UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107443E
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WHITEHALL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
=================== VANGUARD MID-CAP GROWTH FUND - FRONTIER ====================
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla J. Bailo For For Management
2 Elect John F. Ferraro For For Management
3 Elect Thomas R. Greco For For Management
4 Elect Joan M. Hilson For For Management
5 Elect Jeffrey J. Jones II For For Management
6 Elect Eugene I. Lee, Jr. For For Management
7 Elect Douglas A. Pertz For For Management
8 Elect Sherice R. Torres For For Management
9 Elect Arthur L. Valdez Jr. For For Management
10 Approval of the 2023 Omnibus Incentive For For Management
Compensation Plan
11 Approval of the 2023 Employee Stock For For Management
Purchase Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heidi Kunz For Against Management
2 Elect Susan H. Rataj For For Management
3 Elect George A. Scangos For For Management
4 Elect Dow R. Wilson For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Permit Shareholders to Call Special For For Management
Meetings
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALCON AG
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Dividends For TNA Management
4 Compensation Report For TNA Management
5 Board Compensation For TNA Management
6 Executive Compensation For TNA Management
7 Elect F. Michael Ball as Chair For TNA Management
8 Elect Lynn Dorsey Bleil For TNA Management
9 Elect Raquel C. Bono For TNA Management
10 Elect Arthur Cummings For TNA Management
11 Elect David J. Endicott For TNA Management
12 Elect Thomas Glanzmann For TNA Management
13 Elect D. Keith Grossman For TNA Management
14 Elect Scott H. Maw For TNA Management
15 Elect Karen J. May For TNA Management
16 Elect Ines Poschel For TNA Management
17 Elect Dieter Spalti For TNA Management
18 Elect Thomas Glanzmann as Compensation For TNA Management
Committee Member
19 Elect Scott H. Maw as Compensation For TNA Management
Committee Member
20 Elect Karen J. May as Compensation For TNA Management
Committee Member
21 Elect Ines Poschel as Compensation For TNA Management
Committee Member
22 Appointment of Independent Proxy For TNA Management
23 Appointment of Auditor For TNA Management
24 Introduction of a Capital Band For TNA Management
25 Increase in Conditional Capital For TNA Management
26 Amendments to Articles (Share Capital) For TNA Management
27 Amendments to Articles (Shareholder For TNA Management
Meetings)
28 Amendments to Articles (Board of For TNA Management
Directors)
29 Amendments to Articles (Compensation) For TNA Management
30 Additional or Amended Proposals None TNA Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. Dallas For For Management
2 Elect Joseph M. Hogan For For Management
3 Elect Joseph Lacob For For Management
4 Elect C. Raymond Larkin, Jr. For For Management
5 Elect George J. Morrow For For Management
6 Elect Anne M. Myong For For Management
7 Elect Andrea L. Saia For For Management
8 Elect Susan E. Siegel For For Management
9 Amendment to Articles Regarding For Against Management
Officer Exculpation
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2005 Incentive Plan For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy A. Altobello For For Management
2 Elect David P. Falck For Against Management
3 Elect Edward G. Jepsen For For Management
4 Elect Rita S. Lane For For Management
5 Elect Robert A. Livingston For For Management
6 Elect Martin H. Loeffler For For Management
7 Elect R. Adam Norwitt For For Management
8 Elect Prahlad R. Singh For For Management
9 Elect Anne C. Wolff For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lester B. Knight For For Management
2 Elect Gregory C. Case For For Management
3 Elect CAI Jinyong For For Management
4 Elect Jeffrey C. Campbell For Against Management
5 Elect Fulvio Conti For For Management
6 Elect Cheryl A. Francis For For Management
7 Elect Adriana Karaboutis For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Gloria Santona For For Management
10 Elect Sarah E. Smith For For Management
11 Elect Byron O. Spruell For For Management
12 Elect Carolyn Y. Woo For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Appointment of Statutory Auditor For For Management
17 Authority to Set Statutory Auditor's For For Management
Fees
18 Amendment to the 2011 Incentive Plan For For Management
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Beilinson For For Management
1.2 Elect James R. Belardi For For Management
1.3 Elect Jessica M. Bibliowicz For For Management
1.4 Elect Walter Clayton For For Management
1.5 Elect Michael E. Ducey For For Management
1.6 Elect Richard P. Emerson For For Management
1.7 Elect Kerry Murphy Healey For For Management
1.8 Elect Mitra Hormozi For For Management
1.9 Elect Pamela J. Joyner For For Management
1.1 Elect Scott M. Kleinman For For Management
1.11 Elect Alvin B. Krongard For For Management
1.12 Elect Pauline D.E. Richards For Withhold Management
1.13 Elect Marc Rowan For For Management
1.14 Elect David Simon For For Management
1.15 Elect Lynn C. Swann For For Management
1.16 Elect James C. Zelter For For Management
2 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Chew For For Management
1.2 Elect Douglas Merritt For For Management
1.3 Elect Mark B. Templeton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brad Forth For For Management
1.2 Elect Kevin G. Hostetler For For Management
1.3 Elect Gerrard B. Schmid For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Articles Regarding For Against Management
Officer Exculpation
--------------------------------------------------------------------------------
ATI INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Brett Harvey For For Management
2 Elect James C. Diggs For For Management
3 Elect David J. Morehouse For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Anagnost For For Management
2 Elect Karen Blasing For For Management
3 Elect Reid French For For Management
4 Elect Ayanna M. Howard For For Management
5 Elect Blake J. Irving For For Management
6 Elect Mary T. McDowell For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Lorrie M. Norrington For Against Management
9 Elect Elizabeth S. Rafael For For Management
10 Elect Rami Rahim For For Management
11 Elect Stacy J. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Daniel E. Berce For For Management
1b Elect Paul Eisman For For Management
1c Elect Daniel R. Feehan For Against Management
1d Elect Thomas E. Ferguson For For Management
1e Elect Clive A. Grannum For For Management
1f Elect Carol R. Jackson For For Management
1g Elect David M. Kaden For For Management
1h Elect Venita McCellon-Allen For For Management
1i Elect Ed McGough For For Management
1j Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Authorization of Preferred Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 90043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Cakebread For For Management
1.2 Elect David M. Hornik For For Management
1.3 Elect Brian Jacobs For Withhold Management
1.4 Elect Allie Kline For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark J. Alles For Withhold Management
1.2 Elect Elizabeth McKee Anderson For For Management
1.3 Elect Jean-Jacques Bienaime For For Management
1.4 Elect Willard H. Dere For For Management
1.5 Elect Elaine J. Heron For For Management
1.6 Elect Maykin Ho For For Management
1.7 Elect Robert J. Hombach For For Management
1.8 Elect V. Bryan Lawlis For For Management
1.9 Elect Richard A. Meier For For Management
1.1 Elect David E.I. Pyott For For Management
1.11 Elect Dennis J. Slamon For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2017 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roelof F. Botha For For Management
1.2 Elect Amy Brooks For Withhold Management
1.3 Elect Shawn Carter For For Management
1.4 Elect Jim McKelvey For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen H. Kramer For For Management
2 Elect Sara Lawrence-Lightfoot For For Management
3 Elect Cathy E. Minehan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul S. Levy For For Management
2 Elect Cory J. Boydston For For Management
3 Elect James O'Leary For For Management
4 Elect Craig A. Steinke For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Targets to Achieve
Net-zero Emissions by 2050
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted English For For Management
2 Elect Jordan Hitch For For Management
3 Elect Mary Ann Tocio For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Carano For For Management
1.2 Elect Bonnie Biumi For For Management
1.3 Elect Jan Jones Blackhurst For For Management
1.4 Elect Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Don R. Kornstein For For Management
1.6 Elect Courtney R. Mather For For Management
1.7 Elect Michael E. Pegram For For Management
1.8 Elect Thomas R. Reeg For For Management
1.9 Elect David P. Tomick For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
5 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against For Shareholder
Disclosure of a Board Diversity and
Skills Matrix
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert S. Baldocchi For For Management
2 Elect Matthew Carey For For Management
3 Elect Gregg L. Engles For For Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Mauricio Gutierrez For For Management
6 Elect Robin Hickenlooper For For Management
7 Elect Scott H. Maw For For Management
8 Elect Brian Niccol For For Management
9 Elect Mary A. Winston For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
14 Shareholder Proposal Regarding Policy Against For Shareholder
on Freedom of Association
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald S. Adolph For For Management
2 Elect John F. Barrett For For Management
3 Elect Melanie W. Barstad For For Management
4 Elect Karen L. Carnahan For For Management
5 Elect Robert E. Coletti For For Management
6 Elect Scott D. Farmer For For Management
7 Elect Joseph Scaminace For For Management
8 Elect Todd M. Schneider For For Management
9 Elect Ronald W. Tysoe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement Regarding Business
Combinations
13 Elimination of Supermajority For For Management
Requirement Regarding Removal of
Directors
14 Elimination of Supermajority For For Management
Requirement Regarding Mergers and
Other Corporate Transactions
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
COHERENT CORP.
Ticker: COHR Security ID: 19247G107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Enrico Digirolamo For For Management
2 Elect David L. Motley For For Management
3 Elect Shaker Sadasivam For For Management
4 Elect Lisa Neal-Graves For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas E. Jorden For For Management
2 Elect Robert S. Boswell For For Management
3 Elect Dorothy M. Ables For For Management
4 Elect Amanda M. Brock For For Management
5 Elect Dan O. Dinges For For Management
6 Elect Paul N. Eckley For For Management
7 Elect Hans Helmerich For For Management
8 Elect Lisa A. Stewart For For Management
9 Elect Frances M. Vallejo For For Management
10 Elect Marcus A. Watts For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the 2023 Equity Incentive For For Management
Plan
15 Shareholder Proposal Regarding Methane Against For Shareholder
Emission Disclosures
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven R. Altman For For Management
2 Elect Richard A. Collins For For Management
3 Elect Karen M. Dahut For For Management
4 Elect Mark G. Foletta For For Management
5 Elect Barbara E. Kahn For For Management
6 Elect Kyle Malady For For Management
7 Elect Eric Topol For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
DLOCAL LIMITED
Ticker: DLO Security ID: G29018101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariam Toulan For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Ana M. Chadwick For For Management
4 Elect Patricia D. Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect Jeffery C. Owen For For Management
7 Elect Debra A. Sandler For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Cage-Free Eggs
14 Shareholder Proposal Regarding Length Against For Shareholder
of Share Ownership Required to Call
Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Third-Party Audit of Worker Safety and
Well-Being
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect George J. Damiris For For Management
1b Elect Martin M. Ellen For For Management
1c Elect David B. Powers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kieran T. Gallahue For For Management
2 Elect Leslie Stone Heisz For For Management
3 Elect Paul A. LaViolette For For Management
4 Elect Steven R. Loranger For For Management
5 Elect Martha H. Marsh For For Management
6 Elect Michael A. Mussallem For For Management
7 Elect Ramona Sequeira For For Management
8 Elect Nicholas J. Valeriani For For Management
9 Elect Bernard J. Zovighian For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Allow Exculpation of For Against Management
Officers
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard I. Hoffen For Against Management
1.2 Elect David M. Shaffer For For Management
1.3 Elect Ronald P. Vargo For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene Roman For For Management
2 Elect Jill B. Smart For For Management
3 Elect Ronald P. Vargo For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Begor For For Management
2 Elect Mark L. Feidler For For Management
3 Elect Karen Fichuk For For Management
4 Elect G. Thomas Hough For For Management
5 Elect Robert D. Marcus For For Management
6 Elect Scott A. McGregor For For Management
7 Elect John A. McKinley For For Management
8 Elect Melissa D. Smith For For Management
9 Elect Audrey Boone Tillman For For Management
10 Elect Heather H. Wilson For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Approval of the 2023 Omnibus Incentive For For Management
Plan
15 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Scott Coward For For Management
2 Elect James E. Doyle For For Management
3 Elect Freda C. Lewis-Hall For For Management
4 Elect Kathleen G. Sebelius For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Repeal of Classified Board For For Management
9 Amendment to the 2019 Omnibus For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Braden R. Kelly For For Management
2 Elect Fabiola R. Arredondo For For Management
3 Elect James D. Kirsner For For Management
4 Elect William J. Lansing For For Management
5 Elect Eva Manolis For For Management
6 Elect Marc F. McMorris For For Management
7 Elect Joanna Rees For For Management
8 Elect David A. Rey For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dwight James For For Management
2 Elect Melissa Kersey For For Management
3 Elect Peter M. Starrett For For Management
4 Elect Thomas V. Taylor, Jr. For For Management
5 Elect George Vincent West For For Management
6 Elect Charles Young For Against Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2017 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.V. Tyagarajan For For Management
2 Elect James C. Madden For For Management
3 Elect Ajay Agrawal For For Management
4 Elect Stacey Cartwright For For Management
5 Elect Laura Conigliaro For For Management
6 Elect Tamara Franklin For For Management
7 Elect Carol Lindstrom For For Management
8 Elect CeCelia Morken For For Management
9 Elect Brian M. Stevens For For Management
10 Elect Mark Verdi For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Thaddeus Arroyo For For Management
2 Elect Robert H.B. Baldwin, Jr. For For Management
3 Elect John G. Bruno For For Management
4 Elect Joia M. Johnson For For Management
5 Elect Ruth Ann Marshall For For Management
6 Elect Connie D. McDaniel For For Management
7 Elect Joseph H. Osnoss For For Management
8 Elect William B. Plummer For For Management
9 Elect Jeffrey S. Sloan For For Management
10 Elect John T. Turner For For Management
11 Elect M. Troy Woods For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen P. MacMillan For For Management
2 Elect Sally W. Crawford For For Management
3 Elect Charles J. Dockendorff For For Management
4 Elect Scott T. Garrett For For Management
5 Elect Ludwig N. Hantson For For Management
6 Elect Namal Nawana For For Management
7 Elect Christina Stamoulis For For Management
8 Elect Stacey D. Stewart For For Management
9 Elect Amy M. Wendell For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2008 Equity Incentive For For Management
Plan
13 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Caldwell For For Management
2 Elect Claire Hughes Johnson For For Management
3 Elect Jay Simons For For Management
4 Elect Yamini Rangan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raquel C. Bono For For Management
2 Elect Bruce Broussard For For Management
3 Elect Frank A. D'Amelio For Against Management
4 Elect David T. Feinberg For For Management
5 Elect Wayne A.I. Frederick For For Management
6 Elect John W. Garratt For For Management
7 Elect Kurt J. Hilzinger For For Management
8 Elect Karen W. Katz For For Management
9 Elect Marcy S. Klevorn For For Management
10 Elect William J. McDonald For For Management
11 Elect Jorge S. Mesquita For For Management
12 Elect Brad D. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel M. Junius For For Management
2 Elect Lawrence D. Kingsley For For Management
3 Elect Sophie V. Vandebroek For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Nominee Frances Arnold For TNA Management
2 Elect Management Nominee Francis A. For TNA Management
deSouza
3 Elect Management Nominee Caroline D. For TNA Management
Dorsa
4 Elect Management Nominee Robert S. For TNA Management
Epstein
5 Elect Management Nominee Scott Gottlieb For TNA Management
6 Elect Management Nominee Gary S. For TNA Management
Guthart
7 Elect Management Nominee Philip W. For TNA Management
Schiller
8 Elect Management Nominee Susan E. For TNA Management
Siegel
9 Elect Management Nominee John W. For TNA Management
Thompson
10 Elect Icahn Nominee Vincent J. Intrieri Withhold TNA Shareholder
11 Elect Icahn Nominee Jesse A. Lynn Withhold TNA Shareholder
12 Elect Icahn Nominee Andrew J. Teno Withhold TNA Shareholder
13 Ratification of Auditor For TNA Management
14 Advisory Vote on Executive Compensation For TNA Management
15 Frequency of Advisory Vote on 1 Year TNA Management
Executive Compensation
16 Amendment to the 2015 Stock and For TNA Management
Incentive Plan
1 Elect Icahn Nominee Vincent J. Intrieri None For Shareholder
2 Elect Icahn Nominee Jesse A. Lynn None Withhold Shareholder
3 Elect Icahn Nominee Andrew J. Teno None For Shareholder
4 Elect Management Nominee Frances Arnold None For Management
5 Elect Management Nominee Caroline D. None For Management
Dorsa
6 Elect Management Nominee Scott Gottlieb None For Management
7 Elect Management Nominee Gary S. None For Management
Guthart
8 Elect Management Nominee Philip W. None For Management
Schiller
9 Elect Management Nominee Susan E. None For Management
Siegel
10 Elect Management Nominee Francis A. None Withhold Management
deSouza
11 Elect Management Nominee Robert S. None For Management
Epstein
12 Elect Management Nominee John W. None Withhold Management
Thompson
13 Ratification of Auditor None For Management
14 Advisory Vote on Executive Compensation None Against Management
15 Frequency of Advisory Vote on None 1 Year Management
Executive Compensation
16 Amendment to the 2015 Stock and None For Management
Incentive Plan
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia B. Burks For For Management
1.2 Elect Gary L. Ellis For For Management
1.3 Elect Georgia Garinois-Melenikiotou For For Management
1.4 Elect Dana G. Mead, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luciana Borio For For Management
1.2 Elect Michael R. Minogue For For Management
1.3 Elect Corinne H. Nevinny For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark E. Baldwin For For Management
2 Elect Stuart J. B. Bradie For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Lester L. Lyles For For Management
5 Elect Sir John A. Manzoni For For Management
6 Elect Wendy M. Masiello For For Management
7 Elect Jack B. Moore For For Management
8 Elect Ann D. Pickard For For Management
9 Elect Carlos A. Sabater For For Management
10 Elect Vincent R. Stewart For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Jeneanne Hanley For For Management
3 Elect Emiko Higashi For For Management
4 Elect Kevin J. Kennedy For For Management
5 Elect Gary B. Moore For For Management
6 Elect Marie E. Myers For For Management
7 Elect Kiran M. Patel For For Management
8 Elect Victor Peng For For Management
9 Elect Robert A. Rango For For Management
10 Elect Richard P. Wallace For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Aligning GHG Reductions with Paris
Agreement
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reid Dove For Against Management
2 Elect Michael Garnreiter For For Management
3 Elect Louis Hobson For For Management
4 Elect David A. Jackson For For Management
5 Elect Gary J. Knight For For Management
6 Elect Kevin P. Knight For For Management
7 Elect Kathryn L. Munro For For Management
8 Elect Jessica Powell For For Management
9 Elect Roberta Roberts Shank For For Management
10 Elect Robert E. Synowicki, Jr. For For Management
11 Elect David Vander Ploeg For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohail U. Ahmed For For Management
2 Elect Timothy M. Archer For For Management
3 Elect Eric K. Brandt For For Management
4 Elect Michael R. Cannon For For Management
5 Elect Bethany J. Mayer For For Management
6 Elect Jyoti K. Mehra For For Management
7 Elect Abhijit Y. Talwalkar For For Management
8 Elect Rick Lih-Shyng TSAI For For Management
9 Elect Leslie F. Varon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LESLIE'S, INC.
Ticker: LESL Security ID: 527064109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Ray, Jr. For For Management
1.2 Elect John Strain For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sidney B. DeBoer For For Management
2 Elect Susan O. Cain For For Management
3 Elect Bryan B. DeBoer For For Management
4 Elect James E. Lentz For For Management
5 Elect Shauna F. McIntyre For For Management
6 Elect Louis P. Miramontes For For Management
7 Elect Kenneth E. Roberts For For Management
8 Elect David J. Robino For For Management
9 Elect Stacy C. Loretz-Congdon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maverick Carter For For Management
2 Elect Ping Fu For For Management
3 Elect Jeffrey T. Hinson For For Management
4 Elect Chad Hollingsworth For Against Management
5 Elect Jimmy Iovine For For Management
6 Elect James S. Kahan For For Management
7 Elect Gregory B. Maffei For Against Management
8 Elect Randall T. Mays For Against Management
9 Elect Richard A. Paul For For Management
10 Elect Michael Rapino For For Management
11 Elect Latriece Watkins For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dan H. Arnold For For Management
2 Elect Edward C. Bernard For For Management
3 Elect H. Paulett Eberhart For For Management
4 Elect William F. Glavin, Jr. For For Management
5 Elect Albert J. Ko For For Management
6 Elect Allison Mnookin For For Management
7 Elect Anne Mulcahy For For Management
8 Elect James S. Putnam For For Management
9 Elect Richard P. Schifter For For Management
10 Elect Corey Thomas For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sara C. Andrews For For Management
2 Elect William Tudor Brown For For Management
3 Elect Brad W. Buss For For Management
4 Elect Rebecca House For For Management
5 Elect Marachel L. Knight For For Management
6 Elect Matthew J. Murphy For For Management
7 Elect Michael G. Strachan For For Management
8 Elect Robert E. Switz For For Management
9 Elect Ford Tamer For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernst N. Csiszar For For Management
1.2 Elect Julia L. Johnson For Withhold Management
1.3 Elect Jorge Mas For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Todd Bradley For For Management
2 Elect Adriana Cisneros For For Management
3 Elect Michael Dolan For For Management
4 Elect Diana S. Ferguson For For Management
5 Elect Noreena Hertz For For Management
6 Elect Ynon Kreiz For For Management
7 Elect Soren Laursen For For Management
8 Elect Ann Lewnes For For Management
9 Elect Roger Lynch For For Management
10 Elect Dominic Ng For For Management
11 Elect Judy Olian For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Neil D. Brinker For For Management
1b Elect Katherine C. Harper For For Management
1c Elect David J. Wilson For For Management
2 Amendment to the 2020 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara L. Brasier For For Management
2 Elect Daniel Cooperman For For Management
3 Elect Stephen H. Lockhart For For Management
4 Elect Steven J. Orlando For For Management
5 Elect Ronna E. Romney For Against Management
6 Elect Richard M. Schapiro For For Management
7 Elect Dale B. Wolf For For Management
8 Elect Richard C. Zoretic For For Management
9 Elect Joseph M. Zubretsky For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor K. Lee For For Management
2 Elect James C. Moyer For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorge A. Bermudez For For Management
2 Elect Therese Esperdy For For Management
3 Elect Robert Fauber For For Management
4 Elect Vincent A. Forlenza For For Management
5 Elect Kathryn M. Hill For For Management
6 Elect Lloyd W. Howell, Jr. For For Management
7 Elect Jose M. Minaya For For Management
8 Elect Leslie Seidman For For Management
9 Elect Zig Serafin For For Management
10 Elect Bruce Van Saun For For Management
11 Amendment to the 2001 Stock Incentive For For Management
Plan
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry A. Fernandez For For Management
2 Elect Robert G. Ashe For For Management
3 Elect Wayne Edmunds For For Management
4 Elect Catherine R. Kinney For For Management
5 Elect Robin L. Matlock For For Management
6 Elect Jacques P. Perold For For Management
7 Elect C.D. Baer Pettit For For Management
8 Elect Sandy C. Rattray For For Management
9 Elect Linda H. Riefler For For Management
10 Elect Marcus L. Smith For For Management
11 Elect Rajat Taneja For For Management
12 Elect Paula Volent For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rowan Chapman For For Management
1.2 Elect Herm Rosenman For For Management
1.3 Elect Jonathan Sheena For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asaf Danziger For For Management
2 Elect William F. Doyle For For Management
3 Elect Jeryl L. Hilleman For For Management
4 Elect David T. Hung For For Management
5 Elect Kinyip Gabriel Leung For For Management
6 Elect Martin J. Madden For For Management
7 Elect Allyson Ocean For For Management
8 Elect Timothy J. Scannell For For Management
9 Elect Kristin Stafford For For Management
10 Elect W. Anthony Vernon For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Larry P. O'Reilly For For Management
3 Elect Greg Henslee For For Management
4 Elect Jay D. Burchfield For For Management
5 Elect Thomas T. Hendrickson For For Management
6 Elect John R. Murphy For For Management
7 Elect Dana M. Perlman For For Management
8 Elect Maria A. Sastre For For Management
9 Elect Andrea M. Weiss For For Management
10 Elect Fred Whitfield For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shellye L. Archambeau For For Management
1.2 Elect Robert L. Dixon, Jr. For For Management
1.3 Elect Benjamin A. Horowitz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helene D. Gayle For For Management
2 Elect James J. Goetz For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2021 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharen J. Turney For Withhold Management
2 Elect J.C. Watts Jr. For Withhold Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Approval of the 2023 Long-Term For For Management
Incentive Plan
6 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
7 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for the Election of
Directors
--------------------------------------------------------------------------------
PERMIAN RESOURCES CORPORATION
Ticker: PR Security ID: 71424F105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie A. Baldwin For For Management
2 Elect Aron Marquez For For Management
3 Elect Robert M. Tichio For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the 2023 Long-Term For For Management
Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Enshalla Anderson For For Management
1.2 Elect Stephen Spinelli, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect Holli C. Ladhani For For Management
7 Elect David M. McClanahan For For Management
8 Elect R. Scott Rowe For For Management
9 Elect Margaret B. Shannon For For Management
10 Elect Martha B. Wyrsch For Against Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol J. Burt For For Management
2 Elect Jan De Witte For For Management
3 Elect Karen Drexler For For Management
4 Elect Michael J. Farrell For For Management
5 Elect Peter C. Farrell For For Management
6 Elect Harjit Gill For For Management
7 Elect John Hernandez For For Management
8 Elect Richard Sulpizio For For Management
9 Elect Desney Tan For For Management
10 Elect Ronald Taylor For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Gunnar Bjorklund For For Management
2 Elect Michael J. Bush For For Management
3 Elect Edward G. Cannizzaro For For Management
4 Elect Sharon D. Garrett For For Management
5 Elect Michael J. Hartshorn For For Management
6 Elect Stephen D. Milligan For For Management
7 Elect Patricia H. Mueller For For Management
8 Elect George P. Orban For For Management
9 Elect Larree M. Renda For For Management
10 Elect Barbara Rentler For For Management
11 Elect Doniel N. Sutton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard J. Barry For Against Management
2 Elect M. Kathleen Behrens For For Management
3 Elect Stephen L. Mayo For For Management
4 Elect Claude Nicaise For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2018 Equity Incentive For For Management
Plan
7 Amendment to the 2013 Employee Stock For For Management
Purchase Plan
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeanette Mills For For Management
1.2 Elect Lori Sundberg For Withhold Management
2 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SIGNIFY HEALTH, INC.
Ticker: SGFY Security ID: 82671G100
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Torsten G. Kreindl For For Management
2 Elect Akira Takata For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla J. Bailo For For Management
2 Elect Stephen R. Brand For For Management
3 Elect Ramiro G. Peru For For Management
4 Elect Anita M. Powers For For Management
5 Elect Julio M. Quintana For For Management
6 Elect Rose M. Robeson For For Management
7 Elect William D. Sullivan For For Management
8 Elect Herbert S. Vogel For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation.
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Gani For For Management
2 Elect Tal Payne For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Repeal of Classified Board For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Amendment to Articles to Add Federal For Against Management
Forum Selection Clause
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Allan, Jr. For For Management
2 Elect Andrea J. Ayers For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Debra A. Crew For For Management
5 Elect Michael D. Hankin For For Management
6 Elect Robert J. Manning For For Management
7 Elect Adrian V. Mitchell For For Management
8 Elect Jane M. Palmieri For For Management
9 Elect Mojdeh Poul For For Management
10 Elect Irving Tan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sara E. Armbruster For For Management
1b Elect Timothy C.E. Brown For For Management
1c Elect Connie K. Duckworth For Against Management
1d Elect Todd P. Kelsey For For Management
1e Elect Jennifer C. Niemann For For Management
1f Elect Robert C. Pew III For For Management
1g Elect Cathy D. Ross For For Management
1h Elect Catherine B. Schmelter For For Management
1i Elect Peter M. Wege II For For Management
1j Elect Linda K. Williams For For Management
1k Elect Kate Pew Wolters For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gretchen R. Haggerty For For Management
2 Elect Liam J. Kelly For For Management
3 Elect Jaewon Ryu For For Management
4 Approval of the 2023 Stock Incentive For For Management
Plan
5 Elimination of Supermajority For For Management
Requirements
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Ratification of Auditor For For Management
9 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Arthur F. Anton For For Management
3 Elect Jeff M. Fettig For For Management
4 Elect John G. Morikis For For Management
5 Elect Christine A. Poon For For Management
6 Elect Aaron M. Powell For For Management
7 Elect Marta R. Stewart For For Management
8 Elect Michael H. Thaman For For Management
9 Elect Matthew Thornton III For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff T. Green For For Management
1.2 Elect Andrea Cunningham For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George M. Awad For For Management
2 Elect William P. (Billy) Bosworth For For Management
3 Elect Christopher A. Cartwright For For Management
4 Elect Suzanne P. Clark For For Management
5 Elect Hamidou Dia For For Management
6 Elect Russell P. Fradin For For Management
7 Elect Charles E. Gottdiener For For Management
8 Elect Pamela A. Joseph For For Management
9 Elect Thomas L. Monahan III For For Management
10 Elect Ravi Kumar Singisetti For For Management
11 Elect Linda K. Zukauckas For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Bourgon For For Management
1b Elect Daniel J. Crowley For For Management
1c Elect Daniel P. Garton For For Management
1d Elect Barbara W. Humpton For For Management
1e Elect Neal J. Keating For For Management
1f Elect William L. Mansfield For For Management
1g Elect Colleen C. Repplier For For Management
1h Elect Larry O. Spencer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the Tax Benefits For For Management
Preservation Plan
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven V. Abramson For For Management
2 Elect Cynthia J. Comparin For For Management
3 Elect Richard C. Elias For For Management
4 Elect Elizabeth H. Gemmill For For Management
5 Elect C. Keith Hartley For For Management
6 Elect Celia M. Joseph For For Management
7 Elect Lawrence Lacerte For For Management
8 Elect Sidney D. Rosenblatt For For Management
9 Approval of the Equity Compensation For For Management
Plan
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Cabral For For Management
2 Elect Mark Carges For For Management
3 Elect Peter P. Gassner For For Management
4 Elect Mary Lynne Hedley For For Management
5 Elect Priscilla Hung For For Management
6 Elect Tina Hunt For For Management
7 Elect Marshall Mohr For For Management
8 Elect Gordon Ritter For For Management
9 Elect Paul Sekhri For Against Management
10 Elect Matthew J. Wallach For For Management
11 Ratification of Auditor For For Management
12 Amendment to Articles to Eliminate For For Management
Inoperative Provisions and to Update
Other Miscellaneous Provisions
13 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irene Chang Britt For For Management
2 Elect Sarah Ruth Davis For For Management
3 Elect Jacqueline Hernandez For For Management
4 Elect Donna A. James For For Management
5 Elect Mariam Naficy For For Management
6 Elect Lauren B. Peters For For Management
7 Elect Anne Sheehan For For Management
8 Elect Martin Waters For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Haslett Chen For For Management
1.2 Elect Kenneth W. Lowe For Withhold Management
1.3 Elect Paula A. Price For For Management
1.4 Elect David M. Zaslav For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea E. Bertone For For Management
2 Elect Edward E. Guillet For For Management
3 Elect Michael W. Harlan For For Management
4 Elect Larry S. Hughes For For Management
5 Elect Worthing F. Jackman None Withhold Management
6 Elect Elise L. Jordan For For Management
7 Elect Susan Lee For For Management
8 Elect Ronald J. Mittelstaedt For For Management
9 Elect William J. Razzouk For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenda M. Dorchak For For Management
1.2 Elect John C. Hodge For For Management
1.3 Elect Clyde R. Hosein For For Management
1.4 Elect Darren R. Jackson For For Management
1.5 Elect Duy-Loan T. Le For For Management
1.6 Elect Gregg A. Lowe For For Management
1.7 Elect John B. Replogle For For Management
1.8 Elect Marvin A. Riley For For Management
1.9 Elect Thomas H. Werner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christa Davies For For Management
2 Elect Wayne A.I. Frederick For For Management
3 Elect Mark J. Hawkins For For Management
4 Elect George J. Still Jr. For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley S. Jacobs For For Management
2 Elect Jason Aiken For For Management
3 Elect Bella Allaire For For Management
4 Elect Wes Frye For For Management
5 Elect Mario Harik For For Management
6 Elect Michael G. Jesselson For For Management
7 Elect Allison Landry For For Management
8 Elect Irene Moshouris For For Management
9 Elect Johnny C. Taylor, Jr. For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
================ VANGUARD MID-CAP GROWTH FUND - RS INVESTMENTS =================
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director Kelly S. Gast For For Management
1e Elect Director M.A. (Mark) Haney For For Management
1f Elect Director Ross M. Jones For For Management
1g Elect Director Manuel J. "Manny" Perez For For Management
de la Mesa
1h Elect Director Anil Seetharam For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Withhold Management
1.2 Elect Director David Hornik For Withhold Management
1.3 Elect Director Brian Jacobs For Withhold Management
1.4 Elect Director Allie Kline For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ambika Kapur Gadre For For Management
1b Elect Director Steve Rowland For Withhold Management
1c Elect Director Kenneth 'Chip' Virnig For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. McGonigle For For Management
1b Elect Director F. Philip Snow For For Management
1c Elect Director Maria Teresa Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Eliminate Certain Business Combination
Restrictions
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
8 Amend Certificate of Incorporation to For For Management
Remove Creditor Compromise Provision
9 Amend Certificate of Incorporation to For For Management
Clarify, Streamline and Modernize the
Certificate of Incorporation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helene D. Gayle For For Management
1b Elect Director James J. Goetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael 'Mick' Farrell For For Management
1e Elect Director Peter Farrell For For Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For For Management
1h Elect Director Richard Sulpizio For For Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Strauss Zelnick For For Management
1b Elect Director Michael Dornemann For For Management
1c Elect Director J Moses For For Management
1d Elect Director Michael Sheresky For For Management
1e Elect Director LaVerne Srinivasan For For Management
1f Elect Director Susan Tolson For For Management
1g Elect Director Paul Viera For For Management
1h Elect Director Roland Hernandez For For Management
1i Elect Director William "Bing" Gordon For For Management
1j Elect Director Ellen Siminoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For Against Management
1b Elect Director Brandon Gayle For Against Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
================== VANGUARD MID-CAP GROWTH FUND - WELLINGTON ===================
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heidi Kunz For For Management
1.2 Elect Susan H. Rataj For For Management
1.3 Elect George A. Scangos For For Management
1.4 Elect Dow R. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Permit Shareholders to Call Special For For Management
Meetings
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin J. Dallas For For Management
1.2 Elect Joseph M. Hogan For For Management
1.3 Elect Joseph Lacob For For Management
1.4 Elect C. Raymond Larkin, Jr. For For Management
1.5 Elect George J. Morrow For For Management
1.6 Elect Anne M. Myong For For Management
1.7 Elect Andrea L. Saia For For Management
1.8 Elect Susan E. Siegel For For Management
2. Amendment to Articles Regarding For Against Management
Officer Exculpation
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2005 Incentive Plan For For Management
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael J. Arougheti For For Management
1b. Elect Ashish Bhutani For For Management
1c. Elect Antoinette C. Bush For For Management
1d. Elect R. Kipp deVeer For For Management
1e. Elect Paul G. Joubert For For Management
1f. Elect David B. Kaplan For For Management
1g. Elect Michael Mark Lynton For For Management
1h. Elect Eileen Naughton For For Management
1i. Elect Judy Olian For For Management
1j. Elect Antony P. Ressler For For Management
1k. Elect Bennett Rosenthal For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
AVALARA INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition by Vista For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jan A. Bertsch For For Management
1b. Elect Gerhard F. Burbach For For Management
1c. Elect Rex D. Geveden For For Management
1d. Elect James M. Jaska For For Management
1e. Elect Kenneth J. Krieg For For Management
1f. Elect Leland D. Melvin For For Management
1g. Elect Robert L. Nardelli For For Management
1h. Elect Barbara A. Niland For For Management
1i. Elect John M. Richardson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Virginia Addicott For For Management
1b. Elect James A. Bell For For Management
1c. Elect Lynda M. Clarizio For For Management
1d. Elect Anthony R. Foxx For For Management
1e. Elect Marc E. Jones For For Management
1f. Elect Christine A. Leahy For For Management
1g. Elect Sanjay Mehrotra For For Management
1h. Elect David W. Nelms For For Management
1i. Elect Joseph R. Swedish For For Management
1j. Elect Donna F. Zarcone For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Allow Shareholders the Right to Call For For Management
Special Meetings
6. Amendment to Articles Regarding For For Management
Officer Exculpation
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brent B. Bickett For For Management
1.02 Elect Ronald F. Clarke For For Management
1.03 Elect Ganesh B. Rao For For Management
1.04 Elect Leagh E. Turner For For Management
1.05 Elect Deborah A. Farrington For For Management
1.06 Elect Thomas M. Hagerty For For Management
1.07 Elect Linda P. Mantia For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect G. Andrea Botta For For Management
1b. Elect Jack A. Fusco For For Management
1c. Elect Patricia K. Collawn For For Management
1d. Elect Brian E. Edwards For For Management
1e. Elect Denise Gray For For Management
1f. Elect Lorraine Mitchelmore For For Management
1g. Elect Donald F. Robillard, Jr. For For Management
1h. Elect Matthew Runkle For For Management
1i. Elect Neal A. Shear For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Risk Against Against Shareholder
Report on LNG Capital Investments
Aligned with Paris Accord
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kofi A. Bruce For For Management
1b. Elect Rachel A. Gonzalez For For Management
1c. Elect Jeffrey T. Huber For For Management
1d. Elect Talbott Roche For For Management
1e. Elect Richard A. Simonson For For Management
1f. Elect Luis A. Ubinas For For Management
1g. Elect Heidi J. Ueberroth For For Management
1h. Elect Andrew Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of Amendment to the 2019 For For Management
Equity Incentive Plan
5. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect M. Michele Burns For For Management
1b. Elect Josh Silverman For For Management
1c. Elect Fred Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Harassment and Discrimination
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect D. Scott Coward For For Management
1b. Elect James E. Doyle For For Management
1c. Elect Freda C. Lewis-Hall For For Management
1d. Elect Kathleen G. Sebelius For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Repeal of Classified Board For For Management
6. Amendment to the 2019 Omnibus For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect J. David Basto For For Management
1b. Elect Lawrence S. Coben For For Management
1c. Elect Walter N. George III For For Management
1d. Elect Craig D. Steeneck For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Permit Shareholders to Call Special For For Management
Meetings
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter E. Bisson For For Management
1b. Elect Richard J. Bressler For For Management
1c. Elect Raul E. Cesan For For Management
1d. Elect Karen E. Dykstra For For Management
1e. Elect Diana S. Ferguson For Against Management
1f. Elect Anne Sutherland Fuchs For For Management
1g. Elect William O. Grabe For For Management
1h. Elect Jose M. Gutierrez For For Management
1i. Elect Eugene A. Hall For For Management
1j. Elect Stephen G. Pagliuca For For Management
1k. Elect Eileen M. Serra For For Management
1l. Elect James C. Smith For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the Long-Term Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hartley R. Rogers For For Management
1.02 Elect Mario L. Giannini For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2017 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nick L. Stanage For For Management
1b. Elect Jeffrey C. Campbell For For Management
1c. Elect Cynthia M. Egnotovich For For Management
1d. Elect Thomas A. Gendron For For Management
1e. Elect Jeffrey A. Graves For For Management
1f. Elect Guy C. Hachey For For Management
1g. Elect Marilyn L. Minus For For Management
1h. Elect Catherine A. Suever For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Christopher J. Nassetta For For Management
1b. Elect Jonathan D. Gray For For Management
1c. Elect Charlene T. Begley For For Management
1d. Elect Chris Carr For For Management
1e. Elect Melanie L. Healey For For Management
1f. Elect Raymond E. Mabus, Jr. For For Management
1g. Elect Judith A. McHale For For Management
1h. Elect Elizabeth A. Smith For For Management
1i. Elect Douglas M. Steenland For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Cutler For For Management
1.2 Elect John Climax For For Management
1.3 Elect Ronan Murphy For For Management
2. Accounts and Reports For For Management
3. Authority to Set Auditor's Fees For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
7. Authority to Repurchase Shares For For Management
8. Authorize Price Range for the For For Management
Reissuance of Treasury Shares
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Icahn Nominee Vincent J. Intrieri None TNA Shareholder
1b. Elect Icahn Nominee Jesse A. Lynn None TNA Shareholder
1c. Elect Icahn Nominee Andrew J. Teno None TNA Shareholder
1d. Elect Management Nominee Frances Arnold None TNA Management
1e. Elect Management Nominee Caroline D. None TNA Management
Dorsa
1f. Elect Management Nominee Scott Gottlieb None TNA Management
1g. Elect Management Nominee Gary S. None TNA Management
Guthart
1h. Elect Management Nominee Philip W. None TNA Management
Schiller
1i. Elect Management Nominee Susan E. None TNA Management
Siegel
1j. Elect Management Nominee Francis A. None TNA Management
deSouza
1k. Elect Management Nominee Robert S. None TNA Management
Epstein
1l. Elect Management Nominee John W. None TNA Management
Thompson
2. Ratification of Auditor None TNA Management
3. Advisory Vote on Executive Compensation None TNA Management
4. Frequency of Advisory Vote on None TNA Management
Executive Compensation
5. Amendment to the 2015 Stock and None TNA Management
Incentive Plan
1A. Elect Management Nominee Frances Arnold For For Management
1B. Elect Management Nominee Francis A. For Withhold Management
deSouza
1C. Elect Management Nominee Caroline D. For For Management
Dorsa
1D. Elect Management Nominee Robert S. For Withhold Management
Epstein
1E. Elect Management Nominee Scott Gottlieb For For Management
1F. Elect Management Nominee Gary S. For For Management
Guthart
1G. Elect Management Nominee Philip W. For For Management
Schiller
1H. Elect Management Nominee Susan E. For For Management
Siegel
1I. Elect Management Nominee John W. For Withhold Management
Thompson
1J. Elect Icahn Nominee Vincent J. Intrieri Withhold For Shareholder
1K. Elect Icahn Nominee Jesse A. Lynn Withhold Withhold Shareholder
1L. Elect Icahn Nominee Andrew J. Teno Withhold For Shareholder
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2015 Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael Casey For For Management
1b. Elect Glenn Murphy For For Management
1c. Elect David M. Mussafer For For Management
1d. Elect Isabel Ge Mahe For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on Abstain 1 Year Management
Executive Compensation
5. Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Archana Agrawal For For Management
1.02 Elect Hope Cochran For Withhold Management
1.03 Elect Dwight Merriman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joanne B. Bauer For For Management
1.2 Elect Robin G. Seim For For Management
1.3 Elect Sara J. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 1997 Employee Stock For For Management
Purchase Plan
5. Amendment to the 2009 Equity Incentive For For Management
Plan
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Atsushi Abe For For Management
1b. Elect Alan Campbell For For Management
1c. Elect Susan K. Carter For For Management
1d. Elect Thomas L. Deitrich For For Management
1e. Elect Hassane S. El-Khoury For For Management
1f. Elect Bruce E. Kiddoo For For Management
1g. Elect Paul A. Mascarenas For For Management
1h. Elect Gregory L. Waters For For Management
1i. Elect Christine Y. Yan For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Helene D. Gayle For For Management
1b. Elect James J. Goetz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2021 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Tony J. Hunt For For Management
1b. Elect Karen Dawes For For Management
1c. Elect Nicolas M. Barthelemy For For Management
1d. Elect Carrie Eglinton Manner For For Management
1e. Elect Konstantin Konstantinov For For Management
1f. Elect Martin D. Madaus For For Management
1g. Elect Rohin Mhatre For For Management
1h. Elect Glenn P. Muir For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to Permit the Board to For For Management
Adopt, Amend or Repeal Bylaws
6. Bylaw Amendments -Ratification of For For Management
Proxy Access
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Acquisition by Pfizer For For Management
2. Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect David W. Gryska For For Management
1b. Elect John Orwin For For Management
1c. Elect Alpna H. Seth For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2007 Equity Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sam Bakhshandehpour For For Management
1.02 Elect Jonathan S. Halkyard For For Management
1.03 Elect Donald Isaacman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael E. Hurlston For For Management
1b. Elect Patricia Kummrow For For Management
1c. Elect Vivie Lee For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2019 Equity and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect George M. Awad For For Management
1b. Elect William P. (Billy) Bosworth For For Management
1c. Elect Christopher A. Cartwright For For Management
1d. Elect Suzanne P. Clark For For Management
1e. Elect Hamidou Dia For For Management
1f. Elect Russell P. Fradin For For Management
1g. Elect Charles E. Gottdiener For For Management
1h. Elect Pamela A. Joseph For For Management
1i. Elect Thomas L. Monahan III For For Management
1j. Elect Ravi Kumar Singisetti For For Management
1k. Elect Linda K. Zukauckas For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Tim Cabral For For Management
1b. Elect Mark Carges For For Management
1c. Elect Peter P. Gassner For For Management
1d. Elect Mary Lynne Hedley For For Management
1e. Elect Priscilla Hung For For Management
1f. Elect Tina Hunt For For Management
1g. Elect Marshall Mohr For For Management
1h. Elect Gordon Ritter For For Management
1i. Elect Paul Sekhri For Against Management
1j. Elect Matthew J. Wallach For For Management
2. Ratification of Auditor For For Management
3. Amendment to Articles to Eliminate For For Management
Inoperative Provisions and to Update
Other Miscellaneous Provisions
4. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Crump-Caine For For Management
1.2 Elect Wesley S. McDonald For For Management
1.3 Elect Ania M. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Todd Crockett For For Management
1.02 Elect Patrick R. McCarter For For Management
1.03 Elect D. Randall Winn For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.