N-PX 1 d318808dnpx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY ICA File Number: 811-05547 Laudus Trust (Exact name of registrant as specified in charter) c/o Laudus Trust 211 Main Street San Francisco CA 94105 (Address of principal executive offices) (Zip code) Jonathan de St. Paer Laudus Trust 211 Main Street San Francisco CA 94105 (Name and address of agent for service) Registrant's telephone number, including area code: 415-667-7000 Date of fiscal year end: 3/31 Date of reporting period: July 1, 2021 - June 30, 2022 ICA File Number: 811-05547 Reporting Period 07/01/2021 - 06/30/2022 Laudus Trust Item 1: Proxy Voting Record Fund Name : Schwab Select Large Cap Growth Fund __________________________________________________________________ 10x Genomics, Inc. Ticker Security ID: Meeting Date Meeting Status TXG CUSIP 88025U109 06/15/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sri Kosaraju Mgmt For For For 2 Elect Mathai Mammen Mgmt For For For 3 Elect Shehnaaz Suliman Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/14/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Brett Biggs Mgmt For For For 3 Elect Melanie Boulden Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect Laura Desmond Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Spencer Neumann Mgmt For For For 8 Elect Kathleen Oberg Mgmt For For For 9 Elect Dheeraj Pandey Mgmt For For For 10 Elect David A. Ricks Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For Against Against 12 Elect John E. Warnock Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/18/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. Dallas Mgmt For For For 2 Elect Joseph M. Hogan Mgmt For For For 3 Elect Joseph Lacob Mgmt For For For 4 Elect C. Raymond Mgmt For For For Larkin, Jr. 5 Elect George J. Morrow Mgmt For For For 6 Elect Anne M. Myong Mgmt For For For 7 Elect Andrea L. Saia Mgmt For For For 8 Elect Greg J. Santora Mgmt For For For 9 Elect Susan E. Siegel Mgmt For For For 10 Elect Warren S. Thaler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/01/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect Sundar Pichai Mgmt For For For 4 Elect John L. Hennessy Mgmt For Against Against 5 Elect Frances H. Arnold Mgmt For For For 6 Elect L. John Doerr Mgmt For Against Against 7 Elect Roger W. Mgmt For For For Ferguson, Jr. 8 Elect Ann Mather Mgmt For For For 9 Elect K. Ram Shriram Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2021 Mgmt For Against Against Stock Plan 13 Increase in Authorized Mgmt For Against Against Common Stock 14 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Activity Alignment with the Paris Agreement 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Physical Risks of Climate Change 17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Water Management Risks 18 Shareholder Proposal ShrHoldr Against For Against Regarding Racial Equity Audit 19 Shareholder Proposal ShrHoldr Against Against For Regarding Concealment Clauses 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Government Takedown Requests 22 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Siting in Countries of Significant Human Rights Concern 23 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Data Collection, Privacy, and Security 24 Shareholder Proposal ShrHoldr Against For Against Regarding Algorithm Disclosures 25 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Impact Assessment Report 26 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Business Practices and Financial Returns 27 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Diversity 28 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Environmental Sustainability Committee 29 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Representative Director 30 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Military Policing Agencies ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Andrew R. Jassy Mgmt For For For 3 Elect Keith B. Mgmt For For For Alexander 4 Elect Edith W. Cooper Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Daniel P. Mgmt For For For Huttenlocher 7 Elect Judith A. McGrath Mgmt For Against Against 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Jonathan J. Mgmt For For For Rubinstein 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Elect Wendell P. Weeks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the Mgmt For For For Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock 15 Shareholder Proposal ShrHoldr Against Against For Regarding Aligning Climate Goals with Employee Retirement Plan Options 16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Customer Due Diligence 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hourly Associate Representation on the Board 18 Shareholder Report on ShrHoldr Against Against For Plastic Packaging 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Worker Health and Safety Disparities 20 Shareholder Proposal ShrHoldr Against For Against Regarding Concealment Clauses 21 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Disclosure 22 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Tax Transparency 23 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Freedom of Association 24 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 25 Shareholder Proposal ShrHoldr Against Against For Regarding Multiple Board Nominees 26 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Working Conditions 27 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report 28 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Diversity and Equity Audit 29 Shareholder Proposal ShrHoldr Against For Against Regarding the Human Rights Impacts of Facial Recognition Technology ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Anantha P. Mgmt For Against Against Chandrakasan 5 Elect Tunc Doluca Mgmt For For For 6 Elect Bruce R. Evans Mgmt For For For 7 Elect Edward H. Frank Mgmt For For For 8 Elect Laurie H. Mgmt For For For Glimcher 9 Elect Karen M. Golz Mgmt For For For 10 Elect Mercedes Johnson Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Susie Wee Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of the 2022 Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/04/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Ronald D. Sugar Mgmt For For For 9 Elect Susan L. Wagner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2022 Mgmt For For For Employee Stock Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Becoming a Public Benefit Corporation 14 Shareholder Proposal ShrHoldr Against For Against Regarding App Removals 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Effectiveness of Supply Chain Policies on Forced Labor 16 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Civil Rights Audit 18 Shareholder Proposal ShrHoldr Against For Against Regarding Concealment Clauses ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/29/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remuneration Report Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Long-Term Incentive Mgmt For For For Plan; Authority to Issue Shares 7 Management Board Mgmt For For For Remuneration Policy 8 Elect Terri L. Kelly Mgmt For For For to the Supervisory Board 9 Elect Alexander F.M. Mgmt For For For Everke to the Supervisory Board 10 Elect An Steegen to Mgmt For For For the Supervisory Board 11 Appointment of Auditor Mgmt For For For for for fiscal years 2023 and 2024 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/27/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dune E. Ives Mgmt For For For 1.2 Elect Georgia R. Nelson Mgmt For For For 1.3 Elect Cynthia A. Mgmt For For For Niekamp 1.4 Elect Todd A. Penegor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Permit Shareholders to Mgmt For For For Amend the Bylaws ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/18/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert S. Mgmt For For For Baldocchi 1.2 Elect Matthew Carey Mgmt For For For 1.3 Elect Gregg L. Engles Mgmt For For For 1.4 Elect Patricia D. Mgmt For For For Fili-Krushel 1.5 Elect Mauricio Mgmt For For For Gutierrez 1.6 Elect Robin Mgmt For Withhold Against Hickenlooper 1.7 Elect Scott H. Maw Mgmt For For For 1.8 Elect Brian Niccol Mgmt For For For 1.9 Elect Mary A. Winston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2022 Mgmt For For For Stock Incentive Plan 5 Approval of the Mgmt For For For Employee Stock Purchase Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Racial Equity Audit 7 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity and Inclusion Report ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/10/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rainer M. Blair Mgmt For For For 2 Elect Linda P. Hefner Mgmt For Against Against Filler 3 Elect Teri L. List Mgmt For For For 4 Elect Walter G. Lohr, Mgmt For For For Jr. 5 Elect Jessica L. Mega Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect Pardis C. Sabeti Mgmt For For For 9 Elect A. Shane Sanders Mgmt For For For 10 Elect John T. Mgmt For For For Schwieters 11 Elect Alan G. Spoon Mgmt For For For 12 Elect Raymond C. Mgmt For For For Stevens 13 Elect Elias A. Zerhouni Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/26/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect C. Andrew Ballard Mgmt For For For 1.3 Elect Andrew B. Balson Mgmt For For For 1.4 Elect Corie S. Barry Mgmt For For For 1.5 Elect Diana F. Cantor Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Federico 1.7 Elect James A. Goldman Mgmt For For For 1.8 Elect Patricia E. Lopez Mgmt For For For 1.9 Elect Russell J. Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raul Alvarez Mgmt For For For 2 Elect Kimberly H. Mgmt For For For Johnson 3 Elect Juan R. Luciano Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirements 8 Amendment to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair 10 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Alignment of Lobbying Activities with Company Policies 12 Shareholder Proposal ShrHoldr Against Against For Regarding Anticompetitive Practices ________________________________________________________________________________ Etsy, Inc. Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/15/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Andrew Ballard Mgmt For For For 2 Elect Jonathan D. Klein Mgmt For For For 3 Elect Margaret M. Smyth Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expedia Group, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/16/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Altman Mgmt For For For 2 Elect Beverly Anderson Mgmt For For For 3 Elect Susan C. Athey Mgmt For For For 4 Elect Chelsea Clinton Mgmt For Withhold Against 5 Elect Barry Diller Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For Withhold Against 7 Elect Peter M. Kern Mgmt For For For 8 Elect Dara Khosrowshahi Mgmt For Withhold Against 9 Elect Patricia Mgmt For For For Menendez-Cambo 10 Elect Alexander von Mgmt For For For Furstenberg 11 Elect Julie Whalen Mgmt For For For 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/20/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Sasan Goodarzi Mgmt For For For 5 Elect Deborah Liu Mgmt For For For 6 Elect Tekedra Mawakana Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Brad D. Smith Mgmt For For For 10 Elect Thomas J. Szkutak Mgmt For For For 11 Elect Raul Vazquez Mgmt For For For 12 Elect Jeff Weiner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2005 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/28/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Joseph C. Beery Mgmt For For For 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Don R. Kania Mgmt For For For 6 Elect Amy L. Ladd Mgmt For For For 7 Elect Keith R. Mgmt For For For Leonard, Jr. 8 Elect Alan J. Levy Mgmt For For For 9 Elect Jami Dover Mgmt For For For Nachtsheim 10 Elect Monica P. Reed Mgmt For For For 11 Elect Mark J. Rubash Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 09/20/2021 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Marvell Technology Group, Inc. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP 573874104 07/16/2021 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Tudor Mgmt For For For Brown 2 Elect Brad W. Buss Mgmt For For For 3 Elect Edward H. Frank Mgmt For For For 4 Elect Richard S. Hill Mgmt For For For 5 Elect Marachel L. Mgmt For For For Knight 6 Elect Bethany J. Mayer Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Mgmt For For For Strachan 9 Elect Robert E. Switz Mgmt For For For 10 Elect Ford Tamer Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP 573874104 06/23/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara C. Andrews Mgmt For For For 2 Elect William Tudor Mgmt For For For Brown 3 Elect Brad W. Buss Mgmt For For For 4 Elect Edward H. Frank Mgmt For For For 5 Elect Richard S. Hill Mgmt For For For 6 Elect Marachel L. Mgmt For For For Knight 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Mgmt For For For Strachan 9 Elect Robert E. Switz Mgmt For For For 10 Elect Ford Tamer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2020 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/21/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merit E. Janow Mgmt For For For 2 Elect Candido Botelho Mgmt For For For Bracher 3 Elect Richard K. Davis Mgmt For For For 4 Elect Julius Mgmt For For For Genachowski 5 Elect GOH Choon Phong Mgmt For For For 6 Elect Oki Matsumoto Mgmt For For For 7 Elect Michael Miebach Mgmt For For For 8 Elect Youngme E. Moon Mgmt For For For 9 Elect Rima Qureshi Mgmt For For For 10 Elect Gabrielle Mgmt For For For Sulzberger 11 Elect Jackson P. Tai Mgmt For For For 12 Elect Harit Talwar Mgmt For For For 13 Elect Lance Uggla Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Restoration of Right Mgmt For For For to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Donations to Objectors 19 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Disclosure 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Untraceable Firearms ________________________________________________________________________________ Match Group, Inc. Ticker Security ID: Meeting Date Meeting Status MTCH CUSIP 57667L107 06/08/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Bailey Mgmt For For For 2 Elect Melissa Brenner Mgmt For For For 3 Elect Alan G. Spoon Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meta Platforms, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peggy Alford Mgmt For Withhold Against 1.2 Elect Marc L. Mgmt For For For Andreessen 1.3 Elect Andrew W. Houston Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Robert M. Kimmitt Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Tracey T. Travis Mgmt For For For 1.8 Elect Tony Xu Mgmt For For For 1.9 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Concealment Clauses 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Business Practices and Financial Returns 8 Shareholder Proposal ShrHoldr Against For Against Regarding a Report on the Efficacy of Enforcement of Content Policies 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report and Advisory Vote on Metaverse Project 10 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Impact Assessment 11 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Online Child Exploitation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Non-discrimination Audit 13 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Assessment of Audit & Risk Oversight Committee 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Disclosure ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2021 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reid G. Hoffman Mgmt For For For 2 Elect Hugh F. Johnston Mgmt For For For 3 Elect Teri L. List Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Sandra E. Mgmt For For For Peterson 6 Elect Penny S. Pritzker Mgmt For For For 7 Elect Carlos A. Mgmt For For For Rodriguez 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 Elect Emma N. Walmsley Mgmt For For For 12 Elect Padmasree Warrior Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Effectiveness of Workplace Sexual Harassment Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Facial Recognition Technology Sales to Government Entities 19 Shareholder Proposal ShrHoldr Against Against For Regarding Implementation of the Fair Chance Business Pledge 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Alignment of Lobbying Activities with Company Policies ________________________________________________________________________________ MongoDB, Inc. Ticker Security ID: Meeting Date Meeting Status MDB CUSIP 60937P106 06/28/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco D'Souza Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Hazard, Jr. 1.3 Elect Peter Thomas Mgmt For For For Killalea 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/02/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For Withhold Against 2 Elect Leslie J. Kilgore Mgmt For For For 3 Elect Strive T. Mgmt For For For Masiyiwa 4 Elect Ann Mather Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Elimination of Mgmt For For For Supermajority Requirement 7 Restoration of Right Mgmt For For For to Call a Special Meeting 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 11 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 10/06/2021 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan B. Graf, Jr. Mgmt For For For 2 Elect Peter B. Henry Mgmt For For For 3 Elect Michelle A. Mgmt For For For Peluso 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Impact Assessment 8 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Diversity and Inclusion Report ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 06/02/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect John O. Dabiri Mgmt For For For 4 Elect Persis S. Drell Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Stephen C. Neal Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Aarti Shah Mgmt For For For 13 Elect Mark A. Stevens Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Increase in Authorized Mgmt For For For Common Stock 17 Amendment to the 2007 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Olaplex Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OLPX CUSIP 679369108 06/01/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deirdre Findlay Mgmt For Withhold Against 1.2 Elect TIFFANY WALDEN Mgmt For Withhold Against 1.3 Elect Michael White Mgmt For Withhold Against 1.4 Elect PAULA ZUSI Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.R. Alameddine Mgmt For For For 2 Elect Lori G. Mgmt For For For Billingsley 3 Elect Edison C. Mgmt For For For Buchanan 4 Elect Maria S. Jelescu Mgmt For For For Dreyfus 5 Elect Matthew Gallagher Mgmt For For For 6 Elect Phillip A. Gobe Mgmt For For For 7 Elect Stacy P. Methvin Mgmt For For For 8 Elect Royce W. Mitchell Mgmt For For For 9 Elect Frank A. Risch Mgmt For For For 10 Elect Scott D. Mgmt For For For Sheffield 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/15/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For Against Against Archambeau 2 Elect Amy W. Brinkley Mgmt For For For 3 Elect Irene M. Esteves Mgmt For For For 4 Elect L. Neil Hunn Mgmt For For For 5 Elect Robert D. Johnson Mgmt For For For 6 Elect Thomas P. Joyce, Mgmt For For For Jr. 7 Elect Laura G. Thatcher Mgmt For For For 8 Elect Richard F. Mgmt For For For Wallman 9 Elect Christopher Mgmt For For For Wright 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 05/04/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect Jacques Esculier Mgmt For For For 3 Elect Gay Huey Evans Mgmt For For For 4 Elect William D. Green Mgmt For For For 5 Elect Stephanie C. Hill Mgmt For For For 6 Elect Rebecca Jacoby Mgmt For For For 7 Elect Robert P. Kelly Mgmt For For For 8 Elect Ian P. Livingston Mgmt For For For 9 Elect Deborah D. Mgmt For For For McWhinney 10 Elect Maria R. Morris Mgmt For For For 11 Elect Douglas L. Mgmt For For For Peterson 12 Elect Edward B. Rust, Mgmt For For For Jr. 13 Elect Richard E. Mgmt For For For Thornburgh 14 Elect Gregory Mgmt For For For Washington 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sea Limited Ticker Security ID: Meeting Date Meeting Status SE CUSIP 81141R100 02/14/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/09/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan L. Bostrom Mgmt For For For 2 Elect Teresa Briggs Mgmt For For For 3 Elect Jonathan C. Mgmt For Against Against Chadwick 4 Elect Paul E. Mgmt For For For Chamberlain 5 Elect Lawrence J Mgmt For For For Jackson, Jr. 6 Elect Frederic B. Luddy Mgmt For For For 7 Elect Jeffrey A. Miller Mgmt For For For 8 Elect Joseph Quinlan Mgmt For For For 9 Elect Sukumar Rathnam Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Arthur F. Anton Mgmt For For For 3 Elect Jeff M. Fettig Mgmt For For For 4 Elect Richard J. Kramer Mgmt For For For 5 Elect John G. Morikis Mgmt For For For 6 Elect Christine A. Poon Mgmt For For For 7 Elect Aaron M. Powell Mgmt For For For 8 Elect Marta R. Stewart Mgmt For For For 9 Elect Michael H. Thaman Mgmt For For For 10 Elect Matthew Thornton Mgmt For For For III 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/18/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect Ruby R. Chandy Mgmt For For For 4 Elect C. Martin Harris Mgmt For For For 5 Elect Tyler Jacks Mgmt For For For 6 Elect R. Alexandra Mgmt For For For Keith 7 Elect Jim P. Manzi Mgmt For For For 8 Elect James C. Mullen Mgmt For For For 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Debora L. Spar Mgmt For For For 11 Elect Scott M. Sperling Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/11/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George M. Awad Mgmt For For For 2 Elect Billy Bosworth Mgmt For For For 3 Elect Christopher A. Mgmt For For For Cartwright 4 Elect Suzanne P. Clark Mgmt For For For 5 Elect Russell P. Fradin Mgmt For For For 6 Elect Charles E. Mgmt For For For Gottdiener 7 Elect Pamela A. Joseph Mgmt For For For 8 Elect Thomas L. Mgmt For For For Monahan III 9 Elect Andrew Prozes Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy P. Flynn Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect Stephen J. Mgmt For For For Hemsley 4 Elect Michele J. Hooper Mgmt For For For 5 Elect F. William Mgmt For For For McNabb, III 6 Elect Valerie C. Mgmt For For For Montgomery Rice 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Andrew Witty Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Severance Approval Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Expenditures and Values Congruency ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/25/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Ramon L. Laguarta Mgmt For For For 6 Elect John F. Lundgren Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Denise M. Mgmt For For For Morrison 9 Elect Linda Rendle Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wix.com Ltd. Ticker Security ID: Meeting Date Meeting Status WIX CUSIP M98068105 11/08/2021 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuval Cohen Mgmt For For For 2 Elect Ron Gutler Mgmt For Against Against 3 Elect Roy Saar Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/12/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nelda J. Connors Mgmt For For For 1.2 Elect Frank B. Modruson Mgmt For For For 1.3 Elect Michael A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/19/2022 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Frank A. D'Amelio Mgmt For For For 3 Elect Michael B. Mgmt For For For McCallister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2013 Mgmt For For For Equity and Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Mgmt For For For Certificate of Incorporation to Eliminate Supermajority Requirements and Pfizer Provisions 8 Repeal of Classified Mgmt For For For Board SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Laudus Trust By: /S/ Jonathan de St. Paer ------------------------ President Date: August 24, 2022