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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22906
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VIRTUS ALTERNATIVE SOLUTIONS TRUST
(exact name of registrant as specified in charter)
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101 Munson Street, Greenfield, MA 01301
(Address of principal executive offices)
Jennifer Fromm, Esq., Vice President, Chief Legal Officer, Counsel and Secretary
Virtus Investment Partners, Inc., One Financial Plaza, Hartford, CT 06103
(Name and Address of agent for service)
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Registrant's telephone number, including area code: 800-243-1574
Date of Fiscal Year End: 10/31
Date of Reporting Period: 07/01/2022 - 06/30/2023
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22906
Reporting Period: 07/01/2022 - 06/30/2023
Virtus Alternative Solutions Trust
================= Virtus AlphaSimplex Global Alternatives Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Virtus AlphaSimplex Managed Futures Strategy Fund ===============
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Management Nominee Emily For For Management
Peterson Alva
1B. Elect Management Nominee Shane M. Cooke For For Management
1C. Elect Management Nominee Richard Gaynor For For Management
1D. Elect Management Nominee Cato T. For For Management
Laurencin
1E. Elect Management Nominee Brian P. For For Management
McKeon
1F. Elect Management Nominee Richard F. For For Management
Pops
1G. Elect Management Nominee Christopher I. For For Management
Wright
1H. Elect Dissident Nominee Patrice Withhold Withhold Shareholder
Bonfiglio
1I. Elect Dissident Nominee Alexander J. Withhold Withhold Shareholder
Denner
1J. Elect Dissident Nominee Sarah J. Withhold Withhold Shareholder
Schlesinger
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2018 Stock Option and For For Management
Incentive Plan
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For Against Management
Preemptive Rights
1A. Elect Dissident Nominee Patrice Do Not TNA Shareholder
Bonfiglio Vote
1B. Elect Dissident Nominee Alexander J. Do Not TNA Shareholder
Denner Vote
1C. Elect Dissident Nominee Sarah J. Do Not TNA Shareholder
Schlesinger Vote
1D. Elect Management Nominee Emily Do Not TNA Management
Peterson Alva Vote
1E. Elect Management Nominee Cato T. Do Not TNA Management
Laurencin Vote
1F. Elect Management Nominee Brian P. Do Not TNA Management
McKeon Vote
1G. Elect Management Nominee Christopher I. Do Not TNA Management
Wright Vote
1H. Elect Management Nominee Shane M. Cooke Do Not TNA Management
Vote
1I. Elect Management Nominee Richard Gaynor Do Not TNA Management
Vote
1J. Elect Management Nominee Richard F. Do Not TNA Management
Pops Vote
2. Advisory Vote on Executive Compensation Do Not TNA Management
Vote
3. Ratification of Auditor Do Not TNA Management
Vote
4. Amendment to the 2018 Stock Option and Do Not TNA Management
Incentive Plan Vote
5. Authority to Issue Shares w/ Do Not TNA Management
Preemptive Rights Vote
6. Authority to Issue Shares w/o Do Not TNA Management
Preemptive Rights Vote
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ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Stephanie L. Cox For For Management
1b. Elect Patrick E. Allen For For Management
1c. Elect Michael D. Garcia For For Management
1d. Elect Susan D. Whiting 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
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ANTERO RESOURCES CORP
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul M. Rady For For Management
1.02 Elect Thomas B. Tyree, Jr For For Management
1.03 Elect Brenda R. Schroer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to Articles to Reflect For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
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ARMSTRONG WORLD INDUSTRIES INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Victor D. Grizzle For For Management
1.02 Elect Richard D. Holder For Withhold Management
1.03 Elect Barbara L. Loughran For For Management
1.04 Elect James C. Melville For For Management
1.05 Elect William H. Osborne For For Management
1.06 Elect Wayne R. Shurts For For Management
1.07 Elect Roy W. Templin For For Management
1.08 Elect Cherryl T. Thomas 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
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BAIN CAPITAL SPECIALTY FINANCE INC
Ticker: Security ID: 05684B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Amy Butte For For Management
1b. Elect Thomas A. Hough For For Management
1c. Elect Clare S. Richer For For Management
2. Authority to Sell or Issue Shares For For Management
Below Net Asset Value
3. Right to Adjourn Meeting For For Management
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BATH & BODY WORKS INC
Ticker: BBWI Security ID: 070830104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Patricia S. Bellinger For Against Management
1b. Elect Alessandro Bogliolo For For Management
1c. Elect Gina R. Boswell For For Management
1d. Elect Lucy Brady For For Management
1e. Elect Francis A. Hondal For For Management
1f. Elect Thomas J. Kuhn For For Management
1g. Elect Danielle M. Lee For For Management
1h. Elect Michael G. Morris For For Management
1i. Elect Sarah E. Nash For For Management
1j. Elect Juan Rajlin For For Management
1k. Elect Stephen D. Steinour For For Management
1l. Elect J.K. Symancyk For For Management
1m. Elect Steven E. Voskuil 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 Against For Shareholder
Independent Chair
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BIOGEN INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alexander J. Denner For Abstain Management
1b. Elect Caroline D. Dorsa For For Management
1c. Elect Maria C. Freire For For Management
1d. Elect William A. Hawkins For For Management
1e. Elect William D. Jones For Abstain Management
1f. Elect Jesus B. Mantas For For Management
1g. Elect Richard C. Mulligan For Abstain Management
1h. Elect Eric K. Rowinsky For For Management
1i. Elect Stephen A. Sherwin For For Management
1j. Elect Christopher A. Viehbacher 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. Elect Susan K. Langer For For Management
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BRIGHTSPHERE INVESTMENT GROUP INC
Ticker: Security ID: 10948W103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Chersi For For Management
1.2 Elect Andrew Kim For Against Management
1.3 Elect John A. Paulson For Against Management
1.4 Elect Barbara Trebbi For For Management
1.5 Elect Suren S. Rana For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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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
1.1 Elect Paul S. Levy For For Management
1.2 Elect Cory J. Boydston For For Management
1.3 Elect James O'Leary For For Management
1.4 Elect Craig A. Steinke For Against 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 Against Against Shareholder
Adoption of Targets to Achieve
Net-zero Emissions by 2050
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kelly A. Ayotte For For Management
1b. Elect David L. Calhoun For For Management
1c. Elect Daniel M. Dickinson For For Management
1d. Elect James C. Fish, Jr. For For Management
1e. Elect Gerald Johnson For For Management
1f. Elect David W. MacLennan For For Management
1g. Elect Judith F. Marks For For Management
1h. Elect Debra L. Reed-Klages For For Management
1i. Elect Susan C. Schwab For For Management
1j. Elect D. James Umpleby III For For Management
1k. Elect Rayford Wilkins Jr. 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. Approval of the 2023 Long-Term For For Management
Incentive Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
7. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Effectiveness of Due Diligence
Process
9. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
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CHESAPEAKE ENERGY CORP.
Ticker: CHKPRD Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Domenic J. Dell'Osso, Jr. For For Management
1b. Elect Timothy S. Duncan For For Management
1c. Elect Benjamin C. Duster, IV For For Management
1d. Elect Sarah A. Emerson For For Management
1e. Elect Matthew Gallagher For Against Management
1f. Elect Brian Steck For For Management
1g. Elect Michael A. Wichterich 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
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CHIPOTLE MEXICAN GRILL
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert S. Baldocchi For For Management
1.2 Elect Matthew Carey For For Management
1.3 Elect Gregg L. Engles For For Management
1.4 Elect Patricia D. Fili-Krushel For For Management
1.5 Elect Mauricio Gutierrez For For Management
1.6 Elect Robin Hickenlooper For For Management
1.7 Elect Scott H. Maw For For Management
1.8 Elect Brian Niccol For For Management
1.9 Elect Mary A. Winston 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 Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
6. Shareholder Proposal Regarding Policy Against For Shareholder
on Freedom of Association
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COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael R. Klein For For Management
1b. Elect Andrew C. Florance For For Management
1c. Elect Michael J. Glosserman For For Management
1d. Elect John W. Hill For For Management
1e. Elect Laura Cox Kaplan For For Management
1f. Elect Robert W. Musslewhite For For Management
1g. Elect Christopher J. Nassetta For Against Management
1h. Elect Louise S. Sams 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. Shareholder Proposal Regarding GHG Against For Shareholder
Targets and Alignment with the Paris
Agreement
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CVR ENERGY INC
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jaffrey A. Firestone For For Management
1.02 Elect Hunter C. Gary For For Management
1.03 Elect David L. Lamp For For Management
1.04 Elect Stephen Mongillo For Withhold Management
1.05 Elect Ted Papapostolou For For Management
1.06 Elect James M. Strock For Withhold 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
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CYBERARK SOFTWARE LTD
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Ron Gutler For Against Management
1b. Elect Kim E. Perdikou For For Management
1c. Elect Ehud Mokady For For Management
1d. Elect Matthew Cohen For For Management
2. Employment Agreement of CEO For For Management
3. Employment Agreement of Executive Chair For For Management
4. Bundled Amendments to Articles For Against Management
5. Appointment of Auditor and Authority For For Management
to Set Fees
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DEVON ENERGY CORP.
Ticker: DVEGP Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara M. Baumann For For Management
1.02 Elect John E. Bethancourt For For Management
1.03 Elect Ann G. Fox For Withhold Management
1.04 Elect Gennifer F. Kelly For For Management
1.05 Elect Kelt Kindick For For Management
1.06 Elect John Krenicki, Jr. For For Management
1.07 Elect Karl F. Kurz For For Management
1.08 Elect Michael N. Mears For For Management
1.09 Elect Robert A. Mosbacher, Jr. For For Management
1.10 Elect Richard E. Muncrief For For Management
1.11 Elect Valerie M. Williams 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. Exclusive Forum Provision For Against Management
6. Amendment Regarding the Exculpation of For Against Management
Officers
7. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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DIAMONDBACK ENERGY INC
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Travis D. Stice For For Management
1.2 Elect Vincent K. Brooks For For Management
1.3 Elect David L. Houston For For Management
1.4 Elect Rebecca A. Klein For For Management
1.5 Elect Stephanie K. Mains For For Management
1.6 Elect Mark L. Plaumann For For Management
1.7 Elect Melanie M. Trent For For Management
1.8 Elect Frank D. Tsuru For For Management
1.9 Elect Steven E. West For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Permit Shareholders to Call Special For For Management
Meetings
5. Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
6. Ratification of Auditor For For Management
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DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Warren F. Bryant For For Management
1b. Elect Michael M. Calbert For For Management
1c. Elect Ana M. Chadwick For For Management
1d. Elect Patricia D. Fili-Krushel For For Management
1e. Elect Timothy I. McGuire For For Management
1f. Elect Jeffery C. Owen For For Management
1g. Elect Debra A. Sandler For For Management
1h. Elect Ralph E. Santana For For Management
1i. Elect Todd J. Vasos 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 Against Against Shareholder
Cage-Free Eggs
6. Shareholder Proposal Regarding Length Against For Shareholder
of Share Ownership Required to Call
Special Meetings
7. Shareholder Proposal Regarding Against For Shareholder
Third-Party Audit of Worker Safety and
Well-Being
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Janet F. Clark For For Management
1b. Elect Charles R. Crisp For For Management
1c. Elect Robert P. Daniels For For Management
1d. Elect Lynn A. Dugle For For Management
1e. Elect C. Christopher Gaut For For Management
1f. Elect Michael T. Kerr For For Management
1g. Elect Julie J. Robertson For For Management
1h. Elect Donald F. Textor For For Management
1i. Elect Ezra Y. Yacob 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
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EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel Zell For Withhold Management
1.02 Elect Ellen-Blair Chube For For Management
1.03 Elect Martin L. Edelman For For Management
1.04 Elect David Helfand For For Management
1.05 Elect Peter L. Linneman For For Management
1.06 Elect Mary Jane Robertson For For Management
1.07 Elect Gerald A. Spector For For Management
1.08 Elect James A. Star For Withhold 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. Amendment to the 2015 Omnibus For Against Management
Incentive Plan
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EXPONENT INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George H. Brown For For Management
1.2 Elect Catherine Ford Corrigan For For Management
1.3 Elect Paul R. Johnston For For Management
1.4 Elect Carol Lindstrom For For Management
1.5 Elect Karen A. Richardson For For Management
1.6 Elect Debra L. Zumwalt 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
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10. Shareholder Proposal Regarding Report Against For Shareholder
on Guyanese Operations
11. Shareholder Proposal Regarding Against For Shareholder
Recalculated Emissions Baseline
12. Shareholder Proposal Regarding Audited Against For Shareholder
Report on Asset Retirement Obligations
13. Shareholder Proposal Regarding Against Against Shareholder
Addressing Virgin Plastic Demand
14. Shareholder Proposal Regarding Against Against Shareholder
Environmental Litigation
15. Shareholder Proposal Regarding Report Against For Shareholder
on Tax Transparency
16. Shareholder Proposal Regarding Just Against For Shareholder
Transition Reporting
17. Shareholder Proposal Regarding Report Against Abstain Shareholder
on Exploration and Production in the
Arctic Refuge
1a. Elect Michael J. Angelakis For For Management
1b. Elect Susan K. Avery For For Management
1c. Elect Angela F. Braly For For Management
1d. Elect Gregory J. Goff For For Management
1e. Elect John D. Harris II For For Management
1f. Elect Kaisa H. Hietala For For Management
1g. Elect Joseph L. Hooley For For Management
1h. Elect Steven A. Kandarian For For Management
1i. Elect Alexander A. Karsner For For Management
1j. Elect Lawrence W. Kellner For For Management
1k. Elect Jeffrey W. Ubben For For Management
1l. Elect Darren W. Woods 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. Shareholder Proposal Regarding Against Against Shareholder
Formation of Decarbonization Risk
Committee
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Carbon Capture and Storage
8. Shareholder Proposal Regarding Methane Against For Shareholder
Emission Disclosures
9. Shareholder Proposal Regarding Against Against Shareholder
Medium-Term Scope 3 Target
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jana T. Croom For For Management
1b. Elect Steven J. Demetriou For For Management
1c. Elect Lisa Winston Hicks For For Management
1d. Elect Paul Kaleta For For Management
1e. Elect Sean T. Klimczak For For Management
1f. Elect Jesse A. Lynn For For Management
1g. Elect James F. O'Neil III For For Management
1h. Elect John W. Somerhalder II For For Management
1i. Elect Andrew J. Teno For For Management
1j. Elect Leslie M. Turner For For Management
1k. Elect Melvin Williams 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. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
7. Shareholder Proposal Regarding Against Against Shareholder
Formation of Decarbonization Risk
Committee
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FLEETCOR TECHNOLOGIES INC
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven T. Stull For For Management
1b. Elect Annabelle G. Bexiga For For Management
1c. Elect Michael Buckman For For Management
1d. Elect Ronald F. Clarke For For Management
1e. Elect Joseph W. Farrelly For For Management
1f. Elect Rahul Gupta For For Management
1g. Elect Thomas M. Hagerty For Against Management
1h. Elect Archie L. Jones Jr. For For Management
1i. Elect Hala G. Moddelmog For Against Management
1j. Elect Richard Macchia For For Management
1k. Elect Jeffrey S. Sloan 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 Right Against For Shareholder
to Call Special Meeting
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FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect George E. Deese For For Management
1b. Elect Edward J. Casey, Jr. For For Management
1c. Elect Thomas C. Chubb For For Management
1d. Elect Rhonda Gass For For Management
1e. Elect Margaret G. Lewis For For Management
1f. Elect W. Jameson McFadden For For Management
1g. Elect A. Ryals McMullian For For Management
1h. Elect James T. Spear For For Management
1i. Elect Melvin T. Stith For Against Management
1j. Elect Terry S. Thomas For For Management
1k. Elect C. Martin Wood, III 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 2014 Omnibus Equity For Against Management
Incentive Plan
5. Ratification of Auditor For For Management
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FOUR CORNERS PROPERTY TRUST INC
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William H. Lenehan For For Management
1b. Elect John S. Moody For For Management
1c. Elect Douglas B. Hansen For For Management
1d. Elect Charles Jemley For For Management
1e. Elect Barbara Jesuele For For Management
1f. Elect Marran H. Ogilvie For For Management
1g. Elect Toni S. Steele For For Management
1h. Elect Liz Tennican 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
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FREEPORT-MCMORAN INC
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect David P. Abney For For Management
1b. Elect Richard C. Adkerson For For Management
1c. Elect Marcela E. Donadio For For Management
1d. Elect Robert W. Dudley For For Management
1e. Elect Hugh Grant For For Management
1f. Elect Lydia H. Kennard For For Management
1g. Elect Ryan M. Lance For For Management
1h. Elect Sara Grootwassink Lewis For For Management
1i. Elect Dustan E. McCoy For For Management
1j. Elect Kathleen L. Quirk For For Management
1k. Elect John J. Stephens For For Management
1l. Elect Frances F. Townsend 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
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GAMING AND LEISURE PROPERTIES INC
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter M. Carlino For For Management
1.2 Elect JoAnne A. Epps For For Management
1.3 Elect Carol Lynton For For Management
1.4 Elect Joseph W. Marshall, III For For Management
1.5 Elect James B. Perry For For Management
1.6 Elect Barry F. Schwartz For For Management
1.7 Elect Earl C. Shanks For For Management
1.8 Elect E. Scott Urdang For Against 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
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Consolidated Financial For For Management
Statements
10. Advisory vote on executive compensation For For Management
11. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12. Approval of Swiss Statutory For For Management
Compensation Report
13. Executive Compensation For For Management
14. Board Compensation For For Management
15. Cancellation of Shares For For Management
16. Amendment to the Employee Stock For For Management
Purchase Plan
17. 2011 Non-Employee Directors' Equity For For Management
Incentive Plan
18. Reduction of Par Value For For Management
19. Approval of Change of Currency of the For For Management
Issued Share Capital
2. Allocation of Profits For For Management
20. Creation of capital band For For Management
21. Amendments to Articles Regarding For For Management
Shareholder Rights and General Meetings
22. Amendments to Articles Regarding Board For For Management
and Compensation Matters
3. Dividend from Reserves For For Management
4. Ratification of Board Acts For For Management
5a. Elect Jonathan C. Burrell For Against Management
5b. Elect Joseph J. Hartnett For For Management
5c. Elect Min H. Kao as Chairman For For Management
5d. Elect Catherine A. Lewis For For Management
5e. Elect Charles W. Peffer For For Management
5f. Elect Clifton A. Pemble For For Management
6. Elect Min H. Kao For Against Management
7a. Elect Jonathan C. Burrell For Against Management
7b. Elect Joseph J. Hartnett For For Management
7c. Elect Catherine A. Lewis For For Management
7d. Elect Charles W. Peffer For For Management
8. Election of Independent Voting Rights For For Management
Representative
9. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GODADDY INC
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mark S. Garrett For For Management
1b. Elect Srinivas Tallapragada For For Management
1c. Elect Sigal Zarmi For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION INC
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian E. Mueller For For Management
1.2 Elect Sara R. Dial For For Management
1.3 Elect Jack A. Henry For For Management
1.4 Elect Lisa Graham Keegan For For Management
1.5 Elect Chevy Humphrey For For Management
1.6 Elect David M. Adame 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
--------------------------------------------------------------------------------
HEALTHSTREAM INC
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey L. McLaren For For Management
1.2 Elect Linda Eskind Rebrovick For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William A. Ackman For For Management
1b. Elect David Eun For For Management
1c. Elect Adam Flatto For For Management
1d. Elect Beth J. Kaplan For Against Management
1e. Elect Allen Model For For Management
1f. Elect David O'Reilly For For Management
1g. Elect R. Scot Sellers For For Management
1h. Elect Steven Shepsman For For Management
1i. Elect Mary Ann Tighe For For Management
1j. Elect Anthony A. Williams 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
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah L. Birx For For Management
1.2 Elect Mark A. DiPaolo For For Management
1.3 Elect Jules A. Haimovitz For For Management
1.4 Elect Odysseas D. Kostas For For Management
1.5 Elect Sarah J. Schlesinger For For Management
1.6 Elect Sapna Srivastava 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. Approval of the 2023 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS INC
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael T. Miller For Against Management
1.2 Elect Marchelle E. Moore For For Management
1.3 Elect Robert H. Schottenstein 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. Approval of the 2023 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1.01 Elect Luciana Borio For For Management
1.02 Elect Michael R. Minogue For For Management
1.03 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
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
01 Elect Sarah E. Beshar For For Management
02 Elect Thomas M. Finke For For Management
03 Elect Martin L. Flanagan For For Management
04 Elect Thomas P. Gibbons For For Management
05 Elect William F. Glavin, Jr. For For Management
06 Elect Elizabeth S. Johnson For For Management
07 Elect Denis Kessler For For Management
08 Elect Sir Nigel Sheinwald For For Management
09 Elect Paula C. Tolliver For For Management
10 Elect G. Richard Wagoner, Jr. For For Management
11 Elect Christopher C. Womack For For Management
12 Elect Phoebe A. Wood 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. Elimination of Supermajority For For Management
Requirements
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS INC
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark G. Currie For Withhold Management
1.02 Elect Alexander J. Denner For For Management
1.03 Elect Andrew Dreyfus For For Management
1.04 Elect Jon R. Duane For For Management
1.05 Elect Marla L. Kessler For For Management
1.06 Elect Thomas A. McCourt For For Management
1.07 Elect Julie H. McHugh For For Management
1.08 Elect Catherine Moukheibir For For Management
1.09 Elect Jay P. Shepard 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 2019 Equity Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS INC
Ticker: KW Security ID: 489398107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Todd Boehly For For Management
1.2 Elect David A. Minella For Against Management
1.3 Elect Mary Ricks For For Management
1.4 Elect Sanaz Zaimi 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. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert J. Gamgort For For Management
1B. Elect Oray Boston For For Management
1C. Elect Olivier Goudet For For Management
1D. Elect Peter Harf For For Management
1E. Elect Juliette Hickman For For Management
1F. Elect Paul S. Michaels For For Management
1G. Elect Pamela H. Patsley For For Management
1H. Elect Lubomira Rochet For For Management
1I. Elect Debra A. Sandler For For Management
1J. Elect Robert S. Singer For For Management
1K. Elect Larry D. Young 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. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOWE`S COS., INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raul Alvarez For For Management
1.02 Elect David H. Batchelder For For Management
1.03 Elect Scott H. Baxter For For Management
1.04 Elect Sandra B. Cochran For For Management
1.05 Elect Laurie Z. Douglas For For Management
1.06 Elect Richard W. Dreiling For For Management
1.07 Elect Marvin R. Ellison For For Management
1.08 Elect Daniel J. Heinrich For For Management
1.09 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Colleen Taylor For For Management
1.12 Elect Mary Elizabeth West 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 Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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 1 Year Management
Executive Compensation
5. Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard M. McVey For For Management
1b. Elect Christopher R. Concannon For For Management
1c. Elect Nancy A. Altobello For For Management
1d. Elect Steven Begleiter For For Management
1e. Elect Stephen P. Casper For For Management
1f. Elect Jane P. Chwick For For Management
1g. Elect William F. Cruger, Jr. For For Management
1h. Elect Kourtney Gibson For For Management
1i. Elect Richard G. Ketchum For For Management
1j. Elect Emily H. Portney For For Management
1k. Elect Richard L. Prager 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
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10. Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of Global Diversity
and Inclusion Efforts
1a. Elect Merit E. Janow For For Management
1b. Elect Candido Botelho Bracher For For Management
1c. Elect Richard K. Davis For For Management
1d. Elect Julius Genachowski For For Management
1e. Elect Choon Phong Goh For For Management
1f. Elect Oki Matsumoto For For Management
1g. Elect Michael Miebach For For Management
1h. Elect Youngme E. Moon For For Management
1i. Elect Rima Qureshi For For Management
1j. Elect Gabrielle Sulzberger For For Management
1k. Elect Harit Talwar For For Management
1l. Elect Lance Uggla 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. Approval of the Employee Stock For For Management
Purchase Plan
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Oversight of Merchant Category Codes
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
9. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
MERCK & CO INC
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
1a. Elect Douglas M. Baker, Jr. For For Management
1b. Elect Mary Ellen Coe For For Management
1c. Elect Pamela J. Craig For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Thomas H. Glocer For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Stephen L. Mayo For For Management
1h. Elect Paul B. Rothman For For Management
1i. Elect Patricia F. Russo For For Management
1j. Elect Christine E. Seidman For For Management
1k. Elect Inge G. Thulin For For Management
1l. Elect Kathy J. Warden For For Management
1m. Elect Peter C. Wendell 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 Corporate Operations with China
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
--------------------------------------------------------------------------------
MODIVCARE INC
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2a. Elect David A. Coulter For For Management
2b. Elect Leslie V. Norwalk For Against Management
2c. Elect Rahul Samant For For Management
2d. Elect L. Heath Sampson 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. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NASDAQ INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Melissa M. Arnoldi For For Management
1b. Elect Charlene T. Begley For For Management
1c. Elect Steven D. Black For For Management
1d. Elect Adena T. Friedman For For Management
1e. Elect Essa Kazim For For Management
1f. Elect Thomas A. Kloet For For Management
1g. Elect Michael R. Splinter For For Management
1h. Elect Johan Torgeby For For Management
1i. Elect Toni Townes-Whitley For For Management
1j. Elect Jeffery W. Yabuki For For Management
1k. Elect Alfred W. Zollar 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 Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
NISOURCE INC
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter A. Altabef For For Management
1b. Elect Sondra L. Barbour For For Management
1c. Elect Theodore H. Bunting, Jr. For For Management
1d. Elect Eric L. Butler For For Management
1e. Elect Aristides S. Candris For For Management
1f. Elect Deborah Ann Henretta For For Management
1g. Elect Deborah A.P. Hersman For For Management
1h. Elect Michael E. Jesanis For For Management
1i. Elect William D. Johnson For For Management
1j. Elect Kevin T. Kabat For Against Management
1k. Elect Cassandra S. Lee For For Management
1l. Elect Lloyd M. Yates 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. Increase in Authorized Common Stock For For Management
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
NORTHFIELD BANCORP INC
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Annette Catino For Withhold Management
1.02 Elect John P. Connors, Jr. For For Management
1.03 Elect Gualberto Medina For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph M. Cerulli For Withhold Management
1.02 Elect Todd M. Cleveland For For Management
1.03 Elect John A. Forbes For For Management
1.04 Elect Michael A. Kitson For For Management
1.05 Elect Pamela R. Klyn For For Management
1.06 Elect Derrick B. Mayes For For Management
1.07 Elect Andy L. Nemeth For For Management
1.08 Elect Denis G. Suggs For For Management
1.09 Elect M. Scott Welch For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect A.R. Alameddine For For Management
1b. Elect Lori G. Billingsley For For Management
1c. Elect Edison C. Buchanan For For Management
1d. Elect Richard P. Dealy For For Management
1e. Elect Maria S. Jelescu Dreyfus For For Management
1f. Elect Matthew Gallagher For For Management
1g. Elect Phillip A. Gobe For For Management
1h. Elect Stacy P. Methvin For For Management
1i. Elect Royce W. Mitchell For For Management
1j. Elect Scott D. Sheffield For For Management
1k. Elect J. Kenneth Thompson For For Management
1l. Elect Phoebe A. Wood 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
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Britta Bomhard For For Management
1b. Elect Susan E. Cates For For Management
1c. Elect Eric J. Foss For For Management
1d. Elect Jerry Fowden For For Management
1e. Elect Thomas Harrington For For Management
1f. Elect Derek R. Lewis For For Management
1g. Elect Lori Tauber Marcus For For Management
1h. Elect Billy D. Prim For For Management
1i. Elect Archana Singh For For Management
1j. Elect Steven P. Stanbrook 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. Approval of Amended and Restated Bylaws For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening For For Management
10. Capitalisation of Reserves For For Management
11. Cancellation of Fractional Shares For For Management
12. Approval of the 2023 Stock Plan For For Management
2. Management Board Report For For Management
3. Ratification of Management Board Acts For For Management
4. Ratification of Supervisory Board Acts For For Management
5a. Elect Metin Colpan For For Management
5b. Elect Toralf Haag For For Management
5c. Elect Ross L. Levine For For Management
5d. Elect Elaine Mardis For For Management
5e. Elect Eva Pisa For For Management
5f. Elect Lawrence A. Rosen For For Management
5g. Elect Stephen H. Rusckowski For For Management
5h. Elect Elizabeth E. Tallett For For Management
6a. Elect Thierry Bernard For For Management
6b. Elect Roland Sackers For For Management
7. Appointment of Auditor For For Management
8a. Authority to Issue Shares w/ For Against Management
Preemptive Rights
8b. Authority to Suppress Preemptive Rights For For Management
9. Authority to Repurchase Shares 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
1a. Elect Earl C. Austin, Jr. For For Management
1b. Elect Doyle N. Beneby For For Management
1c. Elect Vincent D. Foster For For Management
1d. Elect Bernard Fried For For Management
1e. Elect Worthing F. Jackman For For Management
1f. Elect Holli C. Ladhani For For Management
1g. Elect David M. McClanahan For For Management
1h. Elect R. Scott Rowe For For Management
1i. Elect Margaret B. Shannon For For Management
1j. Elect Martha B. Wyrsch For Against 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
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: OPRE Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Priscilla Almodovar For For Management
1b. Elect Jacqueline Brady For For Management
1c. Elect A. Larry Chapman For For Management
1d. Elect Reginald H. Gilyard For For Management
1e. Elect Mary Hogan Preusse For For Management
1f. Elect Priya Huskins For For Management
1g. Elect Gerardo I. Lopez For For Management
1h. Elect Michael D. McKee For For Management
1i. Elect Gregory T. McLaughlin For For Management
1j. Elect Ronald L. Merriman For For Management
1k. Elect Sumit Roy 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
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES INC
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Roger B. Fradin For For Management
1b. Elect Jay L. Geldmacher For For Management
1c. Elect Paul F. Deninger For For Management
1d. Elect Cynthia L. Hostetler For For Management
1e. Elect Brian Kushner For For Management
1f. Elect Jack R. Lazar For For Management
1g. Elect Nina L. Richardson For For Management
1h. Elect Andrew C. Teich For For Management
1i. Elect Sharon Wienbar For For Management
1j. Elect Kareem Yusuf For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2018 Stock Incentive For For Management
Plan
5. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES INC
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shellye L. Archambeau For For Management
1.2 Elect Amy W. Brinkley For For Management
1.3 Elect Irene M. Esteves For For Management
1.4 Elect L. Neil Hunn For For Management
1.5 Elect Robert D. Johnson For For Management
1.6 Elect Thomas P. Joyce, Jr. For For Management
1.7 Elect Laura G. Thatcher For For Management
1.8 Elect Richard F. Wallman For For Management
1.9 Elect Christopher Wright 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. Amendment to Articles Regarding For Against Management
Officer Exculpation
--------------------------------------------------------------------------------
SALESFORCE INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Laura Alber For For Management
1c. Elect Craig A. Conway For For Management
1d. Elect Arnold W. Donald For For Management
1e. Elect Parker Harris For For Management
1f. Elect Neelie Kroes For For Management
1g. Elect Sachin Mehra For For Management
1h. Elect G. Mason Morfit For For Management
1i. Elect Oscar Munoz For For Management
1j. Elect John V. Roos For For Management
1k. Elect Robin L. Washington For For Management
1l. Elect Maynard G. Webb For For Management
1m. Elect Susan D. Wojcicki For For Management
2. Amendment to the 2013 Equity Incentive For For Management
Plan
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. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Company Against Against Shareholder
Directors Serving on Multiple Boards
--------------------------------------------------------------------------------
SERVICENOW INC
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Susan L. Bostrom For Against Management
1b. Elect Teresa Briggs For For Management
1c. Elect Jonathan C. Chadwick For Against Management
1d. Elect Paul E. Chamberlain For For Management
1e. Elect Lawrence J. Jackson, Jr. For For Management
1f. Elect Frederic B. Luddy For For Management
1g. Elect William R. McDermott For For Management
1h. Elect Jeffrey A. Miller For For Management
1i. Elect Joseph Quinlan For For Management
1j. Elect Anita M. Sands For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the 2021 Equity Incentive For For Management
Plan
5. Elect Deborah Black For For Management
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL INC
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Raymond Larkin, Jr. For For Management
1.02 Elect Laura Francis For For Management
1.03 Elect Maria Sainz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leigh J. Abramson For Withhold Management
1.02 Elect Robert B. Lewis For For Management
1.03 Elect Niharika Ramdev For For Management
2. Amendment to the 2004 Stock Incentive For For Management
Plan
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
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Blau For For Management
1.02 Elect Eddy W. Hartenstein For For Management
1.03 Elect Robin Hickenlooper For For Management
1.04 Elect James P. Holden For For Management
1.05 Elect Gregory B. Maffei For Withhold Management
1.06 Elect Evan D. Malone For For Management
1.07 Elect James E. Meyer For For Management
1.08 Elect Jonelle Procope For For Management
1.09 Elect Michael Rapino For For Management
1.10 Elect Kristina M. Salen For For Management
1.11 Elect Carl E. Vogel For For Management
1.12 Elect Jennifer Witz For For Management
1.13 Elect David M. Zaslav For Withhold Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect German Larrea Mota-Velasco For For Management
1.2 Elect Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Vicente Artiztegui Andreve For For Management
1.4 Elect Enrique Castillo Sanchez Mejorada For For Management
1.5 Elect Leonardo Contreras Lerdo de For For Management
Tejada
1.6 Elect Francisco Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Luis Miguel Palomino Bonilla For Withhold Management
1.8 Elect Gilberto Perezalonso Cifuentes For Withhold Management
1.9 Elect Carlos Ruiz Sacristan For Withhold 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
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John A. Cosentino, Jr. For For Management
1b. Elect Michael O. Fifer For For Management
1c. Elect Sandra S. Froman For Withhold Management
1d. Elect Rebecca S. Halstead For Withhold Management
1e. Elect Christopher J. Killoy For For Management
1f. Elect Terrence G. O'Connor For Withhold Management
1g. Elect Amir P. Rosenthal For Withhold Management
1h. Elect Ronald C. Whitaker For For Management
1i. Elect Phillip C. Widman For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Report Against For Shareholder
on Advertising and Marketing Practices
--------------------------------------------------------------------------------
T-MOBILE US INC
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Andre Almeida For For Management
1.02 Elect Marcelo Claure For For Management
1.03 Elect Srikant M. Datar For For Management
1.04 Elect Srinivasan Gopalan For For Management
1.05 Elect Timotheus Hottges For For Management
1.06 Elect Christian P. Illek For For Management
1.07 Elect Raphael Kubler For For Management
1.08 Elect Thorsten Langheim For For Management
1.09 Elect Dominique Leroy For For Management
1.10 Elect Letitia A. Long For For Management
1.11 Elect G. Michael Sievert For For Management
1.12 Elect Teresa A. Taylor For For Management
1.13 Elect Kelvin R. Westbrook 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 3 Years 1 Year Management
Executive Compensation
5. Approval of the 2023 Incentive Award For For Management
Plan
6. Amendment to the 2014 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TARGA RESOURCES CORP
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul W. Chung For For Management
1.2 Elect Charles R. Crisp For For Management
1.3 Elect Laura C. Fulton 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. Shareholder Proposal Regarding Report Against For Shareholder
on Reducing Venting and Flaring
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc N. Casper For For Management
1b. Elect Nelson J. Chai For For Management
1c. Elect Ruby R. Chandy For For Management
1d. Elect C. Martin Harris For For Management
1e. Elect Tyler Jacks For For Management
1f. Elect R. Alexandra Keith For For Management
1g. Elect James C. Mullen For For Management
1h. Elect Lars R. Sorensen For For Management
1i. Elect Debora L. Spar For For Management
1j. Elect Scott M. Sperling For For Management
1k. Elect Dion J. Weisler 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. Ratification of Auditor For For Management
5. Amendment to the 2013 Stock Incentive For For Management
Plan
6. Approval of the 2023 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kirk E. Arnold For For Management
1b. Elect Ann C. Berzin For For Management
1c. Elect April Miller Boise For For Management
1d. Elect Gary D. Forsee For For Management
1e. Elect Mark R. George For For Management
1f. Elect John A. Hayes For For Management
1g. Elect Linda P. Hudson For For Management
1h. Elect Myles P. Lee For For Management
1i. Elect David S. Regnery For For Management
1j. Elect Melissa N. Schaeffer For For Management
1k. Elect John P. Surma For For Management
2. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3. Advisory Vote on Executive Compensation For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights
7. Set the Price Range at which the For For Management
Company can Re-Allot Treasury Shares
--------------------------------------------------------------------------------
TRAVELERS COMPANIES INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10. Shareholder Proposal Regarding Against Abstain Shareholder
Third-Party Political Expenditures
Reporting
1a. Elect Alan L. Beller For For Management
1b. Elect Janet M. Dolan For For Management
1c. Elect Russell G. Golden For For Management
1d. Elect Patricia L. Higgins For For Management
1e. Elect William J. Kane For For Management
1f. Elect Thomas B. Leonardi For For Management
1g. Elect Clarence Otis, Jr. For For Management
1h. Elect Elizabeth E. Robinson For For Management
1i. Elect Philip T. Ruegger III For For Management
1j. Elect Rafael Santana For For Management
1k. Elect Todd C. Schermerhorn For For Management
1l. Elect Alan D. Schnitzer For For Management
1m. Elect Laurie J. Thomsen For For Management
1n. Elect Bridget A. van Kralingen 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 Against Management
5. Approval of the 2023 Stock Incentive For For Management
Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
7. Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Underwriting Policy
8. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
9. Shareholder Proposal Regarding Against Against Shareholder
Insuring Law Enforcement
--------------------------------------------------------------------------------
TRINET GROUP INC
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Angelakis For For Management
1.02 Elect Burton M. Goldfield For For Management
1.03 Elect David C. Hodgson For For Management
1.04 Elect Jacqueline B. Kosecoff For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Kristen Gil For For Management
1d. Elect Stephen J. Hemsley For For Management
1e. Elect Michele J. Hooper For For Management
1f. Elect F. William McNabb, III For For Management
1g. Elect Valerie C. Montgomery Rice For For Management
1h. Elect John H. Noseworthy For For Management
1i. Elect Andrew Witty 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 Racial Against For Shareholder
Equity Audit
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
7. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gloria R. Boyland For For Management
1b. Elect Christopher J. Klein For For Management
1c. Elect Maryrose T. Sylvester For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
W. P. CAREY INC
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mark A. Alexander For For Management
1b. Elect Constantin H. Beier For For Management
1c. Elect Tonit M. Calaway For Against Management
1d. Elect Peter J. Farrell For For Management
1e. Elect Robert Flanagan For For Management
1f. Elect Jason Fox For For Management
1g. Elect Jean Hoysradt For For Management
1h. Elect Margaret G. Lewis For For Management
1i. Elect Christopher J. Niehaus For For Management
1j. Elect Elisabeth Stheeman For For Management
1k. Elect Nick J.M. van Ommen For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WALMART INC
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
11. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
12. Shareholder Proposal Regarding Against For Shareholder
Third-Party Audit of Policies on
Workplace Safety and Violence
1a. Elect Cesar Conde For For Management
1b. Elect Timothy P. Flynn For For Management
1c. Elect Sarah J. Friar For For Management
1d. Elect Carla A. Harris For For Management
1e. Elect Thomas W. Horton For For Management
1f. Elect Marissa A. Mayer For For Management
1g. Elect C. Douglas McMillon For For Management
1h. Elect Gregory B. Penner For For Management
1i. Elect Randall L. Stephenson For For Management
1j. Elect S. Robson Walton For For Management
1k. Elect Steuart L. Walton For For Management
2. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3. Advisory Vote on Executive Compensation For Against Management
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
6. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
7. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
8. Shareholder Proposal Regarding Racial Against Against Shareholder
and Gender Layoff Diversity Report
9. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Manning Rountree For For Management
1.2 Elect Mary C. Choksi For For Management
1.3 Elect Weston M. Hicks For For Management
1.4 Elect Steven Yi 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. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORKIVA INC
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael M. Crow For Withhold Management
1.2 Elect Julie Iskow For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vincent K. McMahon For Withhold Management
1.02 Elect Nick Khan For For Management
1.03 Elect Paul Levesque For For Management
1.04 Elect George A. Barrios For Withhold Management
1.05 Elect Steve Koonin For For Management
1.06 Elect Michelle R. McKenna For For Management
1.07 Elect Steve Pamon For Withhold Management
1.08 Elect Michelle D. Wilson 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
--------------------------------------------------------------------------------
XCEL ENERGY, INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Megan Burkhart For For Management
1b. Elect Lynn Casey For For Management
1c. Elect Robert C. Frenzel For For Management
1d. Elect Netha Johnson For For Management
1e. Elect Patricia L. Kampling For For Management
1f. Elect George Kehl For For Management
1g. Elect Richard T. O'Brien For For Management
1h. Elect Charles Pardee For For Management
1i. Elect Christopher J. Policinski For For Management
1j. Elect James T. Prokopanko For For Management
1k. Elect Kim Williams For For Management
1l. Elect Daniel Yohannes 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
--------------------------------------------------------------------------------
XEROX HOLDINGS CORP
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven J. Bandrowczak For For Management
1b. Elect Philip V. Giordano For For Management
1c. Elect Scott Letier For For Management
1d. Elect Jesse A. Lynn For For Management
1e. Elect Nichelle Maynard-Elliott For For Management
1f. Elect Steven D. Miller For For Management
1g. Elect James L. Nelson For Against Management
1h. Elect Margarita Palau-Hernandez 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 the Performance Incentive For For Management
Plan
6. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
=============== Virtus Duff & Phelps Select MLP and Energy Fund ================
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch 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
--------------------------------------------------------------------------------
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 Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director Brian E. Edwards For For Management
1e Elect Director Denise Gray For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Matthew Runkle For For Management
1i Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Stranded Carbon Asset Risk Against Against Shareholder
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Tumminello For For Management
1.2 Elect Director Dwayne Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett 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 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS LP
Ticker: EPD Security ID: 293792107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENVIVA, INC.
Ticker: EVA Security ID: 29415B103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Meth For For Management
1b Elect Director John K. Keppler For For Management
1c Elect Director Ralph Alexander For For Management
1d Elect Director John C. Bumgarner, Jr. For For Management
1e Elect Director Martin N. Davidson For For Management
1f Elect Director Jim H. Derryberry For For Management
1g Elect Director Gerrit (Gerrity) L. For For Management
Lansing, Jr.
1h Elect Director Pierre F. Lapeyre, Jr. For For Management
1i Elect Director David M. Leuschen For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Gary L. Whitlock For For Management
1l Elect Director Janet S. Wong For For Management
1m Elect Director Eva T. Zlotnicka For For Management
2 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Diana M. Charletta For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Director Tor Olav Troim For For Management
2 Reelect Director Daniel Rabun For For Management
3 Reelect Director Thorleif Egeli For For Management
4 Reelect Director Carl Steen For For Management
5 Reelect Director Niels G. Stolt-Nielsen For For Management
6 Reelect Director Lori Wheeler Naess For For Management
7 Reelect Director Georgina Sousa For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Bertram For For Management
1b Elect Director Isabelle Brassard For For Management
1c Elect Director Michael Crothers For For Management
1d Elect Director Blair Goertzen For For Management
1e Elect Director Doug Haughey For For Management
1f Elect Director Gianna Manes For For Management
1g Elect Director Michael Norris For For Management
1h Elect Director Thomas O'Connor For For Management
1i Elect Director Charlene Ripley For For Management
1j Elect Director Dean Setoguchi For For Management
1k Elect Director Janet Woodruff For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran For For Management
Somasundaram
1.2 Elect Director Chansoo Joung For For Management
1.3 Elect Director Aaron L. Milford For For Management
1.4 Elect Director James R. Montague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against For Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC.
Ticker: NFE Security ID: 644393100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mack For Withhold Management
1.2 Elect Director Katherine E. Wanner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director John W. Ketchum For For Management
1d Elect Director Peter H. Kind 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
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Mark W. Helderman For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Pierce H. Norton, II For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Gerald D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P.
Ticker: PAGP Security ID: 72651A207
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie Chiang For For Management
1.2 Elect Director Ellen R. DeSanctis For For Management
1.3 Elect Director Alexandra D. Pruner For For Management
1.4 Elect Director Lawrence M. Ziemba For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley 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 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SUNRUN, INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For For Management
1.2 Elect Director Edward Fenster For For Management
1.3 Elect Director Mary Powell 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Laura C. Fulton For For Management
2 Ratify PricewaterhouseCoopers 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 Report on Efforts to Reduce Methane Against Against Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson 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
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG 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
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
====================== Virtus KAR Long/Short Equity Fund =======================
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors 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 Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CLEARWATER ANALYTICS HOLDINGS, INC.
Ticker: CWAN Security ID: 185123106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Hooper For Withhold Management
1.2 Elect Director D. Scott Mackesy For Withhold Management
1.3 Elect Director Sandeep Sahai For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For Withhold Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For Withhold Management
1.8 Elect Director Wendell Reilly For Withhold Management
1.9 Elect Director Elizabeth Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Shane D. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors 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
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas 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
--------------------------------------------------------------------------------
MEDIAALPHA, INC.
Ticker: MAX Security ID: 58450V104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venmal (Raji) Arasu For For Management
1.2 Elect Director Lara Sweet For For Management
1.3 Elect Director Kathy Vrabeck For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz 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
5 Increase Authorized Common Stock For Against Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
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
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Doyle For Withhold Management
1.2 Elect Director Jeffrey Horing For For Management
1.3 Elect Director William (Bill) Spruill 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
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen 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
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director Amber L. Cottle For For Management
1d Elect Director Gary L. Crittenden For For Management
1e Elect Director Cynthia N. Day For For Management
1f Elect Director Sanjeev Dheer For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC.
Ticker: RYAN Security ID: 78351F107
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Nicholas D. Cortezi For For Management
1.3 Elect Director Robert (Bobby) Le Blanc For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick D. Anderson For For Management
1b Elect Director Jack W. Lasersohn For For Management
1c Elect Director Erica J. Rogers For For Management
1d Elect Director Elizabeth H. Weatherman For Withhold Management
1e Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG 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
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 23, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Hagedorn For For Management
1b Elect Director Nancy G. Mistretta For For Management
1c Elect Director Gerald Volas For For Management
1d Elect Director Edith Aviles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan 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 Director Jeff T. Green For Withhold Management
1.2 Elect Director Andrea L. Cunningham For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Hamidou Dia For For Management
1f Elect Director Russell P. Fradin For For Management
1g Elect Director Charles E. Gottdiener For For Management
1h Elect Director Pamela A. Joseph For For Management
1i Elect Director Thomas L. Monahan, III For For Management
1j Elect Director Ravi Kumar Singisetti For For Management
1k Elect Director Linda K. Zukauckas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For For Management
1b Elect Director Jeffrey Dailey For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
1f Elect Director Olumide Soroye For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director Teri L. List For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Maria Luisa Ferre For For Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
========== 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.
(Registrant) Virtus Alternative Solutions Trust
By: /s/ George R. Aylward
--------------------------
George R. Aylward, President
Date: August 21, 2023