote |
1H | Elect Management Nominee Director Susan E. Siegel | Management | For | Do Not Vote |
1I | Elect Management Nominee Director John W. Thompson | Management | For | Do Not Vote |
1J | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Do Not Vote |
1K | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Do Not Vote |
1L | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Against | Do Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Do Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | For | Do Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Do Not Vote |
1.1 | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Voted - Withheld |
1.2 | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Voted - Withheld |
1.3 | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | For | Voted - For |
1.4 | Elect Management Nominee Director Frances Arnold | Management | For | Voted - For |
1.5 | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Voted - For |
1.6 | Elect Management Nominee Director Scott Gottlieb | Management | For | Voted - For |
1.7 | Elect Management Nominee Director Gary S. Guthart | Management | For | Voted - For |
1.8 | Elect Management Nominee Director Philip W. Schiller | Management | For | Voted - For |
1.9 | Elect Management Nominee Director Susan E. Siegel | Management | For | Voted - For |
1.10 | Elect Management Nominee Director Francis A. deSouza | Management | Against | Voted - For |
1.11 | Elect Management Nominee Director Robert S. Epstein | Management | Against | Voted - For |
1.12 | Elect Management Nominee Director John W. Thompson | Management | Withhold | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Voted - Against |
18
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
INARI MEDICAL, INC.
Security ID: 45332Y109
Ticker: NARI
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Elect Director Cynthia Lucchese | Management | For | Voted - Withheld |
1.2 | Elect Director Jonathan Root | Management | For | Voted - Withheld |
1.3 | Elect Director Robert Warner | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
INTERCONTINENTAL HOTELS GROUP PLC
Security ID: G4804L163
Ticker: IHG
Meeting Date: 05-May-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - Against |
3 | Approve Remuneration Report | Management | For | Voted - Against |
4 | Approve Final Dividend | Management | For | Voted - For |
5a | Elect Michael Glover as Director | Management | For | Voted - For |
5b | Elect Byron Grote as Director | Management | For | Voted - For |
5c | Elect Deanna Oppenheimer as Director | Management | For | Voted - For |
5d | Re-elect Graham Allan as Director | Management | For | Voted - For |
5e | Re-elect Keith Barr as Director | Management | For | Voted - For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | Voted - For |
5g | Re-elect Arthur de Haast as Director | Management | For | Voted - For |
5h | Re-elect Duriya Farooqui as Director | Management | For | Voted - For |
5i | Re-elect Jo Harlow as Director | Management | For | Voted - For |
5j | Re-elect Elie Maalouf as Director | Management | For | Voted - For |
5k | Re-elect Sharon Rothstein as Director | Management | For | Voted - For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
9 | Approve Deferred Award Plan | Management | For | Voted - For |
10 | Authorise Issue of Equity | Management | For | Voted - For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
19
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INTERDIGITAL, INC.
Security ID: 45867G101
Ticker: IDCC
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a | Elect Director Derek K. Aberle | Management | For | Voted - For |
1b | Elect Director Samir Armaly | Management | For | Voted - For |
1c | Elect Director Lawrence (Liren) Chen | Management | For | Voted - For |
1d | Elect Director Joan H. Gillman | Management | For | Voted - For |
1e | Elect Director S. Douglas Hutcheson | Management | For | Voted - For |
1f | Elect Director John A. Kritzmacher | Management | For | Voted - For |
1g | Elect Director Pierre-Yves Lesaicherre | Management | For | Voted - For |
1h | Elect Director John D. Markley, Jr. | Management | For | Voted - For |
1i | Elect Director Jean F. Rankin | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
INTERNATIONAL PAPER COMPANY
Security ID: 460146103
Ticker: IP
Meeting Date: 08-May-23
Meeting Type: Annual
1a | Elect Director Christopher M. Connor | Management | For | Voted - For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | Voted - For |
1c | Elect Director Ilene S. Gordon | Management | For | Voted - For |
1d | Elect Director Anders Gustafsson | Management | For | Voted - For |
1e | Elect Director Jacqueline C. Hinman | Management | For | Voted - For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | Voted - For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | Voted - For |
1h | Elect Director Kathryn D. Sullivan | Management | For | Voted - For |
1i | Elect Director Mark S. Sutton | Management | For | Voted - For |
1j | Elect Director Anton V. Vincent | Management | For | Voted - For |
1k | Elect Director Ray G. Young | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against |
JAZZ PHARMACEUTICALS PLC
Security ID: G50871105
Ticker: JAZZ
Meeting Date: 28-Jul-22
Meeting Type: Annual
1a | Elect Director Jennifer E. Cook | Management | For | Voted - For |
1b | Elect Director Patrick G. Enright | Management | For | Voted - For |
20
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Seamus Mulligan | Management | For | Voted - For |
1d | Elect Director Norbert G. Riedel | Management | For | Voted - For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - Against |
5 | Adjourn Meeting | Management | For | Voted - Against |
KONGSBERG GRUPPEN ASA
Security ID: R60837102
Ticker: KOG
Meeting Date: 11-May-23
Meeting Type: Annual
1 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
6 | Approve Dividends of NOK 15.64 Per Share | Management | For | Do Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 651,000 for Chairman, NOK 323,850 for Deputy Chairman and NOK 303,300 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee | Management | For | Do Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
9 | Approve Remuneration Statement | Management | For | Do Not Vote |
10 | Elect Directors | Management | For | Do Not Vote |
10.1 | Reelect Eivind Reiten as Director | Management | For | Do Not Vote |
10.2 | Reelect Morten Henriksen as Director | Management | For | Do Not Vote |
10.3 | Reelect Per A. Sorlie as Director | Management | For | Do Not Vote |
10.4 | Reelect Merete Hverven as Director | Management | For | Do Not Vote |
10.5 | Elect Kristin Faerovik as Director | Management | For | Do Not Vote |
11 | Approve Equity Plan Financing | Management | For | Do Not Vote |
12 | Approve NOK 1.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Do Not Vote |
13 | Amend Articles Re: Notice of Attendance the General Meeting | Management | For | Do Not Vote |
14 | Amend Articles Re: Advance Voting | Management | For | Do Not Vote |
15 | Amend Articles Re: Physical or Hybrid General Meetings | Shareholder | Against | Do Not Vote |
KONINKLIJKE PHILIPS NV
Security ID: N7637U112
Ticker: PHIA
Meeting Date: 09-May-23
Meeting Type: Annual
1 | President's Speech | Management | For | Non-Voting |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | For | Non-Voting |
21
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
2.c | Approve Dividends | Management | For | Voted - For |
2. | Approve Remuneration Report | Management | For | Voted - For |
2.e | Approve Discharge of Management Board | Management | For | Voted - Against |
2.f | Approve Discharge of Supervisory Board | Management | For | Voted - For |
3 | Reelect A. Bhattacharya to Management Board | Management | For | Voted - For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | Voted - For |
4.b | Reelect M.E. Doherty to Supervisory Board | Management | For | Voted - For |
5 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2024 | Management | For | Voted - For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2025 | Management | For | Voted - For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | Voted - For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
9 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For |
10 | Other Business (Non-Voting) | Management | For | Non-Voting |
LANTHEUS HOLDINGS, INC.
Security ID: 516544103
Ticker: LNTH
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Minnie Baylor-Henry | Management | For | Voted - For |
1.2 | Elect Director Heinz Mausli | Management | For | Voted - For |
1.3 | Elect Director Julie McHugh | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
LATTICE SEMICONDUCTOR CORPORATION
Security ID: 518415104
Ticker: LSCC
Meeting Date: 05-May-23
Meeting Type: Annual
1.1 | Elect Director James R. Anderson | Management | For | Voted - For |
1.2 | Elect Director Robin A. Abrams | Management | For | Voted - For |
1.3 | Elect Director Douglas Bettinger | Management | For | Voted - For |
1.4 | Elect Director Mark E. Jensen | Management | For | Voted - For |
1.5 | Elect Director James P. Lederer | Management | For | Voted - For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | Voted - For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | Voted - For |
1.8 | Elect Director Raejeanne Skillern | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
22
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
LEIDOS HOLDINGS, INC.
Security ID: 525327102
Ticker: LDOS
Meeting Date: 28-Apr-23
Meeting Type: Annual
1a | Elect Director Thomas A. Bell | Management | For | Voted - For |
1b | Elect Director Gregory R. Dahlberg | Management | For | Voted - For |
1c | Elect Director David G. Fubini | Management | For | Voted - For |
1d | Elect Director Noel B. Geer | Management | For | Voted - For |
1e | Elect Director Miriam E. John | Management | For | Voted - For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | Voted - For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | Voted - For |
1h | Elect Director Gary S. May | Management | For | Voted - For |
1i | Elect Director Surya N. Mohapatra | Management | For | Voted - For |
1j | Elect Director Patrick M. Shanahan | Management | For | Voted - For |
1k | Elect Director Robert S. Shapard | Management | For | Voted - For |
1l | Elect Director Susan M. Stalnecker | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
LIVERAMP HOLDINGS, INC.
Security ID: 53815P108
Ticker: RAMP
Meeting Date: 09-Aug-22
Meeting Type: Annual
1a | Elect Director Clark M. Kokich | Management | For | Voted - For |
1b | Elect Director Kamakshi Sivaramakrishnan | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
LOCKHEED MARTIN CORPORATION
Security ID: 539830109
Ticker: LMT
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - For |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For |
23
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For |
LYONDELLBASELL INDUSTRIES N.V.
Security ID: N53745100
Ticker: LYB
Meeting Date: 19-May-23
Meeting Type: Annual
1a | Elect Director Jacques Aigrain | Management | For | Voted - For |
1b | Elect Director Lincoln Benet | Management | For | Voted - For |
1c | Elect Director Robin Buchanan | Management | For | Voted - For |
1d | Elect Director Anthony (Tony) Chase | Management | For | Voted - For |
1e | Elect Director Robert (Bob) Dudley | Management | For | Voted - For |
1f | Elect Director Claire Farley | Management | For | Voted - For |
1g | Elect Director Rita Griffin | Management | For | Voted - For |
1h | Elect Director Michael Hanley | Management | For | Voted - For |
1i | Elect Director Virginia Kamsky | Management | For | Voted - For |
1j | Elect Director Albert Manifold | Management | For | Voted - For |
1k | Elect Director Peter Vanacker | Management | For | Voted - For |
2 | Approve Discharge of Directors | Management | For | Voted - For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
9 | Approve Cancellation of Shares | Management | For | Voted - For |
24
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MATCH GROUP, INC.
Security ID: 57667L107
Ticker: MTCH
Meeting Date: 22-Jun-23
Meeting Type: Annual
1a | Elect Director Sharmistha Dubey | Management | For | Voted - For |
1b | Elect Director Ann L. McDaniel | Management | For | Voted - For |
1c | Elect Director Thomas J. McInerney | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
MATERION CORPORATION
Security ID: 576690101
Ticker: MTRN
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Vinod M. Khilnani | Management | For | Voted - For |
1.2 | Elect Director Emily M. Liggett | Management | For | Voted - For |
1.3 | Elect Director Robert J. Phillippy | Management | For | Voted - For |
1.4 | Elect Director Patrick Prevost | Management | For | Voted - For |
1.5 | Elect Director N. Mohan Reddy | Management | For | Voted - For |
1.6 | Elect Director Craig S. Shular | Management | For | Voted - For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | Voted - For |
1.8 | Elect Director Robert B. Toth | Management | For | Voted - For |
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
MAXIMUS, INC.
Security ID: 577933104
Ticker: MMS
Meeting Date: 14-Mar-23
Meeting Type: Annual
1a | Elect Director Anne K. Altman | Management | For | Voted - For |
1b | Elect Director Bruce L. Caswell | Management | For | Voted - For |
1c | Elect Director John J. Haley | Management | For | Voted - For |
1d | Elect Director Jan D. Madsen | Management | For | Voted - For |
1e | Elect Director Richard A. Montoni | Management | For | Voted - For |
1f | Elect Director Gayathri Rajan | Management | For | Voted - For |
1g | Elect Director Raymond B. Ruddy | Management | For | Voted - For |
1h | Elect Director Michael J. Warren | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
25
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MP MATERIALS CORP.
Security ID: 553368101
Ticker: MP
Meeting Date: 13-Jun-23
Meeting Type: Annual
1a | Elect Director Arnold W. Donald | Management | For | Voted - For |
1b | Elect Director Randall J. Weisenburger | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
MYRIAD GENETICS, INC.
Security ID: 62855J104
Ticker: MYGN
Meeting Date: 01-Jun-23
Meeting Type: Annual
1a | Elect Director Paul M. Bisaro | Management | For | Voted - For |
1b | Elect Director Rashmi Kumar | Management | For | Voted - For |
1c | Elect Director Lee N. Newcomer | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Restricted Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Voted - For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
NEUROCRINE BIOSCIENCES, INC.
Security ID: 64125C109
Ticker: NBIX
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Kevin C. Gorman | Management | For | Voted - For |
1.2 | Elect Director Gary A. Lyons | Management | For | Voted - For |
1.3 | Elect Director Johanna Mercier | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102
Ticker: NOC
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Kathy J. Warden | Management | For | Voted - For |
26
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director David P. Abney | Management | For | Voted - For |
1.3 | Elect Director Marianne C. Brown | Management | For | Voted - For |
1.4 | Elect Director Ann M. Fudge | Management | For | Voted - For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | Voted - For |
1.6 | Elect Director Arvind Krishna | Management | For | Voted - For |
1.7 | Elect Director Graham N. Robinson | Management | For | Voted - For |
1.8 | Elect Director Kimberly A. Ross | Management | For | Voted - For |
1.9 | Elect Director Gary Roughead | Management | For | Voted - For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1.11 | Elect Director James S. Turley | Management | For | Voted - For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | Voted - For |
1.13 | Elect Director Mary A. Winston | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Voted - For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
NOVO NORDISK A/S
Security ID: K72807132
Ticker: NOVO.B
Meeting Date: 23-Mar-23
Meeting Type: Annual
1 | Receive Report of Board | Management | For | Non-Voting |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | Voted - For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | Voted - For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Voted - For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | Voted - For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | Voted - For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Voted - For |
6.3a | Reelect Laurence Debroux as Director | Management | For | Voted - For |
6.3b | Reelect Andreas Fibig as Director | Management | For | Voted - For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | Voted - For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Voted - For |
6.3e | Reelect Christina Law as Director | Management | For | Voted - For |
6.3f | Reelect Martin Mackay as Director | Management | For | Voted - For |
7 | Ratify Deloitte as Auditor | Management | For | Voted - For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | Voted - For |
27
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | Voted - For |
8.4 | Product Pricing Proposal | Shareholder | Against | Voted - Against |
9 | Other Business | Management | For | Non-Voting |
NOVOCURE LIMITED
Security ID: G6674U108
Ticker: NVCR
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a | Elect Director Asaf Danziger | Management | For | Voted - For |
1b | Elect Director William Doyle | Management | For | Voted - For |
1c | Elect Director Jeryl Hilleman | Management | For | Voted - For |
1d | Elect Director David Hung | Management | For | Voted - For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | Voted - For |
1f | Elect Director Martin Madden | Management | For | Voted - For |
1g | Elect Director Allyson Ocean | Management | For | Voted - For |
1h | Elect Director Timothy Scannell | Management | For | Voted - For |
1i | Elect Director Kristin Stafford | Management | For | Voted - For |
1j | Elect Director William Vernon | Management | For | Voted - For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
NOVOZYMES A/S
Security ID: K7317J133
Ticker: NZYM.B
Meeting Date: 02-Mar-23
Meeting Type: Annual
1 | Receive Report of Board | Management | For | Non-Voting |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of DKK 6 Per Share | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.6 Million for Chairman, DKK1.07 Million for Vice Chairman and DKK 535,000 for Other Directors; ApproveRemuneration for Committee Work | Management | For | Voted - For |
6 | Reelect Cornelis de Jong (Chair) as Director | Management | For | Voted - For |
7 | Reelect Kim Stratton (Vice Chair) as Director | Management | For | Voted - For |
8a | Reelect Heine Dalsgaard as Director | Management | For | Voted - Abstain |
8b | Elect Sharon James as Director | Management | For | Voted - For |
8c | Reelect Kasim Kutay as Director | Management | For | Voted - For |
8d | Reelect Morten Otto Alexander Sommer as Director | Management | For | Voted - For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
28
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10a | Approve Creation of DKK 56.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | Voted - For |
10b | Authorize Share Repurchase Program | Management | For | Voted - For |
10c | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | Voted - For |
10d | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | Voted - For |
10e | Amend Remuneration Policy | Management | For | Voted - For |
10f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Voted - For |
11 | Other Business | Management | For | Non-Voting |
Meeting Date: 30-Mar-23
Meeting Type: Extraordinary Shareholders
1 | Approve Merger Agreement with Chr. Hansen Holding A/S | Management | For | Voted - For |
2 | Amend Articles Re: Number of Directors | Management | For | Voted - For |
3.a | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | Voted - For |
3.b | Amend Articles Re: Indemnification | Management | For | Voted - For |
3.c | Amend Remuneration Policy | Management | For | Voted - For |
4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Voted - For |
ORGANOGENESIS HOLDINGS INC.
Security ID: 68621F102
Ticker: ORGO
Meeting Date: 13-Jun-23
Meeting Type: Annual
1.1 | Elect Director Alan A. Ades | Management | For | Voted - For |
1.2 | Elect Director Robert Ades | Management | For | Voted - For |
1.3 | Elect Director Michael J. Driscoll | Management | For | Voted - For |
1.4 | Elect Director Prathyusha Duraibabu | Management | For | Voted - For |
1.5 | Elect Director David Erani | Management | For | Voted - For |
1.6 | Elect Director Jon Giacomin | Management | For | Voted - Withheld |
1.7 | Elect Director Gary S. Gillheeney, Sr. | Management | For | Voted - For |
1.8 | Elect Director Michele Korfin | Management | For | Voted - For |
1.9 | Elect Director Arthur S. Leibowitz | Management | For | Voted - Withheld |
1.10 | Elect Director Glenn H. Nussdorf | Management | For | Voted - Withheld |
1.11 | Elect Director Gilberto Quintero | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
29
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PACIRA BIOSCIENCES, INC.
Security ID: 695127100
Ticker: PCRX
Meeting Date: 13-Jun-23
Meeting Type: Annual
1.1 | Elect Director Christopher Christie | Management | For | Voted - For |
1.2 | Elect Director Gary W. Pace | Management | For | Voted - Withheld |
1.3 | Elect Director David Stack | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
PEDIATRIX MEDICAL GROUP, INC.
Security ID: 58502B106
Ticker: MD
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Elect Director Laura A. Linynsky | Management | For | Voted - For |
1.2 | Elect Director Thomas A. McEachin | Management | For | Voted - For |
1.3 | Elect Director Mark S. Ordan | Management | For | Voted - For |
1.4 | Elect Director Michael A. Rucker | Management | For | Voted - For |
1.5 | Elect Director Guy P. Sansone | Management | For | Voted - For |
1.6 | Elect Director John M. Starcher, Jr. | Management | For | Voted - For |
1.7 | Elect Director James D. Swift | Management | For | Voted - For |
1.8 | Elect Director Shirley A. Weis | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PERDOCEO EDUCATION CORPORATION
Security ID: 71363P106
Ticker: PRDO
Meeting Date: 25-May-23
Meeting Type: Annual
1a | Elect Director Dennis H. Chookaszian | Management | For | Voted - For |
1b | Elect Director Kenda B. Gonzales | Management | For | Voted - For |
1c | Elect Director Patrick W. Gross | Management | For | Voted - For |
1d | Elect Director William D. Hansen | Management | For | Voted - For |
1e | Elect Director Andrew H. Hurst | Management | For | Voted - For |
1f | Elect Director Gregory L. Jackson | Management | For | Voted - For |
1g | Elect Director Todd S. Nelson | Management | For | Voted - For |
1h | Elect Director Leslie T. Thornton | Management | For | Voted - For |
1i | Elect Director Alan D. Wheat | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
30
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
PERNOD RICARD SA
Security ID: F72027109
Ticker: RI
Meeting Date: 10-Nov-22
Meeting Type: Annual
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | Voted - For |
4 | Reelect Patricia Barbizet as Director | Management | For | Voted - For |
5 | Reelect Ian Gallienne as Director | Management | For | Voted - For |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | Voted - For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | Voted - For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | Voted - For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Voted - For |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
PITNEY BOWES INC.
Security ID: 724479100
Ticker: PBI
Meeting Date: 09-May-23
Meeting Type: Special
1a | Elect Management Nominee Director Steven D. Brill | Management | For | Do Not Vote |
1b | Elect Management Nominee Director Anne M. Busquet | Management | For | Do Not Vote |
1c | Elect Management Nominee Director Robert M. ("Bob") Dutkowsky | Management | For | Do Not Vote |
1d | Elect Management Nominee Director Mary J. Steele Guilfoile | Management | For | Do Not Vote |
1e | Elect Management Nominee Director Marc B. Lautenbach | Management | For | Do Not Vote |
1f | Elect Management Nominee Director Linda S. Sanford | Management | For | Do Not Vote |
1g | Elect Management Nominee Director Sheila A. Stamps | Management | For | Do Not Vote |
1h | Elect Management Nominee Director Darrell Thomas | Management | For | Do Not Vote |
1i | Elect Dissident Nominee Director Katie A. May | Shareholder | Against | Do Not Vote |
1j | Elect Dissident Nominee Director Milena Alberti-Perez | Shareholder | Against | Do Not Vote |
1k | Elect Dissident Nominee Director Todd A. Everett | Shareholder | Against | Do Not Vote |
31
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | Against | Do Not Vote |
1m | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | Against | Do Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Do Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | For | Do Not Vote |
1a | Elect Dissident Nominee Director Milena Alberti-Perez | Shareholder | For | Voted - For |
1b | Elect Dissident Nominee Director Todd A. Everett | Shareholder | For | Voted - For |
1c | Elect Dissident Nominee Director Katie A. May | Shareholder | For | Voted - For |
1d | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | Against | Voted - Withheld |
1e | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | For | Voted - For |
1f | Elect Management Nominee Director Steven D. Brill | Management | For | Voted - For |
1g | Elect Management Nominee Director Mary J. Steele Guilfoile | Management | For | Voted - For |
1h | Elect Management Nominee Director Sheila A. Stamps | Management | For | Voted - For |
1i | Elect Management Nominee Director Darrell Thomas | Management | For | Voted - For |
1j | Elect Management Nominee Director Anne M. Busquet | Management | Withhold | Voted - Withheld |
1k | Elect Management Nominee Director Robert M. ("Bob") Dutkowsky | Management | Withhold | Voted - Withheld |
1l | Elect Management Nominee Director Marc B. Lautenbach | Management | Against | Voted - For |
1m | Elect Management Nominee Director Nominee Linda S. Sanford | Management | Withhold | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
QORVO, INC.
Security ID: 74736K101
Ticker: QRVO
Meeting Date: 09-Aug-22
Meeting Type: Annual
1.1 | Elect Director Ralph G. Quinsey | Management | For | Voted - For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | Voted - For |
1.3 | Elect Director Judy Bruner | Management | For | Voted - For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | Voted - For |
1.5 | Elect Director John R. Harding | Management | For | Voted - For |
1.6 | Elect Director David H. Y. Ho | Management | For | Voted - For |
1.7 | Elect Director Roderick D. Nelson | Management | For | Voted - For |
1.8 | Elect Director Walden C. Rhines | Management | For | Voted - For |
1.9 | Elect Director Susan L. Spradley | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
32
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 08-Mar-23
Meeting Type: Annual
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For |
1b | Elect Director Cristiano R. Amon | Management | For | Voted - For |
1c | Elect Director Mark Fields | Management | For | Voted - For |
1d | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1e | Elect Director Gregory N. Johnson | Management | For | Voted - For |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For |
1i | Elect Director Irene B. Rosenfeld | Management | For | Voted - For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
RAMBUS INC.
Security ID: 750917106
Ticker: RMBS
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a | Elect Director Emiko Higashi | Management | For | Voted - For |
1b | Elect Director Steven Laub | Management | For | Voted - For |
1c | Elect Director Eric Stang | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Voted - For |
REGENXBIO INC.
Security ID: 75901B107
Ticker: RGNX
Meeting Date: 02-Jun-23
Meeting Type: Annual
1.1 | Elect Director Jean Bennett | Management | For | Voted - Withheld |
1.2 | Elect Director A.N. Jerry Karabelas | Management | For | Voted - For |
1.3 | Elect Director Daniel Tasse | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
33
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RELX PLC
Security ID: G7493L105
Ticker: REL
Meeting Date: 20-Apr-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
7 | Elect Alistair Cox as Director | Management | For | Voted - For |
8 | Re-elect Paul Walker as Director | Management | For | Voted - For |
9 | Re-elect June Felix as Director | Management | For | Voted - For |
10 | Re-elect Erik Engstrom as Director | Management | For | Voted - For |
11 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For |
13 | Re-elect Nick Luff as Director | Management | For | Voted - For |
14 | Re-elect Robert MacLeod as Director | Management | For | Voted - For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For |
16 | Re-elect Suzanne Wood as Director | Management | For | Voted - For |
17 | Approve Long-Term Incentive Plan | Management | For | Voted - For |
18 | Approve Executive Share Ownership Scheme | Management | For | Voted - For |
19 | Approve Sharesave Plan | Management | For | Voted - For |
20 | Approve Employee Share Purchase Plan | Management | For | Voted - For |
21 | Authorise Issue of Equity | Management | For | Voted - For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Security ID: 808625107
Ticker: SAIC
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a | Elect Director Garth N. Graham | Management | For | Voted - For |
1b | Elect Director Carolyn B. Handlon | Management | For | Voted - For |
1c | Elect Director Yvette M. Kanouff | Management | For | Voted - For |
1d | Elect Director Nazzic S. Keene | Management | For | Voted - For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | Voted - For |
1f | Elect Director Katharina G. McFarland | Management | For | Voted - For |
1g | Elect Director Milford W. McGuirt | Management | For | Voted - For |
1h | Elect Director Donna S. Morea | Management | For | Voted - For |
1i | Elect Director James C. Reagan | Management | For | Voted - For |
34
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1j | Elect Director Steven R. Shane | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
SELECT MEDICAL HOLDINGS CORPORATION
Security ID: 81619Q105
Ticker: SEM
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Bryan C. Cressey | Management | For | Voted - For |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | Voted - For |
1.3 | Elect Director Robert A. Ortenzio | Management | For | Voted - For |
1.4 | Elect Director Daniel J. Thomas | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
SERVICENOW, INC.
Security ID: 81762P102
Ticker: NOW
Meeting Date: 01-Jun-23
Meeting Type: Annual
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For |
1b | Elect Director Teresa Briggs | Management | For | Voted - For |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For |
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For |
1g | Elect Director William R. McDermott | Management | For | Voted - For |
1h | Elect Director Jeffrey A. Miller | Management | For | Voted - For |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | Voted - For |
1j | Elect Director Anita M. Sands | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Elect Director Deborah Black | Management | For | Voted - For |
SMITH & NEPHEW PLC
Security ID: G82343164
Ticker: SN
Meeting Date: 26-Apr-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - For |
35
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Elect Rupert Soames as Director | Management | For | Voted - For |
6 | Re-elect Erik Engstrom as Director | Management | For | Voted - For |
7 | Re-elect Jo Hallas as Director | Management | For | Voted - For |
8 | Re-elect John Ma as Director | Management | For | Voted - For |
9 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | Voted - For |
10 | Re-elect Rick Medlock as Director | Management | For | Voted - For |
11 | Re-elect Deepak Nath as Director | Management | For | Voted - For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | Voted - For |
13 | Re-elect Marc Owen as Director | Management | For | Voted - For |
14 | Re-elect Roberto Quarta as Director | Management | For | Voted - For |
15 | Re-elect Angie Risley as Director | Management | For | Voted - For |
16 | Re-elect Bob White as Director | Management | For | Voted - For |
17 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
19 | Authorise Issue of Equity | Management | For | Voted - For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
SMITHS GROUP PLC
Security ID: G82401111
Ticker: SMIN
Meeting Date: 16-Nov-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Elect Richard Howes as Director | Management | For | Voted - For |
5 | Elect Clare Scherrer as Director | Management | For | Voted - For |
6 | Re-elect Sir George Buckley as Director | Management | For | Voted - For |
7 | Re-elect Pam Cheng as Director | Management | For | Voted - For |
8 | Re-elect Dame Ann Dowling as Director | Management | For | Voted - For |
9 | Re-elect Karin Hoeing as Director | Management | For | Voted - For |
10 | Re-elect Paul Keel as Director | Management | For | Voted - For |
11 | Re-elect William Seeger as Director | Management | For | Voted - For |
12 | Re-elect Mark Seligman as Director | Management | For | Voted - For |
13 | Re-elect Noel Tata as Director | Management | For | Voted - For |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
16 | Authorise Issue of Equity | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
36
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
21 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
STRIDE, INC.
Security ID: 86333M108
Ticker: LRN
Meeting Date: 09-Dec-22
Meeting Type: Annual
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For |
1b | Elect Director Craig R. Barrett | Management | For | Voted - For |
1c | Elect Director Robert L. Cohen | Management | For | Voted - For |
1d | Elect Director Steven B. Fink | Management | For | Voted - For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | Voted - For |
1f | Elect Director Liza McFadden | Management | For | Voted - For |
1g | Elect Director James J. Rhyu | Management | For | Voted - For |
1h | Elect Director Joseph A. Verbrugge | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security ID: M8769Q102
Ticker: TEVA
Meeting Date: 15-Jun-23
Meeting Type: Annual
1a | Elect Director Sol J. Barer | Management | For | Voted - For |
1b | Elect Director Michal Braverman-Blumenstyk *Withdrawn Resolution* | Management | For | Non-Voting |
1c | Elect Director Janet S. Vergis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | Voted - For |
TEXTRON INC.
Security ID: 883203101
Ticker: TXT
Meeting Date: 26-Apr-23
Meeting Type: Annual
1a | Elect Director Richard F. Ambrose | Management | For | Voted - For |
1b | Elect Director Kathleen M. Bader | Management | For | Voted - For |
1c | Elect Director R. Kerry Clark | Management | For | Voted - For |
1d | Elect Director Scott C. Donnelly | Management | For | Voted - For |
1e | Elect Director Deborah Lee James | Management | For | Voted - For |
1f | Elect Director Thomas A. Kennedy | Management | For | Voted - For |
37
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1h | Elect Director James L. Ziemer | Management | For | Voted - For |
1i | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
THE GEO GROUP, INC.
Security ID: 36162J106
Ticker: GEO
Meeting Date: 28-Apr-23
Meeting Type: Annual
1a | Elect Director Thomas C. Bartzokis | Management | For | Voted - For |
1b | Elect Director Jack Brewer | Management | For | Voted - For |
1c | Elect Director Jose Gordo | Management | For | Voted - For |
1d | Elect Director Scott M. Kernan | Management | For | Voted - For |
1e | Elect Director Lindsay L. Koren | Management | For | Voted - For |
1f | Elect Director Terry Mayotte | Management | For | Voted - Against |
1g | Elect Director Andrew N. Shapiro | Management | For | Voted - Against |
1h | Elect Director Julie Myers Wood | Management | For | Voted - For |
1i | Elect Director George C. Zoley | Management | For | Voted - For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against |
TRUEBLUE, INC.
Security ID: 89785X101
Ticker: TBI
Meeting Date: 11-May-23
Meeting Type: Annual
1a | Elect Director Colleen B. Brown | Management | For | Voted - For |
1b | Elect Director Steven C. Cooper | Management | For | Voted - For |
1c | Elect Director William C. Goings | Management | For | Voted - For |
1d | Elect Director Kim Harris Jones | Management | For | Voted - For |
1e | Elect Director R. Chris Kreidler | Management | For | Voted - For |
1f | Elect Director Sonita Lontoh | Management | For | Voted - For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | Voted - For |
1h | Elect Director Kristi A. Savacool | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
38
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNIVERSAL MUSIC GROUP NV
Security ID: N90313102
Ticker: UMG
Meeting Date: 11-May-23
Meeting Type: Annual
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Annual Report | Management | For | Non-Voting |
3 | Approve Remuneration Report | Management | For | Voted - Against |
4 | Adopt Financial Statements | Management | For | Voted - For |
5.a | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting |
5.b | Approve Dividends | Management | For | Voted - For |
6.a | Approve Discharge of Executive Directors | Management | For | Voted - For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | Voted - For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Voted - For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Voted - Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Voted - For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Voted - For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Voted - Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | Voted - For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
10 | Ratify Auditors | Management | For | Voted - For |
11 | Other Business (Non-Voting) | Management | For | Non-Voting |
12 | Close Meeting | Management | For | Non-Voting |
USANA HEALTH SCIENCES, INC.
Security ID: 90328M107
Ticker: USNA
Meeting Date: 10-May-23
Meeting Type: Annual
1.1 | Elect Director Kevin G. Guest | Management | For | Voted - For |
1.2 | Elect Director Xia Ding | Management | For | Voted - For |
1.3 | Elect Director John T. Fleming | Management | For | Voted - For |
1.4 | Elect Director Gilbert A. Fuller | Management | For | Voted - For |
1.5 | Elect Director J. Scott Nixon | Management | For | Voted - For |
1.6 | Elect Director Peggie J. Pelosi | Management | For | Voted - For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | Voted - For |
1.8 | Elect Director Timothy E. Wood | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
39
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VERISIGN, INC.
Security ID: 92343E102
Ticker: VRSN
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director D. James Bidzos | Management | For | Voted - For |
1.2 | Elect Director Courtney D. Armstrong | Management | For | Voted - For |
1.3 | Elect Director Yehuda Ari Buchalter | Management | For | Voted - For |
1.4 | Elect Director Kathleen A. Cote | Management | For | Voted - For |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Voted - For |
1.6 | Elect Director Jamie S. Gorelick | Management | For | Voted - For |
1.7 | Elect Director Roger H. Moore | Management | For | Voted - For |
1.8 | Elect Director Timothy Tomlinson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
YELP INC.
Security ID: 985817105
Ticker: YELP
Meeting Date: 09-Jun-23
Meeting Type: Annual
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | Voted - For |
1.2 | Elect Director Christine Barone | Management | For | Voted - For |
1.3 | Elect Director Robert Gibbs | Management | For | Voted - For |
1.4 | Elect Director George Hu | Management | For | Voted - For |
1.5 | Elect Director Diane Irvine | Management | For | Voted - For |
1.6 | Elect Director Sharon Rothstein | Management | For | Voted - For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | Voted - For |
1.8 | Elect Director Chris Terrill | Management | For | Voted - For |
1.9 | Elect Director Tony Wells | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Voted - Against |
YUM! BRANDS, INC.
Security ID: 988498101
Ticker: YUM
Meeting Date: 18-May-23
Meeting Type: Annual
1a | Elect Director Paget L. Alves | Management | For | Voted - For |
1b | Elect Director Keith Barr | Management | For | Voted - For |
1c | Elect Director Christopher M. Connor | Management | For | Voted - For |
1d | Elect Director Brian C. Cornell | Management | For | Voted - For |
40
Strategas Global Policy Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Tanya L. Domier | Management | For | Voted - For |
1f | Elect Director David W. Gibbs | Management | For | Voted - For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For |
1h | Elect Director Thomas C. Nelson | Management | For | Voted - For |
1i | Elect Director P. Justin Skala | Management | For | Voted - For |
1j | Elect Director Annie Young-Scrivner | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
9 | Report on Paid Sick Leave | Shareholder | Against | Voted - Against |
41
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ACCENTURE PLC
Security ID: G1151C101
Ticker: ACN
Meeting Date: 01-Feb-23
Meeting Type: Annual
1a | Elect Director Jaime Ardila | Management | For | Voted - For |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For |
1e | Elect Director Paula A. Price | Management | For | Voted - For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For |
1g | Elect Director Arun Sarin | Management | For | Voted - For |
1h | Elect Director Julie Sweet | Management | For | Voted - For |
1i | Elect Director Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Voted - For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | Voted - For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | Voted - For |
ALBEMARLE CORPORATION
Security ID: 012653101
Ticker: ALB
Meeting Date: 02-May-23
Meeting Type: Annual
1a | Elect Director M. Lauren Brlas | Management | For | Voted - For |
1b | Elect Director Ralf H. Cramer | Management | For | Voted - For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | Voted - For |
1d | Elect Director Glenda J. Minor | Management | For | Voted - For |
1e | Elect Director James J. O'Brien | Management | For | Voted - For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | Voted - For |
1g | Elect Director Dean L. Seavers | Management | For | Voted - For |
1h | Elect Director Gerald A. Steiner | Management | For | Voted - For |
1i | Elect Director Holly A. Van Deursen | Management | For | Voted - For |
1j | Elect Director Alejandro D. Wolff | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Voted - For |
42
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AMERISOURCEBERGEN CORPORATION
Security ID: 03073E105
Ticker: ABC
Meeting Date: 09-Mar-23
Meeting Type: Annual
1a | Elect Director Ornella Barra | Management | For | Voted - For |
1b | Elect Director Steven H. Collis | Management | For | Voted - For |
1c | Elect Director D. Mark Durcan | Management | For | Voted - For |
1d | Elect Director Richard W. Gochnauer | Management | For | Voted - For |
1e | Elect Director Lon R. Greenberg | Management | For | Voted - For |
1f | Elect Director Kathleen W. Hyle | Management | For | Voted - For |
1g | Elect Director Lorence H. Kim | Management | For | Voted - For |
1h | Elect Director Henry W. McGee | Management | For | Voted - For |
1i | Elect Director Redonda G. Miller | Management | For | Voted - For |
1j | Elect Director Dennis M. Nally | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - Against |
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102
Ticker: ADM
Meeting Date: 04-May-23
Meeting Type: Annual
1a | Elect Director Michael S. Burke | Management | For | Voted - For |
1b | Elect Director Theodore Colbert | Management | For | Voted - For |
1c | Elect Director James C. Collins, Jr. | Management | For | Voted - For |
1d | Elect Director Terrell K. Crews | Management | For | Voted - For |
1e | Elect Director Ellen de Brabander | Management | For | Voted - For |
1f | Elect Director Suzan F. Harrison | Management | For | Voted - For |
1g | Elect Director Juan R. Luciano | Management | For | Voted - For |
1h | Elect Director Patrick J. Moore | Management | For | Voted - For |
1i | Elect Director Debra A. Sandler | Management | For | Voted - For |
1j | Elect Director Lei Z. Schlitz | Management | For | Voted - For |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
43
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BROADCOM INC.
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 03-Apr-23
Meeting Type: Annual
1a | Elect Director Diane M. Bryant | Management | For | Voted - For |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For |
1e | Elect Director Check Kian Low | Management | For | Voted - For |
1f | Elect Director Justine F. Page | Management | For | Voted - For |
1g | Elect Director Henry Samueli | Management | For | Voted - For |
1h | Elect Director Hock E. Tan | Management | For | Voted - For |
1i | Elect Director Harry L. You | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
CAMECO CORPORATION
Security ID: 13321L108
Ticker: CCO
Meeting Date: 10-May-23
Meeting Type: Annual
A1 | Elect Director Ian Bruce | Management | For | Voted - For |
A2 | Elect Director Daniel Camus | Management | For | Voted - For |
A3 | Elect Director Don Deranger | Management | For | Voted - For |
A4 | Elect Director Catherine Gignac | Management | For | Voted - For |
A5 | Elect Director Tim Gitzel | Management | For | Voted - For |
A6 | Elect Director Jim Gowans | Management | For | Voted - For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | Voted - For |
A8 | Elect Director Don Kayne | Management | For | Voted - For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | Voted - For |
B | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
C | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | Abstain | Voted - Abstain |
CELSIUS HOLDINGS, INC.
Security ID: 15118V207
Ticker: CELH
Meeting Date: 01-Jun-23
Meeting Type: Annual
1.1 | Elect Director John Fieldly | Management | For | Voted - For |
1.2 | Elect Director Nicholas Castaldo | Management | For | Voted - For |
1.3 | Elect Director Caroline Levy | Management | For | Voted - For |
44
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Hal Kravitz | Management | For | Voted - For |
1.5 | Elect Director Alexandre Ruberti | Management | For | Voted - For |
1.6 | Elect Director Cheryl S. Miller | Management | For | Voted - For |
1.7 | Elect Director Damon DeSantis | Management | For | Voted - For |
1.8 | Elect Director Joyce Russell | Management | For | Voted - For |
1.9 | Elect Director James Lee | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
CHENIERE ENERGY, INC.
Security ID: 16411R208
Ticker: LNG
Meeting Date: 11-May-23
Meeting Type: Annual
1a | Elect Director G. Andrea Botta | Management | For | Voted - For |
1b | Elect Director Jack A. Fusco | Management | For | Voted - For |
1c | Elect Director Patricia K. Collawn | Management | For | Voted - For |
1d | Elect Director Brian E. Edwards | Management | For | Voted - For |
1e | Elect Director Denise Gray | Management | For | Voted - For |
1f | Elect Director Lorraine Mitchelmore | Management | For | Voted - For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | Voted - For |
1h | Elect Director Matthew Runkle | Management | For | Voted - For |
1i | Elect Director Neal A. Shear | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Voted - Against |
CHURCH & DWIGHT CO., INC.
Security ID: 171340102
Ticker: CHD
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a | Elect Director Bradlen S. Cashaw | Management | For | Voted - For |
1b | Elect Director Matthew T. Farrell | Management | For | Voted - For |
1c | Elect Director Bradley C. Irwin | Management | For | Voted - For |
1d | Elect Director Penry W. Price | Management | For | Voted - For |
1e | Elect Director Susan G. Saideman | Management | For | Voted - For |
1f | Elect Director Ravichandra K. Saligram | Management | For | Voted - For |
1g | Elect Director Robert K. Shearer | Management | For | Voted - For |
1h | Elect Director Janet S. Vergis | Management | For | Voted - For |
1i | Elect Director Arthur B. Winkleblack | Management | For | Voted - For |
1j | Elect Director Laurie J. Yoler | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
45
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CMS ENERGY CORPORATION
Security ID: 125896100
Ticker: CMS
Meeting Date: 05-May-23
Meeting Type: Annual
1a | Elect Director Jon E. Barfield | Management | For | Voted - For |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For |
1d | Elect Director William D. Harvey | Management | For | Voted - For |
1e | Elect Director Garrick J. Rochow | Management | For | Voted - For |
1f | Elect Director John G. Russell | Management | For | Voted - For |
1g | Elect Director Suzanne F. Shank | Management | For | Voted - For |
1h | Elect Director Myrna M. Soto | Management | For | Voted - For |
1i | Elect Director John G. Sznewajs | Management | For | Voted - For |
1j | Elect Director Ronald J. Tanski | Management | For | Voted - For |
1k | Elect Director Laura H. Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103
Ticker: CL
Meeting Date: 12-May-23
Meeting Type: Annual
1a | Elect Director John P. Bilbrey | Management | For | Voted - For |
1b | Elect Director John T. Cahill | Management | For | Voted - For |
1c | Elect Director Steve Cahillane | Management | For | Voted - For |
1d | Elect Director Lisa M. Edwards | Management | For | Voted - For |
1e | Elect Director C. Martin Harris | Management | For | Voted - For |
1f | Elect Director Martina Hund-Mejean | Management | For | Voted - For |
1g | Elect Director Kimberly A. Nelson | Management | For | Voted - For |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For |
1i | Elect Director Michael B. Polk | Management | For | Voted - For |
1j | Elect Director Stephen I. Sadove | Management | For | Voted - For |
1k | Elect Director Noel R. Wallace | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
46
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CORTEVA, INC.
Security ID: 22052L104
Ticker: CTVA
Meeting Date: 21-Apr-23
Meeting Type: Annual
1a | Elect Director Lamberto Andreotti | Management | For | Voted - For |
1b | Elect Director Klaus A. Engel | Management | For | Voted - For |
1c | Elect Director David C. Everitt | Management | For | Voted - For |
1d | Elect Director Janet P. Giesselman | Management | For | Voted - For |
1e | Elect Director Karen H. Grimes | Management | For | Voted - For |
1f | Elect Director Michael O. Johanns | Management | For | Voted - For |
1g | Elect Director Rebecca B. Liebert | Management | For | Voted - For |
1h | Elect Director Marcos M. Lutz | Management | For | Voted - For |
1i | Elect Director Charles V. Magro | Management | For | Voted - For |
1j | Elect Director Nayaki R. Nayyar | Management | For | Voted - For |
1k | Elect Director Gregory R. Page | Management | For | Voted - For |
1l | Elect Director Kerry J. Preete | Management | For | Voted - For |
1m | Elect Director Patrick J. Ward | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 19-Jan-23
Meeting Type: Annual
1a | Elect Director Susan L. Decker | Management | For | Voted - For |
1b | Elect Director Kenneth D. Denman | Management | For | Voted - For |
1c | Elect Director Richard A. Galanti | Management | For | Voted - For |
1d | Elect Director Hamilton E. James | Management | For | Voted - For |
1e | Elect Director W. Craig Jelinek | Management | For | Voted - For |
1f | Elect Director Sally Jewell | Management | For | Voted - For |
1g | Elect Director Charles T. Munger | Management | For | Voted - For |
1h | Elect Director Jeffrey S. Raikes | Management | For | Voted - For |
1i | Elect Director John W. Stanton | Management | For | Voted - For |
1j | Elect Director Ron M. Vachris | Management | For | Voted - For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Voted - Against |
47
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CULLEN/FROST BANKERS, INC.
Security ID: 229899109
Ticker: CFR
Meeting Date: 26-Apr-23
Meeting Type: Annual
1.1 | Elect Director Carlos Alvarez | Management | For | Voted - For |
1.2 | Elect Director Chris M. Avery | Management | For | Voted - For |
1.3 | Elect Director Anthony R. 'Tony' Chase | Management | For | Voted - For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | Voted - For |
1.5 | Elect Director Samuel G. Dawson | Management | For | Voted - For |
1.6 | Elect Director Crawford H. Edwards | Management | For | Voted - For |
1.7 | Elect Director Patrick B. Frost | Management | For | Voted - For |
1.8 | Elect Director Phillip D. Green | Management | For | Voted - For |
1.9 | Elect Director David J. Haemisegger | Management | For | Voted - For |
1.10 | Elect Director Charles W. Matthews | Management | For | Voted - For |
1.11 | Elect Director Joseph A. Pierce | Management | For | Voted - For |
1.12 | Elect Director Linda B. Rutherford | Management | For | Voted - For |
1.13 | Elect Director Jack Willome | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 18-May-23
Meeting Type: Annual
1a | Elect Director Fernando Aguirre | Management | For | Voted - For |
1b | Elect Director Jeffrey R. Balser | Management | For | Voted - For |
1c | Elect Director C. David Brown, II | Management | For | Voted - For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For |
1f | Elect Director Roger N. Farah | Management | For | Voted - For |
1g | Elect Director Anne M. Finucane | Management | For | Voted - For |
1h | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1i | Elect Director Karen S. Lynch | Management | For | Voted - For |
1j | Elect Director Jean-Pierre Millon | Management | For | Voted - For |
1k | Elect Director Mary L. Schapiro | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Voted - Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Voted - Against |
48
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | Voted - Against |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Voted - Against |
DEERE & COMPANY
Security ID: 244199105
Ticker: DE
Meeting Date: 22-Feb-23
Meeting Type: Annual
1a | Elect Director Leanne G. Caret | Management | For | Voted - For |
1b | Elect Director Tamra A. Erwin | Management | For | Voted - For |
1c | Elect Director Alan C. Heuberger | Management | For | Voted - For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | Voted - For |
1e | Elect Director Michael O. Johanns | Management | For | Voted - For |
1f | Elect Director Clayton M. Jones | Management | For | Voted - For |
1g | Elect Director John C. May | Management | For | Voted - For |
1h | Elect Director Gregory R. Page | Management | For | Voted - For |
1i | Elect Director Sherry M. Smith | Management | For | Voted - For |
1j | Elect Director Dmitri L. Stockton | Management | For | Voted - For |
1k | Elect Director Sheila G. Talton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
DTE ENERGY COMPANY
Security ID: 233331107
Ticker: DTE
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Elect Director David A. Brandon | Management | For | Voted - For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | Voted - For |
1.3 | Elect Director Gail J. McGovern | Management | For | Voted - For |
1.4 | Elect Director Mark A. Murray | Management | For | Voted - For |
1.5 | Elect Director Gerardo Norcia | Management | For | Voted - For |
1.6 | Elect Director Robert C. Skaggs, Jr. | Management | For | Voted - For |
1.7 | Elect Director David A. Thomas | Management | For | Voted - For |
1.8 | Elect Director Gary H. Torgow | Management | For | Voted - For |
1.9 | Elect Director James H. Vandenberghe | Management | For | Voted - For |
1.10 | Elect Director Valerie M. Williams | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For |
49
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
ELI LILLY AND COMPANY
Security ID: 532457108
Ticker: LLY
Meeting Date: 01-May-23
Meeting Type: Annual
1a | Elect Director William G. Kaelin, Jr. | Management | For | Voted - For |
1b | Elect Director David A. Ricks | Management | For | Voted - For |
1c | Elect Director Marschall S. Runge | Management | For | Voted - For |
1d | Elect Director Karen Walker | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Declassify the Board of Directors | Management | For | Voted - For |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Voted - Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Voted - Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Voted - For |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | Voted - For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Voted - Against |
EOG RESOURCES, INC.
Security ID: 26875P101
Ticker: EOG
Meeting Date: 24-May-23
Meeting Type: Annual
1a | Elect Director Janet F. Clark | Management | For | Voted - For |
1b | Elect Director Charles R. Crisp | Management | For | Voted - For |
1c | Elect Director Robert P. Daniels | Management | For | Voted - For |
1d | Elect Director Lynn A. Dugle | Management | For | Voted - For |
1e | Elect Director C. Christopher Gaut | Management | For | Voted - For |
1f | Elect Director Michael T. Kerr | Management | For | Voted - For |
1g | Elect Director Julie J. Robertson | Management | For | Voted - For |
1h | Elect Director Donald F. Textor | Management | For | Voted - For |
1i | Elect Director Ezra Y. Yacob | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
50
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
EQT CORPORATION
Security ID: 26884L109
Ticker: EQT
Meeting Date: 19-Apr-23
Meeting Type: Annual
1.1 | Elect Director Lydia I. Beebe | Management | For | Voted - For |
1.2 | Elect Director Lee M. Canaan | Management | For | Voted - For |
1.3 | Elect Director Janet L. Carrig | Management | For | Voted - For |
1.4 | Elect Director Frank C. Hu | Management | For | Voted - For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | Voted - For |
1.6 | Elect Director John F. McCartney | Management | For | Voted - For |
1.7 | Elect Director James T. McManus, II | Management | For | Voted - For |
1.8 | Elect Director Anita M. Powers | Management | For | Voted - For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | Voted - For |
1.10 | Elect Director Toby Z. Rice | Management | For | Voted - For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
EXXON MOBIL CORPORATION
Security ID: 30231G102
Ticker: XOM
Meeting Date: 31-May-23
Meeting Type: Annual
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against |
51
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Voted - Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Voted - Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Voted - Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Voted - Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Voted - Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | Against | Non-Voting |
GENERAL DYNAMICS CORPORATION
Security ID: 369550108
Ticker: GD
Meeting Date: 03-May-23
Meeting Type: Annual
1a | Elect Director Richard D. Clarke | Management | For | Voted - For |
1b | Elect Director James S. Crown | Management | For | Voted - For |
1c | Elect Director Rudy F. deLeon | Management | For | Voted - For |
1d | Elect Director Cecil D. Haney | Management | For | Voted - For |
1e | Elect Director Mark M. Malcolm | Management | For | Voted - For |
1f | Elect Director James N. Mattis | Management | For | Voted - For |
1g | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1h | Elect Director C. Howard Nye | Management | For | Voted - For |
1i | Elect Director Catherine B. Reynolds | Management | For | Voted - For |
1j | Elect Director Laura J. Schumacher | Management | For | Voted - For |
1k | Elect Director Robert K. Steel | Management | For | Voted - For |
1l | Elect Director John G. Stratton | Management | For | Voted - For |
1m | Elect Director Peter A. Wall | Management | For | Voted - For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
HALLIBURTON COMPANY
Security ID: 406216101
Ticker: HAL
Meeting Date: 17-May-23
Meeting Type: Annual
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | Voted - For |
1b | Elect Director William E. Albrecht | Management | For | Voted - For |
52
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director M. Katherine Banks | Management | For | Voted - For |
1d | Elect Director Alan M. Bennett | Management | For | Voted - For |
1e | Elect Director Milton Carroll | Management | For | Voted - For |
1f | Elect Director Earl M. Cummings | Management | For | Voted - For |
1g | Elect Director Murry S. Gerber | Management | For | Voted - For |
1h | Elect Director Robert A. Malone | Management | For | Voted - For |
1i | Elect Director Jeffrey A. Miller | Management | For | Voted - For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | Voted - For |
1k | Elect Director Maurice S. Smith | Management | For | Voted - For |
1l | Elect Director Janet L. Weiss | Management | For | Voted - For |
1m | Elect Director Tobi M. Edwards Young | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
6 | Amend Certificate of Incorporation | Management | For | Voted - For |
HCA HEALTHCARE, INC.
Security ID: 40412C101
Ticker: HCA
Meeting Date: 19-Apr-23
Meeting Type: Annual
1a | Elect Director Thomas F. Frist, III | Management | For | Voted - For |
1b | Elect Director Samuel N. Hazen | Management | For | Voted - For |
1c | Elect Director Meg G. Crofton | Management | For | Voted - For |
1d | Elect Director Robert J. Dennis | Management | For | Voted - For |
1e | Elect Director Nancy-Ann DeParle | Management | For | Voted - For |
1f | Elect Director William R. Frist | Management | For | Voted - For |
1g | Elect Director Hugh F. Johnston | Management | For | Voted - For |
1h | Elect Director Michael W. Michelson | Management | For | Voted - For |
1i | Elect Director Wayne J. Riley | Management | For | Voted - For |
1j | Elect Director Andrea B. Smith | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Voted - For |
INCYTE CORPORATION
Security ID: 45337C102
Ticker: INCY
Meeting Date: 14-Jun-23
Meeting Type: Annual
1.1 | Elect Director Julian C. Baker | Management | For | Voted - For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For |
1.3 | Elect Director Otis W. Brawley | Management | For | Voted - For |
53
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Paul J. Clancy | Management | For | Voted - For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | Voted - For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | Voted - For |
1.7 | Elect Director Katherine A. High | Management | For | Voted - For |
1.8 | Elect Director Herve Hoppenot | Management | For | Voted - For |
1.9 | Elect Director Susanne Schaffert | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101
Ticker: IRM
Meeting Date: 09-May-23
Meeting Type: Annual
1a | Elect Director Jennifer Allerton | Management | For | Voted - For |
1b | Elect Director Pamela M. Arway | Management | For | Voted - For |
1c | Elect Director Clarke H. Bailey | Management | For | Voted - For |
1d | Elect Director Kent P. Dauten | Management | For | Voted - For |
1e | Elect Director Monte Ford | Management | For | Voted - For |
1f | Elect Director Robin L. Matlock | Management | For | Voted - For |
1g | Elect Director William L. Meaney | Management | For | Voted - For |
1h | Elect Director Wendy J. Murdock | Management | For | Voted - For |
1i | Elect Director Walter C. Rakowich | Management | For | Voted - For |
1j | Elect Director Doyle R. Simons | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a | Elect Director Darius Adamczyk | Management | For | Voted - For |
1b | Elect Director Mary C. Beckerle | Management | For | Voted - For |
1c | Elect Director D. Scott Davis | Management | For | Voted - For |
1d | Elect Director Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Joaquin Duato | Management | For | Voted - For |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Paula A. Johnson | Management | For | Voted - For |
1h | Elect Director Hubert Joly | Management | For | Voted - For |
1i | Elect Director Mark B. McClellan | Management | For | Voted - For |
1j | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1k | Elect Director Mark A. Weinberger | Management | For | Voted - For |
54
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Director Nadja Y. West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | Against | Non-Voting |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Voted - Against |
JUNIPER NETWORKS, INC.
Security ID: 48203R104
Ticker: JNPR
Meeting Date: 10-May-23
Meeting Type: Annual
1a | Elect Director Anne DelSanto | Management | For | Voted - For |
1b | Elect Director Kevin DeNuccio | Management | For | Voted - For |
1c | Elect Director James Dolce | Management | For | Voted - For |
1d | Elect Director Steven Fernandez | Management | For | Voted - For |
1e | Elect Director Christine Gorjanc | Management | For | Voted - For |
1f | Elect Director Janet Haugen | Management | For | Voted - For |
1g | Elect Director Scott Kriens | Management | For | Voted - For |
1h | Elect Director Rahul Merchant | Management | For | Voted - For |
1i | Elect Director Rami Rahim | Management | For | Voted - For |
1j | Elect Director William Stensrud | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
KELLOGG COMPANY
Security ID: 487836108
Ticker: K
Meeting Date: 28-Apr-23
Meeting Type: Annual
1a | Elect Director Stephanie A. Burns | Management | For | Voted - For |
1b | Elect Director Steve Cahillane | Management | For | Voted - For |
1c | Elect Director La June Montgomery Tabron | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Civil Rights, Non-Discrimination and Returns to Merit Audit | Shareholder | Against | Voted - Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
55
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
L3HARRIS TECHNOLOGIES, INC.
Security ID: 502431109
Ticker: LHX
Meeting Date: 21-Apr-23
Meeting Type: Annual
1a | Elect Director Sallie B. Bailey | Management | For | Voted - For |
1b | Elect Director Peter W. Chiarelli | Management | For | Voted - For |
1c | Elect Director Thomas A. Dattilo | Management | For | Voted - For |
1d | Elect Director Roger B. Fradin | Management | For | Voted - For |
1e | Elect Director Joanna L. Geraghty | Management | For | Voted - For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | Voted - For |
1g | Elect Director Lewis Hay, III | Management | For | Voted - For |
1h | Elect Director Christopher E. Kubasik | Management | For | Voted - For |
1i | Elect Director Rita S. Lane | Management | For | Voted - For |
1j | Elect Director Robert B. Millard | Management | For | Voted - For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | Voted - For |
1l | Elect Director Christina L. Zamarro | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
LOCKHEED MARTIN CORPORATION
Security ID: 539830109
Ticker: LMT
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - For |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For |
56
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LOWE'S COMPANIES, INC.
Security ID: 548661107
Ticker: LOW
Meeting Date: 26-May-23
Meeting Type: Annual
1.1 | Elect Director Raul Alvarez | Management | For | Voted - For |
1.2 | Elect Director David H. Batchelder | Management | For | Voted - For |
1.3 | Elect Director Scott H. Baxter | Management | For | Voted - For |
1.4 | Elect Director Sandra B. Cochran | Management | For | Voted - For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | Voted - For |
1.6 | Elect Director Richard W. Dreiling | Management | For | Voted - For |
1.7 | Elect Director Marvin R. Ellison | Management | For | Voted - For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | Voted - For |
1.9 | Elect Director Brian C. Rogers | Management | For | Voted - For |
1.10 | Elect Director Bertram L. Scott | Management | For | Voted - For |
1.11 | Elect Director Colleen Taylor | Management | For | Voted - For |
1.12 | Elect Director Mary Beth West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
MCDONALD'S CORPORATION
Security ID: 580135101
Ticker: MCD
Meeting Date: 25-May-23
Meeting Type: Annual
1a | Elect Director Anthony Capuano | Management | For | Voted - For |
1b | Elect Director Kareem Daniel | Management | For | Voted - For |
1c | Elect Director Lloyd Dean | Management | For | Voted - For |
1d | Elect Director Catherine Engelbert | Management | For | Voted - For |
1e | Elect Director Margaret Georgiadis | Management | For | Voted - For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For |
1g | Elect Director Christopher Kempczinski | Management | For | Voted - For |
1h | Elect Director Richard Lenny | Management | For | Voted - For |
1i | Elect Director John Mulligan | Management | For | Voted - For |
1j | Elect Director Jennifer Taubert | Management | For | Voted - For |
1k | Elect Director Paul Walsh | Management | For | Voted - For |
1l | Elect Director Amy Weaver | Management | For | Voted - For |
1m | Elect Director Miles White | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Voted - Against |
57
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Voted - Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Voted - Against |
11 | Report on Animal Welfare | Shareholder | Against | Voted - For |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 23-May-23
Meeting Type: Annual
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For |
1d | Elect Director Robert M. Davis | Management | For | Voted - For |
1e | Elect Director Thomas H. Glocer | Management | For | Voted - For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Stephen L. Mayo | Management | For | Voted - For |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Christine E. Seidman | Management | For | Voted - For |
1k | Elect Director Inge G. Thulin | Management | For | Voted - For |
1l | Elect Director Kathy J. Warden | Management | For | Voted - For |
1m | Elect Director Peter C. Wendell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Voted - Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Voted - For |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Voted - Against |
10 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 13-Dec-22
Meeting Type: Annual
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For |
1.3 | Elect Director Teri L. List | Management | For | Voted - For |
58
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Voted - Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Voted - Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - Against |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - Against |
9 | Report on Tax Transparency | Shareholder | Against | Voted - Against |
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102
Ticker: NOC
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Kathy J. Warden | Management | For | Voted - For |
1.2 | Elect Director David P. Abney | Management | For | Voted - For |
1.3 | Elect Director Marianne C. Brown | Management | For | Voted - For |
1.4 | Elect Director Ann M. Fudge | Management | For | Voted - For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | Voted - For |
1.6 | Elect Director Arvind Krishna | Management | For | Voted - For |
1.7 | Elect Director Graham N. Robinson | Management | For | Voted - For |
1.8 | Elect Director Kimberly A. Ross | Management | For | Voted - For |
1.9 | Elect Director Gary Roughead | Management | For | Voted - For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1.11 | Elect Director James S. Turley | Management | For | Voted - For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | Voted - For |
1.13 | Elect Director Mary A. Winston | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Voted - For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
59
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NOV INC.
Security ID: 62955J103
Ticker: NOV
Meeting Date: 17-May-23
Meeting Type: Annual
1a | Elect Director Clay C. Williams | Management | For | Voted - For |
1b | Elect Director Greg L. Armstrong | Management | For | Voted - For |
1c | Elect Director Marcela E. Donadio | Management | For | Voted - For |
1d | Elect Director Ben A. Guill | Management | For | Voted - For |
1e | Elect Director David D. Harrison | Management | For | Voted - For |
1f | Elect Director Eric L. Mattson | Management | For | Voted - For |
1g | Elect Director William R. Thomas | Management | For | Voted - For |
1h | Elect Director Robert S. Welborn | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | Voted - For |
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105
Ticker: OXY
Meeting Date: 05-May-23
Meeting Type: Annual
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For |
1b | Elect Director Andrew Gould | Management | For | Voted - For |
1c | Elect Director Carlos M. Gutierrez | Management | For | Voted - For |
1d | Elect Director Vicki Hollub | Management | For | Voted - For |
1e | Elect Director William R. Klesse | Management | For | Voted - For |
1f | Elect Director Jack B. Moore | Management | For | Voted - For |
1g | Elect Director Claire O'Neill | Management | For | Voted - For |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For |
1i | Elect Director Ken Robinson | Management | For | Voted - For |
1j | Elect Director Robert M. Shearer | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ORMAT TECHNOLOGIES, INC.
Security ID: 686688102
Ticker: ORA
Meeting Date: 09-May-23
Meeting Type: Annual
1A | Elect Director Isaac Angel | Management | For | Voted - For |
1B | Elect Director Karin Corfee | Management | For | Voted - For |
1C | Elect Director David Granot | Management | For | Voted - For |
60
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1D | Elect Director Michal Marom | Management | For | Voted - For |
1E | Elect Director Mike Nikkel | Management | For | Voted - For |
1F | Elect Director Dafna Sharir | Management | For | Voted - For |
1G | Elect Director Stanley B. Stern | Management | For | Voted - For |
1H | Elect Director Hidetake Takahashi | Management | For | Voted - For |
1I | Elect Director Byron G. Wong | Management | For | Voted - For |
2 | Ratify Kesselman & Kesselman as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PALO ALTO NETWORKS, INC.
Security ID: 697435105
Ticker: PANW
Meeting Date: 13-Dec-22
Meeting Type: Annual
1a | Elect Director Helene D. Gayle | Management | For | Voted - For |
1b | Elect Director James J. Goetz | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
PEABODY ENERGY CORPORATION
Security ID: 704551100
Ticker: BTU
Meeting Date: 04-May-23
Meeting Type: Annual
1a | Elect Director Bob Malone | Management | For | Voted - For |
1b | Elect Director Samantha B. Algaze | Management | For | Voted - For |
1c | Elect Director Andrea E. Bertone | Management | For | Voted - For |
1d | Elect Director William H. Champion | Management | For | Voted - For |
1e | Elect Director Nicholas J. Chirekos | Management | For | Voted - For |
1f | Elect Director Stephen E. Gorman | Management | For | Voted - For |
1g | Elect Director James C. Grech | Management | For | Voted - For |
1h | Elect Director Joe W. Laymon | Management | For | Voted - For |
1i | Elect Director David J. Miller | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
PFIZER INC.
Security ID: 717081103
Ticker: PFE
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Ronald E. Blaylock | Management | For | Voted - For |
1.2 | Elect Director Albert Bourla | Management | For | Voted - For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | Voted - For |
61
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Joseph J. Echevarria | Management | For | Voted - For |
1.5 | Elect Director Scott Gottlieb | Management | For | Voted - For |
1.6 | Elect Director Helen H. Hobbs | Management | For | Voted - For |
1.7 | Elect Director Susan Hockfield | Management | For | Voted - For |
1.8 | Elect Director Dan R. Littman | Management | For | Voted - For |
1.9 | Elect Director Shantanu Narayen | Management | For | Voted - For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1.11 | Elect Director James Quincey | Management | For | Voted - For |
1.12 | Elect Director James C. Smith | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - Against |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Voted - Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Voted - For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - Against |
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109
Ticker: PM
Meeting Date: 03-May-23
Meeting Type: Annual
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For |
1c | Elect Director Michel Combes | Management | For | Voted - For |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For |
1e | Elect Director Werner Geissler | Management | For | Voted - For |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For |
1g | Elect Director Jun Makihara | Management | For | Voted - For |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For |
1i | Elect Director Jacek Olczak | Management | For | Voted - For |
1j | Elect Director Robert B. Polet | Management | For | Voted - For |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against |
62
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PPL CORPORATION
Security ID: 69351T106
Ticker: PPL
Meeting Date: 17-May-23
Meeting Type: Annual
1a | Elect Director Arthur P. Beattie | Management | For | Voted - For |
1b | Elect Director Raja Rajamannar | Management | For | Voted - For |
1c | Elect Director Heather B. Redman | Management | For | Voted - For |
1d | Elect Director Craig A. Rogerson | Management | For | Voted - For |
1e | Elect Director Vincent Sorgi | Management | For | Voted - For |
1f | Elect Director Linda G. Sullivan | Management | For | Voted - For |
1g | Elect Director Natica von Althann | Management | For | Voted - For |
1h | Elect Director Keith H. Williamson | Management | For | Voted - For |
1i | Elect Director Phoebe A. Wood | Management | For | Voted - For |
1j | Elect Director Armando Zagalo de Lima | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ROCKET LAB USA, INC.
Security ID: 773122106
Ticker: RKLB
Meeting Date: 14-Jun-23
Meeting Type: Annual
1.1 | Elect Director Edward Frank | Management | For | Voted - For |
1.2 | Elect Director Michael Griffin | Management | For | Voted - Withheld |
1.3 | Elect Director Matt Ocko | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ROLLINS, INC.
Security ID: 775711104
Ticker: ROL
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Elect Director Jerry E. Gahlhoff, Jr. | Management | For | Voted - For |
1.2 | Elect Director Patrick J. Gunning | Management | For | Voted - For |
1.3 | Elect Director Gregory B. Morrison | Management | For | Voted - For |
1.4 | Elect Director Jerry W. Nix | Management | For | Voted - For |
1.5 | Elect Director P. Russell Hardin | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year |
63
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SHELL PLC
Security ID: G80827101
Ticker: SHEL
Meeting Date: 23-May-23
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Elect Wael Sawan as Director | Management | For | Voted - For |
5 | Elect Cyrus Taraporevala as Director | Management | For | Voted - For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | Voted - For |
7 | Elect Leena Srivastava as Director | Management | For | Voted - For |
8 | Re-elect Sinead Gorman as Director | Management | For | Voted - For |
9 | Re-elect Dick Boer as Director | Management | For | Voted - For |
10 | Re-elect Neil Carson as Director | Management | For | Voted - For |
11 | Re-elect Ann Godbehere as Director | Management | For | Voted - For |
12 | Re-elect Jane Lute as Director | Management | For | Voted - For |
13 | Re-elect Catherine Hughes as Director | Management | For | Voted - For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - For |
15 | Re-elect Abraham Schot as Director | Management | For | Voted - For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
18 | Authorise Issue of Equity | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For |
22 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
23 | Adopt New Articles of Association | Management | For | Voted - For |
24 | Approve Share Plan | Management | For | Voted - For |
25 | Approve the Shell Energy Transition Progress | Management | For | Voted - For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Voted - Against |
SILGAN HOLDINGS, INC.
Security ID: 827048109
Ticker: SLGN
Meeting Date: 30-May-23
Meeting Type: Annual
1.1 | Elect Director Leigh J. Abramson | Management | For | Voted - For |
1.2 | Elect Director Robert B. Lewis | Management | For | Voted - For |
1.3 | Elect Director Niharika Ramdev | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
64
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE ALLSTATE CORPORATION
Security ID: 020002101
Ticker: ALL
Meeting Date: 23-May-23
Meeting Type: Annual
1a | Elect Director Donald E. Brown | Management | For | Voted - For |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For |
1c | Elect Director Richard T. Hume | Management | For | Voted - For |
1d | Elect Director Margaret M. Keane | Management | For | Voted - For |
1e | Elect Director Siddharth N. Mehta | Management | For | Voted - For |
1f | Elect Director Jacques P. Perold | Management | For | Voted - For |
1g | Elect Director Andrea Redmond | Management | For | Voted - For |
1h | Elect Director Gregg M. Sherrill | Management | For | Voted - For |
1i | Elect Director Judith A. Sprieser | Management | For | Voted - For |
1j | Elect Director Perry M. Traquina | Management | For | Voted - For |
1k | Elect Director Monica Turner | Management | For | Voted - For |
1l | Elect Director Thomas J. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
THE CIGNA GROUP
Security ID: 125523100
Ticker: CI
Meeting Date: 26-Apr-23
Meeting Type: Annual
1a | Elect Director David M. Cordani | Management | For | Voted - For |
1b | Elect Director William J. DeLaney | Management | For | Voted - For |
1c | Elect Director Eric J. Foss | Management | For | Voted - For |
1d | Elect Director Elder Granger | Management | For | Voted - For |
1e | Elect Director Neesha Hathi | Management | For | Voted - For |
1f | Elect Director George Kurian | Management | For | Voted - For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Voted - For |
65
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Elect Director Herb Allen | Management | For | Voted - For |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For |
1.3 | Elect Director Ana Botin | Management | For | Voted - For |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For |
1.5 | Elect Director Barry Diller | Management | For | Voted - For |
1.6 | Elect Director Carolyn Everson | Management | For | Voted - For |
1.7 | Elect Director Helene D. Gayle | Management | For | Voted - For |
1.8 | Elect Director Alexis M. Herman | Management | For | Voted - For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1.10 | Elect Director Amity Millhiser | Management | For | Voted - For |
1.11 | Elect Director James Quincey | Management | For | Voted - For |
1.12 | Elect Director Caroline J. Tsay | Management | For | Voted - For |
1.13 | Elect Director David B. Weinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Voted - Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Voted - Against |
THE HANOVER INSURANCE GROUP, INC.
Security ID: 410867105
Ticker: THG
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Elect Director Francisco A. Aristeguieta | Management | For | Voted - For |
1.2 | Elect Director Jane D. Carlin | Management | For | Voted - For |
1.3 | Elect Director Elizabeth A. Ward | Management | For | Voted - For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
66
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104
Ticker: HIG
Meeting Date: 17-May-23
Meeting Type: Annual
1a | Elect Director Larry D. De Shon | Management | For | Voted - For |
1b | Elect Director Carlos Dominguez | Management | For | Voted - For |
1c | Elect Director Trevor Fetter | Management | For | Voted - For |
1d | Elect Director Donna A. James | Management | For | Voted - For |
1e | Elect Director Kathryn A. Mikells | Management | For | Voted - For |
1f | Elect Director Edmund Reese | Management | For | Voted - For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | Voted - For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | Voted - For |
1i | Elect Director Christopher J. Swift | Management | For | Voted - For |
1j | Elect Director Matthew E. Winter | Management | For | Voted - For |
1k | Elect Director Greig Woodring | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
ULTA BEAUTY, INC.
Security ID: 90384S303
Ticker: ULTA
Meeting Date: 01-Jun-23
Meeting Type: Annual
1a | Elect Director Michelle L. Collins | Management | For | Voted - For |
1b | Elect Director Patricia A. Little | Management | For | Voted - For |
1c | Elect Director Heidi G. Petz | Management | For | Voted - For |
1d | Elect Director Michael C. Smith | Management | For | Voted - For |
2 | Declassify the Board of Directors | Management | For | Voted - For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | Voted - For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
WASTE MANAGEMENT, INC.
Security ID: 94106L109
Ticker: WM
Meeting Date: 09-May-23
Meeting Type: Annual
1a | Elect Director Bruce E. Chinn | Management | For | Voted - For |
67
Strategas Macro Thematic Opportunities ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Director James C. Fish, Jr. | Management | For | Voted - For |
1c | Elect Director Andres R. Gluski | Management | For | Voted - For |
1d | Elect Director Victoria M. Holt | Management | For | Voted - For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
1f | Elect Director Sean E. Menke | Management | For | Voted - For |
1g | Elect Director William B. Plummer | Management | For | Voted - For |
1h | Elect Director John C. Pope | Management | For | Voted - For |
1i | Elect Director Maryrose T. Sylvester | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
68
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 28, 2023
69