# EDGAR Filing Document

**Accession Number:** 0001359057
**File Stem:** 0001438934-25-002571
**Filing Date:** 2025-8
**Character Count:** 123002
**Document Hash:** 416c84f0d2fca1fa9c8716fc2a0d9448
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002571.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001438934-25-002571

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**DATE AS OF CHANGE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Manager Directed Portfolios
- **CENTRAL INDEX KEY:** 0001359057

**ORGANIZATION NAME:**
- **EIN:** 571138125
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-21897
- **FILM NUMBER:** 251277173

**BUSINESS ADDRESS:**
- **STREET 1:** C/O U.S. BANCORP FUND SERVICES, LLC
- **STREET 2:** 615 E. MICHIGAN STREET
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202
- **BUSINESS PHONE:** 9522306140

**MAIL ADDRESS:**
- **STREET 1:** C/O U.S. BANCORP FUND SERVICES, LLC
- **STREET 2:** 615 E. MICHIGAN STREET
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Roxbury Funds
- **DATE OF NAME CHANGE:** 20060411

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001359057

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Manager Directed Portfolios

**Address:** 615 East Michigan Street, Milwaukee, WI 53202

**Telephone number:** 414-516-1519

**Name of agent for service:** Ryan Frank, President/Principal Executive Officer

**Agent Address:** U.S. Bancorp Fund Services, LLC, Milwaukee, WI 53202

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-21897

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 1

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                    | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                         | VOTE CATEGORY                                                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano Amon                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie Boulden                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer Neumann                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 7 million shares.                                                                                                                                                                                                         | COMPENSATION                                                 |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 28, 2025.                                                                                                                                                                                 | AUDIT-RELATED                                                |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                 |            675 |                0 | FOR         |                                      675 | FOR                         |  |
| ADOBE INC.                        | 00724F101 | 04/22/2025     | Stockholder Proposal Regarding Vote on Golden Parachutes.                                                                                                                                                                                                                                                                | COMPENSATION                                                 |            675 |                0 | FOR         |                                      675 | AGAINST                     |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Vincent Roche                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Stephen M. Jennings                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: André Andonian                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Edward H. Frank                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Laurie H. Glimcher                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Karen M. Golz                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Peter B. Henry                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Mercedes Johnson                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Ray Stata                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Andrea F. Wainer                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Election of Director: Susie Wee                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Advisory vote to approve the compensation of our named executive officers.                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                 |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Ratification of the selection of Ernst  Young LLP as our independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                             | AUDIT-RELATED                                                |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| ANALOG DEVICES, INC.              | 032654105 | 03/12/2025     | Approve certain amendments to our Articles of Organization to lower the voting requirement for certain matters from a supermajority to a simple majority standard.                                                                                                                                                       | CORPORATE GOVERNANCE                                         |           2434 |                0 | FOR         |                                     2434 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Wanda Austin                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Tim Cook                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Alex Gorsky                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Andrea Jung                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Art Levinson                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Monica Lozano                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Ron Sugar                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Election of Director: Sue Wagner                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Ratification of the appointment of Ernst  Young LLP as Apple's independent registered public accounting firm for fiscal 2025                                                                                                                                                                                             | AUDIT-RELATED                                                |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                                 |           9908 |                0 | FOR         |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage"                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                                          |           9908 |                0 | FOR         |                                     9908 | AGAINST                     |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software  User Privacy"                                                                                                                                                                                            | OTHER SOCIAL ISSUES                                          |           9908 |                0 | FOR         |                                     9908 | AGAINST                     |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | A shareholder proposal entitled "Request to Cease DEI Efforts"                                                                                                                                                                                                                                                           | OTHER SOCIAL ISSUES                                          |           9908 |                0 | AGAINST     |                                     9908 | FOR                         |  |
| APPLE INC.                        | 037833100 | 02/25/2025     | A shareholder proposal entitled "Report on Charitable Giving"                                                                                                                                                                                                                                                            | OTHER SOCIAL ISSUES                                          |           9908 |                0 | AGAINST     |                                     9908 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Diane M. Bryant                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Gayla J. Delly                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Kenneth Y. Hao                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Eddy W. Hartenstein                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Check Kian Low                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Justine F. Page                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Henry Samueli                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Hock E. Tan                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Election of Director: Harry L. You                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025.                                                                                                                                              | AUDIT-RELATED                                                |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| BROADCOM INC                      | 11135F101 | 04/21/2025     | Advisory vote to approve the named executive officer compensation.                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                                 |           2295 |                0 | FOR         |                                     2295 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Thomas M. Culligan                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Carol F. Fine                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Adolfo Henriques                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Mark H. Hildebrandt                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           1633 |              974 | AGAINST     |                                     1633 | AGAINST                     |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Eric A. Mendelson                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Laurans A. Mendelson                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Victor H. Mendelson                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Julie Neitzel                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Dr. Alan Schriesheim                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | Election of Director: Frank J. Schwitter                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                 |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| HEICO CORPORATION                 | 422806109 | 03/14/2025     | RATIFICATION OF THE APPOINTMENT OF DELOITTE  TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2025.                                                                                                                                                      | AUDIT-RELATED                                                |           1633 |              974 | FOR         |                                     1633 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Eve Burton                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Scott D. Cook                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Richard L. Dalzell                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Sasan K. Goodarzi                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Deborah Liu                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Tekedra Mawakana                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Suzanne Nora Johnson                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Forrest Norrod                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Vasant Prabhu                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Ryan Roslansky                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Thomas Szkutak                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Raul Vazquez                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Election of Director: Eric S. Yuan                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Advisory vote to approve Intuit's executive compensation (say-on-pay).                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                                 |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Ratification of the selection of Ernst  Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2025.                                                                                                                                                                    | AUDIT-RELATED                                                |           2297 |                0 | FOR         |                                     2297 | FOR                         |  |
| INTUIT INC.                       | 461202103 | 01/23/2025     | Approval of an amendment to our Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments.                                                                                                                                                               | CORPORATE GOVERNANCE                                         |           2297 |                0 | AGAINST     |                                     2297 | AGAINST                     |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Darius Adamczyk                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Mary C. Beckerle                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Jennifer A. Doudna                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Joaquin Duato                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Marillyn A. Hewson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Paula A. Johnson                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Hubert Joly                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Mark B. McClellan                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Mark A. Weinberger                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Nadja Y. West                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Election of Director: Eugene A. Woods                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES                                 |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm                                                                                                                                                                                                           | AUDIT-RELATED                                                |           2836 |                0 | FOR         |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Shareholder opportunity to vote on excessive golden parachutes                                                                                                                                                                                                                                                           | COMPENSATION                                                 |           2836 |                0 | AGAINST     |                                     2836 | FOR                         |  |
| JOHNSON  JOHNSON                  | 478160104 | 04/24/2025     | Produce a human rights impact assessment                                                                                                                                                                                                                                                                                 | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE                      |           2836 |                0 | AGAINST     |                                     2836 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Stephen F. Angel                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Sanjiv Lamba                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Prof. DDr. Ann-Kristin Achleitner                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Dr. Thomas Enders                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Hugh Grant                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Joe Kaeser                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Dr. Victoria Ossadnik                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           4202 |                0 | AGAINST     |                                     4202 | AGAINST                     |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Paula Rosput Reynolds                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Alberto Weisser                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | Election of Director: Robert L. Wood                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.                                                                                                                                                                                           | AUDIT-RELATED                                                |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.                                                                                                                                                                                                         | AUDIT-RELATED                                                |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement.                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES                                 |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| LINDE PLC                         | G54950103 | 07/30/2024     | To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.                                                                                                                                                                                                 | CAPITAL STRUCTURE                                            |           4202 |                0 | FOR         |                                     4202 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Ellen L. Barker                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Matthew W. Chapman                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Karlton D. Johnson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Ganesh Moorthy                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Robert A. Rango                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Karen M. Rapp                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           9704 |                0 | AGAINST     |                                     9704 | AGAINST                     |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Election of Directors Steve Sanghi                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Proposal to approve the amendment and restatement of our 2004 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,000,000.                                                                                                                                    | COMPENSATION                                                 |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Proposal to ratify the appointment of Ernst  Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2025.                                                                                                                                                      | AUDIT-RELATED                                                |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                                 |           9704 |                0 | FOR         |                                     9704 | FOR                         |  |
| MICROCHIP TECHNOLOGY INCORPORATED | 595017104 | 08/20/2024     | Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |           9704 |                0 | FOR         |                                     9704 | AGAINST                     |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Reid G. Hoffman                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Hugh F. Johnston                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           6077 |                0 | AGAINST     |                                     6077 | AGAINST                     |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Catherine MacGregor                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Mark A. L. Mason                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Satya Nadella                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Sandra E. Peterson                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Penny S. Pritzker                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Carlos A. Rodriguez                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Charles W. Scharf                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: John W. Stanton                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Election of Director: Emma N. Walmsley                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote").                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                                 |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Ratification of the Selection of Deloitte  Touche LLP as our Independent Auditor for Fiscal Year 2025.                                                                                                                                                                                                                   | AUDIT-RELATED                                                |           6077 |                0 | FOR         |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Report on Risks of Weapons Development.                                                                                                                                                                                                                                                                                  | OTHER SOCIAL ISSUES                                          |           6077 |                0 | FOR         |                                     6077 | AGAINST                     |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Assessment of Investing in Bitcoin.                                                                                                                                                                                                                                                                                      | OTHER SOCIAL ISSUES                                          |           6077 |                0 | AGAINST     |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Report on Data Operations in Human Rights Hotspots.                                                                                                                                                                                                                                                                      | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |           6077 |                0 | AGAINST     |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production.                                                                                                                                                                                                                 | OTHER SOCIAL ISSUES                                          |           6077 |                0 | AGAINST     |                                     6077 | FOR                         |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Report on AI Misinformation and Disinformation.                                                                                                                                                                                                                                                                          | OTHER SOCIAL ISSUES                                          |           6077 |                0 | FOR         |                                     6077 | AGAINST                     |  |
| MICROSOFT CORPORATION             | 594918104 | 12/10/2024     | Report on AI Data Sourcing Accountability.                                                                                                                                                                                                                                                                               | OTHER SOCIAL ISSUES                                          |           6077 |                0 | FOR         |                                     6077 | AGAINST                     |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Jorge A. Bermudez                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Thérèse Esperdy                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Robert Fauber                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Vincent A. Forlenza                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Lloyd W. Howell, Jr.                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Jose M. Minaya                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Leslie F. Seidman                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Zig Serafin                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Election of Director: Bruce Van Saun                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2025.                                                                                                                                                                                                    | AUDIT-RELATED                                                |           1045 |                0 | FOR         |                                     1045 | FOR                         |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Advisory resolution approving executive compensation.                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES                                 |           1045 |                0 | AGAINST     |                                     1045 | AGAINST                     |  |
| MOODY'S CORPORATION               | 615369105 | 04/15/2025     | Stockholder proposal requesting stockholder ratification of certain executive severance arrangements.                                                                                                                                                                                                                    | COMPENSATION                                                 |           1045 |                0 | AGAINST     |                                     1045 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | Election of Class B director: Cathleen Benko                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |          11002 |                0 | FOR         |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | Election of Class B director: John Rogers, Jr.                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          11002 |                0 | WITHHOLD    |                                    11002 | AGAINST                     |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | Election of Class B director: Robert Swan                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          11002 |                0 | FOR         |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                                 |          11002 |                0 | FOR         |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.                                                                                                                                                                                                                | AUDIT-RELATED                                                |          11002 |                0 | FOR         |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting.                                                                                                                                                                                                   | DIVERSITY, EQUITY, AND INCLUSION                             |          11002 |                0 | AGAINST     |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting.                                                                                                                                                                                                     | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE                      |          11002 |                0 | AGAINST     |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Worker-Driven Social Responsibility, if properly presented at the meeting.                                                                                                                                                                                                  | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |          11002 |                0 | AGAINST     |                                    11002 | FOR                         |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Environmental Targets, if properly presented at the meeting.                                                                                                                                                                                                                | ENVIRONMENT OR CLIMATE; OTHER SOCIAL ISSUES                  |          11002 |                0 | FOR         |                                    11002 | AGAINST                     |  |
| NIKE, INC.                        | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Divisive Partnerships Congruency Report, if properly presented at the meeting.                                                                                                                                                                                            | OTHER SOCIAL ISSUES                                          |          11002 |                0 | AGAINST     |                                    11002 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Awo Ablo                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Jeffrey S. Berg                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Michael J. Boskin                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Safra A. Catz                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           6310 |                0 | ABSTAIN     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Bruce R. Chizen                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: George H. Conrades                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           6310 |                0 | ABSTAIN     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Lawrence J. Ellison                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Rona A. Fairhead                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Jeffrey O. Henley                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Charles W. Moorman                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           6310 |                0 | ABSTAIN     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Leon E. Panetta                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           6310 |                0 | ABSTAIN     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: William G. Parrett                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | DIRECTOR: Naomi O. Seligman                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           6310 |                0 | ABSTAIN     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | Advisory Vote to Approve the Compensation of our Named Executive Officers.                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                 |           6310 |                0 | AGAINST     |                                     6310 | AGAINST                     |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | Ratification of the Selection of our Independent Registered Public Accounting Firm.                                                                                                                                                                                                                                      | AUDIT-RELATED                                                |           6310 |                0 | FOR         |                                     6310 | FOR                         |  |
| ORACLE CORPORATION                | 68389X105 | 11/14/2024     | Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries.                                                                                                                                                                                                                               | ENVIRONMENT OR CLIMATE                                       |           6310 |                0 | AGAINST     |                                     6310 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: David A. Barr                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Jane M. Cronin                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Michael Graff                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Sean P. Hennessy                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: W. Nicholas Howley                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Gary E. McCullough                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           1140 |                0 | ABSTAIN     |                                     1140 | AGAINST                     |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Michele L. Santana                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Robert J. Small                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Kevin M. Stein                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | DIRECTOR: Jorge L. Valladares III                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | Ratification of the appointment of Ernst  Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025.                                                                                                                                                                  | AUDIT-RELATED                                                |           1140 |                0 | FOR         |                                     1140 | FOR                         |  |
| TRANSDIGM GROUP INCORPORATED      | 893641100 | 03/06/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES                                 |           1140 |                0 | AGAINST     |                                     1140 | AGAINST                     |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Lloyd A. Carney                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Kermit R. Crawford                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Francisco Javier Fernández-Carbajal                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Ramon Laguarta                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: John F. Lundgren                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Ryan McInerney                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Denise M. Morrison                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Pamela Murphy                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Linda J. Rendle                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Election of Director: Maynard G. Webb, Jr.                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | To approve, on an advisory basis, the compensation paid to our named executive officers.                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES                                 |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                         | AUDIT-RELATED                                                |           5787 |                0 | FOR         |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Shareholder proposal on gender-based compensation gaps and associated risks.                                                                                                                                                                                                                                             | OTHER SOCIAL ISSUES                                          |           5787 |                0 | AGAINST     |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Shareholder proposal requesting a report on policy on merchant category codes.                                                                                                                                                                                                                                           | OTHER SOCIAL ISSUES                                          |           5787 |                0 | AGAINST     |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Shareholder proposal requesting adoption of a new director election resignation governance guideline.                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                         |           5787 |                0 | AGAINST     |                                     5787 | FOR                         |  |
| VISA INC.                         | 92826C839 | 01/28/2025     | Shareholder proposal on transparency in lobbying.                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                                          |           5787 |                0 | AGAINST     |                                     5787 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Manager Directed Portfolios

**By (Signature):** Ryan Frank

**By (Printed Signature):** Ryan Frank

**By (Title):** President and Principal Executive Officer

**Date:** 08/28/2025