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: 811-23686
MULTI-SELECT SECURITIES FUND FOR PUERTO RICO RESIDENTS
(Exact name of registrant as specified in charter)
American International Plaza Building - Tenth Floor
250 Muñoz Rivera Avenue
San Juan, Puerto Rico 00918
(Address of principal executive offices) (Zip code)
Liana Loyola
Secretary
American International Plaza Building - Tenth Floor
250 Muñoz Rivera Avenue
San Juan, Puerto Rico 00918
(Name and address of agent for service)
Copies to:
Jesse C. Kean Carla G. Teodoro Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 | Alexandre-Cyril Manz UBS Financial Services Incorporated of Puerto Rico American International Plaza Building - Tenth Floor 250 Muñoz Rivera Avenue San Juan, Puerto Rico 00918 |
Registrant’s telephone number, including area code: (787) 250-3600
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021-June 30, 2022
Item 1. Proxy Voting Record.
Vote Summary Report
July 1, 2021 – June 30, 2022
International Portfolio I
Vote Summary International Portfolio I
ENERSYS
Security | 29275Y102 | Meeting Type | Annual | |||
Ticker Symbol | ENS | Meeting Date | 05-Aug-2021 | |||
ISIN | US29275Y1029 | Agenda | 935463012 - Management | |||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | |||
City / Country | / United States | Vote Deadline Date | 04-Aug-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Class II Director: Hwan-yoon F. Chung | Management | For | For | ||||
1.2 | Election of Class II Director: Arthur T. Katsaros | Management | For | For | ||||
1.3 | Election of Class II Director: General Robert Magnus, USMC (Retired) | Management | Against | Against | ||||
2. | To ratify the appointment of Ernst & Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||
3. | An advisory vote to approve EnerSys’ named executive officer compensation. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 680 | 0 | 15-Jul-2021 | 15-Jul-2021 |
WNS (HOLDINGS) LIMITED
Security | 92932M101 | Meeting Type | Annual | |||
Ticker Symbol | WNS | Meeting Date | 23-Sep-2021 | |||
ISIN | US92932M1018 | Agenda | 935490071 - Management | |||
Record Date | 19-Aug-2021 | Holding Recon Date | 19-Aug-2021 | |||
City / Country | / United States | Vote Deadline Date | 13-Sep-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2021, together with the auditors’ report. | Management | For | For | ||||
2. | Re-appointment of Grant Thornton Bharat LLP (formerly known as Grant Thornton India LLP) as the auditors of the Company. | Management | For | For | ||||
3. | Approval of auditors’ remuneration for the financial year ending March 31, 2022. | Management | For | For | ||||
4. | Re-election of the Class III Director, Mr. John Freeland. | Management | For | For | ||||
5. | Re-election of the Class III Director, Ms. Francoise Gri. | Management | For | For | ||||
6. | Re-election of the Class III Director, Mr. Jason Liberty. | Management | For | For | ||||
7. | Confirmation of Appointment of Mr. Timothy L. Main as Class I Director of the Company. | Management | For | For | ||||
8. | Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 860 | 0 | 07-Sep-2021 | 07-Sep-2021 |
1
Vote Summary International Portfolio I
JAMES RIVER GROUP HOLDINGS, LTD.
Security | G5005R107 | Meeting Type | Annual | |||
Ticker Symbol | JRVR | Meeting Date | 26-Oct-2021 | |||
ISIN | BMG5005R1079 | Agenda | 935496439 - Management | |||
Record Date | 08-Sep-2021 | Holding Recon Date | 08-Sep-2021 | |||
City / Country | / Bermuda | Vote Deadline Date | 25-Oct-2021 | |||
SEDOL(s) | Quick Code | |||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Patricia H. Roberts | For | For | ||||||
2 Thomas L. Brown | For | For | ||||||
2. | To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2022 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor’s remuneration. | Management | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the 2020 compensation of our named executive officers. | Management | Against | Against |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,840 | 0 | 05-Oct-2021 | 05-Oct-2021 |
MERCURY SYSTEMS, INC.
Security | 589378108 | Meeting Type | Annual | |||
Ticker Symbol | MRCY | Meeting Date | 27-Oct-2021 | |||
ISIN | US5893781089 | Agenda | 935498584 - Management | |||
Record Date | 25-Aug-2021 | Holding Recon Date | 25-Aug-2021 | |||
City / Country | / United States | Vote Deadline Date | 26-Oct-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Orlando P. Carvalho | For | For | ||||||
2 Barry R. Nearhos | For | For | ||||||
3 Debora A. Plunkett | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,170 | 0 | 06-Oct-2021 | 06-Oct-2021 |
2
Vote Summary International Portfolio I
THE HAIN CELESTIAL GROUP, INC.
Security | 405217100 | Meeting Type | Annual | |||
Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | |||
ISIN | US4052171000 | Agenda | 935495475 - Management | |||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | |||
City / Country | / United States | Vote Deadline Date | 27-Oct-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||
1E. | Election of Director: Mark L. Schiller | Management | For | For | ||||
1F. | Election of Director: Michael B. Sims | Management | For | For | ||||
1G. | Election of Director: Glenn W. Welling | Management | For | For | ||||
1H. | Election of Director: Dawn M. Zier | Management | For | For | ||||
2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||
3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||
4. | Stockholder proposal to require independent Board Chair. | Shareholder | Against | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,590 | 0 | 18-Oct-2021 | 18-Oct-2021 |
CARDIOVASCULAR SYSTEMS, INC.
Security | 141619106 | Meeting Type | Annual | |||
Ticker Symbol | CSII | Meeting Date | 11-Nov-2021 | |||
ISIN | US1416191062 | Agenda | 935499877 - Management | |||
Record Date | 14-Sep-2021 | Holding Recon Date | 14-Sep-2021 | |||
City / Country | / United States | Vote Deadline Date | 10-Nov-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | Against | Against | ||||
1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | For | For | ||||
2. | To approve a 1,700,000 share increase to the number of shares of the Company’s common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | For | For | ||||
4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,670 | 0 | 31-Oct-2021 | 31-Oct-2021 |
3
Vote Summary International Portfolio I
BOTTOMLINE TECHNOLOGIES, INC.
Security | 101388106 | Meeting Type | Annual | |||
Ticker Symbol | EPAY | Meeting Date | 18-Nov-2021 | |||
ISIN | US1013881065 | Agenda | 935511508 - Management | |||
Record Date | 28-Sep-2021 | Holding Recon Date | 28-Sep-2021 | |||
City / Country | / United States | Vote Deadline Date | 17-Nov-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Peter W. Gibson | For | For | ||||||
2 Joseph L. Mullen | For | For | ||||||
3 Michael J. Curran | For | For | ||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | For | For | ||||
3. | Ratification of the selection of Ernst & Young LLP as the Company’s registered public accounting firm for the current fiscal year. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,710 | 0 | 02-Nov-2021 | 02-Nov-2021 |
CERENCE INC.
Security | 156727109 | Meeting Type | Annual | |||
Ticker Symbol | CRNC | Meeting Date | 02-Feb-2022 | |||
ISIN | US1567271093 | Agenda | 935541070 - Management | |||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | |||
City / Country | / United States | Vote Deadline Date | 01-Feb-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class III Director: Arun Sarin | Management | For | For | ||||
1.2 | Election of Class��III Director: Kristi Ann Matus | Management | For | For | ||||
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | ||||
2. | Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||
4. | Indication, on a non-binding, advisory basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 770 | 0 | 21-Jan-2022 | 21-Jan-2022 |
4
Vote Summary International Portfolio I
BOTTOMLINE TECHNOLOGIES, INC.
Security | 101388106 | Meeting Type | Special | |||
Ticker Symbol | EPAY | Meeting Date | 08-Mar-2022 | |||
ISIN | US1013881065 | Agenda | 935549002 - Management | |||
Record Date | 01-Feb-2022 | Holding Recon Date | 01-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 07-Mar-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. | Management | For | For | ||||
2. | To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 990 | 0 | 01-Mar-2022 | 01-Mar-2022 |
CABOT CORPORATION
Security | 127055101 | Meeting Type | Annual | |||
Ticker Symbol | CBT | Meeting Date | 10-Mar-2022 | |||
ISIN | US1270551013 | Agenda | 935544761 - Management | |||
Record Date | 18-Jan-2022 | Holding Recon Date | 18-Jan-2022 | |||
City / Country | / United States | Vote Deadline Date | 09-Mar-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director term expires in 2025: Michael M. Morrow | Management | For | For | ||||
1.2 | Election of Director term expires in 2025: Sue H. Rataj | Management | For | For | ||||
1.3 | Election of Director term expires in 2025: Frank A. Wilson | Management | For | For | ||||
1.4 | Election of Director term expires in 2025: Matthias L. Wolfgruber | Management | For | For | ||||
2. | To approve, in an advisory vote, Cabot’s executive compensation. | Management | For | For | ||||
3. | To ratify the appointment of Deloitte & Touche LLP as Cabot’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,220 | 0 | 16-Feb-2022 | 16-Feb-2022 |
5
Vote Summary International Portfolio I
INNOVAGE HOLDING CORP
Security | 45784A104 | Meeting Type | Annual | |||
Ticker Symbol | INNV | Meeting Date | 17-Mar-2022 | |||
ISIN | US45784A1043 | Agenda | 935552554 - Management | |||
Record Date | 24-Jan-2022 | Holding Recon Date | 24-Jan-2022 | |||
City / Country | / United States | Vote Deadline Date | 16-Mar-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Andrew Cavanna | Management | Withheld | Against | ||||
1B. | Election of Director: Thomas Scully | Management | Withheld | Against | ||||
1C. | Election of Director: Marilyn Tavenner | Management | Withheld | Against | ||||
2. | An advisory vote on the retention of the Company’s classified Board structure. | Management | Against | Against | ||||
3. | An advisory vote on the retention of the supermajority voting standards in the Company’s Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. | Management | Against | Against | ||||
4. | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 9,300 | 0 | 28-Feb-2022 | 28-Feb-2022 |
APRIA, INC.
Security | 03836A101 | Meeting Type | Special | |||
Ticker Symbol | APR | Meeting Date | 24-Mar-2022 | |||
ISIN | US03836A1016 | Agenda | 935554546 - Management | |||
Record Date | 17-Feb-2022 | Holding Recon Date | 17-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 23-Mar-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger, dated as of January 7, 2022 (as amended or modified from time to time, the “merger agreement”), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc. | Management | For | For | ||||
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Apria, Inc. to its named executive officers that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger agreement. | Management | For | For | ||||
3. | To adjourn the special meeting, from time to time, if necessary or appropriate, as determined in good faith by the board of directors of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,500 | 0 | 13-Mar-2022 | 13-Mar-2022 |
6
Vote Summary International Portfolio I
PARSONS CORPORATION
Security | 70202L102 | Meeting Type | Annual | |||
Ticker Symbol | PSN | Meeting Date | 14-Apr-2022 | |||
ISIN | US70202L1026 | Agenda | 935553633 - Management | |||
Record Date | 14-Feb-2022 | Holding Recon Date | 14-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 13-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Suzanne M. Vautrinot | Withheld | Against | ||||||
2 Darren W. McDew | For | For | ||||||
2. | Ratification of appointment of PwC as the Company’s independent registered accounting firm for fiscal year December 31, 2022. | Management | For | For | ||||
3. | To approve, by non-binding advisory vote, the compensation program for the Company’s named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,780 | 0 | 29-Mar-2022 | 29-Mar-2022 |
TEXAS CAPITAL BANCSHARES, INC.
Security | 88224Q107 | Meeting Type | Annual | |||
Ticker Symbol | TCBI | Meeting Date | 19-Apr-2022 | |||
ISIN | US88224Q1076 | Agenda | 935557756 - Management | |||
Record Date | 23-Feb-2022 | Holding Recon Date | 23-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 18-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Paola M. Arbour | Management | For | For | ||||
1B. | Election of Director: Jonathan E. Baliff | Management | For | For | ||||
1C. | Election of Director: James H. Browning | Management | For | For | ||||
1D. | Election of Director: Larry L. Helm | Management | For | For | ||||
1E. | Election of Director: Rob C. Holmes | Management | For | For | ||||
1F. | Election of Director: David S. Huntley | Management | For | For | ||||
1G. | Election of Director: Charles S. Hyle | Management | For | For | ||||
1H. | Election of Director: Elysia Holt Ragusa | Management | For | For | ||||
1I. | Election of Director: Steven P. Rosenberg | Management | For | For | ||||
1J. | Election of Director: Robert W. Stallings | Management | For | For | ||||
1K. | Election of Director: Dale W. Tremblay | Management | For | For | ||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||
4. | Approval of the Company’s 2022 Long-Term Incentive Plan. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,050 | 0 | 28-Mar-2022 | 28-Mar-2022 |
7
Vote Summary International Portfolio I
PROSPERITY BANCSHARES, INC.
Security | 743606105 | Meeting Type | Annual | |||
Ticker Symbol | PB | Meeting Date | 19-Apr-2022 | |||
ISIN | US7436061052 | Agenda | 935568569 - Management | |||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 18-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: George A. Fisk | Management | For | For | ||||
1.2 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Leah Henderson | Management | For | For | ||||
1.3 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Ned S. Holmes | Management | For | For | ||||
1.4 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Jack Lord | Management | For | For | ||||
1.5 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: David Zalman | Management | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||
3. | Advisory approval of the compensation of the Company’s named executive officers (“Say-On-Pay”). | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 920 | 0 | 28-Mar-2022 | 28-Mar-2022 |
RAMBUS INC.
Security | 750917106 | Meeting Type | Annual | |||
Ticker Symbol | RMBS | Meeting Date | 28-Apr-2022 | |||
ISIN | US7509171069 | Agenda | 935561173 - Management | |||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Class I Director: Charles Kissner | Management | For | For | ||||
1B. | Election of Class I Director: Necip Sayiner | Management | For | For | ||||
1C. | Election of Class I Director: Luc Seraphin | Management | For | For | ||||
2. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,100 | 0 | 11-Apr-2022 | 11-Apr-2022 |
8
Vote Summary International Portfolio I
LANTHEUS HOLDINGS, INC.
Security | 516544103 | Meeting Type | Annual | |||
Ticker Symbol | LNTH | Meeting Date | 28-Apr-2022 | |||
ISIN | US5165441032 | Agenda | 935562935 - Management | |||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class I director: Mary Anne Heino | Management | For | For | ||||
1.2 | Election of Class I director: Dr. Gérard Ber | Management | For | For | ||||
1.3 | Election of Class I director: Samuel Leno | Management | For | For | ||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as “say on pay”). | Management | For | For | ||||
3. | The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. | Management | For | For | ||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
5. | The stockholder proposal regarding proxy access. | Shareholder | Against | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,230 | 0 | 11-Apr-2022 | 11-Apr-2022 |
BWX TECHNOLOGIES, INC.
Security | 05605H100 | Meeting Type | Annual | |||
Ticker Symbol | BWXT | Meeting Date | 03-May-2022 | |||
ISIN | US05605H1005 | Agenda | 935562834 - Management | |||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 02-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director to hold office until 2023: Jan A. Bertsch | Management | For | For | ||||
1B. | Election of Director to hold office until 2023: Gerhard F. Burbach | Management | For | For | ||||
1C. | Election of Director to hold office until 2023: Rex D. Geveden | Management | For | For | ||||
1D. | Election of Director to hold office until 2023: James M. Jaska | Management | For | For | ||||
1E. | Election of Director to hold office until 2023: Kenneth J. Krieg | Management | For | For | ||||
1F. | Election of Director to hold office until 2023: Leland D. Melvin | Management | For | For | ||||
1G. | Election of Director to hold office until 2023: Robert L. Nardelli | Management | For | For | ||||
1H. | Election of Director to hold office until 2023: Barbara A. Niland | Management | For | For | ||||
1I. | Election of Director to hold office until 2023: John M. Richardson | Management | For | For | ||||
2. | Advisory vote on compensation of our Named Executive Officers. | Management | For | For | ||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,290 | 0 | 11-Apr-2022 | 11-Apr-2022 |
9
Vote Summary International Portfolio I
SHOALS TECHNOLOGIES GROUP, INC.
Security | 82489W107 | Meeting Type | Annual | |||
Ticker Symbol | SHLS | Meeting Date | 05-May-2022 | |||
ISIN | US82489W1071 | Agenda | 935566995 - Management | |||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 04-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Peter Wilver | For | For | ||||||
2 Ty Daul | For | For | ||||||
3 Toni Volpe | For | For | ||||||
2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 3,580 | 0 | 11-Apr-2022 | 11-Apr-2022 |
AXIS CAPITAL HOLDINGS LIMITED
Security | G0692U109 | Meeting Type | Annual | |||
Ticker Symbol | AXS | Meeting Date | 05-May-2022 | |||
ISIN | BMG0692U1099 | Agenda | 935572570 - Management | |||
Record Date | 11-Mar-2022 | Holding Recon Date | 11-Mar-2022 | |||
City / Country | / Bermuda | Vote Deadline Date | 04-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director: Albert A. Benchimol | Management | For | For | ||||
1.2 | Election of Director: Anne Melissa Dowling | Management | For | For | ||||
1.3 | Election of Director: Henry B. Smith | Management | For | For | ||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | ||||
3. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 1,220 | 0 | 11-Apr-2022 | 11-Apr-2022 |
10
Vote Summary International Portfolio I
MANPOWERGROUP INC.
Security | 56418H100 | Meeting Type | Annual | |||
Ticker Symbol | MAN | Meeting Date | 06-May-2022 | |||
ISIN | US56418H1005 | Agenda | 935568254 - Management | |||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Gina R. Boswell | Management | For | For | ||||
1B. | Election of Director: Jean-Philippe Courtois | Management | For | For | ||||
1C. | Election of Director: William Downe | Management | For | For | ||||
1D. | Election of Director: John F. Ferraro | Management | For | For | ||||
1E. | Election of Director: William P. Gipson | Management | For | For | ||||
1F. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||
1G. | Election of Director: Julie M. Howard | Management | For | For | ||||
1H. | Election of Director: Ulice Payne, Jr. | Management | For | For | ||||
1I. | Election of Director: Jonas Prising | Management | For | For | ||||
1J. | Election of Director: Paul Read | Management | For | For | ||||
1K. | Election of Director: Elizabeth P. Sartain | Management | For | For | ||||
1L. | Election of Director: Michael J. Van Handel | Management | For | For | ||||
2. | Ratification of Deloitte & Touche LLP as our independent auditors for 2022. | Management | For | For | ||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 620 | 0 | 11-Apr-2022 | 11-Apr-2022 |
ADVANCED ENERGY INDUSTRIES, INC.
Security | 007973100 | Meeting Type | Annual | |||
Ticker Symbol | AEIS | Meeting Date | 09-May-2022 | |||
ISIN | US0079731008 | Agenda | 935573065 - Management | |||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: GRANT H. BEARD | Management | For | For | ||||
1B. | Election of Director: FREDERICK A. BALL | Management | For | For | ||||
1C. | Election of Director: ANNE T. DELSANTO | Management | For | For | ||||
1D. | Election of Director: TINA M. DONIKOWSKI | Management | For | For | ||||
1E. | Election of Director: RONALD C. FOSTER | Management | For | For | ||||
1F. | Election of Director: EDWARD C. GRADY | Management | For | For | ||||
1G. | Election of Director: STEPHEN D. KELLEY | Management | For | For | ||||
1H. | Election of Director: LANESHA T. MINNIX | Management | For | For | ||||
1I. | Election of Director: DAVID W. REED | Management | For | For | ||||
1J. | Election of Director: JOHN A. ROUSH | Management | For | For | ||||
2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2022 | Management | For | For | ||||
3. | Advisory approval on the compensation of our named executive officers | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 660 | 0 | 19-Apr-2022 | 19-Apr-2022 |
11
Vote Summary International Portfolio I
FORWARD AIR CORPORATION
Security | 349853101 | Meeting Type | Annual | |||
Ticker Symbol | FWRD | Meeting Date | 10-May-2022 | |||
ISIN | US3498531017 | Agenda | 935571922 - Management | |||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Ronald W. Allen | For | For | ||||||
2 Ana B. Amicarella | For | For | ||||||
3 Valerie A. Bonebrake | For | For | ||||||
4 C. Robert Campbell | For | For | ||||||
5 R. Craig Carlock | For | For | ||||||
6 G. Michael Lynch | For | For | ||||||
7 George S. Mayes, Jr. | For | For | ||||||
8 Chitra Nayak | For | For | ||||||
9 Scott M. Niswonger | For | For | ||||||
10 Javier Polit | For | For | ||||||
11 Richard H. Roberts | For | For | ||||||
12 Thomas Schmitt | For | For | ||||||
13 Laurie A. Tucker | For | For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the “say on pay vote”). | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 590 | 0 | 29-Apr-2022 | 29-Apr-2022 |
FIRST AMERICAN FINANCIAL CORPORATION
Security | 31847R102 | Meeting Type | Annual | |||
Ticker Symbol | FAF | Meeting Date | 10-May-2022 | |||
ISIN | US31847R1023 | Agenda | 935591556 - Management | |||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class III Director: Reginald H. Gilyard | Management | For | For | ||||
1.2 | Election of Class III Director: Parker S. Kennedy | Management | For | For | ||||
1.3 | Election of Class III Director: Mark C. Oman | Management | For | For | ||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||
3. | To approve the amendment and restatement of the 2010 Employee Stock Purchase Plan. | Management | For | For | ||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 840 | 0 | 29-Apr-2022 | 29-Apr-2022 |
12
Vote Summary International Portfolio I
UNITED BANKSHARES, INC.
Security | 909907107 | Meeting Type | Annual | |||
Ticker Symbol | UBSI | Meeting Date | 11-May-2022 | |||
ISIN | US9099071071 | Agenda | 935567187 - Management | |||
Record Date | 03-Mar-2022 | Holding Recon Date | 03-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Richard M. Adams | For | For | ||||||
2 Richard M. Adams, Jr. | For | For | ||||||
3 Charles L. Capito, Jr. | For | For | ||||||
4 Peter A. Converse | For | For | ||||||
5 Michael P. Fitzgerald | For | For | ||||||
6 Dr. Patrice A. Harris | For | For | ||||||
7 Diana Lewis Jackson | For | For | ||||||
8 J. Paul McNamara | For | For | ||||||
9 Mark R. Nesselroad | For | For | ||||||
10 Jerold L. Rexroad | For | For | ||||||
11 Lacy I. Rice, III | For | For | ||||||
12 Albert H. Small, Jr. | For | For | ||||||
13 Mary K. Weddle | For | For | ||||||
14 Gary G. White | For | For | ||||||
15 P. Clinton Winter | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of United’s named executive officers. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 1,800 | 0 | 02-May-2022 | 02-May-2022 |
FRONTDOOR, INC.
Security | 35905A109 | Meeting Type | Annual | |||
Ticker Symbol | FTDR | Meeting Date | 11-May-2022 | |||
ISIN | US35905A1097 | Agenda | 935578659 - Management | |||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director to serve for a one-year term: William C. Cobb | Management | For | For | ||||
1B. | Election of Director to serve for a one-year term: D. Steve Boland | Management | For | For | ||||
1C. | Election of Director to serve for a one-year term: Anna C. Catalano | Management | For | For | ||||
1D. | Election of Director to serve for a one-year term: Peter L. Cella | Management | For | For | ||||
1E. | Election of Director to serve for a one-year term: Christopher L. Clipper | Management | For | For | ||||
1F. | Election of Director to serve for a one-year term: Richard P. Fox | Management | For | For | ||||
1G. | Election of Director to serve for a one-year term: Brian P. McAndrews | Management | For | For | ||||
1H. | Election of Director to serve for a one-year term: Liane J. Pelletier | Management | For | For | ||||
1I. | Election of Director to serve for a one-year term: Rexford J. Tibbens | Management | For | For | ||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||
3. | Advisory vote to approve the Company’s named executive officer compensation. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,960 | 0 | 02-May-2022 | 02-May-2022 |
13
Vote Summary International Portfolio I
NUVASIVE, INC.
Security | 670704105 | Meeting Type | Annual | |||
Ticker Symbol | NUVA | Meeting Date | 11-May-2022 | |||
ISIN | US6707041058 | Agenda | 935580832 - Management | |||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class III Director: Robert F. Friel | Management | For | For | ||||
1.2 | Election of Class III Director: Daniel J. Wolterman | Management | For | For | ||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2021. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 1,040 | 0 | 02-May-2022 | 02-May-2022 |
GRAFTECH INTERNATIONAL LTD.
Security | 384313508 | Meeting Type | Annual | |||
Ticker Symbol | EAF | Meeting Date | 12-May-2022 | |||
ISIN | US3843135084 | Agenda | 935604137 - Management | |||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 11-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director for a three-year term until the 2025 Annual Meeting: Denis A. Turcotte | Management | For | For | ||||
1.2 | Election of Director for a three-year term until the 2025 Annual Meeting: Michel J. Dumas | Management | For | For | ||||
1.3 | Election of Director for a three-year term until the 2025 Annual Meeting: Leslie D. Dunn | Management | For | For | ||||
1.4 | Election of Director for a three-year term until the 2025 Annual Meeting: Jean-Marc Germain | Management | For | For | ||||
1.5 | Election of Director for a one-year term until the 2023 Annual Meeting: David Gregory | Management | For | For | ||||
2. | Ratify the selection of Deloitte & Touche as our independent registered public accounting firm for 2022. | Management | For | For | ||||
3. | Approve, on an advisory basis, our named executive officer compensation | Management | Against | Against |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 4,900 | 0 | 02-May-2022 | 02-May-2022 |
14
Vote Summary International Portfolio I
RENAISSANCERE HOLDINGS LTD.
Security | G7496G103 | Meeting Type | Annual | |||
Ticker Symbol | RNR | Meeting Date | 16-May-2022 | |||
ISIN | BMG7496G1033 | Agenda | 935573750 - Management | |||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||
City / Country | / Bermuda | Vote Deadline Date | 13-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Shyam Gidumal | Management | For | For | ||||
1B. | Election of Director: Henry Klehm III | Management | For | For | ||||
1C. | Election of Director: Valerie Rahmani | Management | For | For | ||||
1D. | Election of Director: Carol P. Sanders | Management | For | For | ||||
1E. | Election of Director: Cynthia Trudell | Management | For | For | ||||
2. | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | Management | For | For | ||||
3. | To approve the First Amended and Restated RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. | Management | For | For | ||||
4. | To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor’s remuneration to the Board of Directors. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 420 | 0 | 03-May-2022 | 03-May-2022 |
CATHAY GENERAL BANCORP
Security | 149150104 | Meeting Type | Annual | |||
Ticker Symbol | CATY | Meeting Date | 16-May-2022 | |||
ISIN | US1491501045 | Agenda | 935598877 - Management | |||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Kelly L. Chan | Management | For | For | ||||
1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Dunson K. Cheng | Management | For | For | ||||
1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chang M. Liu | Management | For | For | ||||
1D. | Election of Class II Director to serve until the 2025 Annual Meeting: Joseph C.H. Poon | Management | For | For | ||||
2. | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||
3. | Ratification of the appointment of KPMG LLP as Cathay General Bancorp’s independent registered public accounting firm for 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,174 | 0 | 03-May-2022 | 03-May-2022 |
15
Vote Summary International Portfolio I
ICU MEDICAL, INC.
Security | 44930G107 | Meeting Type | Annual | |||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||
ISIN | US44930G1076 | Agenda | 935577126 - Management | |||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Vivek Jain | For | For | ||||||
2 George A. Lopez, M.D. | For | For | ||||||
3 David C. Greenberg | For | For | ||||||
4 Elisha W. Finney | For | For | ||||||
5 David F. Hoffmeister | For | For | ||||||
6 Donald M. Abbey | For | For | ||||||
7 Laurie Hernandez | For | For | ||||||
8 Kolleen T. Kennedy | For | For | ||||||
9 William Seeger | For | For | ||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 242 | 0 | 03-May-2022 | 03-May-2022 |
U.S. PHYSICAL THERAPY, INC.
Security | 90337L108 | Meeting Type | Annual | |||
Ticker Symbol | USPH | Meeting Date | 17-May-2022 | |||
ISIN | US90337L1089 | Agenda | 935608058 - Management | |||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Edward L. Kuntz | For | For | ||||||
2 Christopher J. Reading | For | For | ||||||
3 Mark J. Brookner | For | For | ||||||
4 Harry S. Chapman | For | For | ||||||
5 Dr. Bernard A Harris Jr | For | For | ||||||
6 Kathleen A. Gilmartin | For | For | ||||||
7 Regg E. Swanson | For | For | ||||||
8 Clayton K. Trier | For | For | ||||||
9 Anne B. Motsenbocker | For | For | ||||||
2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | ||||
3. | Approve an amendment to the Company’s Amended and Restated 2003 Stock Incentive Plan (the “Stock Incentive Plan”) to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. | Management | For | For | ||||
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||
5. | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | Management | Against |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||
JPMORGAN | 630 | 0 | 10-May-2022 | 10-May-2022 |
16
Vote Summary International Portfolio I
UNITED COMMUNITY BANKS, INC.
Security | 90984P303 | Meeting Type | Annual | |||
Ticker Symbol | UCBI | Meeting Date | 18-May-2022 | |||
ISIN | US90984P3038 | Agenda | 935584260 - Management | |||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 17-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Jennifer M. Bazante | For | For | ||||||
2 Robert H. Blalock | For | For | ||||||
3 James P. Clements | For | For | ||||||
4 Kenneth L. Daniels | For | For | ||||||
5 Lance F. Drummond | For | For | ||||||
6 H. Lynn Harton | For | For | ||||||
7 Jennifer K. Mann | For | For | ||||||
8 Thomas A. Richlovsky | For | For | ||||||
9 David C. Shaver | For | For | ||||||
10 Tim R. Wallis | For | For | ||||||
11 David H. Wilkins | Withheld | Against | ||||||
2. | To approve the United Community Banks, Inc. 2022 Omnibus Equity Plan. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,510 | 0 | 12-May-2022 | 12-May-2022 |
ENVESTNET, INC.
Security | 29404K106 | Meeting Type | Annual | |||
Ticker Symbol | ENV | Meeting Date | 18-May-2022 | |||
ISIN | US29404K1060 | Agenda | 935601648 - Management | |||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 17-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 William Crager | For | For | ||||||
2 Gayle Crowell | For | For | ||||||
2. | The approval, on an advisory basis, of 2021 executive compensation. | Management | For | For | ||||
3. | The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 820 | 0 | 05-May-2022 | 05-May-2022 |
17
Vote Summary International Portfolio I
NETSTREIT CORP.
Security | 64119V303 | Meeting Type | Annual | |||
Ticker Symbol | NTST | Meeting Date | 19-May-2022 | |||
ISIN | US64119V3033 | Agenda | 935589400 - Management | |||
Record Date | 25-Mar-2022 | Holding Recon Date | 25-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 18-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Mark Manheimer | Management | For | For | ||||
1B. | Election of Director: Todd Minnis | Management | For | For | ||||
1C. | Election of Director: Michael Christodolou | Management | For | For | ||||
1D. | Election of Director: Heidi Everett | Management | For | For | ||||
1E. | Election of Director: Matthew Troxell | Management | For | For | ||||
1F. | Election of Director: Lori Wittman | Management | For | For | ||||
1G. | Election of Director: Robin Zeigler | Management | Against | Against | ||||
2. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of NETSTREIT Corp.’s named executive officers. | Management | For | For | ||||
4. | Approval, on an advisory basis of the frequency of stockholder advisory votes on compensation of NETSTREIT Corp.’s named executive officers. | Management | 1 Year | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,620 | 0 | 08-May-2022 | 08-May-2022 |
IDACORP, INC.
Security | 451107106 | Meeting Type | Annual | |||
Ticker Symbol | IDA | Meeting Date | 19-May-2022 | |||
ISIN | US4511071064 | Agenda | 935591619 - Management | |||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 18-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director for one year term: Odette C. Bolano | Management | For | For | ||||
1B. | Election of Director for one year term: Thomas E. Carlile | Management | For | For | ||||
1C. | Election of Director for one year term: Richard J. Dahl | Management | For | For | ||||
1D. | Election of Director for one year term: Annette G. Elg | Management | For | For | ||||
1E. | Election of Director for one year term: Lisa A. Grow | Management | For | For | ||||
1F. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | ||||
1G. | Election of Director for one year term: Judith A. Johansen | Management | For | For | ||||
1H. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | ||||
1I. | Election of Director for one year term: Jeff C. Kinneeveauk | Management | For | For | ||||
1J. | Election of Director for one year term: Richard J. Navarro | Management | For | For | ||||
1K. | Election of Director for one year term: Mark T. Peters | Management | For | For | ||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 658 | 0 | 03-May-2022 | 03-May-2022 |
18
Vote Summary International Portfolio I
INSPERITY, INC.
Security | 45778Q107 | Meeting Type | Annual | |||
Ticker Symbol | NSP | Meeting Date | 23-May-2022 | |||
ISIN | US45778Q1076 | Agenda | 935621513 - Management | |||
Record Date | 06-Apr-2022 | Holding Recon Date | 06-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class III Director: Eli Jones | Management | For | For | ||||
1.2 | Election of Class III Director: Randall Mehl | Management | For | For | ||||
1.3 | Election of Class III Director: John M. Morphy | Management | For | For | ||||
1.4 | Election of Class III Director: Richard G. Rawson | Management | For | For | ||||
2. | Advisory vote to approve the Company’s executive compensation (“say on pay”) | Management | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 600 | 0 | 03-May-2022 | 03-May-2022 |
MONARCH CASINO & RESORT, INC.
Security | 609027107 | Meeting Type | Annual | |||
Ticker Symbol | MCRI | Meeting Date | 25-May-2022 | |||
ISIN | US6090271072 | Agenda | 935588294 - Management | |||
Record Date | 21-Mar-2022 | Holding Recon Date | 21-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: John Farahi | Management | For | For | ||||
1B. | Election of Director: Craig F. Sullivan | Management | Against | Against | ||||
1C. | Election of Director: Paul Andrews | Management | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 900 | 0 | 12-May-2022 | 12-May-2022 |
19
Vote Summary International Portfolio I
REINSURANCE GROUP OF AMERICA, INC.
Security | 759351604 | Meeting Type | Annual | |||
Ticker Symbol | RGA | Meeting Date | 25-May-2022 | |||
ISIN | US7593516047 | Agenda | 935593752 - Management | |||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Director: Pina Albo | Management | For | For | ||||
1B. | Election of Director: J. Cliff Eason | Management | For | For | ||||
1C. | Election of Director: John J. Gauthier | Management | For | For | ||||
1D. | Election of Director: Patricia L. Guinn | Management | For | For | ||||
1E. | Election of Director: Anna Manning | Management | For | For | ||||
1F. | Election of Director: Hazel M. McNeilage | Management | For | For | ||||
1G. | Election of Director: Ng Keng Hooi | Management | For | For | ||||
1H. | Election of Director: George Nichols III | Management | For | For | ||||
1I. | Election of Director: Stephen O’Hearn | Management | For | For | ||||
1J. | Election of Director: Shundrawn Thomas | Management | For | For | ||||
1K. | Election of Director: Steven C. Van Wyk | Management | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
2 P 12030 | JPMORGAN | 540 | 0 | 16-May-2022 | 16-May-2022 |
DIODES INCORPORATED
Security | 254543101 | Meeting Type | Annual | |||
Ticker Symbol | DIOD | Meeting Date | 25-May-2022 | |||
ISIN | US2545431015 | Agenda | 935603539 - Management | |||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director: Angie Chen Button | Management | For | For | ||||
1.2 | Election of Director: Warren Chen | Management | For | For | ||||
1.3 | Election of Director: Michael R. Giordano | Management | For | For | ||||
1.4 | Election of Director: Keh-Shew Lu | Management | For | For | ||||
1.5 | Election of Director: Peter M. Menard | Management | For | For | ||||
1.6 | Election of Director: Christina Wen-Chi Sung | Management | For | For | ||||
1.7 | Election of Director: Michael K.C. Tsai | Management | For | For | ||||
2. | Approval of the 2022 Equity Incentive Plan. To approve the 2022 Equity Incentive Plan. | Management | For | For | ||||
3. | Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 650 | 0 | 12-May-2022 | 12-May-2022 |
20
Vote Summary International Portfolio I
EXELIXIS, INC.
Security | 30161Q104 | Meeting Type | Annual | |||
Ticker Symbol | EXEL | Meeting Date | 25-May-2022 | |||
ISIN | US30161Q1040 | Agenda | 935609644 - Management | |||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Management | For | For | ||||
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Management | For | For | ||||
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Management | For | For | ||||
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Management | For | For | ||||
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Management | For | For | ||||
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Management | For | For | ||||
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Management | For | For | ||||
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Management | For | For | ||||
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Management | For | For | ||||
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Management | For | For | ||||
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Management | For | For | ||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis’ independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | ||||
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Management | For | For | ||||
4. | To approve, on an advisory basis, the compensation of Exelixis’ named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 3,200 | 0 | 12-May-2022 | 12-May-2022 |
EMERGENT BIOSOLUTIONS INC.
Security | 29089Q105 | Meeting Type | Annual | |||
Ticker Symbol | EBS | Meeting Date | 26-May-2022 | |||
ISIN | US29089Q1058 | Agenda | 935593827 - Management | |||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 25-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Keith Katkin | Management | Abstain | Against | ||||
1B. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Ronald Richard | Management | Abstain | Against | ||||
1C. | Election of Class I Director to hold office for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. | Management | Abstain | Against | ||||
2. | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Abstain | Against | ||||
3. | Advisory vote to approve executive compensation. | Management | Abstain | Against |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,320 | 0 | 19-May-2022 | 19-May-2022 |
21
Vote Summary International Portfolio I
HEALTHSTREAM, INC.
Security | 42222N103 | Meeting Type | Annual | |||
Ticker Symbol | HSTM | Meeting Date | 26-May-2022 | |||
ISIN | US42222N1037 | Agenda | 935599867 - Management | |||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 25-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Class I Director to hold office for a term of three years: Thompson S. Dent | Management | For | For | ||||
1.2 | Election of Class I Director to hold office for a term of three years: William M. Stead, M.D | Management | For | For | ||||
1.3 | Election of Class I Director to hold office for a term of three years: Deborah Taylor Tate | Management | For | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement. | Management | For | For | ||||
4. | To approve the 2022 Omnibus Incentive Plan. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,720 | 0 | 16-May-2022 | 16-May-2022 |
HEALTHCARE SERVICES GROUP, INC.
Security | 421906108 | Meeting Type | Annual | |||
Ticker Symbol | HCSG | Meeting Date | 31-May-2022 | |||
ISIN | US4219061086 | Agenda | 935620648 - Management | |||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1a. | Election of Director: Diane S. Casey | Management | For | For | ||||
1b. | Election of Director: Daniela Castagnino | Management | For | For | ||||
1c. | Election of Director: Robert L. Frome | Management | For | For | ||||
1d. | Election of Director: Laura Grant | Management | For | For | ||||
1e. | Election of Director: John J. McFadden | Management | For | For | ||||
1f. | Election of Director: Dino D. Ottaviano | Management | For | For | ||||
1g. | Election of Director: Kurt Simmons, Jr. | Management | For | For | ||||
1h. | Election of Director: Jude Visconto | Management | For | For | ||||
1i. | Election of Director: Theodore Wahl | Management | For | For | ||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | To hold an advisory vote to approve the compensation of the named executive officers. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 3,450 | 0 | 12-May-2022 | 12-May-2022 |
22
Vote Summary International Portfolio I
AMERICAN EAGLE OUTFITTERS, INC.
Security | 02553E106 | Meeting Type | Annual | |||
Ticker Symbol | AEO | Meeting Date | 08-Jun-2022 | |||
ISIN | US02553E1064 | Agenda | 935627363 - Management | |||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 07-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director: Deborah A. Henretta | Management | For | For | ||||
1.2 | Election of Director: Cary D. McMillan | Management | For | For | ||||
2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 28, 2023.` | Management | For | For | ||||
3. | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 3,330 | 0 | 02-Jun-2022 | 02-Jun-2022 |
PGT INNOVATIONS, INC.
Security | 69336V101 | Meeting Type | Annual | |||
Ticker Symbol | PGTI | Meeting Date | 10-Jun-2022 | |||
ISIN | US69336V1017 | Agenda | 935629432 - Management | |||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 09-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Xavier F. Boza | For | For | ||||||
2 Alexander R. Castaldi | For | For | ||||||
3 William J. Morgan | Withheld | Against | ||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | ||||
3. | To approve the amendment and restatement of the 2019 Equity and Incentive Compensation Plan. | Management | For | For | ||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 3,080 | 0 | 03-Jun-2022 | 03-Jun-2022 |
23
Vote Summary International Portfolio I
CHIMERIX INC.
Security | 16934W106 | Meeting Type | Annual | |||
Ticker Symbol | CMRX | Meeting Date | 23-Jun-2022 | |||
ISIN | US16934W1062 | Agenda | 935645195 - Management | |||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 22-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director: Catherine L. Gilliss, Ph.D., R.N., F.A.A.N. | Management | For | For | ||||
1.2 | Election of Director: Patrick Machado | Management | For | For | ||||
1.3 | Election of Director: Fred A. Middleton | Management | For | For | ||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | To approve, by non-binding vote, the compensation of Chimerix, Inc.’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
4. | To approve, on an advisory basis, of the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 4,790 | 0 | 13-Jun-2022 | 13-Jun-2022 |
HEALTHEQUITY, INC.
Security | 42226A107 | Meeting Type | Annual | |||
Ticker Symbol | HQY | Meeting Date | 23-Jun-2022 | |||
ISIN | US42226A1079 | Agenda | 935647531 - Management | |||
Record Date | 29-Apr-2022 | Holding Recon Date | 29-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 22-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1a. | Robert Selander | Management | For | For | ||||
1b. | Jon Kessler | Management | For | For | ||||
1c. | Stephen Neeleman, M.D. | Management | For | For | ||||
1d. | Frank Corvino | Management | For | For | ||||
1e. | Adrian Dillon | Management | For | For | ||||
1f. | Evelyn Dilsaver | Management | For | For | ||||
1g. | Debra McCowan | Management | For | For | ||||
1h. | Rajesh Natarajan | Management | For | For | ||||
1i. | Stuart Parker | Management | For | For | ||||
1j. | Ian Sacks | Management | For | For | ||||
1k. | Gayle Wellborn | Management | For | For | ||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 870 | 0 | 13-Jun-2022 | 13-Jun-2022 |
24
Vote Summary Report
July 1, 2021 – June 30, 2022
Large Cap Core Portfolio I
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.1 | Elect Director Christy Clark | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.2 | Elect Director Jennifer M. Daniels | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.3 | Elect Director Nicholas I. Fink | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.4 | Elect Director Jerry Fowden | For | Withhold | Yes | Yes | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.5 | Elect Director Ernesto M. Hernandez | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.6 | Elect Director Susan Somersille Johnson | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.7 | Elect Director James A. Locke, III | For | Withhold | Yes | Yes | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.8 | Elect Director Jose Manuel Madero Garza | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.9 | Elect Director Daniel J. McCarthy | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.10 | Elect Director William A. Newlands | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.11 | Elect Director Richard Sands | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.12 | Elect Director Robert Sands | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 1.13 | Elect Director Judy A. Schmeling | For | Withhold | Yes | Yes | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 2 | Ratify KPMG LLP as Auditor | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Constellation Brands, Inc. | STZ | 21036P108 | 20-Jul-21 | Share Holder | 4 | Adopt a Policy on Board Diversity | Against | Against | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Management | 1a | Elect Director Alan B. Graf, Jr. | For | For | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Management | 1b | Elect Director Peter B. Henry | For | For | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Management | 1c | Elect Director Michelle A. Peluso | For | For | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Share Holder | 4 | Report on Political Contributions Disclosure | Against | For | Yes | Yes | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Share Holder | 5 | Report on Human Rights Impact Assessment | Against | Against | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Share Holder | 6 | Report on Median Gender/Racial Pay Gap | Against | Against | Yes | No | ||||||||||
NIKE, Inc. | NKE | 654106103 | 06-Oct-21 | Share Holder | 7 | Report on Diversity and Inclusion Efforts | Against | Against | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.1 | Elect Director Reid G. Hoffman | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.2 | Elect Director Hugh F. Johnston | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.3 | Elect Director Teri L. List | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.4 | Elect Director Satya Nadella | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.5 | Elect Director Sandra E. Peterson | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.6 | Elect Director Penny S. Pritzker | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.7 | Elect Director Carlos A. Rodriguez | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.8 | Elect Director Charles W. Scharf | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.9 | Elect Director John W. Stanton | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.10 | Elect Director John W. Thompson | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.11 | Elect Director Emma N. Walmsley | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.12 | Elect Director Padmasree Warrior | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 5 | Report on Gender/Racial Pay Gap | Against | For | Yes | Yes |
1
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Against | For | Yes | Yes | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Against | Against | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 8 | Report on Implementation of the Fair Chance Business Pledge | Against | Against | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 9 | Report on Lobbying Activities Alignment with Company Policies | Against | For | Yes | Yes | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1a | Elect Director Richard H. Anderson | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1b | Elect Director Craig Arnold | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1c | Elect Director Scott C. Donnelly | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1d | Elect Director Andrea J. Goldsmith | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1e | Elect Director Randall J. Hogan, III | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1f | Elect Director Kevin E. Lofton | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1g | Elect Director Geoffrey S. Martha | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1h | Elect Director Elizabeth G. Nabel | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1i | Elect Director Denise M. O’Leary | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 1j | Elect Director Kendall J. Powell | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 5 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 6 | Renew the Board’s Authority to Issue Shares Under Irish Law | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 7 | Renew the Board’s Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | For | For | Yes | No | ||||||||||
Medtronic plc | MDT | G5960L103 | 09-Dec-21 | Management | 8 | Authorize Overseas Market Purchases of Ordinary Shares | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1a | Elect Director M. Michele Burns | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1b | Elect Director Wesley G. Bush | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1c | Elect Director Michael D. Capellas | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1d | Elect Director Mark Garrett | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1e | Elect Director John D. Harris, II | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1f | Elect Director Kristina M. Johnson | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1g | Elect Director Roderick C. McGeary | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1h | Elect Director Charles H. Robbins | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1i | Elect Director Brenton L. Saunders | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1j | Elect Director Lisa T. Su | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1k | Elect Director Marianna Tessel | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 1a | Elect Director John M. Donovan | For | For | Yes | No | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 1b | Elect Director John Key | For | For | Yes | No | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 1c | Elect Director Mary Pat McCarthy | For | For | Yes | No | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 1d | Elect Director Nir Zuk | For | For | Yes | No |
2
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 14-Dec-21 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1a | Elect Director Richard M. Beyer | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1b | Elect Director Lynn A. Dugle | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1c | Elect Director Steven J. Gomo | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1d | Elect Director Linnie Haynesworth | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1e | Elect Director Mary Pat McCarthy | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1f | Elect Director Sanjay Mehrotra | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1g | Elect Director Robert E. Switz | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 1h | Elect Director MaryAnn Wright | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Micron Technology, Inc. | MU | 595112103 | 13-Jan-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1a | Elect Director Susan L. Decker | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1b | Elect Director Kenneth D. Denman | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1c | Elect Director Richard A. Galanti | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1d | Elect Director Hamilton E. James | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1e | Elect Director W. Craig Jelinek | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1f | Elect Director Sally Jewell | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1g | Elect Director Charles T. Munger | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1h | Elect Director Jeffrey S. Raikes | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1i | Elect Director John W. Stanton | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 1j | Elect Director Mary Agnes (Maggie) Wilderotter | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Share Holder | 4 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Share Holder | 5 | Report on GHG Emissions Reduction Targets | Against | For | Yes | Yes | ||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 20-Jan-22 | Share Holder | 6 | Report on Racial Justice and Food Equity | Against | Against | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1a | Elect Director Lloyd A. Carney | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1b | Elect Director Mary B. Cranston | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1c | Elect Director Francisco Javier Fernandez-Carbajal | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1d | Elect Director Alfred F. Kelly, Jr. | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1e | Elect Director Ramon Laguarta | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1f | Elect Director John F. Lundgren | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1g | Elect Director Robert W. Matschullat | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1h | Elect Director Denise M. Morrison | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1i | Elect Director Linda J. Rendle | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 1j | Elect Director Maynard G. Webb, Jr. | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Visa Inc. | V | 92826C839 | 25-Jan-22 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | A1 | Elect Director James P. Keane | For | For | Yes | No | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | A2 | Elect Director Blake D. Moret | For | For | Yes | No |
3
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | A3 | Elect Director Thomas W. Rosamilia | For | For | Yes | No | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | A4 | Elect Director Patricia A. Watson | For | For | Yes | No | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | B | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Rockwell Automation, Inc. | ROK | 773903109 | 01-Feb-22 | Management | C | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1a | Elect Director James Bell | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1b | Elect Director Tim Cook | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1c | Elect Director Al Gore | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1d | Elect Director Alex Gorsky | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1e | Elect Director Andrea Jung | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1f | Elect Director Art Levinson | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1g | Elect Director Monica Lozano | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1h | Elect Director Ron Sugar | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1i | Elect Director Sue Wagner | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Against | Against | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 6 | Approve Revision of Transparency Reports | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 7 | Report on Forced Labor | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 8 | Report on Median Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 9 | Report on Civil Rights Audit | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 10 | Report on Concealment Clauses | Against | For | Yes | Yes | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1a | Elect Director Susan E. Arnold | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1b | Elect Director Mary T. Barra | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1c | Elect Director Safra A. Catz | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1d | Elect Director Amy L. Chang | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1e | Elect Director Robert A. Chapek | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1f | Elect Director Francis A. deSouza | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1g | Elect Director Michael B.G. Froman | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1h | Elect Director Maria Elena Lagomasino | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1i | Elect Director Calvin R. McDonald | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1j | Elect Director Mark G. Parker | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 1k | Elect Director Derica W. Rice | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Share Holder | 4 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Share Holder | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Share Holder | 6 | Report on Human Rights Due Diligence | Against | For | Yes | Yes | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Share Holder | 7 | Report on Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
The Walt Disney Company | DIS | 254687106 | 09-Mar-22 | Share Holder | 8 | Report on Workplace Non-Discrimination Audit | Against | Against | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1a | Elect Director Diane M. Bryant | For | For | Yes | No |
4
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1b | Elect Director Gayla J. Delly | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1c | Elect Director Raul J. Fernandez | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1d | Elect Director Eddy W. Hartenstein | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1e | Elect Director Check Kian Low | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1f | Elect Director Justine F. Page | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1g | Elect Director Henry Samueli | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1h | Elect Director Hock E. Tan | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 1i | Elect Director Harry L. You | For | Against | Yes | Yes | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Broadcom Inc. | AVGO | 11135F101 | 04-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1a | Elect Director Amy Banse | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1b | Elect Director Brett Biggs | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1c | Elect Director Melanie Boulden | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1d | Elect Director Frank Calderoni | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1e | Elect Director Laura Desmond | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1f | Elect Director Shantanu Narayen | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1g | Elect Director Spencer Neumann | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1h | Elect Director Kathleen Oberg | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1i | Elect Director Dheeraj Pandey | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1j | Elect Director David Ricks | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1k | Elect Director Daniel Rosensweig | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 1l | Elect Director John Warnock | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Adobe Inc. | ADBE | 00724F101 | 14-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1a | Elect Director Janet F. Clark | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1b | Elect Director Charles R. Crisp | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1c | Elect Director Robert P. Daniels | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1d | Elect Director James C. Day | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1e | Elect Director C. Christopher Gaut | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1f | Elect Director Michael T. Kerr | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1g | Elect Director Julie J. Robertson | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1h | Elect Director Donald F. Textor | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1i | Elect Director William R. Thomas | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 1j | Elect Director Ezra Y. Yacob | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 20-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1A | Elect Director Darius Adamczyk | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1B | Elect Director Duncan B. Angove | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1C | Elect Director William S. Ayer | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1D | Elect Director Kevin Burke | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1E | Elect Director D. Scott Davis | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1F | Elect Director Deborah Flint | For | For | Yes | No |
5
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1G | Elect Director Rose Lee | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1H | Elect Director Grace D. Lieblein | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1I | Elect Director George Paz | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 1J | Elect Director Robin L. Washington | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Share Holder | 5 | Report on Climate Lobbying | Against | For | Yes | Yes | ||||||||||
Honeywell International Inc. | HON | 438516106 | 25-Apr-22 | Share Holder | 6 | Report on Environmental and Social Due Diligence | Against | Against | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1a | Elect Director Sharon L. Allen | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1b | Elect Director Frank P. Bramble, Sr. | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1c | Elect Director Pierre J.P. de Weck | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1d | Elect Director Arnold W. Donald | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1e | Elect Director Linda P. Hudson | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1f | Elect Director Monica C. Lozano | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1g | Elect Director Brian T. Moynihan | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1h | Elect Director Lionel L. Nowell, III | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1i | Elect Director Denise L. Ramos | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1j | Elect Director Clayton S. Rose | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1k | Elect Director Michael D. White | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1l | Elect Director Thomas D. Woods | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1m | Elect Director R. David Yost | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 1n | Elect Director Maria T. Zuber | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Management | 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | For | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Share Holder | 5 | Report on Civil Rights and Nondiscrimination Audit | Against | Against | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Share Holder | 6 | Adopt Fossil Fuel Lending Policy Consistent with IEA’s Net Zero 2050 Scenario | Against | Against | Yes | No | ||||||||||
Bank of America Corporation | BAC | 060505104 | 26-Apr-22 | Share Holder | 7 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1a | Elect Director Steven D. Black | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1b | Elect Director Mark A. Chancy | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1c | Elect Director Celeste A. Clark | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1d | Elect Director Theodore F. Craver, Jr. | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1e | Elect Director Richard K. Davis | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1f | Elect Director Wayne M. Hewett | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1g | Elect Director CeCelia (“CeCe”) G. Morken | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1h | Elect Director Maria R. Morris | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1i | Elect Director Felicia F. Norwood | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1j | Elect Director Richard B. Payne, Jr. | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1k | Elect Director Juan A. Pujadas | For | For | Yes | No |
6
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1l | Elect Director Ronald L. Sargent | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1m | Elect Director Charles W. Scharf | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 1n | Elect Director Suzanne M. Vautrinot | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Management | 4 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 5 | Adopt Management Pay Clawback Authorization Policy | Against | Against | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Against | For | Yes | Yes | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 7 | Report on Board Diversity | Against | Against | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 8 | Report on Respecting Indigenous Peoples’ Rights | Against | For | Yes | Yes | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 9 | Adopt a Financing Policy Consistent with IEA’s Net Zero Emissions by 2050 Scenario | Against | Against | Yes | No | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 10 | Oversee and Report a Racial Equity Audit | Against | For | Yes | Yes | ||||||||||
Wells Fargo & Company | WFC | 949746101 | 26-Apr-22 | Share Holder | 11 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1a | Elect Director Joseph Alvarado | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1b | Elect Director Debra A. Cafaro | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1c | Elect Director Marjorie Rodgers Cheshire | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1d | Elect Director William S. Demchak | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1e | Elect Director Andrew T. Feldstein | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1f | Elect Director Richard J. Harshman | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1g | Elect Director Daniel R. Hesse | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1h | Elect Director Linda R. Medler | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1i | Elect Director Robert A. Niblock | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1j | Elect Director Martin Pfinsgraff | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1k | Elect Director Bryan S. Salesky | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1l | Elect Director Toni Townes-Whitley | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 1m | Elect Director Michael J. Ward | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 27-Apr-22 | Share Holder | 4 | Report on Risk Management and Nuclear Weapon Industry | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1a | Elect Director Darius Adamczyk | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1b | Elect Director Mary C. Beckerle | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1c | Elect Director D. Scott Davis | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1d | Elect Director Ian E. L. Davis | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1e | Elect Director Jennifer A. Doudna | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1f | Elect Director Joaquin Duato | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1g | Elect Director Alex Gorsky | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1h | Elect Director Marillyn A. Hewson | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1i | Elect Director Hubert Joly | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1j | Elect Director Mark B. McClellan | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1k | Elect Director Anne M. Mulcahy | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1l | Elect Director A. Eugene Washington | For | For | Yes | No |
7
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1m | Elect Director Mark A. Weinberger | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1n | Elect Director Nadja Y. West | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Yes | No | ||||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 7 | Oversee and Report a Racial Equity Audit | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 10 | Discontinue Global Sales of Baby Powder Containing Talc | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 11 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 12 | Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 14 | Consider Pay Disparity Between Executives and Other Employees | Against | Against | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.1 | Elect Director Robert J. Alpern | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.2 | Elect Director Sally E. Blount | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.3 | Elect Director Robert B. Ford | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.4 | Elect Director Paola Gonzalez | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.5 | Elect Director Michelle A. Kumbier | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.6 | Elect Director Darren W. McDew | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.7 | Elect Director Nancy McKinstry | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.8 | Elect Director William A. Osborn | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.9 | Elect Director Michael F. Roman | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.10 | Elect Director Daniel J. Starks | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.11 | Elect Director John G. Stratton | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 1.12 | Elect Director Glenn F. Tilton | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Share Holder | 5 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Share Holder | 6 | Adopt Policy on 10b5-1 Plans | Against | For | Yes | Yes | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Share Holder | 7 | Report on Lobbying Payments and Policy | Against | Against | Yes | No | ||||||||||
Abbott Laboratories | ABT | 002824100 | 29-Apr-22 | Share Holder | 8 | Report on Public Health Costs of Antimicrobial Resistance | Against | Against | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 1a | Elect Director Ralph Alvarez | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 1b | Elect Director Kimberly H. Johnson | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 1c | Elect Director Juan R. Luciano | For | For | Yes | No |
8
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 4 | Declassify the Board of Directors | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 5 | Eliminate Supermajority Voting Provisions | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Management | 6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | For | For | Yes | No | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Share Holder | 7 | Require Independent Board Chair | Against | For | Yes | Yes | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Share Holder | 8 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Share Holder | 9 | Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements | Against | For | Yes | Yes | ||||||||||
Eli Lilly and Company | LLY | 532457108 | 02-May-22 | Share Holder | 10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Against | For | Yes | Yes | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 1 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2a | Elect Director Mary Lauren Brlas | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2b | Elect Director Ralf H. Cramer | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2c | Elect Director J. Kent Masters, Jr. | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2d | Elect Director Glenda J. Minor | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2e | Elect Director James J. O’Brien | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2f | Elect Director Diarmuid B. O’Connell | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2g | Elect Director Dean L. Seavers | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2h | Elect Director Gerald A. Steiner | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2i | Elect Director Holly A. Van Deursen | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 2j | Elect Director Alejandro D. Wolff | For | For | Yes | No | ||||||||||
Albemarle Corporation | ALB | 012653101 | 03-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1a | Elect Director Thomas J. Baltimore | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1b | Elect Director Charlene Barshefsky | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1c | Elect Director John J. Brennan | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1d | Elect Director Peter Chernin | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1e | Elect Director Ralph de la Vega | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1f | Elect Director Michael O. Leavitt | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1g | Elect Director Theodore J. Leonsis | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1h | Elect Director Karen L. Parkhill | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1i | Elect Director Charles E. Phillips | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1j | Elect Director Lynn A. Pike | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1k | Elect Director Stephen J. Squeri | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1l | Elect Director Daniel L. Vasella | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1m | Elect Director Lisa W. Wardell | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 1n | Elect Director Christopher D. Young | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
American Express Company | AXP | 025816109 | 03-May-22 | Share Holder | 4 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1a | Elect Director Nelda J. Connors | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1b | Elect Director Charles J. Dockendorff | For | For | Yes | No |
9
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1c | Elect Director Yoshiaki Fujimori | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1d | Elect Director Donna A. James | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1e | Elect Director Edward J. Ludwig | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1f | Elect Director Michael F. Mahoney | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1g | Elect Director David J. Roux | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1h | Elect Director John E. Sununu | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1i | Elect Director David S. Wichmann | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 1j | Elect Director Ellen M. Zane | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Boston Scientific Corporation | BSX | 101137107 | 05-May-22 | Management | 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1a | Elect Director Jose B. Alvarez | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1b | Elect Director Marc A. Bruno | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1c | Elect Director Larry D. De Shon | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1d | Elect Director Matthew J. Flannery | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1e | Elect Director Bobby J. Griffin | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1f | Elect Director Kim Harris Jones | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1g | Elect Director Terri L. Kelly | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1h | Elect Director Michael J. Kneeland | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1i | Elect Director Gracia C. Martore | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 1j | Elect Director Shiv Singh | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Management | 4 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | For | For | Yes | No | ||||||||||
United Rentals, Inc. | URI | 911363109 | 05-May-22 | Share Holder | 5 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Against | For | Yes | Yes | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1a | Elect Director Caroline Maury Devine | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1b | Elect Director Jody Freeman | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1c | Elect Director Gay Huey Evans | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1d | Elect Director Jeffrey A. Joerres | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1e | Elect Director Ryan M. Lance | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1f | Elect Director Timothy A. Leach | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1g | Elect Director William H. McRaven | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1h | Elect Director Sharmila Mulligan | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1i | Elect Director Eric D. Mullins | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1j | Elect Director Arjun N. Murti | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1k | Elect Director Robert A. Niblock | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1l | Elect Director David T. Seaton | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 1m | Elect Director R.A. Walker | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 4 | Eliminate Supermajority Vote Requirement | For | For | Yes | No |
10
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Management | 5 | Provide Right to Call Special Meeting | For | For | Yes | No | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Share Holder | 6 | Provide Right to Call Special Meetings | Against | For | Yes | Yes | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Share Holder | 7 | Report on GHG Emissions Reduction Targets | Against | For | Yes | Yes | ||||||||||
ConocoPhillips | COP | 20825C104 | 10-May-22 | Share Holder | 8 | Report on Lobbying Payments and Policy | Against | Against | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1a | Elect Director Fernando Aguirre | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1b | Elect Director C. David Brown, II | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1c | Elect Director Alecia A. DeCoudreaux | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1d | Elect Director Nancy-Ann M. DeParle | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1e | Elect Director Roger N. Farah | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1f | Elect Director Anne M. Finucane | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1g | Elect Director Edward J. Ludwig | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1h | Elect Director Karen S. Lynch | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1i | Elect Director Jean-Pierre Millon | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1j | Elect Director Mary L. Schapiro | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 1k | Elect Director William C. Weldon | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Share Holder | 5 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Share Holder | 6 | Commission a Workplace Non-Discrimination Audit | Against | Against | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Share Holder | 7 | Adopt a Policy on Paid Sick Leave for All Employees | Against | Against | Yes | No | ||||||||||
CVS Health Corporation | CVS | 126650100 | 11-May-22 | Share Holder | 8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Against | Against | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1a | Elect Director Kimberly A. Casiano | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1b | Elect Director Alexandra Ford English | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1c | Elect Director James D. Farley, Jr. | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1d | Elect Director Henry Ford, III | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1e | Elect Director William Clay Ford, Jr. | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1f | Elect Director William W. Helman, IV | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1g | Elect Director Jon M. Huntsman, Jr. | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1h | Elect Director William E. Kennard | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1i | Elect Director John C. May | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1j | Elect Director Beth E. Mooney | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1k | Elect Director Lynn Vojvodich Radakovich | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1l | Elect Director John L. Thornton | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1m | Elect Director John B. Veihmeyer | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 1n | Elect Director John S. Weinberg | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Management | 4 | Approve Tax Benefits Preservation Plan | For | For | Yes | No | ||||||||||
Ford Motor Company | F | 345370860 | 12-May-22 | Share Holder | 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Yes | Yes |
11
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.2 | Elect Director Mitchell E. Daniels, Jr. | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.3 | Elect Director Marcela E. Donadio | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.4 | Elect Director John C. Huffard, Jr. | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.5 | Elect Director Christopher T. Jones | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.6 | Elect Director Thomas C. Kelleher | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.7 | Elect Director Steven F. Leer | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.8 | Elect Director Michael D. Lockhart | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.9 | Elect Director Amy E. Miles | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.10 | Elect Director Claude Mongeau | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.11 | Elect Director Jennifer F. Scanlon | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.12 | Elect Director Alan H. Shaw | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.13 | Elect Director James A. Squires | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.14 | Elect Director John R. Thompson | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1a | Elect Director Linda B. Bammann | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1b | Elect Director Stephen B. Burke | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1c | Elect Director Todd A. Combs | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1d | Elect Director James S. Crown | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1e | Elect Director James Dimon | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1f | Elect Director Timothy P. Flynn | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1g | Elect Director Mellody Hobson | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1h | Elect Director Michael A. Neal | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1i | Elect Director Phebe N. Novakovic | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 1j | Elect Director Virginia M. Rometty | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 4 | Adopt Fossil Fuel Financing Policy Consistent with IEA’s Net Zero 2050 Scenario | Against | Against | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 6 | Require Independent Board Chair | Against | For | Yes | Yes | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Against | Against | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Against | Against | Yes | No | ||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 17-May-22 | Share Holder | 9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Against | Against | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1a | Elect Director John E. Caldwell | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1b | Elect Director Nora M. Denzel | For | For | Yes | No |
12
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1c | Elect Director Mark Durcan | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1d | Elect Director Michael P. Gregoire | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1e | Elect Director Joseph A. Householder | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1f | Elect Director John W. Marren | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1g | Elect Director Jon A. Olson | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1h | Elect Director Lisa T. Su | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1i | Elect Director Abhi Y. Talwalkar | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 1j | Elect Director Elizabeth W. Vanderslice | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Advanced Micro Devices, Inc. | AMD | 007903107 | 18-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 1.1 | Elect Director Susan D. DeVore | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 1.2 | Elect Director Bahija Jallal | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 1.3 | Elect Director Ryan M. Schneider | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 1.4 | Elect Director Elizabeth E. Tallett | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Management | 4 | Change Company Name to Elevance Health, Inc. | For | For | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Share Holder | 5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Against | Against | Yes | No | ||||||||||
Anthem, Inc. | ANTM | 036752103 | 18-May-22 | Share Holder | 6 | Oversee and Report a Racial Equity Audit | Against | Against | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1a | Elect Director Gerard J. Arpey | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1b | Elect Director Ari Bousbib | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1c | Elect Director Jeffery H. Boyd | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1d | Elect Director Gregory D. Brenneman | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1e | Elect Director J. Frank Brown | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1f | Elect Director Albert P. Carey | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1g | Elect Director Edward P. Decker | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1h | Elect Director Linda R. Gooden | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1i | Elect Director Wayne M. Hewett | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1j | Elect Director Manuel Kadre | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1k | Elect Director Stephanie C. Linnartz | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1l | Elect Director Craig A. Menear | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1m | Elect Director Paula Santilli | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 1n | Elect Director Caryn Seidman-Becker | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 6 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 7 | Report on Congruency of Political Spending with Company Values and Priorities | Against | For | Yes | Yes |
13
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 8 | Report on Steps to Improve Gender and Racial Equity on the Board | Against | Against | Yes | No | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Against | For | Yes | Yes | ||||||||||
The Home Depot, Inc. | HD | 437076102 | 19-May-22 | Share Holder | 10 | Oversee and Report a Racial Equity Audit | Against | For | Yes | Yes | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1a | Elect Director Douglas M. Baker, Jr. | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1b | Elect Director Mary Ellen Coe | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1c | Elect Director Pamela J. Craig | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1d | Elect Director Robert M. Davis | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1e | Elect Director Kenneth C. Frazier | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1f | Elect Director Thomas H. Glocer | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1g | Elect Director Risa J. Lavizzo-Mourey | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1h | Elect Director Stephen L. Mayo | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1i | Elect Director Paul B. Rothman | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1j | Elect Director Patricia F. Russo | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1k | Elect Director Christine E. Seidman | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1l | Elect Director Inge G. Thulin | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1m | Elect Director Kathy J. Warden | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1n | Elect Director Peter C. Wendell | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 4 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 5 | Report on Access to COVID-19 Products | Against | For | Yes | Yes | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 6 | Report on Lobbying Payments and Policy | Against | Against | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1a | Elect Director Donald E. Brown | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1b | Elect Director Kermit R. Crawford | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1c | Elect Director Richard T. Hume | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1d | Elect Director Margaret M. Keane | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1e | Elect Director Siddharth N. (Bobby) Mehta | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1f | Elect Director Jacques P. Perold | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1g | Elect Director Andrea Redmond | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1h | Elect Director Gregg M. Sherrill | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1i | Elect Director Judith A. Sprieser | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1j | Elect Director Perry M. Traquina | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 1k | Elect Director Thomas J. Wilson | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
The Allstate Corporation | ALL | 020002101 | 24-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1a | Elect Director Jeffrey P. Bezos | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1b | Elect Director Andrew R. Jassy | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1c | Elect Director Keith B. Alexander | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1d | Elect Director Edith W. Cooper | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1e | Elect Director Jamie S. Gorelick | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1f | Elect Director Daniel P. Huttenlocher | For | For | Yes | No |
14
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1g | Elect Director Judith A. McGrath | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1h | Elect Director Indra K. Nooyi | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1i | Elect Director Jonathan J. Rubinstein | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1j | Elect Director Patricia Q. Stonesifer | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 1k | Elect Director Wendell P. Weeks | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Management | 4 | Approve 20:1 Stock Split | For | For | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 6 | Commission Third Party Report Assessing Company’s Human Rights Due Diligence Process | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 8 | Report on Efforts to Reduce Plastic Use | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 9 | Report on Worker Health and Safety Disparities | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 10 | Report on Risks Associated with Use of Concealment Clauses | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 11 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 12 | Publish a Tax Transparency Report | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 14 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 15 | Require More Director Nominations Than Open Seats | Against | Against | Yes | No | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 16 | Commission a Third Party Audit on Working Conditions | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 17 | Report on Median Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Yes | No | ||||||||||||
Amazon.com, Inc. | AMZN | 023135106 | 25-May-22 | Share Holder | 19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Against | For | Yes | Yes | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.1 | Elect Director Michael J. Angelakis | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.2 | Elect Director Susan K. Avery | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.3 | Elect Director Angela F. Braly | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.4 | Elect Director Ursula M. Burns | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.5 | Elect Director Gregory J. Goff | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.6 | Elect Director Kaisa H. Hietala | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.7 | Elect Director Joseph L. Hooley | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.8 | Elect Director Steven A. Kandarian | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.9 | Elect Director Alexander A. Karsner | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.10 | Elect Director Jeffrey W. Ubben | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 1.11 | Elect Director Darren W. Woods | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 4 | Remove Executive Perquisites | Against | For | Yes | Yes |
15
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Against | Against | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Against | For | Yes | Yes | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 7 | Report on Low Carbon Business Planning | Against | Against | Yes | No | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 8 | Report on Scenario Analysis Consistent with International Energy Agency’s Net Zero by 2050 | Against | For | Yes | Yes | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 9 | Report on Reducing Plastic Pollution | Against | For | Yes | Yes | ||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 25-May-22 | Share Holder | 10 | Report on Political Contributions and Expenditures | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.1 | Elect Director Peggy Alford | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.2 | Elect Director Marc L. Andreessen | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.3 | Elect Director Andrew W. Houston | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.4 | Elect Director Nancy Killefer | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.5 | Elect Director Robert M. Kimmitt | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.6 | Elect Director Sheryl K. Sandberg | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.7 | Elect Director Tracey T. Travis | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.8 | Elect Director Tony Xu | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 1.9 | Elect Director Mark Zuckerberg | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 5 | Require Independent Board Chair | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 6 | Report on Risks Associated with Use of Concealment Clauses | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Against | Against | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 8 | Report on Community Standards Enforcement | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 9 | Report on User Risk and Advisory Vote on Metaverse Project | Against | Against | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 10 | Publish Third Party Human Rights Impact Assessment | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 11 | Report on Child Sexual Exploitation Online | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 12 | Commission a Workplace Non-Discrimination Audit | Against | Against | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 13 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 14 | Commission Assessment of Audit and Risk Oversight Committee | Against | Against | Yes | No | ||||||||||
Meta Platforms, Inc. | FB | 30303M102 | 25-May-22 | Share Holder | 15 | Report on Charitable Contributions | Against | For | Yes | Yes | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.1 | Elect Director Lloyd Dean | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.2 | Elect Director Robert Eckert | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.3 | Elect Director Catherine Engelbert | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.4 | Elect Director Margaret Georgiadis | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.5 | Elect Director Enrique Hernandez, Jr. | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.6 | Elect Director Christopher Kempczinski | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.7 | Elect Director Richard Lenny | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.8 | Elect Director John Mulligan | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.9 | Elect Director Sheila Penrose | For | For | Yes | No |
16
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.10 | Elect Director John Rogers, Jr. | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.11 | Elect Director Paul Walsh | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 1.12 | Elect Director Miles White | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 5 | Report on Efforts to Reduce Plastic Use | Against | For | Yes | Yes | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Against | Against | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 7 | Report on Use of Gestation Stalls in Pork Supply Chain | Against | Against | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 8 | Report on Third-Party Civil Rights Audit | Against | For | Yes | Yes | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 9 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 10 | Issue Transparency Report on Global Public Policy and Political Influence | Against | Against | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.1 | Elect Director Leslie Samuelrich | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.2 | Elect Director Maisie Lucia Ganzler | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.3 | Management Nominee Lloyd Dean | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.4 | Management Nominee Robert Eckert | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.5 | Management Nominee Catherine Engelbert | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.6 | Management Nominee Margaret Georgiadis | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.7 | Management Nominee Enrique Hernandez, Jr. | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.8 | Management Nominee Christopher Kempczinski | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.9 | Management Nominee John Mulligan | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.10 | Management Nominee John Rogers, Jr. | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.11 | Management Nominee Paul Walsh | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 1.12 | Management Nominee Miles White | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 5 | Report on Efforts to Reduce Plastic Use | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 7 | Report on Use of Gestation Stalls in Pork Supply Chain | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 8 | Report on Third-Party Civil Rights Audit | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 9 | Report on Lobbying Payments and Policy | For | Do Not Vote | Yes | No | ||||||||||
McDonald’s Corporation | MCD | 580135101 | 26-May-22 | Share Holder | 10 | Issue Transparency Report on Global Public Policy and Political Influence | For | Do Not Vote | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1a | Elect Director Alistair Darling | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1b | Elect Director Thomas H. Glocer | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1c | Elect Director James P. Gorman | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1d | Elect Director Robert H. Herz | For | For | Yes | No |
17
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1e | Elect Director Erika H. James | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1f | Elect Director Hironori Kamezawa | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1g | Elect Director Shelley B. Leibowitz | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1h | Elect Director Stephen J. Luczo | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1i | Elect Director Jami Miscik | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1j | Elect Director Masato Miyachi | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1k | Elect Director Dennis M. Nally | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1l | Elect Director Mary L. Schapiro | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1m | Elect Director Perry M. Traquina | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 1n | Elect Director Rayford Wilkins, Jr. | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Morgan Stanley | MS | 617446448 | 26-May-22 | Share Holder | 4 | Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA’s Net Zero 2050 Scenario | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1a | Elect Director Larry Page | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1b | Elect Director Sergey Brin | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1c | Elect Director Sundar Pichai | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1d | Elect Director John L. Hennessy | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1e | Elect Director Frances H. Arnold | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1f | Elect Director L. John Doerr | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1g | Elect Director Roger W. Ferguson, Jr. | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1h | Elect Director Ann Mather | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1i | Elect Director K. Ram Shriram | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 1j | Elect Director Robin L. Washington | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 3 | Amend Omnibus Stock Plan | For | Against | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Management | 4 | Increase Authorized Common Stock | For | For | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 5 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 6 | Report on Climate Lobbying | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 7 | Report on Physical Risks of Climate Change | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 8 | Report on Metrics and Efforts to Reduce Water Related Risk | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 9 | Oversee and Report a Third-Party Racial Equity Audit | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 10 | Report on Risks Associated with Use of Concealment Clauses | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 12 | Report on Government Takedown Requests | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Against | For | Yes | Yes |
18
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 16 | Commission Third Party Assessment of Company’s Management of Misinformation and Disinformation Across Platforms | Against | For | Yes | Yes | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 18 | Report on Steps to Improve Racial and Gender Board Diversity | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 19 | Establish an Environmental Sustainability Board Committee | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Against | Against | Yes | No | ||||||||||
Alphabet Inc. | GOOGL | 02079K305 | 01-Jun-22 | Share Holder | 21 | Report on Policies Regarding Military and Militarized Policing Agencies | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.1 | Elect Director Kenneth J. Bacon | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.2 | Elect Director Madeline S. Bell | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.3 | Elect Director Edward D. Breen | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.4 | Elect Director Gerald L. Hassell | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.5 | Elect Director Jeffrey A. Honickman | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.6 | Elect Director Maritza G. Montiel | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.7 | Elect Director Asuka Nakahara | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.8 | Elect Director David C. Novak | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.9 | Elect Director Brian L. Roberts | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 4 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 5 | Oversee and Report a Racial Equity Audit | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Against | Against | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1a | Elect Director Cesar Conde | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1b | Elect Director Timothy P. Flynn | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1c | Elect Director Sarah J. Friar | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1d | Elect Director Carla A. Harris | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1e | Elect Director Thomas W. Horton | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1f | Elect Director Marissa A. Mayer | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1g | Elect Director C. Douglas McMillon | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1h | Elect Director Gregory B. Penner | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1i | Elect Director Randall L. Stephenson | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1j | Elect Director S. Robson Walton | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 1k | Elect Director Steuart L. Walton | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Against | For | Yes | Yes |
19
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 5 | Create a Pandemic Workforce Advisory Council | Against | For | Yes | Yes | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Against | For | Yes | Yes | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 7 | Report on Alignment of Racial Justice Goals and Starting Wages | Against | For | Yes | Yes | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 8 | Report on a Civil Rights and Non-Discrimination Audit | Against | Against | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 9 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Walmart Inc. | WMT | 931142103 | 01-Jun-22 | Share Holder | 10 | Report on Lobbying Payments and Policy | Against | Against | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 1a | Elect Director Timothy Haley | For | Withhold | Yes | Yes | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 1b | Elect Director Leslie Kilgore | For | Withhold | Yes | Yes | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 1c | Elect Director Strive Masiyiwa | For | For | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 1d | Elect Director Ann Mather | For | Withhold | Yes | Yes | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 2 | Declassify the Board of Directors | For | For | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 3 | Eliminate Supermajority Voting Provisions | For | For | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 4 | Provide Right to Call Special Meeting | For | For | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 5 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Management | 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Share Holder | 7 | Adopt Simple Majority Vote | Against | For | Yes | Yes | ||||||||||
Netflix, Inc. | NFLX | 64110L106 | 02-Jun-22 | Share Holder | 8 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1a | Elect Director Robert K. Burgess | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1b | Elect Director Tench Coxe | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1c | Elect Director John O. Dabiri | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1d | Elect Director Persis S. Drell | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1e | Elect Director Jen-Hsun Huang | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1f | Elect Director Dawn Hudson | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1g | Elect Director Harvey C. Jones | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1h | Elect Director Michael G. McCaffery | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1i | Elect Director Stephen C. Neal | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1j | Elect Director Mark L. Perry | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1k | Elect Director A. Brooke Seawell | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1l | Elect Director Aarti Shah | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 1m | Elect Director Mark A. Stevens | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 4 | Increase Authorized Common Stock | For | For | Yes | No | ||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 02-Jun-22 | Management | 5 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1a | Elect Director John F. Brock | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1b | Elect Director Richard D. Fain | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1c | Elect Director Stephen R. Howe, Jr. | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1d | Elect Director William L. Kimsey | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1e | Elect Director Michael O. Leavitt | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1f | Elect Director Jason T. Liberty | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1g | Elect Director Amy McPherson | For | For | Yes | No |
20
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1h | Elect Director Maritza G. Montiel | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1i | Elect Director Ann S. Moore | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1j | Elect Director Eyal M. Ofer | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1k | Elect Director William K. Reilly | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1l | Elect Director Vagn O. Sorensen | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1m | Elect Director Donald Thompson | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 1n | Elect Director Arne Alexander Wilhelmsen | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Royal Caribbean Cruises Ltd. | RCL | V7780T103 | 02-Jun-22 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1a | Elect Director Timothy P. Flynn | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1b | Elect Director Paul R. Garcia | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1c | Elect Director Stephen J. Hemsley | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1d | Elect Director Michele J. Hooper | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1e | Elect Director F. William McNabb, III | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1f | Elect Director Valerie C. Montgomery Rice | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1g | Elect Director John H. Noseworthy | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 1h | Elect Director Andrew Witty | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Share Holder | 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Yes | Yes | ||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 06-Jun-22 | Share Holder | 5 | Report on Congruency of Political Spending with Company Values and Priorities | Against | For | Yes | Yes | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Management | 1a | Elect Director Kathryn Henry | For | For | Yes | No | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Management | 1b | Elect Director Jon McNeill | For | For | Yes | No | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Management | 1c | Elect Director Alison Loehnis | For | For | Yes | No | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
lululemon athletica inc. | LULU | 550021109 | 08-Jun-22 | Share Holder | 4 | Report on Animal Slaughter Methods | Against | Against | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1a | Elect Director David P. Abney | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1b | Elect Director Douglas M. Baker, Jr. | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1c | Elect Director George S. Barrett | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1d | Elect Director Gail K. Boudreaux | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1e | Elect Director Brian C. Cornell | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1f | Elect Director Robert L. Edwards | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1g | Elect Director Melanie L. Healey | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1h | Elect Director Donald R. Knauss | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1i | Elect Director Christine A. Leahy | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1j | Elect Director Monica C. Lozano | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1k | Elect Director Derica W. Rice | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1l | Elect Director Dmitri L. Stockton | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No |
21
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1a | Elect Director Marc Benioff | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1b | Elect Director Bret Taylor | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1c | Elect Director Laura Alber | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1d | Elect Director Craig Conway | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1e | Elect Director Parker Harris | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1f | Elect Director Alan Hassenfeld | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1g | Elect Director Neelie Kroes | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1h | Elect Director Oscar Munoz | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1i | Elect Director Sanford Robertson | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1j | Elect Director John V. Roos | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1k | Elect Director Robin Washington | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1l | Elect Director Maynard Webb | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 1m | Elect Director Susan Wojcicki | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 2 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Management | 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Share Holder | 6 | Require Independent Board Chair | Against | For | Yes | Yes | ||||||||||
Salesforce, Inc. | CRM | 79466L302 | 09-Jun-22 | Share Holder | 7 | Oversee and Report a Racial Equity Audit | Against | Against | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.1 | Elect Director Marcelo Claure | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.2 | Elect Director Srikant M. Datar | For | For | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.3 | Elect Director Bavan M. Holloway | For | For | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.4 | Elect Director Timotheus Hottges | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.5 | Elect Director Christian P. Illek | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.6 | Elect Director Raphael Kubler | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.7 | Elect Director Thorsten Langheim | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.8 | Elect Director Dominique Leroy | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.9 | Elect Director Letitia A. Long | For | For | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.10 | Elect Director G. Michael (Mike) Sievert | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.11 | Elect Director Teresa A. Taylor | For | For | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.12 | Elect Director Omar Tazi | For | Withhold | Yes | Yes | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 1.13 | Elect Director Kelvin R. Westbrook | For | For | Yes | No | ||||||||||
T-Mobile US, Inc. | TMUS | 872590104 | 15-Jun-22 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1a | Elect Director Samuel Altman | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1b | Elect Director Beverly Anderson | For | Withhold | Yes | Yes | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1c | Elect Director Susan Athey | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1d | Elect Director Chelsea Clinton | For | Withhold | Yes | Yes | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1e | Elect Director Barry Diller | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1f | Elect Director Craig Jacobson | For | Withhold | Yes | Yes | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1g | Elect Director Peter Kern | For | For | Yes | No |
22
Large Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1h | Elect Director Dara Khosrowshahi | For | Withhold | Yes | Yes | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1i | Elect Director Patricia Menendez Cambo | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1j | Elect Director Alex von Furstenberg | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 1k | Elect Director Julie Whalen | For | For | Yes | No | ||||||||||
Expedia Group, Inc. | EXPE | 30212P303 | 16-Jun-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1a | Elect Director Merit E. Janow | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1b | Elect Director Candido Bracher | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1c | Elect Director Richard K. Davis | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1d | Elect Director Julius Genachowski | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1e | Elect Director Choon Phong Goh | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1f | Elect Director Oki Matsumoto | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1g | Elect Director Michael Miebach | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1h | Elect Director Youngme Moon | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1i | Elect Director Rima Qureshi | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1j | Elect Director Gabrielle Sulzberger | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1k | Elect Director Jackson Tai | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1l | Elect Director Harit Talwar | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 1m | Elect Director Lance Uggla | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Management | 4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | For | For | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Share Holder | 5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Against | For | Yes | Yes | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Share Holder | 6 | Report on Political Contributions | Against | Against | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Share Holder | 7 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Mastercard Incorporated | MA | 57636Q104 | 21-Jun-22 | Share Holder | 8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Against | Against | Yes | No |
23
Vote Summary Report
July 1, 2021 – June 30, 2022
Large Cap Growth Portfolio I
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 1a | Elect Director Alan B. Graf, Jr. | Mgmt | For | For | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 1b | Elect Director Peter B. Henry | Mgmt | For | For | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 1c | Elect Director Michelle A. Peluso | Mgmt | For | For | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 4 | Report on Political Contributions Disclosure | SH | Against | For | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 5 | Report on Human Rights Impact Assessment | SH | Against | Against | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 6 | Report on Median Gender/Racial Pay Gap | SH | Against | Against | For | ||||||||||||
NIKE, Inc. | NKE | 10/06/2021 | 654106103 | 1,530 | 1,530 | 2640147 | 7 | Report on Diversity and Inclusion Efforts | SH | Against | Against | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 1.1 | Elect Director James Murdoch | Mgmt | For | Against | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 1.2 | Elect Director Kimbal Musk | Mgmt | For | Against | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 2 | Amend Certificate of Incorporation to Reduce Director Terms to Two Years | Mgmt | For | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 3 | Eliminate Supermajority Vote Requirements | Mgmt | None | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 5 | Declassify the Board of Directors | SH | Against | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 6 | Report on Diversity and Inclusion Efforts | SH | Against | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 7 | Report on Employee Arbitration | SH | Against | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 8 | Assign Responsibility for Strategic Oversight of Human Capital Management to an Independent Board-Level Committee | SH | Against | For | For | ||||||||||||
Tesla, Inc. | TSLA | 10/07/2021 | 88160R101 | 160 | 160 | B616C79 | 9 | Additional Reporting on Human Rights | SH | Against | Against | Against | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1a | Elect Director Lee C. Banks | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1b | Elect Director Jillian C. Evanko | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1c | Elect Director Lance M. Fritz | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1d | Elect Director Linda A. Harty | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1e | Elect Director William F. Lacey | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1f | Elect Director Kevin A. Lobo | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1g | Elect Director Joseph Scaminace | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1h | Elect Director Ake Svensson | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1i | Elect Director Laura K. Thompson | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1j | Elect Director James R. Verrier | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1k | Elect Director James L. Wainscott | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 1l | Elect Director Thomas L. Williams | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Parker-Hannifin Corporation | PH | 10/27/2021 | 701094104 | 245 | 245 | 2671501 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 1 | Fix Number of Directors at Nine | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2a | Elect Director Robert V. Baumgartner | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2b | Elect Director Julie L. Bushman | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2c | Elect Director John L. Higgins | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2d | Elect Director Joseph D. Keegan | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2e | Elect Director Charles R. Kummeth | Mgmt | For | For | For |
1
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2f | Elect Director Roeland Nusse | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2g | Elect Director Alpna Seth | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2h | Elect Director Randolph Steer | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 2i | Elect Director Rupert Vessey | Mgmt | For | For | For | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
Bio-Techne Corporation | TECH | 10/28/2021 | 09073M104 | 85 | 85 | BSHZ3Q0 | 4 | Ratify KPMG, LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Square, Inc. | SQ | 11/03/2021 | 852234103 | 465 | 465 | BYNZGK1 | 1 | Issue Shares in Connection with Transaction Agreement | Mgmt | For | For | For | ||||||||||||
Square, Inc. | SQ | 11/03/2021 | 852234103 | 465 | 465 | BYNZGK1 | 2 | Adjourn Meeting | Mgmt | For | For | For | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 1a | Elect Director Rose Marie Bravo | Mgmt | For | For | For | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 1b | Elect Director Paul J. Fribourg | Mgmt | For | For | For | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 1c | Elect Director Jennifer Hyman | Mgmt | For | For | For | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 1d | Elect Director Barry S. Sternlicht | Mgmt | For | Withhold | Withhold | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
The Estee Lauder Companies Inc. | EL | 11/12/2021 | 518439104 | 240 | 240 | 2320524 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.1 | Elect Director Reid G. Hoffman | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.2 | Elect Director Hugh F. Johnston | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.3 | Elect Director Teri L. List | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.4 | Elect Director Satya Nadella | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.5 | Elect Director Sandra E. Peterson | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.6 | Elect Director Penny S. Pritzker | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.7 | Elect Director Carlos A. Rodriguez | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.8 | Elect Director Charles W. Scharf | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.9 | Elect Director John W. Stanton | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.10 | Elect Director John W. Thompson | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.11 | Elect Director Emma N. Walmsley | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 1.12 | Elect Director Padmasree Warrior | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 5 | Report on Gender/Racial Pay Gap | SH | Against | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | SH | Against | For | For | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | SH | Against | Against | Against | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 8 | Report on Implementation of the Fair Chance Business Pledge | SH | Against | Against | Against |
2
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Microsoft Corporation | MSFT | 11/30/2021 | 594918104 | 2,250 | 2,250 | 2588173 | 9 | Report on Lobbying Activities Alignment with Company Policies | SH | Against | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 2 | Approve Remuneration Report | Mgmt | For | Against | Against | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 3 | Appoint Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 5 | Elect Director Shona L. Brown | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 6 | Elect Director Michael Cannon-Brookes | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 7 | Elect Director Scott Farquhar | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 8 | Elect Director Heather Mirjahangir Fernandez | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 9 | Elect Director Sasan Goodarzi | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 10 | Elect Director Jay Parikh | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 11 | Elect Director Enrique Salem | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 12 | Elect Director Steven Sordello | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 13 | Elect Director Richard P. Wong | Mgmt | For | For | For | ||||||||||||
Atlassian Corporation Plc | TEAM | 12/02/2021 | G06242104 | 265 | 265 | BZ09BD1 | 14 | Elect Director Michelle Zatlyn | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1a | Elect Director Eve Burton | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1b | Elect Director Scott D. Cook | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1c | Elect Director Richard L. Dalzell | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1d | Elect Director Sasan K. Goodarzi | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1e | Elect Director Deborah Liu | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1f | Elect Director Tekedra Mawakana | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1g | Elect Director Suzanne Nora Johnson | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1h | Elect Director Dennis D. Powell | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1i | Elect Director Brad D. Smith | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1j | Elect Director Thomas Szkutak | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1k | Elect Director Raul Vazquez | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 1l | Elect Director Jeff Weiner | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Intuit Inc. | INTU | 01/20/2022 | 461202103 | 230 | 230 | 2459020 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1a | Elect Director Lloyd A. Carney | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1b | Elect Director Mary B. Cranston | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1c | Elect Director Francisco Javier Fernandez-Carbajal | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1d | Elect Director Alfred F. Kelly, Jr. | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1e | Elect Director Ramon Laguarta | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1f | Elect Director John F. Lundgren | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1g | Elect Director Robert W. Matschullat | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1h | Elect Director Denise M. Morrison | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1i | Elect Director Linda J. Rendle | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 1j | Elect Director Maynard G. Webb, Jr. | Mgmt | For | For | For | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For |
3
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Visa Inc. | V | 01/25/2022 | 92826C839 | 560 | 560 | B2PZN04 | 3 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1a | Elect Director James Bell | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1b | Elect Director Tim Cook | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1c | Elect Director Al Gore | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1d | Elect Director Alex Gorsky | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1e | Elect Director Andrea Jung | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1f | Elect Director Art Levinson | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1g | Elect Director Monica Lozano | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1h | Elect Director Ron Sugar | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 1i | Elect Director Sue Wagner | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 4 | Approve Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 5 | Amend Articles of Incorporation to become a Social Purpose Corporation | SH | Against | Against | Against | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 6 | Approve Revision of Transparency Reports | SH | Against | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 7 | Report on Forced Labor | SH | Against | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 8 | Report on Median Gender/Racial Pay Gap | SH | Against | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 9 | Report on Civil Rights Audit | SH | Against | For | For | ||||||||||||
Apple Inc. | AAPL | 03/04/2022 | 037833100 | 1,295 | 1,295 | 2046251 | 10 | Report on Concealment Clauses | SH | Against | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1a | Elect Director Ray Stata | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1b | Elect Director Vincent Roche | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1c | Elect Director James A. Champy | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1d | Elect Director Anantha P. Chandrakasan | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1e | Elect Director Tunc Doluca | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1f | Elect Director Bruce R. Evans | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1g | Elect Director Edward H. Frank | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1h | Elect Director Laurie H. Glimcher | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1i | Elect Director Karen M. Golz | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1j | Elect Director Mercedes Johnson | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1k | Elect Director Kenton J. Sicchitano | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 1l | Elect Director Susie Wee | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | ||||||||||||
Analog Devices, Inc. | ADI | 03/09/2022 | 032654105 | 650 | 650 | 2032067 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1a | Elect Director Terrence R. Curtin | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1b | Elect Director Carol A. (John) Davidson | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1c | Elect Director Lynn A. Dugle | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1d | Elect Director William A. Jeffrey | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1e | Elect Director Syaru Shirley Lin | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1f | Elect Director Thomas J. Lynch | Mgmt | For | For | For |
4
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1g | Elect Director Heath A. Mitts | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1h | Elect Director Yong Nam | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1i | Elect Director Abhijit Y. Talwalkar | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1j | Elect Director Mark C. Trudeau | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1k | Elect Director Dawn C. Willoughby | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 1l | Elect Director Laura H. Wright | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 2 | Elect Board Chairman Thomas J. Lynch | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 4 | Designate Rene Schwarzenbach as Independent Proxy | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 5.1 | Accept Annual Report for Fiscal Year Ended September 24, 2021 | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 24, 2021 | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 24, 2021 | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 6 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 9 | Approve Remuneration of Executive Management in the Amount of USD 49.9 Million | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 10 | Approve Remuneration of Board of Directors in the Amount of USD 4 Million | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 11 | Approve Allocation of Available Earnings at September 24, 2021 | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 12 | Approve Declaration of Dividend | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 13 | Authorize Share Repurchase Program | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 14 | Approve Renewal of Authorized Capital | Mgmt | For | Against | Against | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 15 | Approve Reduction in Share Capital via Cancelation of Shares | Mgmt | For | For | For | ||||||||||||
TE Connectivity Ltd. | TEL | 03/09/2022 | H84989104 | 670 | 670 | B62B7C3 | 16 | Adjourn Meeting | Mgmt | For | Against | Against | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 1.1 | Elect Director Hans E. Bishop | Mgmt | For | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 1.2 | Elect Director Otis W. Brawley | Mgmt | For | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 1.3 | Elect Director Mikael Dolsten | Mgmt | For | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Agilent Technologies, Inc. | A | 03/16/2022 | 00846U101 | 705 | 705 | 2520153 | 4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | SH | Against | For | For |
5
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 1.1 | Elect Director John P. Connaughton | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 1.2 | Elect Director John G. Danhakl | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 1.3 | Elect Director James A. Fasano | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 1.4 | Elect Director Leslie Wims Morris | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 2 | Declassify the Board of Directors | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 4 | Require a Majority Vote for the Election of Directors | SH | Against | For | For | ||||||||||||
IQVIA Holdings Inc. | IQV | 04/12/2022 | 46266C105 | 360 | 360 | BDR73G1 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1a | Elect Director Amy Banse | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1b | Elect Director Brett Biggs | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1c | Elect Director Melanie Boulden | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1d | Elect Director Frank Calderoni | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1e | Elect Director Laura Desmond | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1f | Elect Director Shantanu Narayen | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1g | Elect Director Spencer Neumann | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1h | Elect Director Kathleen Oberg | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1i | Elect Director Dheeraj Pandey | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1j | Elect Director David Ricks | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1k | Elect Director Daniel Rosensweig | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 1l | Elect Director John Warnock | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Adobe Inc. | ADBE | 04/14/2022 | 00724F101 | 320 | 320 | 2008154 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1a | Elect Director Jorge A. Bermudez | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1b | Elect Director Therese Esperdy | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1c | Elect Director Robert Fauber | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1d | Elect Director Vincent A. Forlenza | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1e | Elect Director Kathryn M. Hill | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1f | Elect Director Lloyd W. Howell, Jr. | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1g | Elect Director Raymond W. McDaniel, Jr. | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1h | Elect Director Leslie F. Seidman | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1i | Elect Director Zig Serafin | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 1j | Elect Director Bruce Van Saun | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Moody’s Corporation | MCO | 04/26/2022 | 615369105 | 230 | 230 | 2252058 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1a | Elect Director Henry A. Fernandez | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1b | Elect Director Robert G. Ashe | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1c | Elect Director Wayne Edmunds | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1d | Elect Director Catherine R. Kinney | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1e | Elect Director Jacques P. Perold | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1f | Elect Director Sandy C. Rattray | Mgmt | For | For | For |
6
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1g | Elect Director Linda H. Riefler | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1h | Elect Director Marcus L. Smith | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1i | Elect Director Rajat Taneja | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 1j | Elect Director Paula Volent | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
MSCI Inc. | MSCI | 04/26/2022 | 55354G100 | 161 | 161 | B2972D2 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1a | Elect Director Kevin P. Clark | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1b | Elect Director Richard L. Clemmer | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1c | Elect Director Nancy E. Cooper | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1d | Elect Director Joseph L. Hooley | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1e | Elect Director Merit E. Janow | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1f | Elect Director Sean O. Mahoney | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1g | Elect Director Paul M. Meister | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1h | Elect Director Robert K. Ortberg | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1i | Elect Director Colin J. Parris | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 1j | Elect Director Ana G. Pinczuk | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | ||||||||||||
Aptiv Plc | APTV | 04/27/2022 | G6095L109 | 620 | 620 | B783TY6 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 1.1 | Elect Director Dune E. Ives | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 1.2 | Elect Director Georgia R. Nelson | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 1.3 | Elect Director Cynthia A. Niekamp | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 1.4 | Elect Director Todd A. Penegor | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 4 | Declassify the Board of Directors | Mgmt | For | For | For | ||||||||||||
Ball Corporation | BLL | 04/27/2022 | 058498106 | 1,130 | 1,130 | 2073022 | 5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1a | Elect Director Craig H. Barratt | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1b | Elect Director Joseph C. Beery | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1c | Elect Director Gary S. Guthart | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1d | Elect Director Amal M. Johnson | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1e | Elect Director Don R. Kania | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1f | Elect Director Amy L. Ladd | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1g | Elect Director Keith R. Leonard, Jr. | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1h | Elect Director Alan J. Levy | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1i | Elect Director Jami Dover Nachtsheim | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1j | Elect Director Monica P. Reed | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 1k | Elect Director Mark J. Rubash | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
7
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Intuitive Surgical, Inc. | ISRG | 04/28/2022 | 46120E602 | 386 | 386 | 2871301 | 4 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | Meeting for ADR Holders | Mgmt | ||||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 1 | Open Meeting | Mgmt | �� | ||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 2 | Discuss the Company’s Business, Financial Situation and Sustainability | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 3a | Approve Remuneration Report | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 3b | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 3c | Receive Explanation on Company’s Reserves and Dividend Policy | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 3d | Approve Dividends of EUR 5.50 Per Share | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 4a | Approve Discharge of Management Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 4b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 5 | Approve Number of Shares for Management Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 6 | Amend Remuneration Policy for Management Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 7 | Receive Information on the Composition of the Management Board | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8a | Announce Vacancies on the Supervisory Board | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8b | Opportunity to Make Recommendations | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8d | Reelect T.L. Kelly to Supervisory Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8e | Elect A.F.M. Everke to Supervisory Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8f | Elect A.L. Steegen to Supervisory Board | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 8g | Discuss Composition of the Supervisory Board | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 11 | Amend Articles of Association | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 14 | Authorize Cancellation of Repurchased Shares | Mgmt | For | For | For | ||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 15 | Other Business (Non-Voting) | Mgmt | |||||||||||||||
ASML Holding NV | ASML | 04/29/2022 | N07059202 | 212 | 212 | B929F46 | 16 | Close Meeting | Mgmt | |||||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1a | Elect Director William J. DeLaney | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1b | Elect Director David B. Dillon | Mgmt | For | For | For |
8
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1c | Elect Director Sheri H. Edison | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1d | Elect Director Teresa M. Finley | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1e | Elect Director Lance M. Fritz | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1f | Elect Director Deborah C. Hopkins | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1g | Elect Director Jane H. Lute | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1h | Elect Director Michael R. McCarthy | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1i | Elect Director Jose H. Villarreal | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 1j | Elect Director Christopher J. Williams | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Union Pacific Corporation | UNP | 05/12/2022 | 907818108 | 590 | 590 | 2914734 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.1 | Elect Director Albert S. Baldocchi | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.2 | Elect Director Matthew A. Carey | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.3 | Elect Director Gregg L. Engles | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.4 | Elect Director Patricia Fili-Krushel | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.5 | Elect Director Mauricio Gutierrez | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.6 | Elect Director Robin Hickenlooper | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.7 | Elect Director Scott Maw | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.8 | Elect Director Brian Niccol | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 1.9 | Elect Director Mary Winston | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 4 | Approve Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 5 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 6 | Oversee and Report a Racial Equity Audit | SH | Against | For | For | ||||||||||||
Chipotle Mexican Grill, Inc. | CMG | 05/18/2022 | 169656105 | 80 | 80 | B0X7DZ3 | 7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | SH | Against | Against | Against | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 1a | Elect Director Paul M. Bisaro | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 1b | Elect Director Frank A. D’Amelio | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 1c | Elect Director Michael B. McCallister | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 3 | Amend Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 4 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 5 | Eliminate Supermajority Vote Requirements | Mgmt | For | For | For | ||||||||||||
Zoetis Inc. | ZTS | 05/19/2022 | 98978V103 | 550 | 550 | B95WG16 | 6 | Declassify the Board of Directors | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1a | Elect Director Christopher J. Nassetta | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1b | Elect Director Jonathan D. Gray | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1c | Elect Director Charlene T. Begley | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1d | Elect Director Chris Carr | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1e | Elect Director Melanie L. Healey | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1f | Elect Director Raymond E. Mabus, Jr. | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1g | Elect Director Judith A. McHale | Mgmt | For | For | For |
9
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1h | Elect Director Elizabeth A. Smith | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 1i | Elect Director Douglas M. Steenland | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Hilton Worldwide Holdings Inc. | HLT | 05/20/2022 | 43300A203 | 555 | 555 | BYVMW06 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1a | Elect Director Jeffrey P. Bezos | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1b | Elect Director Andrew R. Jassy | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1c | Elect Director Keith B. Alexander | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1d | Elect Director Edith W. Cooper | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1e | Elect Director Jamie S. Gorelick | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1f | Elect Director Daniel P. Huttenlocher | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1g | Elect Director Judith A. McGrath | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1h | Elect Director Indra K. Nooyi | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1i | Elect Director Jonathan J. Rubinstein | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1j | Elect Director Patricia Q. Stonesifer | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 1k | Elect Director Wendell P. Weeks | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 4 | Approve 20:1 Stock Split | Mgmt | For | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 5 | Report on Retirement Plan Options Aligned with Company Climate Goals | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 6 | Commission Third Party Report Assessing Company’s Human Rights Due Diligence Process | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | SH | Against | For | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 8 | Report on Efforts to Reduce Plastic Use | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 9 | Report on Worker Health and Safety Disparities | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 10 | Report on Risks Associated with Use of Concealment Clauses | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 11 | Report on Charitable Contributions | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 12 | Publish a Tax Transparency Report | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 14 | Report on Lobbying Payments and Policy | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 15 | Require More Director Nominations Than Open Seats | SH | Against | Against | Against | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 16 | Commission a Third Party Audit on Working Conditions | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 17 | Report on Median Gender/Racial Pay Gap | SH | Against | For | For | ||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | SH | |||||||||||||||
Amazon.com, Inc. | AMZN | 05/25/2022 | 023135106 | 169 | 169 | 2000019 | 19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | SH | Against | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.1 | Elect Director Raul Alvarez | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.2 | Elect Director David H. Batchelder | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.3 | Elect Director Sandra B. Cochran | Mgmt | For | For | For |
10
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.4 | Elect Director Laurie Z. Douglas | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.5 | Elect Director Richard W. Dreiling | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.6 | Elect Director Marvin R. Ellison | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.7 | Elect Director Daniel J. Heinrich | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.8 | Elect Director Brian C. Rogers | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.9 | Elect Director Bertram L. Scott | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.10 | Elect Director Colleen Taylor | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 1.11 | Elect Director Mary Beth West | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 4 | Amend Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 5 | Report on Median Gender/Racial Pay Gap | SH | Against | For | For | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 6 | Amend Proxy Access Right | SH | Against | For | Against | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 7 | Report on Risks of State Policies Restricting Reproductive Health Care | SH | Against | For | Abstain | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 8 | Commission a Civil Rights and Non-Discrimination Audit | SH | Against | Against | Against | ||||||||||||
Lowe’s Companies, Inc. | LOW | 05/27/2022 | 548661107 | 630 | 630 | 2536763 | 9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | SH | Against | For | For | ||||||||||||
Airbnb, Inc. | ABNB | 06/01/2022 | 009066101 | 340 | 340 | BMGYYH4 | 1.1 | Elect Director Amrita Ahuja | Mgmt | For | For | For | ||||||||||||
Airbnb, Inc. | ABNB | 06/01/2022 | 009066101 | 340 | 340 | BMGYYH4 | 1.2 | Elect Director Joseph Gebbia | Mgmt | For | Withhold | Withhold | ||||||||||||
Airbnb, Inc. | ABNB | 06/01/2022 | 009066101 | 340 | 340 | BMGYYH4 | 1.3 | Elect Director Jeffrey Jordan | Mgmt | For | Withhold | Withhold | ||||||||||||
Airbnb, Inc. | ABNB | 06/01/2022 | 009066101 | 340 | 340 | BMGYYH4 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Airbnb, Inc. | ABNB | 06/01/2022 | 009066101 | 340 | 340 | BMGYYH4 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1a | Elect Director Larry Page | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1b | Elect Director Sergey Brin | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1c | Elect Director Sundar Pichai | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1d | Elect Director John L. Hennessy | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1e | Elect Director Frances H. Arnold | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1f | Elect Director L. John Doerr | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1g | Elect Director Roger W. Ferguson, Jr. | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1h | Elect Director Ann Mather | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1i | Elect Director K. Ram Shriram | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 1j | Elect Director Robin L. Washington | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 3 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 4 | Increase Authorized Common Stock | Mgmt | For | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 5 | Report on Lobbying Payments and Policy | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 6 | Report on Climate Lobbying | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 7 | Report on Physical Risks of Climate Change | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 8 | Report on Metrics and Efforts to Reduce Water Related Risk | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 9 | Oversee and Report a Third-Party Racial Equity Audit | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 10 | Report on Risks Associated with Use of Concealment Clauses | SH | Against | Against | Against |
11
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 12 | Report on Government Takedown Requests | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 14 | Report on Managing Risks Related to Data Collection, Privacy and Security | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 16 | Commission Third Party Assessment of Company’s Management of Misinformation and Disinformation Across Platforms | SH | Against | For | For | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 18 | Report on Steps to Improve Racial and Gender Board Diversity | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 19 | Establish an Environmental Sustainability Board Committee | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | SH | Against | Against | Against | ||||||||||||
Alphabet Inc. | GOOGL | 06/01/2022 | 02079K305 | 97 | 97 | BYVY8G0 | 21 | Report on Policies Regarding Military and Militarized Policing Agencies | SH | Against | Against | Against | ||||||||||||
Compass, Inc. | COMP.EQ | 06/02/2022 | 20464U100 | 200 | 200 | BN770G0 | 1a | Elect Director Robert L. Reffkin | Mgmt | For | Against | For | ||||||||||||
Compass, Inc. | COMP.EQ | 06/02/2022 | 20464U100 | 200 | 200 | BN770G0 | 1b | Elect Director Frank Martell | Mgmt | For | For | For | ||||||||||||
Compass, Inc. | COMP.EQ | 06/02/2022 | 20464U100 | 200 | 200 | BN770G0 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Compass, Inc. | COMP.EQ | 06/02/2022 | 20464U100 | 200 | 200 | BN770G0 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Compass, Inc. | COMP.EQ | 06/02/2022 | 20464U100 | 200 | 200 | BN770G0 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1a | Elect Director Peter E. Bisson | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1b | Elect Director Richard J. Bressler | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1c | Elect Director Raul E. Cesan | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1d | Elect Director Karen E. Dykstra | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1e | Elect Director Diana S. Ferguson | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1f | Elect Director Anne Sutherland Fuchs | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1g | Elect Director William O. Grabe | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1h | Elect Director Eugene A. Hall | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1i | Elect Director Stephen G. Pagliuca | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1j | Elect Director Eileen M. Serra | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 1k | Elect Director James C. Smith | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Gartner, Inc. | IT | 06/02/2022 | 366651107 | 218 | 218 | 2372763 | 3 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1a | Elect Director Robert K. Burgess | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1b | Elect Director Tench Coxe | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1c | Elect Director John O. Dabiri | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1d | Elect Director Persis S. Drell | Mgmt | For | For | For |
12
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1e | Elect Director Jen-Hsun Huang | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1f | Elect Director Dawn Hudson | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1g | Elect Director Harvey C. Jones | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1h | Elect Director Michael G. McCaffery | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1i | Elect Director Stephen C. Neal | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1j | Elect Director Mark L. Perry | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1k | Elect Director A. Brooke Seawell | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1l | Elect Director Aarti Shah | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 1m | Elect Director Mark A. Stevens | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 4 | Increase Authorized Common Stock | Mgmt | For | For | For | ||||||||||||
NVIDIA Corporation | NVDA | 06/02/2022 | 67066G104 | 947 | 947 | 2379504 | 5 | Amend Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1a | Elect Director Timothy P. Flynn | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1b | Elect Director Paul R. Garcia | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1c | Elect Director Stephen J. Hemsley | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1d | Elect Director Michele J. Hooper | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1e | Elect Director F. William McNabb, III | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1f | Elect Director Valerie C. Montgomery Rice | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1g | Elect Director John H. Noseworthy | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 1h | Elect Director Andrew Witty | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | SH | Against | For | Against | ||||||||||||
UnitedHealth Group Incorporated | UNH | 06/06/2022 | 91324P102 | 253 | 253 | 2917766 | 5 | Report on Congruency of Political Spending with Company Values and Priorities | SH | Against | For | Against | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 1a | Elect Director Kathryn Henry | Mgmt | For | For | For | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 1b | Elect Director Jon McNeill | Mgmt | For | For | For | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 1c | Elect Director Alison Loehnis | Mgmt | For | For | For | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
lululemon athletica inc. | LULU | 06/08/2022 | 550021109 | 336 | 336 | B23FN39 | 4 | Report on Animal Slaughter Methods | SH | Against | Against | Against | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1a | Elect Director Michael R. Klein | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1b | Elect Director Andrew C. Florance | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1c | Elect Director Laura Cox Kaplan | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1d | Elect Director Michael J. Glosserman | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1e | Elect Director John W. Hill | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1f | Elect Director Robert W. Musslewhite | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1g | Elect Director Christopher J. Nassetta | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 1h | Elect Director Louise S. Sams | Mgmt | For | For | For |
13
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
CoStar Group, Inc. | CSGP | 06/09/2022 | 22160N109 | 1,130 | 1,130 | 2262864 | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | For | Against | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1a | Elect Director Marc Benioff | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1b | Elect Director Bret Taylor | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1c | Elect Director Laura Alber | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1d | Elect Director Craig Conway | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1e | Elect Director Parker Harris | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1f | Elect Director Alan Hassenfeld | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1g | Elect Director Neelie Kroes | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1h | Elect Director Oscar Munoz | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1i | Elect Director Sanford Robertson | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1j | Elect Director John V. Roos | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1k | Elect Director Robin Washington | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1l | Elect Director Maynard Webb | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 1m | Elect Director Susan Wojcicki | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 2 | Amend Omnibus Stock Plan | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 6 | Require Independent Board Chair | SH | Against | For | For | ||||||||||||
Salesforce, Inc. | CRM | 06/09/2022 | 79466L302 | 590 | 590 | 2310525 | 7 | Oversee and Report a Racial Equity Audit | SH | Against | Against | Against | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1a | Elect Director Susan L. Bostrom | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1b | Elect Director Teresa Briggs | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1c | Elect Director Jonathan C. Chadwick | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1d | Elect Director Paul E. Chamberlain | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1e | Elect Director Lawrence J. Jackson, Jr. | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1f | Elect Director Frederic B. Luddy | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1g | Elect Director Jeffrey A. Miller | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1h | Elect Director Joseph “Larry” Quinlan | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 1i | Elect Director Sukumar Rathnam | Mgmt | For | For | For | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | Against | ||||||||||||
ServiceNow, Inc. | NOW | 06/09/2022 | 81762P102 | 219 | 219 | B80NXX8 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1a | Elect Director Tim Cabral | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1b | Elect Director Mark Carges | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1c | Elect Director Paul E. Chamberlain | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1d | Elect Director Peter P. Gassner | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1e | Elect Director Mary Lynne Hedley | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1f | Elect Director Priscilla Hung | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1g | Elect Director Tina Hunt | Mgmt | For | For | For |
14
Large Cap Growth Portfolio I
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Shares Instructed | Primary SEDOL | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1h | Elect Director Marshall Mohr | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1i | Elect Director Gordon Ritter | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1j | Elect Director Paul Sekhri | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 1k | Elect Director Matthew J. Wallach | Mgmt | For | For | For | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 2 | Amend Omnibus Stock Plan | Mgmt | For | Against | Against | ||||||||||||
Veeva Systems Inc. | VEEV | 06/09/2022 | 922475108 | 375 | 375 | BFH3N85 | 3 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1a | Elect Director Merit E. Janow | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1b | Elect Director Candido Bracher | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1c | Elect Director Richard K. Davis | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1d | Elect Director Julius Genachowski | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1e | Elect Director Choon Phong Goh | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1f | Elect Director Oki Matsumoto | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1g | Elect Director Michael Miebach | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1h | Elect Director Youngme Moon | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1i | Elect Director Rima Qureshi | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1j | Elect Director Gabrielle Sulzberger | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1k | Elect Director Jackson Tai | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1l | Elect Director Harit Talwar | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 1m | Elect Director Lance Uggla | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Mgmt | For | For | For | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | SH | Against | For | Against | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 6 | Report on Political Contributions | SH | Against | Against | Against | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 7 | Report on Charitable Contributions | SH | Against | Against | Against | ||||||||||||
Mastercard Incorporated | MA | 06/21/2022 | 57636Q104 | 570 | 570 | B121557 | 8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | SH | Against | Against | Against | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 1.1 | Elect Director Lynne M. Doughtie | Mgmt | For | For | For | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 1.2 | Elect Director Carl M. Eschenbach | Mgmt | For | Withhold | Withhold | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 1.3 | Elect Director Michael M. McNamara | Mgmt | For | For | For | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 1.4 | Elect Director Jerry Yang | Mgmt | For | For | For | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | Against | For | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 4 | Approve Omnibus Stock Plan | Mgmt | For | Against | Against | ||||||||||||
Workday, Inc. | WDAY | 06/22/2022 | 98138H101 | 480 | 480 | B8K6ZD1 | 5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1a | Elect Director Thomas W. Dickson | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1b | Elect Director Richard W. Dreiling | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1c | Elect Director Cheryl W. Grise | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1d | Elect Director Daniel J. Heinrich | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1e | Elect Director Paul C. Hilal | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1f | Elect Director Edward J. Kelly, III | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1g | Elect Director Mary A. Laschinger | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1h | Elect Director Jeffrey G. Naylor | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1i | Elect Director Winnie Y. Park | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1j | Elect Director Bertram L. Scott | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1k | Elect Director Stephanie P. Stahl | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 1l | Elect Director Michael A. Witynski | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 3 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 4 | Provide Right to Call Special Meeting | Mgmt | For | For | For | ||||||||||||
Dollar Tree, Inc. | DLTR | 06/30/2022 | 256746108 | 785 | 785 | 2272476 | 5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | SH | Against | For | For |
15
Vote Summary Report
July 1, 2021 – June 30, 2022
Large Cap Value Portfolio I
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 3 | Approve Final Dividend | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 4 | Elect Lavanya Chandrashekar as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 5 | Elect Valerie Chapoulaud-Floquet as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 6 | Elect Sir John Manzoni as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 7 | Elect Ireena Vittal as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 8 | Re-elect Melissa Bethell as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 9 | Re-elect Javier Ferran as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 10 | Re-elect Susan Kilsby as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 11 | Re-elect Lady Mendelsohn as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 12 | Re-elect Ivan Menezes as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 13 | Re-elect Alan Stewart as Director | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 16 | Authorise UK Political Donations and Expenditure | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 19 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | ||||||||||
Diageo Plc | DGE | 25243Q205 | 30-Sep-21 | Management | 20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1a | Elect Director B. Thomas Golisano | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1b | Elect Director Thomas F. Bonadio | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1c | Elect Director Joseph G. Doody | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1d | Elect Director David J.S. Flaschen | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1e | Elect Director Pamela A. Joseph | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1f | Elect Director Martin Mucci | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1g | Elect Director Kevin A. Price | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1h | Elect Director Joseph M. Tucci | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1i | Elect Director Joseph M. Velli | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 1j | Elect Director Kara Wilson | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Paychex, Inc. | PAYX | 704326107 | 14-Oct-21 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.1 | Elect Director Reid G. Hoffman | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.2 | Elect Director Hugh F. Johnston | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.3 | Elect Director Teri L. List | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.4 | Elect Director Satya Nadella | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.5 | Elect Director Sandra E. Peterson | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.6 | Elect Director Penny S. Pritzker | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.7 | Elect Director Carlos A. Rodriguez | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.8 | Elect Director Charles W. Scharf | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.9 | Elect Director John W. Stanton | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.10 | Elect Director John W. Thompson | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.11 | Elect Director Emma N. Walmsley | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 1.12 | Elect Director Padmasree Warrior | For | For | Yes | No |
1
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Management | 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 5 | Report on Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Against | For | Yes | Yes | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Against | Against | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 8 | Report on Implementation of the Fair Chance Business Pledge | Against | Against | Yes | No | ||||||||||
Microsoft Corporation | MSFT | 594918104 | 30-Nov-21 | Share Holder | 9 | Report on Lobbying Activities Alignment with Company Policies | Against | For | Yes | Yes | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1a | Elect Director M. Michele Burns | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1b | Elect Director Wesley G. Bush | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1c | Elect Director Michael D. Capellas | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1d | Elect Director Mark Garrett | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1e | Elect Director John D. Harris, II | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1f | Elect Director Kristina M. Johnson | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1g | Elect Director Roderick C. McGeary | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1h | Elect Director Charles H. Robbins | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1i | Elect Director Brenton L. Saunders | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1j | Elect Director Lisa T. Su | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 1k | Elect Director Marianna Tessel | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 13-Dec-21 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1a | Elect Director Charles I. Cogut | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1b | Elect Director Lisa A. Davis | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1c | Elect Director Seifollah (Seifi) Ghasemi | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1d | Elect Director David H. Y. Ho | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1e | Elect Director Edward L. Monser | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1f | Elect Director Matthew H. Paull | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 1g | Elect Director Wayne T. Smith | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 03-Feb-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1a | Elect Director Mariann Byerwalter | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1b | Elect Director Alexander S. Friedman | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1c | Elect Director Gregory E. Johnson | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1d | Elect Director Jennifer M. Johnson | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1e | Elect Director Rupert H. Johnson, Jr. | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1f | Elect Director John Y. Kim | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1g | Elect Director Karen M. King | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1h | Elect Director Anthony J. Noto | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1i | Elect Director John W. Thiel | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1j | Elect Director Seth H. Waugh | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 1k | Elect Director Geoffrey Y. Yang | For | For | Yes | No | ||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 23-Feb-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1a | Elect Director James Bell | For | For | Yes | No |
2
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1b | Elect Director Tim Cook | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1c | Elect Director Al Gore | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1d | Elect Director Alex Gorsky | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1e | Elect Director Andrea Jung | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1f | Elect Director Art Levinson | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1g | Elect Director Monica Lozano | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1h | Elect Director Ron Sugar | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 1i | Elect Director Sue Wagner | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Against | Against | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 6 | Approve Revision of Transparency Reports | Against | Against | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 7 | Report on Forced Labor | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 8 | Report on Median Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 9 | Report on Civil Rights Audit | Against | Against | Yes | No | ||||||||||
Apple Inc. | AAPL | 037833100 | 04-Mar-22 | Share Holder | 10 | Report on Concealment Clauses | Against | Against | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 1.1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 1.2 | Approve Remuneration Report | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 2 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.b | Reelect Ulf Schneider as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.c | Reelect Henri de Castries as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.d | Reelect Renato Fassbind as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.e | Reelect Pablo Isla as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.f | Reelect Eva Cheng as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.g | Reelect Patrick Aebischer as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.h | Reelect Kimberly Ross as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.i | Reelect Dick Boer as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.j | Reelect Dinesh Paliwal as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.k | Reelect Hanne Jimenez de Mora as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.1.l | Reelect Lindiwe Sibanda as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.2.1 | Elect Chris Leong as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.2.2 | Elect Luca Maestri as Director | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.4 | Ratify Ernst & Young AG as Auditors | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 4.5 | Designate Hartmann Dreyer as Independent Proxy | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | For | For | Yes | No |
3
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | For | For | Yes | No | ||||||||||
Nestle SA | NESN | 641069406 | 07-Apr-22 | Management | 7 | Transact Other Business (Voting) | Against | Against | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1a | Elect Director Scott A. Satterlee | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1b | Elect Director Michael J. Ancius | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1c | Elect Director Stephen L. Eastman | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1d | Elect Director Daniel L. Florness | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1e | Elect Director Rita J. Heise | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1f | Elect Director Hsenghung Sam Hsu | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1g | Elect Director Daniel L. Johnson | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1h | Elect Director Nicholas J. Lundquist | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1i | Elect Director Sarah N. Nielsen | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 1j | Elect Director Reyne K. Wisecup | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Fastenal Company | FAST | 311900104 | 23-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1a | Elect Director Darius Adamczyk | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1b | Elect Director Mary C. Beckerle | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1c | Elect Director D. Scott Davis | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1d | Elect Director Ian E. L. Davis | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1e | Elect Director Jennifer A. Doudna | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1f | Elect Director Joaquin Duato | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1g | Elect Director Alex Gorsky | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1h | Elect Director Marillyn A. Hewson | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1i | Elect Director Hubert Joly | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1j | Elect Director Mark B. McClellan | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1k | Elect Director Anne M. Mulcahy | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1l | Elect Director A. Eugene Washington | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1m | Elect Director Mark A. Weinberger | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 1n | Elect Director Nadja Y. West | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Yes | No | ||||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 7 | Oversee and Report a Racial Equity Audit | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 10 | Discontinue Global Sales of Baby Powder Containing Talc | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 11 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 12 | Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements | Against | For | Yes | Yes | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Against | For | Yes | Yes |
4
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Johnson & Johnson | JNJ | 478160104 | 28-Apr-22 | Share Holder | 14 | Consider Pay Disparity Between Executives and Other Employees | Against | Against | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.1 | Elect Director Ronald E. Blaylock | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.2 | Elect Director Albert Bourla | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.3 | Elect Director Susan Desmond-Hellmann | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.4 | Elect Director Joseph J. Echevarria | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.5 | Elect Director Scott Gottlieb | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.6 | Elect Director Helen H. Hobbs | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.7 | Elect Director Susan Hockfield | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.8 | Elect Director Dan R. Littman | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.9 | Elect Director Shantanu Narayen | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.10 | Elect Director Suzanne Nora Johnson | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.11 | Elect Director James Quincey | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 1.12 | Elect Director James C. Smith | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Share Holder | 5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Against | Against | Yes | No | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Share Holder | 6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Against | For | Yes | Yes | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Share Holder | 7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Against | For | Yes | Yes | ||||||||||
Pfizer Inc. | PFE | 717081103 | 28-Apr-22 | Share Holder | 8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Against | Against | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1a | Elect Director Mark A. Blinn | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1b | Elect Director Todd M. Bluedorn | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1c | Elect Director Janet F. Clark | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1d | Elect Director Carrie S. Cox | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1e | Elect Director Martin S. Craighead | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1f | Elect Director Jean M. Hobby | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1g | Elect Director Michael D. Hsu | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1h | Elect Director Haviv Ilan | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1i | Elect Director Ronald Kirk | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1j | Elect Director Pamela H. Patsley | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1k | Elect Director Robert E. Sanchez | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 1l | Elect Director Richard K. Templeton | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 28-Apr-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.1 | Elect Director Warren E. Buffett | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.2 | Elect Director Charles T. Munger | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.3 | Elect Director Gregory E. Abel | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.4 | Elect Director Howard G. Buffett | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.5 | Elect Director Susan A. Buffett | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.6 | Elect Director Stephen B. Burke | For | Withhold | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.7 | Elect Director Kenneth I. Chenault | For | Withhold | Yes | Yes |
5
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.8 | Elect Director Christopher C. Davis | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.9 | Elect Director Susan L. Decker | For | Withhold | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.10 | Elect Director David S. Gottesman | For | Withhold | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.11 | Elect Director Charlotte Guyman | For | Withhold | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.12 | Elect Director Ajit Jain | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.13 | Elect Director Ronald L. Olson | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.14 | Elect Director Wallace R. Weitz | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Management | 1.15 | Elect Director Meryl B. Witmer | For | For | Yes | No | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Share Holder | 2 | Require Independent Board Chair | Against | For | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Share Holder | 3 | Report on Climate-Related Risks and Opportunities | Against | For | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Share Holder | 4 | Report on GHG Emissions Reduction Targets | Against | For | Yes | Yes | ||||||||||
Berkshire Hathaway Inc. | BRK.B | 084670702 | 30-Apr-22 | Share Holder | 5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Against | For | Yes | Yes | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1a | Elect Director Brant Bonin Bough | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1b | Elect Director Andre Calantzopoulos | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1c | Elect Director Michel Combes | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1d | Elect Director Juan Jose Daboub | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1e | Elect Director Werner Geissler | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1f | Elect Director Lisa A. Hook | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1g | Elect Director Jun Makihara | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1h | Elect Director Kalpana Morparia | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1i | Elect Director Lucio A. Noto | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1j | Elect Director Jacek Olczak | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1k | Elect Director Frederik Paulsen | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1l | Elect Director Robert B. Polet | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1m | Elect Director Dessislava Temperley | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 1n | Elect Director Shlomo Yanai | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Management | 4 | Ratify PricewaterhouseCoopers SA as Auditors | For | For | Yes | No | ||||||||||
Philip Morris International Inc | PM | 718172109 | 04-May-22 | Share Holder | 5 | Phase Out Production of Health-Hazardous and Addictive Products | Against | Against | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1a | Elect Director Carol B. Tome | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1b | Elect Director Rodney C. Adkins | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1c | Elect Director Eva C. Boratto | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1d | Elect Director Michael J. Burns | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1e | Elect Director Wayne M. Hewett | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1f | Elect Director Angela Hwang | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1g | Elect Director Kate E. Johnson | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1h | Elect Director William R. Johnson | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1i | Elect Director Ann M. Livermore | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1j | Elect Director Franck J. Moison | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1k | Elect Director Christiana Smith Shi | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1l | Elect Director Russell Stokes | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 1m | Elect Director Kevin Warsh | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
6
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 4 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Against | For | Yes | Yes | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Yes | Yes | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Against | For | Yes | Yes | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 8 | Report on Balancing Climate Measures and Financial Returns | Against | Against | Yes | No | ||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 05-May-22 | Share Holder | 9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Against | For | Yes | Yes | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.1 | Elect Director Thomas J. Aaron | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.2 | Elect Director William F. Bahl | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.3 | Elect Director Nancy C. Benacci | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.4 | Elect Director Linda W. Clement-Holmes | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.5 | Elect Director Dirk J. Debbink | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.6 | Elect Director Steven J. Johnston | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.7 | Elect Director Jill P. Meyer | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.8 | Elect Director David P. Osborn | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.9 | Elect Director Gretchen W. Schar | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.10 | Elect Director Charles O. Schiff | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.11 | Elect Director Douglas S. Skidmore | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.12 | Elect Director John F. Steele, Jr. | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.13 | Elect Director Larry R. Webb | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1A | Elect Director James A. Bennett | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1B | Elect Director Robert M. Blue | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1C | Elect Director Helen E. Dragas | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1D | Elect Director James O. Ellis, Jr. | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1E | Elect Director D. Maybank Hagood | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1F | Elect Director Ronald W. Jibson | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1G | Elect Director Mark J. Kington | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1H | Elect Director Joseph M. Rigby | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1I | Elect Director Pamela J. Royal | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1J | Elect Director Robert H. Spilman, Jr. | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1K | Elect Director Susan N. Story | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 1L | Elect Director Michael E. Szymanczyk | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Management | 4 | Amend Right to Call Special Meeting | For | For | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Share Holder | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Share Holder | 6 | Adopt Medium Term Scope 3 GHG Emissions Reduction Target | Against | Against | Yes | No | ||||||||||
Dominion Energy, Inc. | D | 25746U109 | 11-May-22 | Share Holder | 7 | Report on the Risk of Natural Gas Stranded Assets | None | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.2 | Elect Director Mitchell E. Daniels, Jr. | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.3 | Elect Director Marcela E. Donadio | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.4 | Elect Director John C. Huffard, Jr. | For | For | Yes | No |
7
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.5 | Elect Director Christopher T. Jones | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.6 | Elect Director Thomas C. Kelleher | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.7 | Elect Director Steven F. Leer | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.8 | Elect Director Michael D. Lockhart | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.9 | Elect Director Amy E. Miles | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.10 | Elect Director Claude Mongeau | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.11 | Elect Director Jennifer F. Scanlon | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.12 | Elect Director Alan H. Shaw | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.13 | Elect Director James A. Squires | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 1.14 | Elect Director John R. Thompson | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 12-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.1 | Elect Director Shellye Archambeau | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.2 | Elect Director Roxanne Austin | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.3 | Elect Director Mark Bertolini | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.4 | Elect Director Melanie Healey | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.5 | Elect Director Laxman Narasimhan | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.6 | Elect Director Clarence Otis, Jr. | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.7 | Elect Director Daniel Schulman | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.8 | Elect Director Rodney Slater | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.9 | Elect Director Carol Tome | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.10 | Elect Director Hans Vestberg | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 1.11 | Elect Director Gregory Weaver | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Share Holder | 4 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Share Holder | 5 | Amend Senior Executive Compensation Clawback Policy | Against | For | Yes | Yes | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Share Holder | 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Yes | Yes | ||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 12-May-22 | Share Holder | 7 | Report on Operations in Communist China | Against | Against | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1a | Elect Director Philip Bleser | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1b | Elect Director Stuart B. Burgdoerfer | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1c | Elect Director Pamela J. Craig | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1d | Elect Director Charles A. Davis | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1e | Elect Director Roger N. Farah | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1f | Elect Director Lawton W. Fitt | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1g | Elect Director Susan Patricia Griffith | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1h | Elect Director Devin C. Johnson | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1i | Elect Director Jeffrey D. Kelly | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1j | Elect Director Barbara R. Snyder | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1k | Elect Director Jan E. Tighe | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 1l | Elect Director Kahina Van Dyke | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Yes | No | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
8
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
The Progressive Corporation | PGR | 743315103 | 13-May-22 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1a | Elect Director Ian L.T. Clarke | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1b | Elect Director Marjorie M. Connelly | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1c | Elect Director R. Matt Davis | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1d | Elect Director William F. Gifford, Jr. | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1e | Elect Director Debra J. Kelly-Ennis | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1f | Elect Director W. Leo Kiely, III | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1g | Elect Director Kathryn B. McQuade | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1h | Elect Director George Munoz | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1i | Elect Director Nabil Y. Sakkab | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1j | Elect Director Virginia E. Shanks | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1k | Elect Director Ellen R. Strahlman | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 1l | Elect Director M. Max Yzaguirre | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Altria Group, Inc. | MO | 02209S103 | 19-May-22 | Share Holder | 4 | Report on Third-Party Civil Rights Audit | Against | For | Yes | Yes | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1a | Elect Director P. Robert Bartolo | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1b | Elect Director Jay A. Brown | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1c | Elect Director Cindy Christy | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1d | Elect Director Ari Q. Fitzgerald | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1e | Elect Director Andrea J. Goldsmith | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1f | Elect Director Tammy K. Jones | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1g | Elect Director Anthony J. Melone | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1h | Elect Director W. Benjamin Moreland | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1i | Elect Director Kevin A. Stephens | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 1j | Elect Director Matthew Thornton, III | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 4 | Increase Authorized Common Stock | For | For | Yes | No | ||||||||||
Crown Castle International Corp. | CCI | 22822V101 | 19-May-22 | Management | 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1a | Elect Director Douglas M. Baker, Jr. | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1b | Elect Director Mary Ellen Coe | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1c | Elect Director Pamela J. Craig | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1d | Elect Director Robert M. Davis | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1e | Elect Director Kenneth C. Frazier | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1f | Elect Director Thomas H. Glocer | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1g | Elect Director Risa J. Lavizzo-Mourey | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1h | Elect Director Stephen L. Mayo | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1i | Elect Director Paul B. Rothman | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1j | Elect Director Patricia F. Russo | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1k | Elect Director Christine E. Seidman | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1l | Elect Director Inge G. Thulin | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1m | Elect Director Kathy J. Warden | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 1n | Elect Director Peter C. Wendell | For | For | Yes | No |
9
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 4 | Require Independent Board Chair | Against | Against | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 5 | Report on Access to COVID-19 Products | Against | Against | Yes | No | ||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 24-May-22 | Share Holder | 6 | Report on Lobbying Payments and Policy | Against | Against | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1a | Elect Director Bader M. Alsaad | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1b | Elect Director Pamela Daley | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1c | Elect Director Laurence D. Fink | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1d | Elect Director Beth Ford | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1e | Elect Director William E. Ford | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1f | Elect Director Fabrizio Freda | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1g | Elect Director Murry S. Gerber | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1h | Elect Director Margaret “Peggy” L. Johnson | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1i | Elect Director Robert S. Kapito | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1j | Elect Director Cheryl D. Mills | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1k | Elect Director Gordon M. Nixon | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1l | Elect Director Kristin C. Peck | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1m | Elect Director Charles H. Robbins | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1n | Elect Director Marco Antonio Slim Domit | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1o | Elect Director Hans E. Vestberg | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1p | Elect Director Susan L. Wagner | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 1q | Elect Director Mark Wilson | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Management | 3 | Ratify Deloitte LLP as Auditors | For | For | Yes | No | ||||||||||
BlackRock, Inc. | BLK | 09247X101 | 25-May-22 | Share Holder | 4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Against | Against | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1a | Elect Director Wanda M. Austin | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1b | Elect Director John B. Frank | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1c | Elect Director Alice P. Gast | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1d | Elect Director Enrique Hernandez, Jr. | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1e | Elect Director Marillyn A. Hewson | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1f | Elect Director Jon M. Huntsman Jr. | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1g | Elect Director Charles W. Moorman | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1h | Elect Director Dambisa F. Moyo | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1i | Elect Director Debra Reed-Klages | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1j | Elect Director Ronald D. Sugar | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1k | Elect Director D. James Umpleby, III | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 1l | Elect Director Michael K. Wirth | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Against | Against | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 6 | Issue Audited Net-Zero Scenario Analysis Report | Against | Against | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 7 | Oversee and Report on Reliability of Methane Emission Disclosures | For | For | Yes | No |
10
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 8 | Report on Business with Conflict-Complicit Governments | Against | Against | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 9 | Oversee and Report a Racial Equity Audit | Against | Against | Yes | No | ||||||||||
Chevron Corporation | CVX | 166764100 | 25-May-22 | Share Holder | 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1a | Elect Director Ellen R. Alemany | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1b | Elect Director Vijay D’Silva | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1c | Elect Director Jeffrey A. Goldstein | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1d | Elect Director Lisa A. Hook | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1e | Elect Director Keith W. Hughes | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1f | Elect Director Kenneth T. Lamneck | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1g | Elect Director Gary L. Lauer | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1h | Elect Director Gary A. Norcross | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1i | Elect Director Louise M. Parent | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1j | Elect Director Brian T. Shea | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1k | Elect Director James B. Stallings, Jr. | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 1l | Elect Director Jeffrey E. Stiefler | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 4 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Yes | No | ||||||||||
Fidelity National Information Services, Inc. | FIS | 31620M106 | 25-May-22 | Management | 5 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.1 | Elect Director Raul Alvarez | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.2 | Elect Director David H. Batchelder | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.3 | Elect Director Sandra B. Cochran | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.4 | Elect Director Laurie Z. Douglas | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.5 | Elect Director Richard W. Dreiling | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.6 | Elect Director Marvin R. Ellison | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.7 | Elect Director Daniel J. Heinrich | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.8 | Elect Director Brian C. Rogers | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.9 | Elect Director Bertram L. Scott | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.10 | Elect Director Colleen Taylor | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 1.11 | Elect Director Mary Beth West | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Share Holder | 5 | Report on Median Gender/Racial Pay Gap | Against | For | Yes | Yes | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Share Holder | 6 | Amend Proxy Access Right | Against | For | Yes | Yes | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Share Holder | 7 | Report on Risks of State Policies Restricting Reproductive Health Care | Against | For | Yes | Yes | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Share Holder | 8 | Commission a Civil Rights and Non-Discrimination Audit | Against | Against | Yes | No | ||||||||||
Lowe’s Companies, Inc. | LOW | 548661107 | 27-May-22 | Share Holder | 9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Against | For | Yes | Yes | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.1 | Elect Director Kenneth J. Bacon | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.2 | Elect Director Madeline S. Bell | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.3 | Elect Director Edward D. Breen | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.4 | Elect Director Gerald L. Hassell | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.5 | Elect Director Jeffrey A. Honickman | For | For | Yes | No |
11
Large Cap Value Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Mgmt | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.6 | Elect Director Maritza G. Montiel | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.7 | Elect Director Asuka Nakahara | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.8 | Elect Director David C. Novak | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 1.9 | Elect Director Brian L. Roberts | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 4 | Report on Charitable Contributions | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 5 | Oversee and Report a Racial Equity Audit | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Against | Against | Yes | No | ||||||||||
Comcast Corporation | CMCSA | 20030N101 | 01-Jun-22 | Share Holder | 8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Against | Against | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1a | Elect Director David P. Abney | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1b | Elect Director Douglas M. Baker, Jr. | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1c | Elect Director George S. Barrett | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1d | Elect Director Gail K. Boudreaux | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1e | Elect Director Brian C. Cornell | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1f | Elect Director Robert L. Edwards | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1g | Elect Director Melanie L. Healey | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1h | Elect Director Donald R. Knauss | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1i | Elect Director Christine A. Leahy | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1j | Elect Director Monica C. Lozano | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1k | Elect Director Derica W. Rice | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 1l | Elect Director Dmitri L. Stockton | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Target Corporation | TGT | 87612E106 | 08-Jun-22 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes |
12
Vote Summary Report
July 1, 2021 – June 30, 2022
Mid Cap Core Portfolio I
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 1.1 | Elect Director Kenneth S. Booth | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 1.2 | Elect Director Glenda J. Flanagan | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 1.3 | Elect Director Vinayak R. Hegde | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 1.4 | Elect Director Thomas N. Tryforos | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 1.5 | Elect Director Scott J. Vassalluzzo | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 2 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Credit Acceptance Corporation | CACC | 225310101 | 21-Jul-21 | Management | 4 | Ratify Grant Thornton LLP as Auditors | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1a | Elect Director Peter J. Bensen | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1b | Elect Director Charles A. Blixt | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1c | Elect Director Robert J. Coviello | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1d | Elect Director Andre J. Hawaux | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1e | Elect Director W.G. Jurgensen | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1f | Elect Director Thomas P. Maurer | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1g | Elect Director Hala G. Moddelmog | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1h | Elect Director Robert A. Niblock | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1i | Elect Director Maria Renna Sharpe | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 1j | Elect Director Thomas P. Werner | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Lamb Weston Holdings, Inc. | LW | 513272104 | 23-Sep-21 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.1 | Elect Director Willis J. Johnson | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.2 | Elect Director A. Jayson Adair | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.3 | Elect Director Matt Blunt | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.4 | Elect Director Steven D. Cohan | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.5 | Elect Director Daniel J. Englander | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.6 | Elect Director James E. Meeks | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.7 | Elect Director Thomas N. Tryforos | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.8 | Elect Director Diane M. Morefield | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.9 | Elect Director Stephen Fisher | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.10 | Elect Director Cherylyn Harley LeBon | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 1.11 | Elect Director Carl D. Sparks | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Copart, Inc. | CPRT | 217204106 | 03-Dec-21 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
UniFirst Corporation | UNF | 904708104 | 11-Jan-22 | Management | 1.1 | Elect Director Phillip L. Cohen | For | For | Yes | No | ||||||||||
UniFirst Corporation | UNF | 904708104 | 11-Jan-22 | Management | 1.2 | Elect Director Cynthia Croatti | For | For | Yes | No | ||||||||||
UniFirst Corporation | UNF | 904708104 | 11-Jan-22 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 1.1 | Elect Director Gregory L. Curl | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 1.2 | Elect Director Ellen F. Harshman | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 1.3 | Elect Director David P. Skarie | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Post Holdings, Inc. | POST | 737446104 | 27-Jan-22 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Citrix Systems, Inc. | CTXS | 177376100 | 21-Apr-22 | Management | 1 | Approve Merger Agreement | For | For | Yes | No |
1
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Citrix Systems, Inc. | CTXS | 177376100 | 21-Apr-22 | Management | 2 | Advisory Vote on Golden Parachutes | For | Against | Yes | Yes | ||||||||||
Citrix Systems, Inc. | CTXS | 177376100 | 21-Apr-22 | Management | 3 | Adjourn Meeting | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.1 | Elect Director John P. Barnes | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.2 | Elect Director Robert T. Brady | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.3 | Elect Director Calvin G. Butler, Jr. | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.4 | Elect Director Jane Chwick | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.5 | Elect Director William F. Cruger, Jr. | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.6 | Elect Director T. Jefferson Cunningham, III | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.7 | Elect Director Gary N. Geisel | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.8 | Elect Director Leslie V. Godridge | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.9 | Elect Director Rene F. Jones | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.10 | Elect Director Richard H. Ledgett, Jr. | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.11 | Elect Director Melinda R. Rich | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.12 | Elect Director Robert E. Sadler, Jr. | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.13 | Elect Director Denis J. Salamone | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.14 | Elect Director John R. Scannell | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.15 | Elect Director Rudina Seseri | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.16 | Elect Director Kirk W. Walters | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 1.17 | Elect Director Herbert L. Washington | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
M&T Bank Corporation | MTB | 55261F104 | 25-Apr-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Churchill Downs Incorporated | CHDN | 171484108 | 26-Apr-22 | Management | 1.1 | Elect Director Ulysses L. Bridgeman, Jr. | For | For | Yes | No | ||||||||||
Churchill Downs Incorporated | CHDN | 171484108 | 26-Apr-22 | Management | 1.2 | Elect Director R. Alex Rankin | For | For | Yes | No | ||||||||||
Churchill Downs Incorporated | CHDN | 171484108 | 26-Apr-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Churchill Downs Incorporated | CHDN | 171484108 | 26-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 1.1 | Elect Director Dune E. Ives | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 1.2 | Elect Director Georgia R. Nelson | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 1.3 | Elect Director Cynthia A. Niekamp | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 1.4 | Elect Director Todd A. Penegor | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 4 | Declassify the Board of Directors | For | For | Yes | No | ||||||||||
Ball Corporation | BLL | 058498106 | 27-Apr-22 | Management | 5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1a | Elect Director Michael A. Bradley | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1b | Elect Director Rodney Clark | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1c | Elect Director James F. Gentilcore | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1d | Elect Director Yvette Kanouff | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1e | Elect Director James P. Lederer | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1f | Elect Director Bertrand Loy | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1g | Elect Director Paul L.H. Olson | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 1h | Elect Director Azita Saleki-Gerhardt | For | For | Yes | No | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
2
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Entegris, Inc. | ENTG | 29362U104 | 27-Apr-22 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.1 | Elect Director Mark M. Gambill | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.2 | Elect Director Bruce C. Gottwald | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.3 | Elect Director Thomas E. Gottwald | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.4 | Elect Director Patrick D. Hanley | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.5 | Elect Director H. Hiter Harris, III | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.6 | Elect Director James E. Rogers | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 1.7 | Elect Director Ting Xu | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
NewMarket Corporation | NEU | 651587107 | 28-Apr-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1a | Elect Director Judy L. Altmaier | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1b | Elect Director Stan A. Askren | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1c | Elect Director D. Scott Barbour | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1d | Elect Director David C. Everitt | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1e | Elect Director Alvaro Garcia-Tunon | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1f | Elect Director David S. Graziosi | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1g | Elect Director Carolann I. Haznedar | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1h | Elect Director Richard P. Lavin | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1i | Elect Director Thomas W. Rabaut | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 1j | Elect Director Richard V. Reynolds | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Allison Transmission Holdings, Inc. | ALSN | 01973R101 | 04-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
AptarGroup, Inc. | ATR | 038336103 | 04-May-22 | Management | 1.1 | Elect Director Giovanna Kampouri Monnas | For | For | Yes | No | ||||||||||
AptarGroup, Inc. | ATR | 038336103 | 04-May-22 | Management | 1.2 | Elect Director Isabel Marey-Semper | For | For | Yes | No | ||||||||||
AptarGroup, Inc. | ATR | 038336103 | 04-May-22 | Management | 1.3 | Elect Director Stephan B. Tanda | For | For | Yes | No | ||||||||||
AptarGroup, Inc. | ATR | 038336103 | 04-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
AptarGroup, Inc. | ATR | 038336103 | 04-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.1 | Elect Director Bradley A. Alford | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.2 | Elect Director Orlando D. Ashford | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.3 | Elect Director Katherine C. Doyle | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.4 | Elect Director Adriana Karaboutis | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.5 | Elect Director Murray S. Kessler | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.6 | Elect Director Jeffrey B. Kindler | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.7 | Elect Director Erica L. Mann | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.8 | Elect Director Donal O’Connor | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.9 | Elect Director Geoffrey M. Parker | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 1.10 | Elect Director Theodore R. Samuels | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 5 | Authorize Issue of Equity | For | For | Yes | No | ||||||||||
Perrigo Company plc | PRGO | G97822103 | 06-May-22 | Management | 6 | Authorize Issuance of Equity without Preemptive Rights | For | For | Yes | No |
3
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.1 | Elect Director Thomas J. Aaron | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.2 | Elect Director William F. Bahl | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.3 | Elect Director Nancy C. Benacci | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.4 | Elect Director Linda W. Clement-Holmes | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.5 | Elect Director Dirk J. Debbink | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.6 | Elect Director Steven J. Johnston | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.7 | Elect Director Jill P. Meyer | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.8 | Elect Director David P. Osborn | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.9 | Elect Director Gretchen W. Schar | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.10 | Elect Director Charles O. Schiff | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.11 | Elect Director Douglas S. Skidmore | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.12 | Elect Director John F. Steele, Jr. | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 1.13 | Elect Director Larry R. Webb | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Cincinnati Financial Corporation | CINF | 172062101 | 07-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1a | Elect Director Alan S. Batey | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1b | Elect Director Kevin L. Beebe | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1c | Elect Director Liam K. Griffin | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1d | Elect Director Eric J. Guerin | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1e | Elect Director Christine King | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1f | Elect Director Suzanne E. McBride | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1g | Elect Director David P. McGlade | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 1h | Elect Director Robert A. Schriesheim | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 4 | Eliminate Supermajority Vote Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 6 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Management | 7 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | For | For | Yes | No | ||||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 11-May-22 | Share Holder | 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 1 | Open Meeting | Yes | No | ||||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 2 | Receive Board Report (Non-Voting) | Yes | No | ||||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 3 | Adopt Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 4 | Receive Explanation on Company’s Reserves and Dividend Policy | Yes | No | ||||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 5 | Approve Discharge of Directors | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6a | Elect Jean Raby as Non-Executive Director | For | Against | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6b | Reelect Julian Branch as Non-Executive Director | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6c | Reelect Stacey Cartwright as Non-Executive Director | For | For | Yes | No |
4
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6d | Reelect Rita Forst as Non-Executive Director | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6e | Reelect Richard Gradon as Non-Executive Director | For | Against | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 6f | Reelect Robert Warden as Non-Executive Director | For | Against | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company’s Articles of Association | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 8 | Ratify KPMG Accountants N.V. as Auditors | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 9a | Grant Board Authority to Issue Shares | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | For | Against | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | For | Against | Yes | Yes | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 10a | Authorize Repurchase Shares | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 10b | Conditional Authorization to Repurchase Additional Shares | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 11 | Approve Reduction in Share Capital through Cancellation of Shares | For | For | Yes | No | ||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 12 | Allow Questions | Yes | No | ||||||||||||
AerCap Holdings NV | AER | N00985106 | 12-May-22 | Management | 13 | Close Meeting | Yes | No | ||||||||||||
Vulcan Materials Company | VMC | 929160109 | 13-May-22 | Management | 1a | Elect Director Kathleen L. Quirk | For | For | Yes | No | ||||||||||
Vulcan Materials Company | VMC | 929160109 | 13-May-22 | Management | 1b | Elect Director David P. Steiner | For | For | Yes | No | ||||||||||
Vulcan Materials Company | VMC | 929160109 | 13-May-22 | Management | 1c | Elect Director Lee J. Styslinger, III | For | For | Yes | No | ||||||||||
Vulcan Materials Company | VMC | 929160109 | 13-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Vulcan Materials Company | VMC | 929160109 | 13-May-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.1 | Elect Director Nancy A. Altobello | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.2 | Elect Director Stanley L. Clark | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.3 | Elect Director David P. Falck | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.4 | Elect Director Edward G. Jepsen | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.5 | Elect Director Rita S. Lane | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.6 | Elect Director Robert A. Livingston | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.7 | Elect Director Martin H. Loeffler | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.8 | Elect Director R. Adam Norwitt | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 1.9 | Elect Director Anne Clarke Wolff | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Amphenol Corporation | APH | 032095101 | 18-May-22 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.1 | Elect Director Sherry A. Aaholm | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.2 | Elect Director David S. Congdon | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.3 | Elect Director John R. Congdon, Jr. | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.4 | Elect Director Bradley R. Gabosch | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.5 | Elect Director Greg C. Gantt | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.6 | Elect Director Patrick D. Hanley | For | For | Yes | No |
5
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.7 | Elect Director John D. Kasarda | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.8 | Elect Director Wendy T. Stallings | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.9 | Elect Director Thomas A. Stith, III | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.10 | Elect Director Leo H. Suggs | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 1.11 | Elect Director D. Michael Wray | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Old Dominion Freight Line, Inc. | ODFL | 679580100 | 18-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1a | Elect Director Jeffrey H. Black | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1b | Elect Director Kathy Hopinkah Hannan | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1c | Elect Director Shailesh G. Jejurikar | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1d | Elect Director Christopher J. Kearney | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1e | Elect Director Judith F. Marks | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1f | Elect Director Harold W. McGraw, III | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1g | Elect Director Margaret M. V. Preston | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1h | Elect Director Shelley Stewart, Jr. | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 1i | Elect Director John H. Walker | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||
Otis Worldwide Corporation | OTIS | 68902V107 | 19-May-22 | Share Holder | 4 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Against | Against | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1a | Elect Director Andrew C. Teich | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1b | Elect Director Jeffrey J. Cote | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1c | Elect Director John P. Absmeier | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1d | Elect Director Daniel L. Black | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1e | Elect Director Lorraine A. Bolsinger | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1f | Elect Director James E. Heppelmann | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1g | Elect Director Constance E. Skidmore | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1h | Elect Director Steven A. Sonnenberg | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1i | Elect Director Martha N. Sullivan | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 1j | Elect Director Stephen M. Zide | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 4 | Approve Director Compensation Report | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 5 | Approve Director Compensation Policy | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 7 | Authorize Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 8 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 9 | Authorize Directed Share Repurchase Program | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 10 | Authorize Issue of Equity | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 11 | Authorize Issue of Equity without Pre-emptive Rights | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | For | For | Yes | No | ||||||||||
Sensata Technologies Holding Plc | ST | G8060N102 | 26-May-22 | Management | 13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | For | For | Yes | No |
6
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.1 | Elect Director Jawad Ahsan | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.2 | Elect Director Joseph M. Donovan | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.3 | Elect Director David M. Edwards | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.4 | Elect Director Mary B. Fedewa | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.5 | Elect Director Morton H. Flesicher | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.6 | Elect Director William F. Hipp | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.7 | Elect Director Tawn Kelley | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.8 | Elect Director Catherine D. Rice | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 1.9 | Elect Director Quentin P. Smith, Jr. | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | ||||||||||
STORE Capital Corporation | STOR | 862121100 | 26-May-22 | Management | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 1a | Elect Director Kenneth Moelis | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 1b | Elect Director Eric Cantor | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 1c | Elect Director John A. Allison, IV | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 1d | Elect Director Yolonda Richardson | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 1e | Elect Director Kenneth L. Shropshire | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Moelis & Company | MC | 60786M105 | 02-Jun-22 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.1 | Elect Director Kenneth A. Bronfin | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.2 | Elect Director Michael R. Burns | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.3 | Elect Director Hope F. Cochran | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.4 | Elect Director Christian P. Cocks | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.5 | Elect Director Lisa Gersh | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.6 | Elect Director Elizabeth Hamren | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.7 | Elect Director Blake Jorgensen | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.8 | Elect Director Tracy A. Leinbach | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.9 | Elect Director Edward M. Philip | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.10 | Elect Director Laurel J. Richie | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.11 | Elect Director Richard S. Stoddart | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.12 | Elect Director Mary Beth West | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 1.13 | Elect Director Linda Zecher Higgins | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 3 | Ratify KPMG LLP as Auditors | For | Do Not Vote | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.1 | Elect Director Marcelo Fischer | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.2 | Management Nominee Kenneth A. Bronfin | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.3 | Management Nominee Michael R. Burns | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.4 | Management Nominee Hope F. Cochran | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.5 | Management Nominee Christian P. Cocks | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.6 | Management Nominee Lisa Gersh | For | Withhold | Yes | Yes | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.7 | Management Nominee Elizabeth Hamren | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.8 | Management Nominee Blake Jorgensen | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.9 | Management Nominee Tracy A. Leinbach | For | For | Yes | No |
7
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.10 | Management Nominee Laurel J. Richie | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.11 | Management Nominee Richard S. Stoddart | For | Withhold | Yes | Yes | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.12 | Management Nominee Mary Beth West | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Share Holder | 1.13 | Management Nominee Linda Zecher Higgins | For | For | Yes | No | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | For | Yes | Yes | ||||||||||
Hasbro, Inc. | HAS | 418056107 | 08-Jun-22 | Management | 3 | Ratify KPMG LLP as Auditors | None | For | Yes | No | ||||||||||
Alleghany Corporation | Y | 017175100 | 09-Jun-22 | Management | 1 | Approve Merger Agreement | For | For | Yes | No | ||||||||||
Alleghany Corporation | Y | 017175100 | 09-Jun-22 | Management | 2 | Advisory Vote on Golden Parachutes | For | Against | Yes | Yes | ||||||||||
Alleghany Corporation | Y | 017175100 | 09-Jun-22 | Management | 3 | Adjourn Meeting | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.1 | Elect Director Anthony M. Jabbour | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.2 | Elect Director Catherine L. (Katie) Burke | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.3 | Elect Director Thomas M. Hagerty | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.4 | Elect Director David K. Hunt | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.5 | Elect Director Joseph M. Otting | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.6 | Elect Director Ganesh B. Rao | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.7 | Elect Director John D. Rood | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 1.8 | Elect Director Nancy L. Shanik | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 2 | Provide Proxy Access Right | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | No | ||||||||||
Black Knight, Inc. | BKI | 09215C105 | 15-Jun-22 | Management | 5 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.1 | Elect Director Victor D. Grizzle | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.2 | Elect Director Richard D. Holder | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.3 | Elect Director Barbara L. Loughran | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.4 | Elect Director Larry S. McWilliams | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.5 | Elect Director James C. Melville | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.6 | Elect Director Wayne R. Shurts | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.7 | Elect Director Roy W. Templin | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 1.8 | Elect Director Cherryl T. Thomas | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Armstrong World Industries, Inc. | AWI | 04247X102 | 16-Jun-22 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1a | Elect Director Peter J. Bensen | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1b | Elect Director Ronald E. Blaylock | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1c | Elect Director Sona Chawla | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1d | Elect Director Thomas J. Folliard | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1e | Elect Director Shira Goodman | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1f | Elect Director David W. McCreight | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1g | Elect Director William D. Nash | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1h | Elect Director Mark F. O’Neil | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1i | Elect Director Pietro Satriano | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1j | Elect Director Marcella Shinder | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 1k | Elect Director Mitchell D. Steenrod | For | For | Yes | No |
8
Mid Cap Core Portfolio I
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Number | Proposal Text | Mgmt Recomm | Vote Instruction | Voted | Vote Against Management | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
CarMax, Inc. | KMX | 143130102 | 28-Jun-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1a | Elect Director Thomas W. Dickson | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1b | Elect Director Richard W. Dreiling | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1c | Elect Director Cheryl W. Grise | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1d | Elect Director Daniel J. Heinrich | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1e | Elect Director Paul C. Hilal | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1f | Elect Director Edward J. Kelly, III | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1g | Elect Director Mary A. Laschinger | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1h | Elect Director Jeffrey G. Naylor | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1i | Elect Director Winnie Y. Park | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1j | Elect Director Bertram L. Scott | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1k | Elect Director Stephanie P. Stahl | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 1l | Elect Director Michael A. Witynski | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Management | 4 | Provide Right to Call Special Meeting | For | For | Yes | No | ||||||||||
Dollar Tree, Inc. | DLTR | 256746108 | 30-Jun-22 | Share Holder | 5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Against | For | Yes | Yes |
9
Vote Summary Report
July 1, 2021 – June 30, 2022
Small Cap Core Portfolio I
Vote Summary for Small Cap Core Portfolio I
ALIBABA GROUP HOLDING LIMITED
Security | 01609W102 | Meeting Type | Annual | |||
Ticker Symbol | BABA | Meeting Date | 17-Sep-2021 | |||
ISIN | US01609W1027 | Agenda | 935484321 - Management | |||
Record Date | 04-Aug-2021 | Holding Recon Date | 04-Aug-2021 | |||
City / Country | / United States | Vote Deadline Date | 07-Sep-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | Against | Against | ||||
1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | For | For | ||||
1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | Against | Against | ||||
2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 359 | 0 | 28-Aug-2021 | 28-Aug-2021 |
ITAU UNIBANCO HLDG
Security | 465562106 | Meeting Type | Special | |||
Ticker Symbol | ITUB | Meeting Date | 01-Oct-2021 | |||
ISIN | US4655621062 | Agenda | 935493572 - Management | |||
Record Date | 01-Sep-2021 | Holding Recon Date | 01-Sep-2021 | |||
City / Country | / Brazil | Vote Deadline Date | 24-Sep-2021 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | to ratify the appointment of the appraisers in connection with the Merger. This agenda is for the XPart Shareholder Meeting (Notice sent to holders of ADSs representing Itau Unibanco Holding S.A. Preferred shares in respect of the right to receive shares of XPart S.A.). | Management | For | |||||
2. | resolve on the appraisal report prepared by the appraisers, based on XPart’s balance sheet as of May 31, 2021. | Management | For | |||||
3. | to approve the Merger, which involves the merger of XPart, as the merging entity, with and into XP Inc., as the surviving entity, so that XP be the surviving company and all the undertaking, property and liabilities of the merging company vest in the surviving company. | Management | For | |||||
4. | to approve the terms and conditions of the Merger Protocol and the execution of the Plan of Merger. | Management | For | |||||
5. | to authorize the management to conduct all necessary acts and to execute the necessary documents in connection with the Merger; and related resolutions. | Management | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 10,852 | 0 | 14-Sep-2021 | 14-Sep-2021 |
1
Vote Summary for Small Cap Core Portfolio I
SIEMENS AG
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SIEGY | Meeting Date | 10-Feb-2022 | |||
ISIN | US8261975010 | Agenda | 935542402 - Management | |||
Record Date | 30-Dec-2021 | Holding Recon Date | 30-Dec-2021 | |||
City / Country | / United States | Vote Deadline Date | 31-Jan-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2 | Appropriation of net income. | Management | For | For | ||||
3A | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | ||||
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | For | For | ||||
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | For | For | ||||
3D | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | ||||
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | For | ||||
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | ||||
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | For | For | ||||
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | ||||
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | ||||
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | For | ||||
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | For | For | ||||
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | ||||
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | For | ||||
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | ||||
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | ||||
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | ||||
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | For | For | ||||
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | For | ||||
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | For | ||||
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | ||||
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | For | For | ||||
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | For | ||||
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | ||||
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | ||||
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | ||||
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | For | For | ||||
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | For | For | ||||
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | For | ||||
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | For | ||||
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | For | For | ||||
6 | Approval of the Compensation Report. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,040 | 0 | 21-Jan-2022 | 21-Jan-2022 |
2
Vote Summary for Small Cap Core Portfolio I
SIEMENS AG
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SIEGY | Meeting Date | 10-Feb-2022 | |||
ISIN | US8261975010 | Agenda | 935545509 - Management | |||
Record Date | 20-Jan-2022 | Holding Recon Date | 20-Jan-2022 | |||
City / Country | / United States | Vote Deadline Date | 31-Jan-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2 | Appropriation of net income. | Management | For | For | ||||
3A | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | ||||
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | For | For | ||||
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | For | For | ||||
3D | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | ||||
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | For | ||||
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | ||||
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | For | For | ||||
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | ||||
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | ||||
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | For | ||||
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | For | For | ||||
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | ||||
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | For | ||||
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | ||||
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | ||||
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | ||||
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | For | For | ||||
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | For | ||||
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | For | ||||
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | ||||
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | For | For | ||||
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | For | ||||
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | ||||
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | ||||
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | ||||
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | For | For | ||||
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | For | For | ||||
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | For | ||||
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | For | ||||
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | For | For | ||||
6 | Approval of the Compensation Report. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,040 | 0 | 26-Jan-2022 | 26-Jan-2022 |
3
Vote Summary for Small Cap Core Portfolio I
SMITH & NEPHEW PLC
Security | 83175M205 | Meeting Type | Annual | |||
Ticker Symbol | SNN | Meeting Date | 13-Apr-2022 | |||
ISIN | US83175M2052 | Agenda | 935560448 - Management | |||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | |||
City / Country | / United States | Vote Deadline Date | 07-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
O1 | To receive the audited accounts | Management | For | For | ||||
O2 | To approve the Directors’ Remuneration Report (excluding policy) | Management | For | For | ||||
O3 | To declare a final dividend | Management | For | For | ||||
O4 | ELECTION AND RE-ELECTION OF DIRECTOR: Erik Engstrom | Management | For | For | ||||
O5 | ELECTION AND RE-ELECTION OF DIRECTOR: Robin Freestone | Management | For | For | ||||
O6 | ELECTION AND RE-ELECTION OF DIRECTOR: Jo Hallas | Management | For | For | ||||
O7 | ELECTION AND RE-ELECTION OF DIRECTOR: John Ma | Management | For | For | ||||
O8 | ELECTION AND RE-ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess | Management | For | For | ||||
O9 | ELECTION AND RE-ELECTION OF DIRECTOR: Rick Medlock | Management | For | For | ||||
O10 | ELECTION AND RE-ELECTION OF DIRECTOR: Deepak Nath | Management | For | For | ||||
O11 | ELECTION AND RE-ELECTION OF DIRECTOR: Anne- Françoise Nesmes | Management | For | For | ||||
O12 | ELECTION AND RE-ELECTION OF DIRECTOR: Marc Owen | Management | For | For | ||||
O13 | ELECTION AND RE-ELECTION OF DIRECTOR: Roberto Quarta | Management | For | For | ||||
O14 | ELECTION AND RE-ELECTION OF DIRECTOR: Angie Risley | Management | For | For | ||||
O15 | ELECTION AND RE-ELECTION OF DIRECTOR: Bob White | Management | For | For | ||||
O16 | To re-appoint the Auditor | Management | For | For | ||||
O17 | To authorise Directors’ to determine the remuneration of the Auditor | Management | For | For | ||||
O18 | To renew the Directors’ authority to allot shares | Management | For | For | ||||
O19 | To approve the Smith+Nephew Sharesave Plan (2022) | Management | For | For | ||||
O20 | To approve the Smith+Nephew International Sharesave Plan (2022) | Management | For | For | ||||
S21 | To renew the Directors’ authority for the disapplication of the pre-emption rights | Management | For | For | ||||
S22 | To authorise the Directors’ to disapply pre-emption rights for the purposes of acquisitions or other capital investments | Management | For | For | ||||
S23 | To renew the Directors’ limited authority to make market purchases of the Company’s own shares | Management | For | For | ||||
S24 | To authorise general meetings to be held on 14 clear days’ notice | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,319 | 0 | 24-Mar-2022 | 24-Mar-2022 |
4
Vote Summary for Small Cap Core Portfolio I
AGNICO EAGLE MINES LIMITED
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||
ISIN | CA0084741085 | Agenda | 935595085 - Management | |||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||
City / Country | / Canada | Vote Deadline Date | 26-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 Leona Aglukkaq | For | For | ||||||
2 Ammar Al-Joundi | For | For | ||||||
3 Sean Boyd | For | For | ||||||
4 Martine A. Celej | For | For | ||||||
5 Robert J. Gemmell | For | For | ||||||
6 Jonathan Gill | For | For | ||||||
7 Peter Grosskopf | For | For | ||||||
8 Elizabeth Lewis-Gray | For | For | ||||||
9 Deborah McCombe | For | For | ||||||
10 Jeffrey Parr | For | For | ||||||
11 J. Merfyn Roberts | For | For | ||||||
12 Jamie C. Sokalsky | For | For | ||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan. | Management | For | For | ||||
4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company’s approach to executive compensation. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,094 | 0 | 12-Apr-2022 | 12-Apr-2022 |
5
Vote Summary for Small Cap Core Portfolio I
BARCLAYS PLC
Security | 06738E204 | Meeting Type | Annual | |||
Ticker Symbol | BCS | Meeting Date | 04-May-2022 | |||
ISIN | US06738E2046 | Agenda | 935578027 - Management | |||
Record Date | 15-Mar-2022 | Holding Recon Date | 15-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended31 December 2021. | Management | For | For | ||||
2. | To approve the Directors’ Remuneration Report for the year ended 31 December 2021. | Management | Against | Against | ||||
3. | That C.S. Venkatakrishnan be appointed a Director of the Company. | Management | For | For | ||||
4. | That Robert Berry be appointed a Director of the Company. | Management | For | For | ||||
5. | That Anna Cross be appointed a Director of the Company. | Management | For | For | ||||
6. | That Mike Ashley be reappointed a Director of the Company. | Management | For | For | ||||
7. | That Tim Breedon be reappointed a Director of the Company. | Management | For | For | ||||
8. | That Mohamed A. El-Erian be reappointed a Director of the Company. | Management | For | For | ||||
9. | That Dawn Fitzpatrick be reappointed a Director of the Company. | Management | For | For | ||||
10. | That Mary Francis be reappointed a Director of the Company. | Management | For | For | ||||
11. | That Crawford Gillies be reappointed a Director of the Company. | Management | For | For | ||||
12. | That Brian Gilvary be reappointed a Director of the Company. | Management | For | For | ||||
13. | That Nigel Higgins be reappointed a Director of the Company. | Management | For | For | ||||
14. | That Diane Schueneman be reappointed a Director of the Company. | Management | For | For | ||||
15. | That Julia Wilson be reappointed a Director of the Company. | Management | For | For | ||||
16. | To reappoint KPMG LLP as Auditors. | Management | For | For | ||||
17. | To authorise the Board Audit Committee to set the remuneration of the Auditors. | Management | For | For | ||||
18. | To authorise the Company and its subsidiaries to make political donations and incur political expenditure. | Management | For | For | ||||
19. | To authorise the Directors to allot shares and equity securities. | Management | For | For | ||||
20. | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. | Management | For | For | ||||
21. | To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment. | Management | For | For | ||||
22. | To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes. | Management | For | For | ||||
23. | To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes. | Management | For | For | ||||
24. | To authorise the Company to purchase its own shares. | Management | For | For | ||||
25. | To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days’ notice. | Management | For | For | ||||
26. | To approve Barclays’ Climate Strategy, Targets and Progress 2022. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 8,657 | 0 | 17-Apr-2022 | 17-Apr-2022 |
6
Vote Summary for Small Cap Core Portfolio I
DEUTSCHE POST AG
Security | 25157Y202 | Meeting Type | Annual | |||
Ticker Symbol | DPSGY | Meeting Date | 06-May-2022 | |||
ISIN | US25157Y2028 | Agenda | 935628997 - Management | |||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2. | Appropriation of available net retained profit (This vote or instruction also applies to an adjusted appropriation proposal resulting from a change to the number of shares entitled to dividends). | Management | For | For | ||||
3. | Approval of the actions of the members of the Board of Management (This vote or instruction also applies where voting is carried out on an individual basis). | Management | For | For | ||||
4. | Approval of the actions of the members of the Supervisory Board (This vote or instruction also applies where voting is carried out on an individual basis). | Management | For | For | ||||
5. | Appointment of the auditor for the annual and consolidated financial statements and for the audit review of the interim financial reports for fiscal year 2022. | Management | For | For | ||||
6. | Appointment of the auditor for the annual and consolidated financial statements for fiscal year 2023 and for the audit review of interim financial reports for the period from January 1, 2023, until the Annual General Meeting 2024 | Management | For | For | ||||
7a. | Election to the Supervisory Board: Prof. Dr. Luise Hölscher | Management | For | For | ||||
7b. | Election to the Supervisory Board: Stefan B. Wintels | Management | For | For | ||||
8. | Authorization to grant subscription rights to members of management of enterprises affiliated with the Company and to executives of the Company and of enterprises affiliated with it, creation of contingent capital against contribution in kind (Contingent Capital 2022/1) and amendment of the Articles of Association | Management | For | For | ||||
9. | Authorization to issue bonds with warrants, convertible bonds and/or participating bonds and profit participation certificates (or combinations of these instruments) and to exclude subscription rights, the creation of a contingent capital (Contingent Capital 2022/2) and amendments of the Articles of Association | Management | For | For | ||||
10. | Approval of the remuneration report | Management | For | For | ||||
11. | Resolution on the remuneration of members of the Supervisory Board and on Article 17 of the Articles of Association | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,428 | 0 | 26-Apr-2022 | 26-Apr-2022 |
7
Vote Summary for Small Cap Core Portfolio I
ADIDAS AG
Security | 00687A107 | Meeting Type | Annual | |||
Ticker Symbol | ADDYY | Meeting Date | 12-May-2022 | |||
ISIN | US00687A1079 | Agenda | 935578267 - Management | |||
Record Date | 16-Mar-2022 | Holding Recon Date | 16-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2. | Appropriation of retained earnings | Management | For | |||||
3. | Ratification of the actions of the Executive Board | Management | For | |||||
4. | Ratification of the actions of the Supervisory Board | Management | For | |||||
5. | Approval of the Compensation Report | Management | For | |||||
6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | For | |||||
7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | For | |||||
8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | For | |||||
9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 649 | 0 | 21-Apr-2022 | 21-Apr-2022 |
8
Vote Summary for Small Cap Core Portfolio I
FRESENIUS MEDICAL CARE AG & CO. KGAA
Security | 358029106 | Meeting Type | Annual | |||
Ticker Symbol | FMS | Meeting Date | 12-May-2022 | |||
ISIN | US3580291066 | Agenda | 935601840 - Management | |||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | Resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2021 | Management | For | For | ||||
2. | Resolution on the allocation of distributable profit | Management | For | For | ||||
3. | Resolution on the approval of the actions of the General Partner for fiscal year 2021 | Management | For | For | ||||
4. | Resolution on the approval of the actions of the Supervisory Board for fiscal year 2021 | Management | For | For | ||||
5. | Election of the auditor and group auditor for fiscal year 2022 as well as the auditor for the potential review of the half year financial report for fiscal year 2022 and other interim financial information | Management | For | For | ||||
6. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 2,492 | 0 | 21-Apr-2022 | 21-Apr-2022 |
9
Vote Summary for Small Cap Core Portfolio I
ADIDAS AG
Security | 00687A107 | Meeting Type | Annual | |||
Ticker Symbol | ADDYY | Meeting Date | 12-May-2022 | |||
ISIN | US00687A1079 | Agenda | 935610798 - Management | |||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2. | Appropriation of retained earnings | Management | For | |||||
3. | Ratification of the actions of the Executive Board | Management | For | |||||
4. | Ratification of the actions of the Supervisory Board | Management | For | |||||
5. | Approval of the Compensation Report | Management | For | |||||
6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | For | |||||
7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | For | |||||
8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | For | |||||
9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 649 | 0 | 21-Apr-2022 | 21-Apr-2022 |
10
Vote Summary for Small Cap Core Portfolio I
SAP SE
Security | 803054204 | Meeting Type | Annual | |||
Ticker Symbol | SAP | Meeting Date | 18-May-2022 | |||
ISIN | US8030542042 | Agenda | 935600420 - Management | |||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
2. | Resolution on the appropriation of the retained earnings of fiscal year 2021 | Management | For | |||||
3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | Management | For | |||||
4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | Management | For | |||||
5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | Management | For | |||||
6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | Management | For | |||||
7. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | For | |||||
8A. | Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | Management | For | |||||
8B. | Election of Supervisory Board member: Dr Rouven Westphal | Management | For | |||||
8C. | Election of Supervisory Board member: Dr Gunnar Wiedenfels | Management | For | |||||
8D. | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | For | |||||
9. | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | Management | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 768 | 0 | 28-Apr-2022 | 28-Apr-2022 |
11
Vote Summary for Small Cap Core Portfolio I
CANADIAN NATIONAL RAILWAY COMPANY
Security | 136375102 | Meeting Type | Annual | |||
Ticker Symbol | CNI | Meeting Date | 20-May-2022 | |||
ISIN | CA1363751027 | Agenda | 935614493 - Management | |||
Record Date | 05-Apr-2022 | Holding Recon Date | 05-Apr-2022 | |||
City / Country | / Canada | Vote Deadline Date | 19-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1A | Election of Directors Election of Director: Shauneen Bruder | Management | For | For | ||||
1B | Election of Director: Jo-ann dePass Olsovsky | Management | For | For | ||||
1C | Election of Director: David Freeman | Management | For | For | ||||
1D | Election of Director: Denise Gray | Management | For | For | ||||
1E | Election of Director: Justin M. Howell | Management | For | For | ||||
1F | Election of Director: Susan C. Jones | Management | For | For | ||||
1G | Election of Director: Robert Knight | Management | For | For | ||||
1H | Election of Director: The Hon. Kevin G. Lynch | Management | For | For | ||||
1I | Election of Director: Margaret A. McKenzie | Management | For | For | ||||
1J | Election of Director: Robert L. Phillips | Management | For | For | ||||
1K | Election of Director: Tracy Robinson | Management | For | For | ||||
2 | Appointment of KPMG LLP as Auditors | Management | For | For | ||||
3 | Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | For | For | ||||
4 | Non-Binding Advisory Resolution to accept Canadian National Railway Company’s Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 544 | 0 | 03-May-2022 | 03-May-2022 |
12
Vote Summary for Small Cap Core Portfolio I
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security | 874039100 | Meeting Type | Annual | |||
Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 | |||
ISIN | US8740391003 | Agenda | 935648672 - Management | |||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | |||
City / Country | / United States | Vote Deadline Date | 27-May-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1) | To accept 2021 Business Report and Financial Statements | Management | For | For | ||||
2) | To revise the Articles of Incorporation | Management | For | For | ||||
3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | For | For | ||||
4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 636 | 0 | 20-May-2022 | 20-May-2022 |
13
Vote Summary for Small Cap Core Portfolio I
IBERDROLA SA
Security | 450737101 | Meeting Type | Annual | |||
Ticker Symbol | IBDRY | Meeting Date | 16-Jun-2022 | |||
ISIN | US4507371015 | Agenda | 935660387 - Management | |||
Record Date | 16-May-2022 | Holding Recon Date | 16-May-2022 | |||
City / Country | / United States | Vote Deadline Date | 08-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | Please refer to the agenda for proposal language | Management | For | For | ||||
2. | Please refer to the agenda for proposal language | Management | For | For | ||||
3. | Please refer to the agenda for proposal language | Management | For | For | ||||
4. | Please refer to the agenda for proposal language | Management | For | For | ||||
5. | Please refer to the agenda for proposal language | Management | For | For | ||||
6. | Please refer to the agenda for proposal language | Management | For | For | ||||
7. | Please refer to the agenda for proposal language | Management | For | For | ||||
8. | Please refer to the agenda for proposal language | Management | For | For | ||||
9. | Please refer to the agenda for proposal language | Management | For | For | ||||
10. | Please refer to the agenda for proposal language | Management | For | For | ||||
11. | Please refer to the agenda for proposal language | Management | For | For | ||||
12. | Please refer to the agenda for proposal language | Management | For | For | ||||
13. | Please refer to the agenda for proposal language | Management | For | For | ||||
14. | Please refer to the agenda for proposal language | Management | Against | Against | ||||
15. | Please refer to the agenda for proposal language | Management | For | For | ||||
16. | Please refer to the agenda for proposal language | Management | For | For | ||||
17. | Please refer to the agenda for proposal language | Management | For | For | ||||
18. | Please refer to the agenda for proposal language | Management | For | For | ||||
19. | Please refer to the agenda for proposal language | Management | For | For | ||||
20. | Please refer to the agenda for proposal language | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 1,874 | 0 | 29-May-2022 | 29-May-2022 |
14
Vote Summary for Small Cap Core Portfolio I
HITACHI, LTD.
Security | 433578507 | Meeting Type | Annual | |||
Ticker Symbol | HTHIY | Meeting Date | 22-Jun-2022 | |||
ISIN | US4335785071 | Agenda | 935675388 - Management | |||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 13-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | Partial Amendment to the Articles of Incorporation (i) | Management | For | For | ||||
2. | Partial Amendment to the Articles of Incorporation (ii) | Management | For | For | ||||
3a. | Election of Director due to expiration of the term of office: Katsumi Ihara | Management | For | For | ||||
3b. | Election of Director due to expiration of the term of office: Ravi Venkatesan | Management | For | For | ||||
3c. | Election of Director due to expiration of the term of office: Cynthia Carroll | Management | For | For | ||||
3d. | Election of Director due to expiration of the term of office: Ikuro Sugawara | Management | For | For | ||||
3e. | Election of Director due to expiration of the term of office: Joe Harlan | Management | For | For | ||||
3f. | Election of Director due to expiration of the term of office: Louise Pentland | Management | For | For | ||||
3g. | Election of Director due to expiration of the term of office: Takatoshi Yamamoto | Management | For | For | ||||
3h. | Election of Director due to expiration of the term of office: Hiroaki Yoshihara | Management | For | For | ||||
3i. | Election of Director due to expiration of the term of office: Helmuth Ludwig | Management | For | For | ||||
3j. | Election of Director due to expiration of the term of office: Keiji Kojima | Management | For | For | ||||
3k. | Election of Director due to expiration of the term of office: Hideaki Seki | Management | For | For | ||||
3l. | Election of Director due to expiration of the term of office: Toshiaki Higashihara | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 795 | 0 | 08-Jun-2022 | 08-Jun-2022 |
15
Vote Summary for Small Cap Core Portfolio I
SONY GROUP CORPORATION
Security | 835699307 | Meeting Type | Annual | |||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||
Record Date | 30-Mar-2022 | Holding Recon Date | 30-Mar-2022 | |||
City / Country | / United States | Vote Deadline Date | 21-Jun-2022 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||
2d. | Election of Director: Tim Schaaff | Management | For | For | ||||
2e. | Election of Director: Toshiko Oka | Management | For | For | ||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||
2g. | Election of Director: Wendy Becker | Management | For | For | ||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For |
Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date | |||||||||
JPMORGAN | 751 | 0 | 11-Jun-2022 | 11-Jun-2022 |
16
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.
Multi-Select Securities Fund for Puerto Rico Residents
By: | /s/ Carlos V. Ubiñas | |
Carlos V. Ubiñas | ||
President |
Date: August 3, 2022