UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File 811-22668
ETF SERIES SOLUTIONS
(Exact name of registrant as specified in charter)
615 EAST MICHIGAN STREET
MILWAUKEE, WI 53202
(Address of principal executive offices) (Zip code)
KRISTINA NELSON
ETF SERIES SOLUTIONS
615 E. MICHIGAN STREET
MILWAUKEE, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 516-1645
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 - June 30, 2023
________________________________________________________________________________
Item 1: Proxy Voting Record
Fund Name : U.S. Global GO GOLD and Precious Metal Miners ETF
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/01/2022 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mike Arnold Mgmt For Against Against
2 Re-elect Thomas A. Mgmt For Against Against
Boardman
3 Re-elect Pitsi Mnisi Mgmt For For For
4 Re-elect Jan Steenkamp Mgmt For Against Against
5 Elect Brian Kennedy Mgmt For For For
6 Elect Bongani Nqwababa Mgmt For For For
7 Appointment of Auditor Mgmt For For For
(FY2023)
8 Appointment of Auditor Mgmt For For For
(FY2024)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member (Tom
Boardman)
10 Elect Audit and Risk Mgmt For Against Against
Committee Members
(Frank
Abbott)
11 Elect Audit and Risk Mgmt For Against Against
Committee Members
(Anton
Botha)
12 Elect Audit and Risk Mgmt For Against Against
Committee Members
(Alex
Maditsi)
13 Election of Board Mgmt For For For
Committee Members
(Bongani
Nqwababa)
14 Elect Audit and Risk Mgmt For For For
Committee Members
(Pitsi
Mnisi)
15 Elect Audit and Risk Mgmt For Against Against
Committee Members
(Rejoice
Simelane)
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Implementation
Report
18 General Authority to Mgmt For For For
Issue
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Amendment to the 2018 Mgmt For For For
Conditional Share
Plan
21 Approve NEDs' Fees Mgmt For For For
(Annual
Retainer)
22 Approve NEDs' Fees Mgmt For For For
(Board
Meetings)
23 Approve NEDs' Fees Mgmt For For For
(Committee
Meetings)
24 Approve Financial Mgmt For For For
Assistance (Section
44)
25 Approve Financial Mgmt For For For
Assistance (Section
45)
26 Authority to Issue Mgmt For For For
Shares Pursuant to
Company's Share or
Employee Incentive
Schemes
27 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Anglogold Ashanti Limited
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP 035128206 05/15/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan M. Mgmt For For For
Ferguson
2 Re-elect Albert H. Mgmt For For For
Garner
3 Re-elect Rhidwaan Mgmt For For For
Gasant
4 Elect Gillian Doran Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member
(Alan M.
Ferguson)
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Albert H.
Garner)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Rhidwaan
Gasant)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Scott
Lawson)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Jochen E.
Tilk)
10 Appointment of Auditor Mgmt For For For
11 General Authority to Mgmt For For For
Issue
Shares
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For For For
Implementation
Report
14 Approve NEDs' Fees Mgmt For For For
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 Approve Financial Mgmt For For For
Assistance (Sections
44 &
45)
18 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Centamin Plc
Ticker Security ID: Meeting Date Meeting Status
CEY CINS G2055Q105 05/23/2023 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Final Dividend Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Increase in NED Fee Cap Mgmt For For For
5 Elect James E. Mgmt For For For
Rutherford
6 Elect Martin Horgan Mgmt For For For
7 Elect Ross Jerrard Mgmt For For For
8 Elect Sally Eyre Mgmt For For For
9 Elect Marna Cloete Mgmt For For For
10 Elect Catharine Farrow Mgmt For For For
11 Elect Hendrik (Hennie) Mgmt For For For
Johannes
Faul
12 Elect Ibrahim Fawzy Mgmt For For For
13 Elect Mark Bankes Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
19 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
China Gold International Resources Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CGG CINS 16890P103 06/29/2023 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Junhu Tong Mgmt For Against Against
4 Elect Yuanhui Fu Mgmt For For For
5 Elect Weibin Zhang Mgmt For Against Against
6 Elect Na Tian Mgmt For For For
7 Elect Wanming Wang Mgmt For For For
8 Elect Yingbin Ian He Mgmt For Against Against
9 Elect Wei Shao Mgmt For Against Against
10 Elect Bielin Shi Mgmt For For For
11 Elect Ruixia Han Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
16 Supplemental Contract Mgmt For For For
for Purchase and Sale
of Dore and Annual
Caps Supplemental
Contract for Purchase
and Sale of
Dore
17 Products and Services Mgmt For For For
Framework Agreement
and Annual Caps for
the Products and
Services Framework
Agreement
18 Approval of Financial Mgmt For Against Against
Service
Agreement
19 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Dundee Precious Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
DPM CINS 265269209 05/04/2023 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jaimie Donovan Mgmt For For For
3 Elect R. Peter Gillin Mgmt For For For
4 Elect Nicole S. Mgmt For For For
Adshead-Bell
5 Elect Kalidas V. Mgmt For For For
Madhavpeddi
6 Elect Juanita Montalvo Mgmt For For For
7 Elect David Rae Mgmt For For For
8 Elect Marie-Anne Tawil Mgmt For For For
9 Elect Anthony P. Walsh Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fortuna Silver Mines Inc.
Ticker Security ID: Meeting Date Meeting Status
FVI CUSIP 349915108 06/22/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jorge Ganoza Mgmt For For For
Durant
2.2 Elect Mario Szotlender Mgmt For For For
2.3 Elect David Farrell Mgmt For For For
2.4 Elect David Laing Mgmt For For For
2.5 Elect Alfredo Sillau Mgmt For For For
2.6 Elect Kylie Dickson Mgmt For For For
2.7 Elect Kate Harcourt Mgmt For For For
2.8 Elect Salma Seetaroo Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Share Unit Plan Renewal Mgmt For For For
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/02/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Harquail Mgmt For For For
2 Elect Paul Brink Mgmt For For For
3 Elect Tom Albanese Mgmt For For For
4 Elect Derek W. Evans Mgmt For For For
5 Elect Catharine Farrow Mgmt For For For
6 Elect Maureen Jensen Mgmt For For For
7 Elect Jennifer Maki Mgmt For For For
8 Elect Randall Oliphant Mgmt For For For
9 Elect Jacques Perron Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/24/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Martin Preece Mgmt For For For
3 Re-elect Yunus G.H. Mgmt For For For
Suleman
4 Re-elect Terence P. Mgmt For For For
Goodlace
5 Re-elect Philisiwe G. Mgmt For For For
Sibiya
6 Elect Audit Committee Mgmt For For For
Chair (Philisiwe
Sibiya)
7 Elect Audit Committee Mgmt For For For
Member (Alhassan
Andani)
8 Elect Audit Committee Mgmt For For For
Member (Peter J.
Bacchus)
9 General Authority to Mgmt For For For
Issue
Shares
10 Approve Remuneration Mgmt For For For
Policy
11 Approve Remuneration Mgmt For For For
Implementation
Report
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve NEDs' Fees Mgmt For For For
(Board
Chair)
15 Approve NEDs' Fees Mgmt For For For
(Lead Independent
Director)
16 Approve NEDs' Fees Mgmt For For For
(Board
Member)
17 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chair)
18 Approve NEDs' Fees Mgmt For For For
(Other Committees
Chairs)
19 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
20 Approve NEDs' Fees Mgmt For For For
(Other Committees
Members)
21 Approve NEDs' Fees Mgmt For For For
(Ad-Hoc Committee
Chair)
22 Approve NEDs' Fees Mgmt For For For
(Ad-Hoc Committee
Member)
23 Approve Financial Mgmt For For For
Assistance (Sections
44 &
45)
24 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 11/29/2022 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bongani Nqwababa Mgmt For For For
2 Elect Marthinus Mgmt For For For
(Martin) J.L.
Prinsloo
3 Re-elect Given R. Mgmt For For For
Sibiya
4 Re-elect Mavuso Msimang Mgmt For For For
5 Re-elect Audit and Mgmt For For For
Risk Committee Member
(John
Wetton)
6 Re-elect Audit and Mgmt For For For
Risk Committee Member
(Karabo
Nondumo)
7 Re-elect Audit and Mgmt For For For
Risk Committee Member
(Given
Sibiya)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Bongani
Nqwababa)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Martin
Prinsloo)
10 Appointment of Auditor Mgmt For For For
(FY
2023)
11 Appointment of Auditor Mgmt For For For
(FY
2024)
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For For For
Implementation
Report
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Approve NEDs' Fees Mgmt For For For
________________________________________________________________________________
Hochschild Mining Plc
Ticker Security ID: Meeting Date Meeting Status
HOC CINS G4611M107 06/09/2023 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
3 Elect Jorge Born Mgmt For For For
4 Elect Ignacio Mgmt For For For
Bustamante
5 Elect Jill Gardiner Mgmt For For For
6 Elect Eduardo Mgmt For Against Against
Hochschild
7 Elect Tracey Kerr Mgmt For For For
8 Elect Michael Rawlinson Mgmt For For For
9 Elect Mike Sylvestre Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/11/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Renaud Adams Mgmt For For For
2 Elect Ian R. Ashby Mgmt For For For
3 Elect Maryse Belanger Mgmt For For For
4 Elect Christiane Mgmt For For For
Bergevin
5 Elect Ann K. Masse Mgmt For For For
6 Elect Peter O'Hagan Mgmt For For For
7 Elect Kevin O'Kane Mgmt For For For
8 Elect David Smith Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Impala Platinum Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IMP CINS S37840113 10/12/2022 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Fholisani Mgmt For For For
(Sydney)
Mufamadi
3 Re-elect Zacharias Mgmt For For For
(Bernard)
Swanepoel
4 Re-elect Dawn Earp Mgmt For For For
5 Elect Billy Mawasha Mgmt For For For
6 Elect Mametja Moshe Mgmt For For For
7 Election of Audit and Mgmt For For For
Risk Committee
Members (Dawn
Earp)
8 Election of Audit and Mgmt For For For
Risk Committee
Members (Peter W.
Davey)
9 Election of Audit and Mgmt For For For
Risk Committee
Members (Ralph
Havenstein)
10 Election of Audit and Mgmt For For For
Risk Committee
Members (Mametja
Moshe)
11 Election of Audit and Mgmt For For For
Risk Committee
Members (Preston E.
Speckmann)
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Authorization of Legal Mgmt For For For
Formalities
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Implementation
Report
16 Approve NEDs' Fees Mgmt For For For
(Board
Chair)
17 Approve NEDs' Fees Mgmt For For For
(Lead Independent
Director)
18 Approve NEDs' Fees Mgmt For For For
(Board
Member)
19 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Chair)
20 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Social,
Transformation and
Remuneration
Committee
Chair)
22 Approve NEDs' Fees Mgmt For For For
(Social,
Transformation and
Remuneration
Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Nominations,
Governance and Ethics
Committee
Chair)
24 Approve NEDs' Fees Mgmt For For For
(Nominations,
Governance and Ethics
Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Health, Safety and
Environment Committee
Chair)
26 Approve NEDs' Fees Mgmt For For For
(Health, Safety and
Environment Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Strategy and
Investment Committee
Chair)
28 Approve NEDs' Fees Mgmt For For For
(Strategy and
Investment Committee
Member)
29 Approve NEDs' Fees (Ad Mgmt For For For
Hoc)
30 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Karora Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
KRR CINS 48575L206 06/22/2023 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter Goudie Mgmt For For For
3 Elect Scott M. Hand Mgmt For For For
4 Elect Paul Huet Mgmt For For For
5 Elect Shirley E. In't Mgmt For For For
Veld
6 Elect Meri Verli Mgmt For For For
7 Elect Chad Williams Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
New Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 05/09/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Patrick Godin Mgmt For For For
2.2 Elect Geoffrey Chater Mgmt For For For
2.3 Elect Nicholas J. Mgmt For For For
Chirekos
2.4 Elect Gillian Davidson Mgmt For For For
2.5 Elect Thomas J McCulley Mgmt For For For
2.6 Elect Margaret J. Mgmt For For For
Mulligan
2.7 Elect Ian W. Pearce Mgmt For For For
2.8 Elect Marilyn Mgmt For For For
Schonberner
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Osisko Gold Royalties Ltd
Ticker Security ID: Meeting Date Meeting Status
OR CUSIP 68827L101 06/07/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Baird Mgmt For For For
1.2 Elect Joanne S. Mgmt For For For
Ferstman
1.3 Elect Edith M. Mgmt For For For
Hofmeister
1.4 Elect W. Murray John Mgmt For For For
1.5 Elect Robert Krcmarov Mgmt For For For
1.6 Elect Pierre Labbe Mgmt For For For
1.7 Elect Norman W. Mgmt For For For
MacDonald
1.8 Elect Candace J. Mgmt For For For
MacGibbon
1.9 Elect Sean Roosen Mgmt For For For
1.10 Elect Sandeep Singh Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Shareholder Rights Mgmt For For For
Plan
Renewal
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ramelius Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RMS CINS Q7982E108 11/24/2022 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Fiona J. Murdoch Mgmt For For For
4 Re-elect Natalia Mgmt For For For
Streltsova
5 Equity Grant (MD/CEO Mgmt For For For
Mark
Zeptner)
6 Approve Performance Mgmt For For For
Plan
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Regis Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRL CINS Q8059N120 11/24/2022 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Fiona Morgan Mgmt For For For
4 Renew Executive Mgmt For For For
Incentive
Plan
5 Approve Potential Mgmt For For For
Termination
Benefits
6 Equity Grant (MD/CEO Mgmt For For For
Jim Beyer - FY2022
STI)
7 Equity Grant (MD/CEO Mgmt For For For
Jim Beyer - FY2023
LTI)
________________________________________________________________________________
Resolute Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RSG CINS Q81068100 05/25/2023 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt N/A For N/A
3 Re-elect Mark Potts Mgmt For For For
4 Re-elect Sabina Shugg Mgmt For For For
5 Equity Grant - LTI Mgmt For For For
(MD/CEO Terence
Holohan)
6 Renew Performance Mgmt For For For
Rights
Plan
7 Approve Potential Mgmt For For For
Termination Benefits
(2023
PRP)
8 Equity Grant - Special Mgmt For Against Against
(MD/CEO Terence
Holohan)
9 Deeds of Indemnity, Mgmt For For For
Insurance and
Access
10 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 05/25/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fabiana Chubbs Mgmt For For For
2 Elect C. Kevin McArthur Mgmt For Against Against
3 Elect Sybil E. Veenman Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to Articles Mgmt For Against Against
to Limit the
Liability of Certain
Officers
________________________________________________________________________________
Sandstorm Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSL CUSIP 80013R206 06/09/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Nolan Watson Mgmt For For For
2.2 Elect David Awram Mgmt For For For
2.3 Elect David De Witt Mgmt For For For
2.4 Elect Andrew T. Mgmt For For For
Swarthout
2.5 Elect John P.A. Mgmt For For For
Budreski
2.6 Elect Mary L. Little Mgmt For For For
2.7 Elect Vera Kobalia Mgmt For For For
2.8 Elect Elif Levesque Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Sibanye Stillwater Limited
Ticker Security ID: Meeting Date Meeting Status
SSW CUSIP 82575P107 05/26/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Timothy J. Mgmt For For For
Cumming
3 Re-elect Charl A. Mgmt For For For
Keyter
4 Re-elect Thabane Mgmt For For For
(Vincent)
Maphai
5 Re-elect Nkosemntu G. Mgmt For For For
Nika
6 Election of Audit Mgmt For For For
Committee Member and
Chair (Keith A.
Rayner)
7 Election of Audit Mgmt For For For
Committee Member
(Timothy J.
Cumming)
8 Election of Audit Mgmt For For For
Committee Member
(Savannah
Danson)
9 Election of Audit Mgmt For For For
Committee Member
(Richard (Rick) P.
Menell)
10 Election of Audit Mgmt For For For
Committee Member
(Nkosemntu G.
Nika)
11 Election of Audit Mgmt For For For
Committee Member
(Susan (Sue) C. van
der
Merwe)
12 Election of Audit Mgmt For For For
Committee Member
(Sindiswa (Sindi) V.
Zilwa)
13 General Authority to Mgmt For For For
Issue
Shares
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Approve Remuneration Mgmt For For For
Policy
16 Approve Remuneration Mgmt For Against Against
Implementation
Report
17 Approve NEDs' Fees Mgmt For For For
18 Approve NEDs' Fees Mgmt For For For
(Per Diem
Allowance)
19 Approve Financial Mgmt For For For
Assistance (Section
44 and
45)
20 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Silver Lake Resources Limited
Ticker Security ID: Meeting Date Meeting Status
SLR CINS Q85014100 11/25/2022 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Kelvin Flynn Mgmt For For For
4 Ratification of Shares Mgmt For For For
(Harte
Gold)
5 Ratification of Shares Mgmt For For For
(Appian)
6 Equity Grant (MD Luke Mgmt For For For
Tonkin)
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Adoption of Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Silvercorp Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
SVM CUSIP 82835P103 09/30/2022 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Rui Feng Mgmt For For For
2.2 Elect S. Paul Simpson Mgmt For For For
2.3 Elect David Kong Mgmt For For For
2.4 Elect Yikang Liu Mgmt For For For
2.5 Elect Marina Katusa Mgmt For For For
2.6 Elect Ken Robertson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Share-Based Mgmt For For For
Compensation Plan
Renewal
________________________________________________________________________________
Torex Gold Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TXG CINS 891054603 06/20/2023 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Richard Howes Mgmt For For For
3 Elect Jody L.M Kuzenko Mgmt For For For
4 Elect Tony S. Giardini Mgmt For For For
5 Elect Jennifer J. Mgmt For For For
Hooper
6 Elect Jay C. Kellerman Mgmt For For For
7 Elect Rosalie C. Moore Mgmt For For For
8 Elect Rodrigo Sandoval Mgmt For For For
9 Elect Roy S. Slack Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Victoria Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
VGCX CINS 92625W507 05/10/2023 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect T. Sean Harvey Mgmt For For For
4 Elect John McConnell Mgmt For For For
5 Elect Christopher Hill Mgmt For For For
6 Elect Joseph Ovsenek Mgmt For For For
7 Elect Steven Haggarty Mgmt For For For
8 Elect Ria Fitzgerald Mgmt For For For
9 Elect Kimberly Keating Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Omnibus Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Wheaton Precious Metals Corp.
Ticker Security ID: Meeting Date Meeting Status
WPM CUSIP 962879102 05/12/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George L. Brack Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Jaimie Donovan Mgmt For For For
1.4 Elect R. Peter Gillin Mgmt For For For
1.5 Elect Chantal Gosselin Mgmt For For For
1.6 Elect Jeane Hull Mgmt For For For
1.7 Elect Glenn A. Ives Mgmt For For For
1.8 Elect Charles A. Mgmt For For For
Jeannes
1.9 Elect Marilyn Mgmt For For For
Schonberner
1.10 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Fund Name : U.S. Global Jets ETF
________________________________________________________________________________
Aena S.M.E. S.A.
Ticker Security ID: Meeting Date Meeting Status
AENA CINS E526K0106 04/20/2023 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Individual Accounts Mgmt For For For
and
Reports
3 Consolidated Accounts Mgmt For For For
and
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Transfer of Reserves Mgmt For For For
6 Report on Mgmt For For For
Non-Financial
Information
7 Ratification of Board Mgmt For For For
Acts
8 Appointment of Auditor Mgmt For For For
9 Ratify Co-Option and Mgmt For For For
Elect Maria del
Coriseo
Gonzalez-Izquierdo
Revilla
10 Ratify Co-Option and Mgmt For For For
Elect Tomas Varela
Muina
11 Elect Maria Carmen Mgmt For For For
Corral
Escribano
12 Elect Angelica Mgmt For For For
Martinez
Ortega
13 Elect Juan Ignacio Mgmt For Against Against
Diaz
Bidart
14 Elect Pilar Arranz Mgmt For For For
Notario
15 Elect Leticia Iglesias Mgmt For For For
Herraiz
16 Amendments to Articles Mgmt For For For
(Powers of the
Board)
17 Amendments to Articles Mgmt For For For
(Board
Meetings)
18 Remuneration Report Mgmt For For For
19 Approval of the Update Mgmt For Abstain Against
Report of Climate
Action
Plan
20 Authorisation of Legal Mgmt For For For
Formalities
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Aeroports De Paris
Ticker Security ID: Meeting Date Meeting Status
ADP CINS F00882104 05/16/2023 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
8 Consolidated Accounts Mgmt For For For
and
Reports
9 Allocation of Mgmt For For For
Profits/Dividends
10 Related Party Mgmt For For For
Transactions (French
State)
11 Related Party Mgmt For For For
Transactions (CDG
Express)
12 Related Party Mgmt For For For
Transactions (CDG
Express and SNCF
Reseau)
13 Related Party Mgmt For For For
Transactions (SNCF
Reseau, Caisse
des Depots et
Consignations, CDG
Express and BNP
Paribas)
14 Related Party Mgmt For For For
Transactions (Ecole
Nationale de
l'Aviation Civile and
Airbus)
15 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
16 2022 Remuneration Mgmt For For For
Report
17 2022 Remuneration of Mgmt For For For
Augustin de Romanet,
Chair and
CEO
18 2023 Remuneration Mgmt For For For
Policy (Board of
Directors)
19 2023 Remuneration Mgmt For For For
Policy (Chair and
CEO)
20 Elect Didier Martin as Mgmt For For For
Censor
21 Ratification of Mgmt For For For
Co-Option of Stephane
Raison
22 Authority to Issue Mgmt For For For
Restricted
Shares
23 Authorisation of Legal Mgmt For For For
Formalities
24 Proposal From Social ShrHoldr N/A For N/A
and Economic
Committee Regarding
HR Policy and
Revision of
Recruitment
Plan
25 Non-Voting Meeting Note N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Air Canada
Ticker Security ID: Meeting Date Meeting Status
AC CINS 008911877 05/12/2023 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Amee Chande Mgmt For For For
3 Elect Christie J.B. Mgmt For For For
Clark
4 Elect Gary A. Doer Mgmt For For For
5 Elect Robert I. Fyfe Mgmt For For For
6 Elect Michael M. Green Mgmt For For For
7 Elect Jean Marc Huot Mgmt For For For
8 Elect Claudette McGowan Mgmt For For For
9 Elect Madeleine Paquin Mgmt For For For
10 Elect Michael S. Mgmt For For For
Rousseau
11 Elect Vagn Ove Sorensen Mgmt For For For
12 Elect Kathleen P. Mgmt For For For
Taylor
13 Elect Annette Mgmt For For For
Verschuren
14 Elect Michael M. Wilson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Rights Mgmt For For For
Plan
Renewal
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Declaration of Mgmt N/A Abstain N/A
Canadian
Residency
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Declaration of Mgmt N/A Against N/A
Ownership and
Control
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 03/30/2023 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect WANG Mingyuan Mgmt For For For
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 05/25/2023 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Unrecovered Losses Mgmt For For For
Amounting to
One-third of the
Total Paid-up Share
Capital
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Continuing Related Mgmt For For For
Transactions on
Financial Services
between Company and
CNAF
9 Continuing Related Mgmt For For For
Transactions on
Financial Services
between CNAHC and
CNAF
10 Continuing Related Mgmt For For For
Transactions on
Financial Services
between Air China
Cargo and
CNAF
11 Continuing Related Mgmt For For For
Transactions on
Trademark License
between Company and
CNAHC
12 Authority to Issue Mgmt For Against Against
Debt Financing
Instruments
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 09/20/2022 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility of Mgmt For For For
Non-Public Issuance
of A
Share
3 Class and Par Value of Mgmt For For For
Share
4 Method and Time of Mgmt For For For
Issuance
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Issue Price and Mgmt For For For
Pricing
Method
7 Number of Issue Mgmt For For For
8 Lock-up Arrangement Mgmt For For For
9 Listing Venue Mgmt For For For
10 Arrangement of Mgmt For For For
Accumulated
Undistributed Profits
Prior to the
Issuance
11 Use of Proceeds Mgmt For For For
12 Validity Period Mgmt For For For
13 Preplan of Non-Public Mgmt For For For
Issuance of A
Share
14 Feasibility Analysis Mgmt For For For
Report on the Use of
the Proceeds by the
Non-Public Issuance
of A
Share
15 Dilution of Immediate Mgmt For For For
Return Resulting from
the Non-Public
Issuance and Remedial
Measures
16 Report on the Use of Mgmt For For For
Previous
Proceeds
17 Connected Transaction Mgmt For For For
Relating to the
Proposed Non-Public
Issuance of A Share
of the
Company
18 Authorization to the Mgmt For For For
Board to Deal with
all Matters in
Relation to
Non-Public Issuance
of A
Share
19 Dividend Distribution Mgmt For For For
Plan for the
Shareholders for the
Next Three
Years
20 Introduction of 96 Mgmt For For For
A320NEO Series
Aircraft for the
Company and Shenzhen
Airlines
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 09/20/2022 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Class and Par Value of Mgmt For For For
Share
3 Method and Time of Mgmt For For For
Issuance
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Issue Price and Mgmt For For For
Pricing
Method
6 Number of Issue Mgmt For For For
7 Lock-up Arrangement Mgmt For For For
8 Listing Venue Mgmt For For For
9 Arrangement of Mgmt For For For
Accumulated
Undistributed Profits
Prior to the
Issuance
10 Use of Proceeds Mgmt For For For
11 Validity Period Mgmt For For For
12 Preplan of Non-Public Mgmt For For For
Issuance of A
Share
13 Feasibility Analysis Mgmt For For For
Report on the Use of
the Proceeds by the
Non-Public Issuance
of A
Share
14 Connected Transaction Mgmt For For For
Relating to the
Proposed Non-Public
Issuance of A Share
of the
Company
15 Authorization to the Mgmt For For For
Board to Deal with
all Matters in
Relation to
Non-Public Issuance
of A
Share
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 10/14/2022 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 New Related Mgmt For For For
Transaction Framework
Agreement with Air
China Cargo and
Annual Transaction
Caps
3 Agreement on Matters Mgmt For For For
Related to Related
Transactions of Air
China Cargo Shares
with CNAHC, CNAF and
Air China
Cargo
4 Renewal of CNAGG Mgmt For For For
Framework
Agreement
________________________________________________________________________________
Air France - KLM
Ticker Security ID: Meeting Date Meeting Status
AF CINS F01699135 06/07/2023 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Consolidated Accounts Mgmt For For For
and
Reports
9 Allocation of Losses Mgmt For For For
10 Related Party Mgmt For For For
Transactions (French
State)
11 Related Party Mgmt For For For
Transactions (CMA
CGM)
12 Elect Benjamin Smith Mgmt For For For
13 Ratification of the Mgmt For For For
Co-option of Pascal
Bouchiat
14 Elect Pascal Bouchiat Mgmt For For For
15 Ratification of the Mgmt For For For
Co-option of CMA CGM
(Ramon
Fernandez)
16 Elect Cees 't Hart Mgmt For Against Against
17 Elect Yann Leriche Mgmt For For For
18 2022 Remuneration Mgmt For For For
Report
19 2022 Remuneration of Mgmt For For For
Anne-Marie Couderc,
Chair
20 2022 Remuneration of Mgmt For Against Against
Benjamin Smith,
CEO
21 2023 Remuneration Mgmt For For For
Policy (Board of
Directors)
22 2023 Remuneration Mgmt For For For
Policy
(Chair)
23 2023 Remuneration Mgmt For For For
Policy
(CEO)
24 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
25 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
26 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights; w/
Priority Subscription
Rights
27 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive
Rights
28 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
Through Private
Placement
29 Greenshoe Mgmt For Against Against
30 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions In
Kind
31 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
32 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/
Preemptive Rights
During a Public
Tender
Offer
33 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights; w/
Priority Subscription
Rights During a
Public Tender
Offer
34 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights
During a Public
Tender
Offer
35 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
Through Private
Placement During a
Public Tender
Offer
36 Greenshoe During a Mgmt For Against Against
Public Tender
Offer
37 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions In Kind
During a Public
Tender
Offer
38 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
During a Public
Tender
Offer
39 Authority to Set Mgmt For Against Against
Offering Price of
Shares
40 Employee Stock Mgmt For For For
Purchase
Plan
41 Stock Purchase Plan Mgmt For For For
for Overseas
Employees
42 Reverse Stock Split Mgmt For For For
43 Authority to Reduce Mgmt For For For
Share Capital Through
Reduction of Par
Value
44 Amendments to Articles Mgmt For For For
Regarding Staggered
Board
45 Amendments to Articles Mgmt For For For
Regarding the Chair
Age
Limit
46 Authorisation of Legal Mgmt For For For
Formalities
47 Non-Voting Meeting Note N/A N/A N/A N/A
48 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/19/2023 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Allocation of Dividends Mgmt For For For
13 Ratification of Mgmt For For For
Non-Executives'
Acts
14 Ratification of Mgmt For For For
Executive Director's
Acts
15 Appointment of Auditor Mgmt For For For
16 Remuneration Report Mgmt For Against Against
17 Elect Ralph D. Crosby, Mgmt For For For
Jr. to the Board of
Directors
18 Elect Mark B. Mgmt For For For
Dunkerley to the
Board of
Directors
19 Elect Stephan Gemkow Mgmt For For For
to the Board of
Directors
20 Elect Antony Wood to Mgmt For For For
the Board of
Directors
21 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights
(Equity
Plans)
22 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
23 Authority to Mgmt For For For
Repurchase
Shares
24 Cancellation of Shares Mgmt For For For
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Airports of Thailand Public Company Limited
Ticker Security ID: Meeting Date Meeting Status
AOT CINS Y0028Q137 01/20/2023 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Matters to be Informed Mgmt For For For
4 Results of Operations Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Sarawut Mgmt For Against Against
Songsivilai
8 Elect Manu Mekmok Mgmt For Against Against
9 Elect Phongsaward Mgmt For Against Against
Guyaroonsuith
10 Elect Apirat Mgmt For Against Against
Chaiwongnoi
11 Elect Jirabhop Bhuridej Mgmt For Against Against
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Transaction of Other Mgmt For Against Against
Business
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia M. Mgmt For For For
Bedient
2 Elect James A. Beer Mgmt For For For
3 Elect Raymond L. Conner Mgmt For For For
4 Elect Daniel K. Elwell Mgmt For For For
5 Elect Dhiren Fonseca Mgmt For For For
6 Elect Kathleen T. Hogan Mgmt For For For
7 Elect Adrienne R. Mgmt For For For
Lofton
8 Elect Benito Minicucci Mgmt For For For
9 Elect Helvi K. Sandvik Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Eric K. Yeaman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/21/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maurice J. Mgmt For For For
Gallagher,
Jr.
2 Elect Montie Brewer Mgmt For For For
3 Elect Gary Ellmer Mgmt For Against Against
4 Elect Ponder Harrison Mgmt For For For
5 Elect Linda A. Marvin Mgmt For For For
6 Elect Sandra D. Morgan Mgmt For For For
7 Elect Charles W. Mgmt For For For
Pollard
8 Elect John T. Redmond Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Amadeus IT Group S.A.
Ticker Security ID: Meeting Date Meeting Status
AMS CINS E04648114 06/20/2023 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Report on Mgmt For For For
Non-Financial
Information
4 Remuneration Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Elect Frits Dirk van Mgmt For For For
Paasschen
8 Elect William Connelly Mgmt For For For
9 Elect Luis Maroto Mgmt For For For
Camino
10 Elect Pilar Garcia Mgmt For For For
Ceballos-Zuniga
11 Elect Stephan Gemkow Mgmt For For For
12 Elect Peter Kurpick Mgmt For For For
13 Elect Xiaoqun Clever Mgmt For For For
14 Directors' Fees Mgmt For For For
15 Authorisation of Legal Mgmt For For For
Formalities
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
American Airlines Group Inc.
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 05/10/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey D. Mgmt For For For
Benjamin
2 Elect Adriane M. Brown Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Michael J. Embler Mgmt For For For
5 Elect Matthew J. Hart Mgmt For For For
6 Elect Robert D. Isom, Mgmt For For For
Jr.
7 Elect Susan D. Kronick Mgmt For For For
8 Elect Martin H. Nesbitt Mgmt For For For
9 Elect Denise M. O'Leary Mgmt For For For
10 Elect Vicente Reynal Mgmt For For For
11 Elect Gregory D. Smith Mgmt For For For
12 Elect Douglas M. Mgmt For For For
Steenland
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2023 Mgmt For For For
Incentive Award
Plan
17 Shareholder Proposal ShrHoldr For For For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Ana Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
9202 CINS J0156Q112 06/27/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Shinya Katanozaka Mgmt For Against Against
3 Elect Yuji Hirako Mgmt For For For
4 Elect Koji Shibata Mgmt For For For
5 Elect Ichiro Fukuzawa Mgmt For For For
6 Elect Juichi Hirasawa Mgmt For For For
7 Elect Emiko Kajita Mgmt For For For
8 Elect Shinichi Inoue Mgmt For For For
9 Elect Ado Yamamoto Mgmt For For For
10 Elect Izumi Kobayashi Mgmt For For For
11 Elect Eijiro Katsu Mgmt For Against Against
12 Elect Masumi Minegishi Mgmt For For For
13 Elect Nozomu Kano Mgmt For For For
14 Elect Yukiko Mitsuhashi Mgmt For For For
________________________________________________________________________________
Azul S.A.
Ticker Security ID: Meeting Date Meeting Status
AZUL4 CUSIP 05501U106 04/28/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remuneration Policy Mgmt For Against Against
2 Request Separate Mgmt N/A Abstain N/A
Election for Board
Member
3 Request Establishment Mgmt N/A Abstain N/A
of Supervisory
Council
4 Amendments to Articles Mgmt For For For
31 and 32 (ESG
committee)
5 Increase in Authorized Mgmt For For For
Capital
6 Ratify Instruments Mgmt For For For
Between Azul Linhas
Aereas Brasileiras
S.A. and Entities of
the Lilium
Group
________________________________________________________________________________
Bombardier Inc.
Ticker Security ID: Meeting Date Meeting Status
BBD.A CINS 097751861 04/27/2023 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Pierre Beaudoin Mgmt For For For
3 Elect Joanne Mgmt For For For
Bissonnette
4 Elect Charles Mgmt For For For
Bombardier
5 Elect Rose Damen Mgmt For For For
6 Elect Diane Fontaine Mgmt For For For
7 Elect Ji-Xun Foo Mgmt For For For
8 Elect Diane Giard Mgmt For For For
9 Elect Anthony R. Graham Mgmt For For For
10 Elect Eric Martel Mgmt For For For
11 Elect Douglas R. Mgmt For Against Against
Oberhelman
12 Elect Melinda Mgmt For For For
Rogers-Hixon
13 Elect Eric Sprunk Mgmt For For For
14 Elect Antony N. Tyler Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Directors'
Language
Fluency
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/06/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn D. Fogel Mgmt For For For
1.2 Elect Mirian M. Mgmt For For For
Graddick-Weir
1.3 Elect Wei Hopeman Mgmt For For For
1.4 Elect Robert J. Mylod Mgmt For For For
Jr.
1.5 Elect Charles H. Noski Mgmt For For For
1.6 Elect Joseph "Larry" Mgmt For For For
Quinlan
1.7 Elect Nicholas J. Read Mgmt For For For
1.8 Elect Thomas E. Rothman Mgmt For For For
1.9 Elect Sumit Singh Mgmt For For For
1.10 Elect Lynn M. Mgmt For For For
Vojvodich
Radakovich
1.11 Elect Vanessa A. Mgmt For For For
Wittman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Cathay Pacific Airways Limited
Ticker Security ID: Meeting Date Meeting Status
0293 CINS Y11757104 05/10/2023 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Patrick HEALY Mgmt For For For
4 Elect Ronald LAM Siu Mgmt For For For
Por
5 Elect Merlin Bingham Mgmt For For For
SWIRE
6 Elect XIAO Feng Mgmt For Against Against
7 Elect ZHANG Zhuo Ping Mgmt For For For
8 Elect Lavinia LAU Hoi Mgmt For For For
Zee
9 Elect Gordon Douglas Mgmt For Against Against
MCCALLUM
10 Elect Alexander James Mgmt For For For
MCGOWAN
11 Elect Christoph Mgmt For For For
Romanus
MUELLER
12 Elect SUN Yuquan Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Cathay Pacific Airways Limited
Ticker Security ID: Meeting Date Meeting Status
0293 CINS Y11757104 12/23/2022 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Framework Agreement Mgmt For For For
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/15/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward H. Bastian Mgmt For For For
2 Elect Greg Creed Mgmt For For For
3 Elect David G. DeWalt Mgmt For For For
4 Elect William H. Mgmt For For For
Easter
III
5 Elect Leslie D. Hale Mgmt For For For
6 Elect Christopher A. Mgmt For For For
Hazleton
7 Elect Michael P. Huerta Mgmt For For For
8 Elect Jeanne P. Jackson Mgmt For For For
9 Elect George N. Mattson Mgmt For Against Against
10 Elect Vasant M. Prabhu Mgmt For For For
11 Elect Sergio A. L. Rial Mgmt For For For
12 Elect David S. Taylor Mgmt For For For
13 Elect Kathy N. Waller Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Severance
Approval
Policy
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Policy on
Freedom of
Association
________________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA CINS D1908N106 05/09/2023 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Ratification of Mgmt For TNA N/A
Management Board
Acts
4 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
5 Management Board Mgmt For TNA N/A
Remuneration
Policy
6 Supervisory Board Mgmt For TNA N/A
Remuneration
Policy
7 Remuneration Report Mgmt For TNA N/A
8 Elect Karl-Ludwig Kley Mgmt For TNA N/A
9 Elect Carsten Knobel Mgmt For TNA N/A
10 Elect Karl Gernandt Mgmt For TNA N/A
11 Increase in Authorised Mgmt For TNA N/A
Capital for Employee
Share
Plans
12 Authority to Mgmt For TNA N/A
Repurchase and
Reissue
Shares
13 Authority to Mgmt For TNA N/A
Repurchase Shares
Using Equity
Derivatives
14 Amendments to Articles Mgmt For TNA N/A
(Virtual Shareholder
Meetings)
15 Amendments to Articles Mgmt For TNA N/A
(Virtual
Participation of
Supervisory Board
Members)
16 Amendments to Articles Mgmt For TNA N/A
(Share
Register)
17 Appointment of Auditor Mgmt For TNA N/A
18 Non-Voting Meeting Note N/A N/A TNA N/A
19 Non-Voting Meeting Note N/A N/A TNA N/A
20 Non-Voting Meeting Note N/A N/A TNA N/A
21 Non-Voting Meeting Note N/A N/A TNA N/A
22 Non-Voting Meeting Note N/A N/A TNA N/A
23 Non-Voting Meeting Note N/A N/A TNA N/A
24 Non-Voting Meeting Note N/A N/A TNA N/A
25 Non-Voting Meeting Note N/A N/A TNA N/A
26 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Easyjet plc
Ticker Security ID: Meeting Date Meeting Status
EZJ CINS G3030S109 02/09/2023 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
3 Elect Stephen Hester Mgmt For For For
4 Elect Johan Lundgren Mgmt For For For
5 Elect Kenton Jarvis Mgmt For For For
6 Elect Catherine Bradley Mgmt For For For
7 Elect Moni Mannings Mgmt For For For
8 Elect David Robbie Mgmt For For For
9 Elect Ryanne van der Mgmt For For For
Eijk
10 Elect Harald Eisenacher Mgmt For For For
11 Elect Detlef Trefzger Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Easyjet plc
Ticker Security ID: Meeting Date Meeting Status
EZJ CINS G3030S109 07/20/2022 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Purchase of Mgmt For For For
Aircraft
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP 29082A107 04/28/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Board Size Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Mgmt For For For
Supervisory
Council
6 Remuneration Policy Mgmt For For For
7 Supervisory Council Mgmt For For For
Fees
________________________________________________________________________________
Expedia Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 05/31/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel Altman Mgmt For For For
2 Elect Beverly Anderson Mgmt For Withhold Against
3 Elect M. Moina Banerjee Mgmt For For For
4 Elect Chelsea Clinton Mgmt For Withhold Against
5 Elect Barry Diller Mgmt For For For
6 Elect Henrique Dubugras Mgmt For For For
7 Elect Craig A. Jacobson Mgmt For Withhold Against
8 Elect Peter M. Kern Mgmt For For For
9 Elect Dara Khosrowshahi Mgmt For For For
10 Elect Patricia Mgmt For For For
Menendez
Cambo
11 Elect Alexander von Mgmt For For For
Furstenberg
12 Elect Julie Whalen Mgmt For Withhold Against
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2005 Mgmt For Against Against
Stock and Annual
Incentive
Plan
16 Amendment to the 2013 Mgmt For For For
Employee Stock
Purchase
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Clarke Mgmt For For For
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect Cecil D. Haney Mgmt For For For
5 Elect Mark M. Malcolm Mgmt For For For
6 Elect James N. Mattis Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect C. Howard Nye Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Robert K. Steel Mgmt For For For
12 Elect John G. Stratton Mgmt For For For
13 Elect Peter A. Wall Mgmt For For For
14 Amendment to Articles Mgmt For Against Against
Limiting the
Liability of Certain
Officers
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Human Rights Impact
Assessments
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Grupo Aeroportuario Del Pacifico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GAP CINS P4959P100 04/13/2023 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Allocation of Dividends Mgmt For For For
6 Authority to Mgmt For For For
Repurchase
Shares
7 Report on Election of Mgmt For For For
Directors Series
BB
8 Election of Director Mgmt For Abstain Against
Series B Minority
Shareholders
9 Election of Directors Mgmt For For For
Series
B
10 Elect Laura Renee Diez Mgmt For For For
Barroso Azcarraga de
Laviada as Board
Chair
11 Directors' Fees Mgmt For For For
12 Elect Alvaro Fernandez Mgmt For For For
Garza as Nominating
and Remuneration
Committee Member
Series
B
13 Elect Carlos Cardenas Mgmt For For For
Guzman as Audit and
Corporate Governance
Committee
Chair
14 Related Party Mgmt For For For
Transactions
15 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Aeroportuario Del Pacifico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GAP CINS P4959P100 04/13/2023 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Cancellation of Mgmt For For For
Treasury
Shares
2 Authorization of Legal Mgmt For For For
Formalities; Amend
Article 6
(Reconciliation of
Share
Capital)
3 Amendments to Article Mgmt For For For
29 (Sustainability
Committee)
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Aeroportuario Del Pacifico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GAP CINS P4959P100 05/22/2023 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Report on Election of Mgmt For For For
Directors Series
BB
3 Elect Carlos Cardenas Mgmt For For For
Guzman
4 Elect Angel Losada Mgmt For For For
Moreno
5 Elect Joaquin Vargas Mgmt For For For
Guajardo
6 Elect Juan Diez-Canedo Mgmt For For For
Ruiz
7 Elect Luis Tellez Mgmt For For For
Kuenzler
8 Elect Alejandra Mgmt For For For
Palacios
Prieto
9 Elect Alejandra Yazmin Mgmt For For For
Soto
Ayech
10 Elect Luis Tellez Mgmt For For For
Kuenzler as
Nominating and
Remuneration
Committee Member
Series
B
11 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Aeroportuario del Sureste S.A.B. de CV
Ticker Security ID: Meeting Date Meeting Status
ASUR CUSIP 40051E202 04/26/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the CEO and Mgmt For For For
Auditor
2 Report of the Board Mgmt For For For
Regarding Accounting
Principles
3 Report of the Board's Mgmt For For For
Activities and
Operations
4 Financial Statements Mgmt For For For
5 Report of the Audit Mgmt For For For
and Corporate
Governance
Committee
6 Report on Tax Mgmt For For For
Compliance
7 Authority to Increase Mgmt For For For
Legal
Reserve
8 Allocation of Dividends Mgmt For For For
9 Authority to Mgmt For For For
Repurchase
Shares
10 Ratification of Board Mgmt For For For
and CEO
Acts
11 Elect Fernando Chico Mgmt For For For
Pardo
12 Elect Jose Antonio Mgmt For For For
Perez
Anton
13 Elect Pablo Chico Mgmt For For For
Hernandez
14 Elect Aurelio Perez Mgmt For For For
Alonso
15 Elect Rasmus Mgmt For For For
Christiansen
16 Elect Francisco Garza Mgmt For For For
Zambrano
17 Elect Ricardo Guajardo Mgmt For For For
Touche
18 Elect Guillermo Ortiz Mgmt For For For
Martinez
19 Elect Barbara Garza Mgmt For For For
Laguera
Gonda
20 Elect Heliane Steden Mgmt For For For
21 Elect Diana M. Chavez Mgmt For For For
22 Election of Board Mgmt For For For
Secretary
23 Election of Board Mgmt For For For
Deputy
Secretary
24 Elect Ricardo Guajardo Mgmt For For For
Touche as Audit
Committee
Chair
25 Elect Barbara Garza Mgmt For For For
Laguera Gonda as
Nominations
and Remuneration
Committee
Chair
26 Elect Fernando Chico Mgmt For For For
Pardo as Nominations
and
Remuneration Committee
member
27 Elect Jose Antonio Mgmt For Against Against
Perez Anton as
Nominations
and
Remuneration Committee
member
28 Directors' Fees Mgmt For For For
29 Operation Committee's Mgmt For For For
Fees
30 Nominations and Mgmt For For For
Remuneration
Committee's
Fees
31 Audit and Corporate Mgmt For For For
Governance
Committee's
Fees
32 Acquisitions Mgmt For For For
Committee's
Fees
33 Elect Claudio R. Mgmt For For For
Gongora Morales as
Meeting
Delegate
34 Elect Rafael Robles Mgmt For For For
Miaja as
Meeting
Delegate
35 Elect Ana Maria Mgmt For For For
Poblanno Chanona as
Meeting
Delegate
________________________________________________________________________________
Hawaiian Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/17/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wendy A. Beck Mgmt For For For
1.2 Elect Earl E. Fry Mgmt For For For
1.3 Elect Lawrence S. Mgmt For For For
Hershfield
1.4 Elect C. Jayne Hrdlicka Mgmt For For For
1.5 Elect Peter R. Ingram Mgmt For For For
1.6 Elect Michael E. Mgmt For For For
McNamara
1.7 Elect Crystal K. Rose Mgmt For For For
1.8 Elect Craig E. Vosburg Mgmt For For For
1.9 Elect Richard N. Zwern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Miscellaneous - Mgmt N/A For N/A
Resident
Status
________________________________________________________________________________
International Consolidated Airlines Group, S.A.
Ticker Security ID: Meeting Date Meeting Status
IAG CINS E67674106 06/14/2023 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Approval of Mgmt For For For
Non-Financial
Statement
Reports
5 Ratification of Board Mgmt For For For
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Francisco Javier Mgmt For For For
Ferran
Larraz
8 Elect Luis Gallego Mgmt For For For
9 Elect Giles Agutter Mgmt For For For
10 Elect Peggy Bruzelius Mgmt For For For
11 Elect Eva Castillo Sanz Mgmt For For For
12 Elect Margaret Ewing Mgmt For For For
13 Elect Maurice Lam Mgmt For For For
14 Elect Heather Ann Mgmt For For For
McSharry
15 Elect Robin Phillips Mgmt For For For
16 Elect Emilio Saracho Mgmt For For For
Rodriguez de
Torres
17 Elect Nicola Shaw Mgmt For For For
18 Remuneration Report Mgmt For For For
19 Approval of the Mgmt For For For
Allotment of Shares
Pursuant to the
Executive Share
Plan
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
25 Authorization of Legal Mgmt For For For
Formalities
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Consolidated Airlines Group, S.A.
Ticker Security ID: Meeting Date Meeting Status
IAG CINS E67674106 10/25/2022 Voted
Meeting Type Country of Trade
Special Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Approve Purchase of Mgmt For For For
Boeing
Aircraft
4 Approve Purchase of Mgmt For For For
Airbus
Aircraft
5 Delegation of Powers Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Japan Airlines Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/23/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshiharu Ueki Mgmt For For For
4 Elect Yuji Akasaka Mgmt For For For
5 Elect Shinichiro Mgmt For For For
Shimizu
6 Elect Mitusko Tottori Mgmt For For For
7 Elect Yuji Saito Mgmt For For For
8 Elect Tadayuki Tsutsumi Mgmt For For For
9 Elect Eizo Kobayashi Mgmt For For For
10 Elect Hiroyuki Yanagi Mgmt For For For
11 Elect Yuko Mitsuya Mgmt For For For
12 Elect Hideki Kikuyama Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Japan Airport Terminal Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9706 CINS J2620N105 06/28/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Isao Takashiro Mgmt For Against Against
4 Elect Nobuaki Yokota Mgmt For For For
5 Elect Hisayasu Suzuki Mgmt For For For
6 Elect Hiroshi Onishi Mgmt For For For
7 Elect Kazuhito Tanaka Mgmt For For For
8 Elect Yoko Koyama Mgmt For For For
9 Elect Yoshiharu Ueki Mgmt For For For
10 Elect Keiji Kimura Mgmt For For For
11 Elect Ichiro Fukuzawa Mgmt For For For
12 Elect Yukihiro Kawamata Mgmt For For For
13 Elect Takeshi Fujino Mgmt For For For
14 Elect Keishi Matsuda Mgmt For For For
15 Elect Kenji Iwasaki as Mgmt For For For
Audit Committee
Director
16 Elect Yoko Sugita as Mgmt For For For
Alternate Audit
Committee
Director
17 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/16/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ben Baldanza Mgmt For For For
2 Elect Peter Boneparth Mgmt For For For
3 Elect Monte E. Ford Mgmt For For For
4 Elect Robin Hayes Mgmt For For For
5 Elect Ellen Jewett Mgmt For Against Against
6 Elect Robert F. Leduc Mgmt For For For
7 Elect Teri P. McClure Mgmt For For For
8 Elect Nik Mittal Mgmt For For For
9 Elect Sarah Robb Mgmt For For For
O'Hagan
10 Elect Vivek Sharma Mgmt For For For
11 Elect Thomas Winkelmann Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2020 Mgmt For For For
Crewmember Stock
Purchase
Plan
15 Amendment to the 2020 Mgmt For For For
Omnibus Incentive
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pegasus Hava Tasimaciligi A.S
Ticker Security ID: Meeting Date Meeting Status
PGSUS CINS M7846J107 03/30/2023 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Ratification of Mgmt For For For
Co-Option of Aysegul
Ildeniz
6 Accounts and Reports Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Allocation of Mgmt For For For
Profits/Dividends
9 Amendments to Article Mgmt For Against Against
6 (Increase in
Authorized
Capital)
10 Election of Directors; Mgmt For For For
Board Term
Length
11 Directors' Fees Mgmt For For For
12 Authority to Carry out Mgmt For For For
Competing Activities
or Related Party
Transactions
13 Appointment of Auditor Mgmt For For For
14 Amendments to Mgmt For For For
Charitable Donations
Policy
15 Charitable Donations Mgmt For For For
16 Presentation of Mgmt For For For
Amendments to
Disclosure and
Compensation
Policies
17 Presentation of Report Mgmt For For For
on Competing
Activities
18 Presentation of Report Mgmt For For For
on
Guarantees
19 Wishes; Closing Mgmt For For For
________________________________________________________________________________
Qantas Airways Limited
Ticker Security ID: Meeting Date Meeting Status
QAN CINS Q77974550 11/04/2022 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Richard J. Mgmt For For For
Goyder
2 Re-elect Maxine N. Mgmt For For For
Brenner
3 Re-elect Jacqueline C. Mgmt For For For
Hey
4 Equity Grant (MD/CEO Mgmt For For For
Alan Joyce - Recovery
Retention
Plan)
5 Equity Grant (MD/CEO Mgmt For For For
Alan Joyce -
Long-term Incentive
Plan)
6 Remuneration Report Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sabre Corporation
Ticker Security ID: Meeting Date Meeting Status
SABR CUSIP 78573M104 04/26/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George Bravante, Mgmt For For For
Jr.
2 Elect Herve Couturier Mgmt For For For
3 Elect Kurt J. Ekert Mgmt For For For
4 Elect Rachel A. Mgmt For For For
Gonzalez
5 Elect Gail Mandel Mgmt For For For
6 Elect Sean Menke Mgmt For For For
7 Elect Phyllis W. Mgmt For For For
Newhouse
8 Elect Karl Peterson Mgmt For For For
9 Elect Zane Rowe Mgmt For For For
10 Elect Gregg Saretsky Mgmt For For For
11 Elect John Scott Mgmt For For For
12 Elect Wendi Sturgis Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Approval of 2023 Mgmt For For For
Omnibus Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SATS Ltd.
Ticker Security ID: Meeting Date Meeting Status
S58 CINS Y7992U101 01/18/2023 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition of WFS Mgmt For For For
Global Holdings
SAS
________________________________________________________________________________
Singapore Airlines Limited
Ticker Security ID: Meeting Date Meeting Status
C6L CINS Y7992P128 07/26/2022 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Peter SEAH Lim Mgmt For For For
Huat
3 Elect Simon CHEONG Mgmt For For For
Sae-Peng
4 Elect David John Mgmt For For For
Gledhill
5 Elect GOH Swee Chen Mgmt For For For
6 Elect YEOH Oon Jin Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Authority to Grant Mgmt For For For
Awards and Issue
Shares under SIA
Performance Share
Plan 2014 and/or SIA
Restricted Share Plan
2014
11 Related Party Mgmt For For For
Transactions
12 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
SkyWest, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKYW CUSIP 830879102 05/02/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerry C. Atkin Mgmt For For For
2 Elect Russell A. Childs Mgmt For For For
3 Elect Smita Conjeevaram Mgmt For For For
4 Elect Meredith S. Mgmt For For For
Madden
5 Elect Ronald J. Mgmt For For For
Mittelstaedt
6 Elect Andrew C. Roberts Mgmt For For For
7 Elect Keith E. Smith Mgmt For For For
8 Elect James L. Welch Mgmt For Against Against
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/17/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For Against Against
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect Eduardo F. Mgmt For For For
Conrado
5 Elect William H. Mgmt For For For
Cunningham
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect David P. Hess Mgmt For For For
8 Elect Robert E. Jordan Mgmt For For For
9 Elect Gary C. Kelly Mgmt For For For
10 Elect Elaine Mendoza Mgmt For For For
11 Elect John T. Montford Mgmt For For For
12 Elect Christopher P. Mgmt For For For
Reynolds
13 Elect Ron Ricks Mgmt For For For
14 Elect Jill Ann Soltau Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Shareholder
Ability to Remove
Directors
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 07/27/2022 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (Frontier Mgmt N/A TNA N/A
Transaction)
2 Advisory Vote on Mgmt N/A TNA N/A
Golden
Parachutes
3 Right to Adjourn Mgmt N/A TNA N/A
Meeting
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 07/27/2022 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (Frontier Mgmt For For For
Transaction)
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 10/19/2022 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (JetBlue Mgmt For For For
Transaction)
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
TAV Havalimanlari Holding A.S
Ticker Security ID: Meeting Date Meeting Status
TAVHL CINS M8782T109 03/31/2023 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
5 Directors' Report Mgmt For For For
6 Auditors' Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Compensation Policy Mgmt For For For
11 Disclosure Policy Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Presentation of Report Mgmt For For For
on Related Party
Transactions
16 Presentation of Report Mgmt For For For
on
Guarantees
17 Authority to Carry out Mgmt For For For
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For For For
19 Closing Mgmt For For For
________________________________________________________________________________
Textron Inc.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/26/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard F. Mgmt For For For
Ambrose
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect R. Kerry Clark Mgmt For For For
4 Elect Scott C. Donnelly Mgmt For For For
5 Elect Deborah Lee James Mgmt For For For
6 Elect Thomas A. Kennedy Mgmt For For For
7 Elect Lionel L. Mgmt For For For
Nowell,
III
8 Elect James L. Ziemer Mgmt For For For
9 Elect Maria T. Zuber Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/18/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Lynne M. Doughtie Mgmt For For For
4 Elect David L. Gitlin Mgmt For For For
5 Elect Lynn J. Good Mgmt For For For
6 Elect Stayce D. Harris Mgmt For For For
7 Elect Akhil Johri Mgmt For For For
8 Elect David L. Joyce Mgmt For For For
9 Elect Lawrence W. Mgmt For For For
Kellner
10 Elect Steven M. Mgmt For For For
Mollenkopf
11 Elect John M. Mgmt For For For
Richardson
12 Elect Sabrina Soussan Mgmt For For For
13 Elect Ronald A. Mgmt For For For
Williams
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2023 Mgmt For For For
Incentive Stock
Plan
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Corporate Operations
with
China
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Activity Alignment
with the Paris
Agreement
21 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender and Racial Pay
Equity
Report
________________________________________________________________________________
Tongcheng Travel Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0780 CINS G8918W106 05/29/2023 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WU Zhixiang Mgmt For Against Against
5 Elect JIANG Hao Mgmt For For For
6 Elect HAN Yuling Mgmt For For For
7 Elect XIE Qing Hua Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Tongcheng Travel Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0780 CINS G8918W106 09/08/2022 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect YANG Chia Hung Mgmt For For For
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Trip.com Group Limited
Ticker Security ID: Meeting Date Meeting Status
TCOM CUSIP 89677Q107 06/30/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amended and Restated Mgmt For For For
Articles of
Association
________________________________________________________________________________
TripAdvisor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRIP CUSIP 896945201 06/06/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory B. Maffei Mgmt For Withhold Against
1.2 Elect Matt Goldberg Mgmt For For For
1.3 Elect Jay Hoag Mgmt For For For
1.4 Elect Betsy L. Morgan Mgmt For For For
1.5 Elect M. Greg OHara Mgmt For For For
1.6 Elect Jeremy Philips Mgmt For Withhold Against
1.7 Elect Albert E. Mgmt For For For
Rosenthaler
1.8 Elect Jane SUN Jie Mgmt For Withhold Against
1.9 Elect Katryn (Trynka) Mgmt For For For
Shineman
Blake
1.10 Elect Robert S. Mgmt For Withhold Against
Wiesenthal
2 Ratification of Auditor Mgmt For For For
3 Redomestication Mgmt For Against Against
4 Approval of the 2023 Mgmt For Against Against
Stock Incentive
Plan
________________________________________________________________________________
United Airlines Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Matthew Friend Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Michele J. Hooper Mgmt For For For
5 Elect Walter Isaacson Mgmt For For For
6 Elect James A.C. Mgmt For For For
Kennedy
7 Elect J. Scott Kirby Mgmt For For For
8 Elect Edward M. Philip Mgmt For Against Against
9 Elect Edward L. Shapiro Mgmt For For For
10 Elect Laysha Ward Mgmt For Against Against
11 Elect James M. Mgmt For For For
Whitehurst
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2021 Mgmt For For For
Incentive
Compensation
Plan
16 Amendment to the Mgmt For For For
Director Equity
Incentive
Plan
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 09/13/2022 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
3 Elect William A. Franke Mgmt For Against Against
4 Elect Jozsef Varadi Mgmt For For For
5 Elect Stephen Johnson Mgmt For For For
6 Elect Barry Eccleston Mgmt For For For
7 Elect Barry Eccleston Mgmt For For For
(Independent
Shareholders
Only)
8 Elect Andrew Broderick Mgmt For For For
9 Elect Charlotte Mgmt For For For
Pedersen
10 Elect Charlotte Mgmt For For For
Pedersen (Independent
Shareholders
Only)
11 Elect Charlotte Mgmt For For For
Andsager
12 Elect Charlotte Mgmt For For For
Andsager (Independent
Shareholders
Only)
13 Elect Enrique Dupuy de Mgmt For For For
Lome
Chavarri
14 Elect Enrique Dupuy de Mgmt For For For
Lome Chavarri
(Independent
Shareholders
Only)
15 Elect Anthony Radev Mgmt For For For
16 Elect Anthony Radev Mgmt For For For
(Independent
Shareholders
Only)
17 Elect Anna Gatti Mgmt For For For
18 Elect Anna Gatti Mgmt For For For
(Independent
Shareholders
Only)
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Fund Name : U.S. GLOBAL SEA TO SKY CARGO ETF
________________________________________________________________________________
Cosco Shipping Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1919 CINS Y1839M109 05/25/2023 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For For For
Guarantees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Amendments to Articles Mgmt For Against Against
of Association, Rules
of Procedures of
Shareholders General
Meetings, and Rules
of Procedures of the
Board of
Directors
9 Amendments to Rules of Mgmt For For For
Procedures of the
Supervisory
Committee
10 Authority to Mgmt For For For
Repurchase A
Shares
11 Authority to Mgmt For For For
Repurchase H
Shares
________________________________________________________________________________
Cosco Shipping Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1919 CINS Y1839M109 05/25/2023 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mgmt For For For
Repurchase A
Shares
3 Authority to Mgmt For For For
Repurchase H
Shares
________________________________________________________________________________
Cosco Shipping Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1919 CINS Y1839M109 11/23/2022 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2022 Interim Profit Mgmt For For For
Distribution Plan and
Allocation of Interim
Dividend
4 Shareholders Return Mgmt For Abstain Against
Plan for the Next
Three Year
(2022-2024)
5 Elect Zhang Wei Mgmt For For For
6 Revision of Annual Mgmt For For For
Caps under the
Existing Financial
Services
Agreement
7 Financial Services Mgmt For For For
Agreement
8 Master General Mgmt For For For
Services
Agreement
9 Master Shipping Mgmt For For For
Services
Agreement
10 Master Port Services Mgmt For For For
Agreement
11 Master Vessel and Mgmt For For For
Container Asset
Agreement
12 Trademark Licence Mgmt For For For
Agreement
13 SIPG Shipping and Mgmt For For For
Terminal Services
Agreement
14 PIL Master Shipping Mgmt For Against Against
and Terminal Services
Agreement
15 SIPG Share Transfer Mgmt For For For
Agreement
16 Guangzhou Port Share Mgmt For For For
Transfer
Agreement
17 Connected Transactions Mgmt For For For
under the COSCO
MERCURY Shipbuilding
Contracts
18 Connected Transactions Mgmt For For For
under the OOIL
Shipbuilding
Contracts
________________________________________________________________________________
D/S Norden A/S
Ticker Security ID: Meeting Date Meeting Status
DNORD CINS K19911146 03/09/2023 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Klaus Nyborg Mgmt For For For
9 Elect Johanne Riegels Mgmt For For For
Ostergard
10 Elect Karsten Knudsen Mgmt For For For
11 Elect Robert Hvide Mgmt For For For
Macleod
12 Elect an Undisclosed Mgmt For Abstain Against
Member
13 Elect an Undisclosed Mgmt For Abstain Against
Member
14 Appointment of Auditor Mgmt For For For
15 Remuneration Report Mgmt For For For
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Reduce Mgmt For For For
Share
Capital
18 Remuneration Policy Mgmt For For For
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
D/S Norden A/S
Ticker Security ID: Meeting Date Meeting Status
DNORD CINS K19911146 03/21/2023 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Reduce Mgmt For For For
Share
Capital
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Danaos Corporation
Ticker Security ID: Meeting Date Meeting Status
DAC CUSIP Y1968P121 07/29/2022 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William C. Repko Mgmt For Withhold Against
1.2 Elect Richard Sadler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Deutsche Post AG
Ticker Security ID: Meeting Date Meeting Status
DPW CINS D19225107 05/04/2023 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Allocation of Dividends Mgmt For For For
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Elect Katrin Suder Mgmt For For For
12 Elect Mario Daberkow Mgmt For For For
13 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
14 Authority to Mgmt For For For
Repurchase Shares
Using Equity
Derivatives
15 Remuneration Report Mgmt For For For
16 Amendments to Articles Mgmt For For For
(Location)
17 Amendments to Articles Mgmt For For For
(Virtual General
Meeting)
18 Amendments to Articles Mgmt For For For
(Virtual
Participation of
Supervisory Board
Members)
19 Non-Voting Meeting Note N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Evergreen Marine Corp. (Taiwan) Ltd.
Ticker Security ID: Meeting Date Meeting Status
2603 CINS Y23632105 05/30/2023 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification Of The Mgmt For For For
2022 Business Report
And Audited Financial
Report.
2 Ratification of the Mgmt For For For
2022 Earnings
Distribution.
Proposed Cash
Dividend: Twd 70 per
Share.
3 Elect Chang Yen-I Mgmt For For For
4 Elect CHANG Kuo-Hua Mgmt For For For
5 Elect KO Lee-Ching Mgmt For For For
6 Elect HSIEH Huey-Chuan Mgmt For For For
7 Elect TAI Jiin-Chyuan Mgmt For For For
8 Elect WU Kuang-Hui Mgmt For For For
9 Elect YU Fang-Lai Mgmt For For For
10 Elect LI Chang-Chou Mgmt For For For
11 Elect CHANG Chia-Chee Mgmt For For For
12 Discussion On Mgmt For For For
Approving The Release
Of Restrictions Of
Competitive
Activities Of The
Directors To Be
Elected.
________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP 302130109 05/02/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glenn M. Alger Mgmt For For For
2 Elect Robert P. Carlile Mgmt For For For
3 Elect James M. DuBois Mgmt For For For
4 Elect Mark A. Emmert Mgmt For For For
5 Elect Diane H. Gulyas Mgmt For For For
6 Elect Jeffrey S. Musser Mgmt For For For
7 Elect Brandon S. Mgmt For For For
Pedersen
8 Elect Liane J. Mgmt For For For
Pelletier
9 Elect Olivia D. Polius Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Severance
Approval
Policy
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Diversity
and Inclusion
Report
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/19/2022 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marvin R. Ellison Mgmt For For For
2 Elect Stephen E. Gorman Mgmt For For For
3 Elect Susan Patricia Mgmt For For For
Griffith
4 Elect Kimberly A. Jabal Mgmt For For For
5 Elect Amy B. Lane Mgmt For For For
6 Elect R. Brad Martin Mgmt For For For
7 Elect Nancy A. Norton Mgmt For For For
8 Elect Frederick P. Mgmt For For For
Perpall
9 Elect Joshua Cooper Mgmt For For For
Ramo
10 Elect Susan C. Schwab Mgmt For For For
11 Elect Frederick W. Mgmt For For For
Smith
12 Elect David P. Steiner Mgmt For Against Against
13 Elect Rajesh Mgmt For For For
Subramaniam
14 Elect V. James Vena Mgmt For For For
15 Elect Paul S. Walsh Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Amendment to the 2019 Mgmt For For For
Omnibus Stock
Incentive
Plan
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Expenditures and
Values
Congruency
21 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Racism in Company
Culture
23 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Activity Alignment
with the Paris
Agreement
________________________________________________________________________________
Golden Ocean Group Limited
Ticker Security ID: Meeting Date Meeting Status
GOGL CUSIP G39637205 09/30/2022 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Board Vacancies Be Mgmt For For For
Deemed Casual
Vacancies and May Be
Filled by the
Board
3 Elect John Fredriksen Mgmt For For For
4 Elect Ola Lorentzon Mgmt For Against Against
5 Elect James Mgmt For Against Against
O'Shaughnessy
6 Elect Bjorn Tore Larsen Mgmt For For For
7 Elect Ben Mills Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Amendment to Bylaws Mgmt For For For
________________________________________________________________________________
GXO Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
GXO CUSIP 36262G101 05/24/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clare Chatfield Mgmt For For For
2 Elect Joli Gross Mgmt For Against Against
3 Elect Jason D. Mgmt For For For
Papastavrou
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hafnia Ltd
Ticker Security ID: Meeting Date Meeting Status
HAFNI CINS G4233B109 05/18/2023 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Elect Andreas Mgmt For Against Against
Sohmen-Pao
5 Elect Erik Bartnes Mgmt For Against Against
6 Elect Peter Graham Read Mgmt For For For
7 Elect Andreas Mgmt For Against Against
Sohmen-Pao as
chair
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
HMM Co.,Ltd
Ticker Security ID: Meeting Date Meeting Status
011200 CINS Y3843P102 03/31/2023 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For For For
and Allocation of
Profits/Dividends
2 Election of Mgmt For For For
Independent Director
to Be Appointed as
Audit Committee
Member: SEO Geun
Woo
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kawasaki Kisen Kaisha, Ltd.
Ticker Security ID: Meeting Date Meeting Status
9107 CINS J31588148 06/23/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yukikazu Myochin Mgmt For For For
4 Elect Atsuo Asano Mgmt For For For
5 Elect Yukio Toriyama Mgmt For For For
6 Elect Kazuhiko Harigai Mgmt For For For
7 Elect Keiji Yamada Mgmt For For For
8 Elect Ryuhei Uchida Mgmt For For For
9 Elect Kozue Shiga Mgmt For For For
10 Elect Koji Kotaka Mgmt For For For
11 Elect Hiroyuki Maki Mgmt For For For
12 Elect Kunihiko Arai Mgmt For For For
13 Elect Atsumi Harasawa Mgmt For For For
14 Elect Makoto Arai Mgmt For Against Against
15 Elect Akiko Kumakura Mgmt For For For
as Alternate
Statutory
Auditor
16 Directors' Fees Mgmt For For For
17 Amendments to the Mgmt For For For
Performance Linked
Equity Compensation
Plan
________________________________________________________________________________
Kuehne & Nagel International AG
Ticker Security ID: Meeting Date Meeting Status
KNIN CINS H4673L145 05/09/2023 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Dividends Mgmt For TNA N/A
4 Ratification of Board Mgmt For TNA N/A
and Management
Acts
5 Elect Dominik Burgy Mgmt For TNA N/A
6 Elect Karl Gernandt Mgmt For TNA N/A
7 Elect David Kamenetzky Mgmt For TNA N/A
8 Elect Klaus-Michael Mgmt For TNA N/A
Kuhne
9 Elect Tobias Staehelin Mgmt For TNA N/A
10 Elect Hauke Stars Mgmt For TNA N/A
11 Elect Martin Wittig Mgmt For TNA N/A
12 Elect Joerg Wolle Mgmt For TNA N/A
13 Elect Vesna Nevistic Mgmt For TNA N/A
14 Appoint Jorg Wolle as Mgmt For TNA N/A
Board
Chair
15 Elect Karl Gernandt as Mgmt For TNA N/A
Nominating and
Compensation
Committee
Member
16 Elect Klaus-Michael Mgmt For TNA N/A
Kuhne as Nominating
and Compensation
Committee
Member
17 Elect Hauke Stars as Mgmt For TNA N/A
Nominating and
Compensation
Committee
Member
18 Appointment of Mgmt For TNA N/A
Independent
Proxy
19 Appointment of Auditor Mgmt For TNA N/A
20 Amendments to Articles Mgmt For TNA N/A
(Virtual
AGM)
21 Compensation Report Mgmt For TNA N/A
22 Board Compensation Mgmt For TNA N/A
23 Executive Compensation Mgmt For TNA N/A
(Total)
24 Executive Compensation Mgmt For TNA N/A
(Additional Amount
FY2022)
25 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Matson, Inc.
Ticker Security ID: Meeting Date Meeting Status
MATX CUSIP 57686G105 04/27/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Meredith J. Ching Mgmt For For For
1.2 Elect Matthew J. Cox Mgmt For For For
1.3 Elect Thomas B. Fargo Mgmt For For For
1.4 Elect Mark H. Fukunaga Mgmt For For For
1.5 Elect Stanley M. Mgmt For For For
Kuriyama
1.6 Elect Constance H. Lau Mgmt For For For
1.7 Elect Jenai S. Wall Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mitsubishi Logistics Corporation
Ticker Security ID: Meeting Date Meeting Status
9301 CINS J44561108 06/29/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masao Fujikura Mgmt For Against Against
4 Elect Hidechika Saito Mgmt For For For
5 Elect Hitoshi Mgmt For For For
Wakabayashi
6 Elect Shinji Kimura Mgmt For For For
7 Elect Munenori Kimura Mgmt For For For
8 Elect Akira Yamao Mgmt For For For
9 Elect Tatsuo Mgmt For For For
Wakabayashi
10 Elect Toshifumi Mgmt For For For
Kitazawa
11 Elect Tadaaki Naito Mgmt For For For
12 Elect Tetsuya Shoji Mgmt For For For
13 Elect Kazuko Kimura Mgmt For For For
14 Elect Masanori Maekawa Mgmt For Against Against
15 Elect Yasushi Saito Mgmt For For For
16 Elect Masanao Yamato Mgmt For Against Against
________________________________________________________________________________
Mitsui O.S.K Lines Limited
Ticker Security ID: Meeting Date Meeting Status
9104 CINS J45013133 06/20/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Junichiro Ikeda Mgmt For Against Against
4 Elect Takeshi Hashimoto Mgmt For For For
5 Elect Toshiaki Tanaka Mgmt For For For
6 Elect Junko Moro Mgmt For For For
7 Elect Hisashi Umemura Mgmt For For For
8 Elect Hideto Fujii Mgmt For For For
9 Elect Etsuko Katsu Mgmt For For For
10 Elect Masaru Onishi Mgmt For For For
11 Elect Mitsunobu Koshiba Mgmt For For For
12 Elect Yutaka Hinooka Mgmt For Against Against
13 Elect Fumiko Takeda Mgmt For For For
14 Elect Atsuji Toda as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
MPC Container Ships ASA
Ticker Security ID: Meeting Date Meeting Status
MPCC CINS R4S03Q110 04/19/2023 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Election of Presiding Mgmt For TNA N/A
Chair;
Minutes
7 Agenda Mgmt For TNA N/A
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of Profits
and Dividends;
Corporate Governance
Report
9 Authorization to Mgmt For TNA N/A
Distribute
Dividends
10 Remuneration Policy Mgmt For TNA N/A
11 Remuneration Report Mgmt For TNA N/A
12 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
13 Elect Ulf Hollander Mgmt For TNA N/A
14 Elect Axel Schroeder Mgmt For TNA N/A
15 Elect Ellen M. Hanetho Mgmt For TNA N/A
16 Elect Peter Frederiksen Mgmt For TNA N/A
17 Elect Pia Meling Mgmt For TNA N/A
18 Directors' Fees Mgmt For TNA N/A
19 Amendments to Articles Mgmt For TNA N/A
20 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
21 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments
22 Authority to Mgmt For TNA N/A
Repurchase
Shares
23 Non-Voting Meeting Note N/A N/A TNA N/A
24 Non-Voting Meeting Note N/A N/A TNA N/A
25 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
MPC Container Ships ASA
Ticker Security ID: Meeting Date Meeting Status
MPCC CINS R4S03Q110 12/21/2022 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Election of Presiding Mgmt For TNA N/A
Chair;
Minutes
6 Agenda Mgmt For TNA N/A
7 Election of Pia Meling Mgmt For TNA N/A
to the Board of
Directors
8 Non-Voting Meeting Note N/A N/A TNA N/A
9 Non-Voting Meeting Note N/A N/A TNA N/A
10 Non-Voting Meeting Note N/A N/A TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Nippon Express Holdings,Inc.
Ticker Security ID: Meeting Date Meeting Status
9147 CINS J53377107 03/30/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kenji Watanabe Mgmt For For For
3 Elect Mitsuru Saito Mgmt For For For
4 Elect Mamoru Akaishi Mgmt For For For
5 Elect Sadako Yasuoka Mgmt For For For
6 Elect Yojiro Shiba Mgmt For For For
7 Elect Yumiko Ito Mgmt For For For
________________________________________________________________________________
Nippon Yusen Kabushiki Kaisha
Ticker Security ID: Meeting Date Meeting Status
9101 CINS J56515232 06/21/2023 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Hitoshi Nagasawa Mgmt For For For
5 Elect Takaya Soga Mgmt For For For
6 Elect Yutaka Higurashi Mgmt For For For
7 Elect Akira Kono Mgmt For For For
8 Elect Hiroko Kuniya Mgmt For For For
9 Elect Eiichi Tanabe Mgmt For For For
10 Elect Nobukatsu Mgmt For For For
Kanehara
11 Elect Eiichi Takahashi Mgmt For For For
12 Elect Keiko Kosugi Mgmt For For For
13 Elect Hiroshi Nakaso Mgmt For For For
14 Elect Satoko Kuwabara Mgmt For For For
Satoko
Ota
15 Elect Tatsumi Yamada Mgmt For For For
16 Elect Eiichi Tanabe as Mgmt For For For
Alternate Audit
Committee
Director
17 Non-Audit Committee Mgmt For For For
Directors
Fees
18 Audit Committee Mgmt For For For
Directors
Fees
19 Performance-Linked Mgmt For For For
Compensation
Plan
20 Amendment to Mgmt For For For
Performance-Linked
Equity Compensation
Plan
________________________________________________________________________________
Orient Overseas International Ltd.
Ticker Security ID: Meeting Date Meeting Status
0316 CINS G67749153 05/19/2023 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Final Mgmt For For For
Dividend
3 Allocation of Special Mgmt For For For
Dividend
4 Elect HUANG Xiaowen Mgmt For For For
5 Elect Andrew TUNG Lieh Mgmt For For For
Cheung
6 Elect Philip CHOW Yiu Mgmt For Against Against
Wah
7 Elect Philip YANG Mgmt For For For
Liang-Yee
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Orient Overseas International Ltd.
Ticker Security ID: Meeting Date Meeting Status
0316 CINS G67749153 11/24/2022 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 New Bunker Master Mgmt For For For
Agreement
5 New Equipment Mgmt For For For
Procurement Master
Agreement
6 New Financial Services Mgmt For For For
Master
Agreement
7 Shipbuilding Mgmt For For For
Transaction
8 Amendments to Bye-Laws Mgmt For For For
________________________________________________________________________________
Pacific Basin Shipping Ltd
Ticker Security ID: Meeting Date Meeting Status
2343 CINS G68437139 04/18/2023 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Irene Waage Mgmt For For For
Basili
6 Elect John M.M. Mgmt For For For
Williamson
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Adoption of 2023 Share Mgmt For Against Against
Award
Scheme
12 Authority to Grant Mgmt For Against Against
Shares Under the 2023
Share Award
Scheme
13 Amendments to Bye-Laws Mgmt For Against Against
________________________________________________________________________________
Pan Ocean Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
028670 CINS Y6720E108 03/29/2023 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For Against Against
and Allocation of
Profits/Dividends
2 Elect AHN Joong Ho Mgmt For For For
3 Elect KOO Ja Eun Mgmt For For For
4 Elect KIM Tae Hwan Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: KOO
Ja
Eun
6 Election of Audit Mgmt For For For
Committee Member: KIM
Tae
Hwan
7 Directors' Fees Mgmt For For For
________________________________________________________________________________
Royal Mail Plc
Ticker Security ID: Meeting Date Meeting Status
RMG CINS G7368G108 07/20/2022 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
3 Final Dividend Mgmt For For For
4 Elect Keith Williams Mgmt For For For
5 Elect Simon Thompson Mgmt For For For
6 Elect Martin Seidenberg Mgmt For For For
7 Elect Mick Jeavons Mgmt For For For
8 Elect Baroness Sarah Mgmt For For For
Hogg
9 Elect Maria da Cunha Mgmt For For For
10 Elect Michael Findlay Mgmt For For For
11 Elect Lynne Peacock Mgmt For For For
12 Elect Shashi Verma Mgmt For For For
13 Elect Jourik Hooghe Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Share Incentive Plan Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
23 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Scorpio Tankers Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP Y7542C130 05/30/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emanuele A. Lauro Mgmt For For For
2 Elect Merrick Rayner Mgmt For Withhold Against
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Sitc International Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1308 CINS G8187G105 04/24/2023 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YANG Shaopeng Mgmt For Against Against
6 Elect YANG Xin Mgmt For For For
7 Elect Rebecca LIU Ka Mgmt For For For
Ying
8 Elect TSE Siu Ngan Mgmt For For For
9 Elect HU Mantian Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/04/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol B. Tome Mgmt For For For
2 Elect Rodney C. Adkins Mgmt For For For
3 Elect Eva C. Boratto Mgmt For For For
4 Elect Michael J. Burns Mgmt For For For
5 Elect Wayne M. Hewett Mgmt For For For
6 Elect Angela Hwang Mgmt For For For
7 Elect Kate E. Johnson Mgmt For For For
8 Elect William R. Mgmt For For For
Johnson
9 Elect Franck J. Moison Mgmt For For For
10 Elect Christiana Smith Mgmt For For For
Shi
11 Elect Russell Stokes Mgmt For For For
12 Elect Kevin M. Warsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Science-Based GHG
Targets and Alignment
with Paris
Agreement
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Linking Executive Pay
to GHG Emissions
Reduction
Targets
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Just
Transition
Reporting
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Report On
Risks From State
Policies Restricting
Reproductive Health
Care
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Civil
Rights
Audit
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Diversity
and Inclusion
Report
________________________________________________________________________________
Wan Hai Lines Ltd.
Ticker Security ID: Meeting Date Meeting Status
2615 CINS Y9507R102 05/30/2023 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Mgmt For For For
Articles of
Incorporation
2 Amendment to the Rules Mgmt For For For
and Procedures of
Shareholders
Meeting
3 2022 Financial Mgmt For For For
Statements and
Business
Report
4 2022 Earnings Mgmt For For For
Appropriation.
Proposed Cash
Dividend: Twd 5 per
Share
5 Elect Representative Mgmt For For For
Director of Jiufu
Garden Co. Ltd.: CHEN
Po-Ting
6 Elect Representative Mgmt For Against Against
Director of Chen-Yung
Foundation: CHEN
Randy
7 Elect Representative Mgmt For For For
Director of Chen-Yung
Foundation: CHEN
Chih-Chao
8 Elect Representative Mgmt For For For
Director of Sunshine
Construction Co.Ltd.:
WU
Cjiu-Ling
9 Elect LAI Jung-Nien Mgmt For For For
10 Elect Independent Mgmt For For For
Director: LIN
Stephanie
11 Elect Independent Mgmt For For For
Director: TSENG
Yi-Sheng
12 Release the Mgmt For For For
Prohibition on
Directors from
Participation in
Competitive Business.
- Representative
Director Mr. Po-Ting
Chen
13 Release the Mgmt For For For
Prohibition on
Directors from
Participation in
Competitive Business.
- Representative
Director Mr. Randy
Chen
14 Release the Mgmt For For For
Prohibition on
Directors from
Participation in
Competitive Business.
- Representative
Director Mr. Chih
Chao
Chen
________________________________________________________________________________
Yang Ming Marine Transport Corp.
Ticker Security ID: Meeting Date Meeting Status
2609 CINS Y9729D105 05/26/2023 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2022 Accounts and Mgmt For For For
Reports
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect TAN Ho-Cheng Mgmt For For For
4 Elect HUANG Jr-Tsung Mgmt For For For
5 Non-Compete Mgmt For Against Against
Restrictions for
CHENG
Cheng-Mount
6 Non-Compete Mgmt For For For
Restrictions for KU
An-Chung
7 Non-Compete Mgmt For Against Against
Restrictions for TAN
Ho-Cheng
8 Amendment to the Mgmt For For For
Handling Procedures
for Acquisition and
Disposal of
Assets
________________________________________________________________________________
ZTO Express (Cayman) Inc
Ticker Security ID: Meeting Date Meeting Status
2057 CUSIP 98980A105 04/14/2023 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
2 Authority to Mgmt For For For
Repurchase
Shares
3 Authority to Issue Mgmt For Against Against
Repurchased
Shares
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
ZTO Express (Cayman) Inc
Ticker Security ID: Meeting Date Meeting Status
2057 CUSIP 98980A105 06/14/2023 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Hongqun Hu Mgmt For For For
3 Elect Xing LIU Mgmt For Against Against
4 Elect Frank Zhen Wei Mgmt For Against Against
5 Directors' Fees Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Authority to Mgmt For For For
Repurchase
Shares
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ETF Series Solutions
By (Signature and Title)* /s/ Kristina Nelson
Kristina Nelson
President (principal executive officer)
Date: 8/30/2023
* Print the name and title of each signing officer under his or her
signature.