Home › Asset managers › Lattice Strategies Trust › 2024-2025 › Against the board
1,690 proposals in the 2024-2025 proxy season: Lattice Strategies Trust voted against, or withheld its votes from, 1,685 proposals put forward by company boards, and voted for 5 shareholder proposals, by its own Form N-PX filings.
Two kinds of vote are listed: a board-sponsored proposal Lattice Strategies Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
1,690 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Lattice Strategies Trust voted | Funds |
|---|---|---|---|---|---|---|---|
| Dolby Laboratories, Inc. | February 4, 2025 | Election of Directors: David Dolby | Director Elections | Board | WITHHOLD | 2 | |
| Dolby Laboratories, Inc. | February 4, 2025 | Election of Directors: Peter Gotcher | Director Elections | Board | WITHHOLD | 2 | |
| Dolby Laboratories, Inc. | February 4, 2025 | Election of Directors: Simon Segars | Director Elections | Board | WITHHOLD | 2 | |
| Dongfang Electric Corporation Limited | March 14, 2025 | Approve Renewal of the General Mandate to Issue Shares Granted to the Board | Capital Structure | Board | AGAINST | 2 | |
| DoorDash, Inc. | June 24, 2025 | The election of the following director nominee(s): Andy Fang | Director Elections | Board | AGAINST | 2 | |
| DoorDash, Inc. | June 24, 2025 | The election of the following director nominee(s): Diego Piacentini | Director Elections | Board | AGAINST | 2 | |
| DoorDash, Inc. | June 24, 2025 | The election of the following director nominee(s): John Doerr | Director Elections | Board | AGAINST | 2 | |
| Dycom Industries Inc. | May 22, 2025 | To approve, by non-binding advisory vote, executive compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| EBOS Group Limited | October 23, 2024 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Compensation | Board | AGAINST | 2 | |
| EMCOR Group, Inc. | June 5, 2025 | Approval, by non-binding advisory vote, of named executive officer compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| ENGIE SA | April 24, 2025 | Elect Stefano Bassi as Representative of Employee Shareholders to the Board | Director Elections | Board | AGAINST | 2 | |
| Equinor ASA | May 14, 2025 | Approve Remuneration Statement | Compensation | Board | AGAINST | 2 | |
| Equinor ASA | May 14, 2025 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Compensation | Board | AGAINST | 2 | |
| Etsy, Inc. | June 17, 2025 | Election of Directors to serve until our 2028 Annual Meeting of Stockholders: Class I Nominees: C. Andrew Ballard | Director Elections | Board | AGAINST | 2 | |
| Europris ASA | April 24, 2025 | Approve Remuneration Report | Compensation | Board | AGAINST | 2 | |
| Expedia Group, Inc. | June 3, 2025 | Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers. | Say-on-Pay | Board | AGAINST | 2 | |
| Expedia Group, Inc. | June 3, 2025 | Election of Directors: Barry Diller | Director Elections | Board | WITHHOLD | 2 | |
| First Citizens BancShares, Inc. | April 29, 2025 | Election of 11 directors for one-year terms: David G. Leitch | Director Elections | Board | WITHHOLD | 2 | |
| First Citizens BancShares, Inc. | April 29, 2025 | Election of 11 directors for one-year terms: Robert E. Mason IV | Director Elections | Board | WITHHOLD | 2 | |
| First Citizens BancShares, Inc. | April 29, 2025 | Election of 11 directors for one-year terms: Robert T. Newcomb | Director Elections | Board | WITHHOLD | 2 | |
| First Citizens BancShares, Inc. | April 29, 2025 | Election of 11 directors for one-year terms: Victor E. Bell III | Director Elections | Board | WITHHOLD | 2 | |
| First Citizens BancShares, Inc. | April 29, 2025 | Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. | Say-on-Pay | Board | AGAINST | 2 | |
| First International Bank of Israel Ltd. | December 12, 2024 | Reelect Zvi Abba Levron as Director | Director Elections | Board | AGAINST | 2 | |
| Fisher & Paykel Healthcare Corporation Limited | August 28, 2024 | Elect Graham McLean as Director | Director Elections | Board | AGAINST | 2 | |
| Flex Ltd. | August 8, 2024 | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2024 Annual General Meeting. | Say-on-Pay | Board | AGAINST | 2 | |
| Garmin Ltd. | June 6, 2025 | Advisory vote on executive compensation of Garmin's Named Executive Officers | Say-on-Pay | Board | AGAINST | 2 | |
| Garmin Ltd. | June 6, 2025 | Advisory vote on the Swiss Statutory Compensation Report | Compensation | Board | AGAINST | 2 | |
| Gartner, Inc. | May 29, 2025 | Election of Directors to be elected for terms expiring in 2026: William O. Grabe | Director Elections | Board | AGAINST | 2 | |
| Gen Digital Inc. | September 10, 2024 | Advisory vote to approve executive compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| Grand Canyon Education, Inc. | June 10, 2025 | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Say-on-Pay | Board | AGAINST | 2 | |
| Hang Seng Bank Limited | May 8, 2025 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| Hoegh Autoliners ASA | May 27, 2025 | Approve Creation of NOK 38.2 Million Pool of Capital without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| Hoegh Autoliners ASA | May 27, 2025 | Approve Remuneration Statement | Compensation | Board | AGAINST | 2 | |
| Hoegh Autoliners ASA | May 27, 2025 | Reelect Gyrid Skalleberg Ingero as Director | Director Elections | Board | AGAINST | 2 | |
| Howmet Aerospace Inc. | May 28, 2025 | Advisory vote to approve executive compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| Hyundai GLOVIS Co., Ltd. | March 25, 2025 | Elect Jan Eyvin-wang as Non-Independent Non-Executive Director | Director Elections | Board | AGAINST | 2 | |
| Hyundai Mobis Co., Ltd. | March 19, 2025 | Elect Cho Yoon-deok as Inside Director | Director Elections | Board | AGAINST | 2 | |
| Ingles Markets, Incorporated | March 3, 2025 | Election of Directors: Ernest E. Ferguson | Director Elections | Board | WITHHOLD | 2 | |
| Ingles Markets, Incorporated | March 3, 2025 | Election of Directors: John R. Lowden | Director Elections | Board | WITHHOLD | 2 | |
| International Container Terminal Services, Inc. | April 24, 2025 | Elect Cesar A. Buenaventura as Director | Director Elections | Board | ABSTAIN | 2 | |
| Intra-Cellular Therapies, Inc. | March 27, 2025 | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Say-on-Pay | Board | AGAINST | 2 | |
| Intuitive Surgical, Inc. | May 1, 2025 | Election of Directors: David J. Rosa | Director Elections | Board | AGAINST | 2 | |
| Intuitive Surgical, Inc. | May 1, 2025 | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Say-on-Pay | Board | AGAINST | 2 | |
| Israel Discount Bank Ltd. | November 28, 2024 | Elect Reuven Adler as Director | Director Elections | Board | ABSTAIN | 2 | |
| Israel Discount Bank Ltd. | November 28, 2024 | Elect Sabina Biran as External Director | Director Elections | Board | ABSTAIN | 2 | |
| JB Hi-Fi Limited | October 31, 2024 | Approve Allocation of Restricted Shares to Nick Wells | Compensation | Board | AGAINST | 2 | |
| JB Hi-Fi Limited | October 31, 2024 | Approve Allocation of Restricted Shares to Terry Smart | Compensation | Board | AGAINST | 2 | |
| JBS SA | April 29, 2025 | Elect Directors | Director Elections | Board | AGAINST | 2 | |
| JBS SA | April 29, 2025 | Elect Fiscal Council Members | Compensation | Board | AGAINST | 2 | |
| JBS SA | April 29, 2025 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Alba Pettengill as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Carlos Hamilton Vasconcelos Araujo as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Francisco Sergio Turra as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Gelson Luiz Merisio as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus O'Callaghan as Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Joesley Mendonca Batista as Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Katia Regina de Abreu Gomes as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Paulo Bernardo Silva as Indepdendent Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | April 29, 2025 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista as Director | Director Elections | Board | ABSTAIN | 2 | |
| JBS SA | May 23, 2025 | Approve Agreement for Dual Listing, Including the Merger of Shares and Redemption | Extraordinary Transactions | Board | AGAINST | 2 | |
| JBS SA | May 23, 2025 | Approve Dividends | Capital Structure | Board | AGAINST | 2 | |
| JBS SA | May 23, 2025 | Approve Independent Firm's Appraisal | Extraordinary Transactions | Board | AGAINST | 2 | |
| JBS SA | May 23, 2025 | Approve Merger of Shares in the Context of the Dual Listing | Extraordinary Transactions | Board | AGAINST | 2 | |
| JBS SA | May 23, 2025 | Ratify KPMG Auditores Independentes Ltda. as Independent Firm to Appraise Proposed Transaction | Extraordinary Transactions | Board | AGAINST | 2 | |
| JBS SA | May 23, 2025 | Waive Entry of JBS N.V. in the Novo Mercado Segment of B3 | Capital Structure | Board | AGAINST | 2 | |
| Jack Henry & Associates, Inc. | November 12, 2024 | To approve, on an advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 2 | |
| Japan Post Bank Co., Ltd. | June 24, 2025 | Elect Director Kasama, Takayuki | Director Elections | Board | AGAINST | 2 | |
| John B. Sanfilippo & Son, Inc. | October 30, 2024 | Advisory Vote to Approve Executive Compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| John B. Sanfilippo & Son, Inc. | October 30, 2024 | Election of Directors: Ellen C. Taaffe | Director Elections | Board | WITHHOLD | 2 | |
| John B. Sanfilippo & Son, Inc. | October 30, 2024 | Election of Directors: Mercedes Romero | Director Elections | Board | WITHHOLD | 2 | |
| John B. Sanfilippo & Son, Inc. | October 30, 2024 | Election of Directors: Pamela Forbes Lieberman | Director Elections | Board | WITHHOLD | 2 | |
| Keysight Technologies, Inc. | March 20, 2025 | Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive Officers | Say-on-Pay | Board | AGAINST | 2 | |
| Koc Holding A.S. | April 3, 2025 | Approve Director Remuneration | Compensation | Board | AGAINST | 2 | |
| Koc Holding A.S. | April 3, 2025 | Approve Share Capital Increase without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| Kone Oyj | March 5, 2025 | Approve Issuance of Shares and Options without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| Kone Oyj | March 5, 2025 | Reelect Antti Herlin as Director | Director Elections | Board | AGAINST | 2 | |
| Kone Oyj | March 5, 2025 | Reelect Jussi Herlin as Director | Director Elections | Board | AGAINST | 2 | |
| Kone Oyj | March 5, 2025 | Reelect Matti Alahuhta as Director | Director Elections | Board | AGAINST | 2 | |
| KunLun Energy Company Limited | May 29, 2025 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| KunLun Energy Company Limited | May 29, 2025 | Authorize Reissuance of Repurchased Shares | Capital Structure | Board | AGAINST | 2 | |
| Landstar System, Inc. | May 16, 2025 | Election of Directors: Diana M. Murphy | Director Elections | Board | AGAINST | 2 | |
| Lenovo Group Limited | July 18, 2024 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capital Structure | Board | AGAINST | 2 | |
| Lenovo Group Limited | July 18, 2024 | Authorize Reissuance of Repurchased Shares | Capital Structure | Board | AGAINST | 2 | |
| Lenovo Group Limited | July 18, 2024 | Elect Cher Wang Hsiueh Hong as Director | Director Elections | Board | AGAINST | 2 | |
| Lincoln National Corporation | May 22, 2025 | The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. | Compensation | Board | AGAINST | 2 | |
| Lite-On Technology Corp. | May 20, 2025 | Elect MIKE YANG, with Shareholder No. B120069XXX, as Independent Director | Director Elections | Board | AGAINST | 2 | |
| MS&AD Insurance Group Holdings, Inc. | June 23, 2025 | Elect Director Funabiki, Shinichiro | Director Elections | Board | AGAINST | 2 | |
| MS&AD Insurance Group Holdings, Inc. | June 23, 2025 | Elect Director Hara, Noriyuki | Director Elections | Board | AGAINST | 2 | |
| MSCI Inc. | April 22, 2025 | Election of Directors: C.D. Baer Pettit | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Artemio V. Panganiban as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect James L. Go as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Jose Ma. K. Lim as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect June Cheryl A. Cabal-Revilla as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Lance Y. Gokongwei as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Patrick Henry C. Go as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Ray C. Espinosa as Director | Director Elections | Board | AGAINST | 2 | |
| Manila Electric Company | May 27, 2025 | Elect Victorico P. Vargas as Director | Director Elections | Board | AGAINST | 2 | |
| Medipal Holdings Corp. | June 25, 2025 | Appoint Statutory Auditor Mitsuka, Masayuki | Compensation | Board | AGAINST | 2 |
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Built November 7, 2026 from SEC Form N-PX filings.