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Form N-PX · fund registrantSEC filer no. 732697

ULTRA SERIES FUND

fund voting report

Vote records reported
1,357year to 30 June 2026
Against management
7.6%103 of 1,355 marked votes
Say-on-pay support
51.0%for, of for + against + abstain
Shareholder-proposal support
27.1%for, of for + against + abstain
88.9% for10.2% against0.9% other7.6% against management1,357 votes

foragainstabstain, withhold or otheramber tick: the portion cast against management

For the year to 30 June 2026, ULTRA SERIES FUND reported 1,357 vote records on Form N-PX. 103 of the 1,355 votes that were marked for or against management went against management: 7.6%, 1.4 percentage points above the median fund registrant (6.2%).

Weighted by the number of shares voted, the against-management share is 5.8%. The two figures differ when the votes against management fall on larger or smaller holdings than the rest.

On pay and on shareholder proposals: it voted for 51.0% of the section 14A say-on-pay items it reported (the median fund registrant: 91.6%) and it voted for 27.1% of the proposals put forward by security holders (the median fund registrant: 27.5%).

By category, votes against management were most frequent in SECTION 14A SAY-ON-PAY VOTES (48.0% of 102), CORPORATE GOVERNANCE (32.3% of 65) and COMPENSATION (12.0% of 25).

Compared with other filers

Each rate is defined once, in the methodology. The median is taken over 1,241 fund registrants with at least 25 vote records in the season.

year to 30 June 2026This filerMedian fund registrantAll filers pooled
Against-management share7.6%6.2%10.6%
Say-on-pay support rate51.0%91.6%86.0%
Shareholder-proposal support rate27.1%27.5%33.9%
Shares on loan, share of shares held0.00%0.00%3.12%
Largest families, year to 30 June 2026Against managementSay-on-pay supportShareholder-proposal support
Vanguard20.1%94.1%42.0%
BlackRock and iShares7.5%88.3%11.9%
Fidelity6.0%94.7%27.6%
Dimensional16.4%78.9%57.4%
State Street and SPDR16.9%77.1%50.4%

Votes by category

Filers choose one or more categories for each vote, so a vote can appear in more than one row. Category names are printed as Form N-PX defines them.

Category (as the form names it)VotesForAgainstAgainst managementSplit
DIRECTOR ELECTIONS987966142.1%
SECTION 14A SAY-ON-PAY VOTES102514848.0%
AUDIT-RELATED10010000.0%
SHAREHOLDER RIGHTS AND DEFENSES86128.6%
EXTRAORDINARY TRANSACTIONS2200.0%
CAPITAL STRUCTURE1816211.1%
COMPENSATION2521412.0%
CORPORATE GOVERNANCE66412332.3%
ENVIRONMENT OR CLIMATE170170.0%
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE112910.0%
DIVERSITY, EQUITY, AND INCLUSION41325.0%
OTHER SOCIAL ISSUES2842410.7%
OTHER53240.0%

By season

SeasonVote recordsAgainst managementSay-on-pay supportShareholder-proposal supportSplit
year to 30 June 20242,2907.0%62.4%not reported
year to 30 June 20251,4885.1%55.4%10.4%
year to 30 June 20261,3577.6%51.0%27.1%

Say-on-pay votes against management

Counting one say-on-pay item per company meeting, ULTRA SERIES FUND voted against management on 41 of the 87 it marked either way (47.1%) in the year to 30 June 2026. The 40 companies with the most reporting filers are listed.

Shareholder proposals it supported

Of 86 proposals from security holders that could be told apart in the filings and on which it cast a vote, ULTRA SERIES FUND voted for 24 (27.9%). Titles are the most common wording among filers; where a wording could name a person, the SEC category is printed instead.

CompanyMeetingProposal
JPMorgan Chase & Co.19 May 2026Independent board chairman
AbbVie Inc.8 May 2026Stockholder Proposal - to Adopt a Policy to Require an Independent Chair
CHEVRON CORPORATION27 May 2026Adopt an Independent Chair
PEPSICO, INC.6 May 2026Shareholder Proposal - Independent Board Chair.
McDonald's Corporation20 May 2026Advisory Vote to Adopt Policy for an Independent Chair.
McDonald's Corporation20 May 2026Advisory Vote on Shareholders' Right to Act by Written Consent.
QUALCOMM Incorporated17 Mar 2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."
ConocoPhillips12 May 2026Stockholder Proposal - Independent Board Chairman.
Morgan Stanley14 May 2026Shareholder proposal requesting an independent Board Chairman
Deere & Company25 Feb 2026Shareholder proposal on shareholder right to act by written consent
Colgate-Palmolive Company8 May 2026Stockholder proposal entitled "Independent Board Chairman."
Meta Platforms, Inc.27 May 2026A shareholder proposal regarding annual vote regarding executive pay.
Meta Platforms, Inc.27 May 2026Shareholder Proposal Regarding Data Protection Impact Assessment
Meta Platforms, Inc.27 May 2026Shareholder proposal: OTHER SOCIAL ISSUES
Meta Platforms, Inc.27 May 2026A shareholder proposal regarding disclosure of voting results by share class.
Meta Platforms, Inc.27 May 2026A shareholder proposal regarding dual class capital structure.
Meta Platforms, Inc.27 May 2026A shareholder proposal regarding report on Al data usage oversight.
Cummins Inc.12 May 2026Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer.
Illinois Tool Works Inc.8 May 2026Corporate governance
Fastenal Company23 Apr 2026Shareholder proposal relating to an EEO-1 reporting disclosure policy
Airbnb, Inc.5 Jun 2026Dual-class sunset; and
Workday, Inc.16 Jun 2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.
CDW Corporation21 May 2026To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding...
Medpace Holdings, Inc.15 May 2026Stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting

Shares on loan

ULTRA SERIES FUND reported no shares on loan for the year to 30 June 2026. Shares lent out at the record date cannot be voted by the lender, which is why Form N-PX asks for the figure. More on lending and votes.

Fund series in this filing

3 series reported votes. A vote record can list several series. Series with 500 or more vote records have their own page.

SeriesVote recordsAgainst managementSay-on-pay supportShareholder-proposal support
Large Cap Value Fund5585.7%75.0%29.2%
Large Cap Growth Fund43711.7%23.3%23.8%
Mid Cap Fund3625.5%50.0%33.3%

The filings

These figures are read from the filer's own Form N-PX. If a vote on this page looks wrong, the filing is the record: a dispute about a filed vote is a matter for the filer, and an error in how this site read the filing is a matter for corrections.

Questions

How did ULTRA SERIES FUND vote on executive pay?

In the year to 30 June 2026 ULTRA SERIES FUND reported 98 votes in the category SECTION 14A SAY-ON-PAY VOTES that were cast for, against or abstain. 50 were for (51.0%), 48 against and 0 abstentions. Counting one item per company meeting, it voted against management on 41 of the 87 say-on-pay items it marked either way.

How often does ULTRA SERIES FUND vote against management?

7.6% of the time in the year to 30 June 2026: 103 of the 1,355 votes it marked as for or against management. Form N-PX asks each filer to state, vote by vote, whether the vote was for or against management's recommendation; this figure counts those marks.

Did ULTRA SERIES FUND support shareholder proposals on climate?

In the category ENVIRONMENT OR CLIMATE it reported 17 votes on proposals from security holders in the year to 30 June 2026 and voted for 0 of them (0.0%). Across every category it voted for 27.1% of security-holder proposals. Filers choose the category for each vote, so the same proposal can sit in different categories in different filings.

Is this the result of the meetings?

No. Form N-PX shows how this filer voted the shares it held. It does not show how other shareholders voted or whether a proposal was approved. Companies report certified results separately, on Form 8-K.

Where does the data come from?

From the Form N-PX filings of this filer on the SEC's EDGAR system, read as filed. The SEC does not verify the contents. Amended filings (N-PX/A) replace the filings they amend. Data on this page runs through 23 Sep 2026.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings by ULTRA SERIES FUND (filer no. 732697), read as filed and not verified by the SEC. Amended filings replace the filings they amend. Filings read through 23 Sep 2026; page built 26 Sep 2026.