Berkshire Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08043

The Berkshire Funds

(Exact name of registrant as specified in charter)

475 Milan Drive, Suite #103
San Jose, CA 95134-2453
(Address of principal executive offices) (Zip code)

Malcolm R. Fobes III
The Berkshire Funds
475 Milan Drive, Suite #103
San Jose, CA 95134-2453
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-408-526-0707

Date of fiscal year end: December 31

Date of reporting period: July 1, 2022 – June 30, 2023

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a). The name of the issuer of the portfolio security;

(b). The exchange ticker symbol of the portfolio security;

(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d). The shareholder meeting date;

(e). A brief identification of the matter voted on;

(f). Whether the matter was proposed by the issuer or by a security holder;

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding

election of directors); and

(i). Whether the Registrant cast its vote for or against management.

Berkshire Focus Fund

Custodied at Huntington Bank, N.A.

ADOBE INC.

Security:

00724F101

Agenda Number:

935770126

Ticker:

ADBE

Meeting Type:

Annual

ISIN:

US00724F1012

Meeting Date:

4/20/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to serve for a one-year
term: Amy Banse

Mgmt

For

1b.

Election of Director to serve for a one-year
term: Brett Biggs

Mgmt

For

1c.

Election of Director to serve for a one-year
term: Melanie Boulden

Mgmt

For

1d.

Election of Director to serve for a one-year
term: Frank Calderoni

Mgmt

For

1e.

Election of Director to serve for a one-year
term: Laura Desmond

Mgmt

For

1f.

Election of Director to serve for a one-year
term: Shantanu Narayen

Mgmt

For

1g.

Election of Director to serve for a one-year
term: Spencer Neumann

Mgmt

For

1h.

Election of Director to serve for a one-year
term: Kathleen Oberg

Mgmt

For

1i.

Election of Director to serve for a one-year
term: Dheeraj Pandey

Mgmt

For

1j.

Election of Director to serve for a one-year
term: David Ricks

Mgmt

For

1k.

Election of Director to serve for a one-year
term: Daniel Rosensweig

Mgmt

For

1l.

Election of Director to serve for a one-year
term: John Warnock

Mgmt

For

Approve the 2019 Equity Incentive Plan, as
amended, to increase the available share
reserve by 12,000,000 shares.

Mgmt

For

Ratify the appointment of KPMG LLP as our
independent registered public accounting firm
for our fiscal year ending on December 1,
2023.

Mgmt

For

Approve, on an advisory basis, the
compensation of our named executive
officers.

Mgmt

For

Approve, on an advisory basis, the frequency
of the advisory vote on executive
compensation.

Mgmt

1 Year

For

Stockholder Proposal - Report on Hiring of
Persons with Arrest or Incarceration Records.

Shr

Against

For

ADVANCED MICRO DEVICES, INC.

Security:

007903107

Agenda Number:

935797728

Ticker:

AMD

Meeting Type:

Annual

ISIN:

US0079031078

Meeting Date:

5/18/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Nora M. Denzel

Mgmt

For

1b.

Election of Director: Mark Durcan

Mgmt

For

1c.

Election of Director: Michael P. Gregoire

Mgmt

For

1d.

Election of Director: Joseph A. Householder

Mgmt

For

1e.

Election of Director: John W. Marren

Mgmt

For

1f.

Election of Director: Jon A. Olson

Mgmt

For

1g.

Election of Director: Lisa T. Su

Mgmt

For

1h.

Election of Director: Abhi Y. Talwalkar

Mgmt

For

1i.

Election of Director: Elizabeth W. Vanderslice

Mgmt

For

Approve of the Advanced Micro Devices, Inc.
2023 Equity Incentive Plan.

Mgmt

For

Ratify the appointment of Ernst & Young LLP
as our independent registered public
accounting firm for the current fiscal year.

Mgmt

For

Advisory vote to approve the executive
compensation of our named executive
officers.

Mgmt

For

Advisory vote on the frequency of future
advisory votes on executive compensation.

Mgmt

1 Year

For

AFFIRM HOLDINGS, INC.

Security:

00827B106

Agenda Number:

935722226

Ticker:

AFRM

Meeting Type:

Annual

ISIN:

US00827B1061

Meeting Date:

12/5/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class II Director: Jenny J. Ming

Mgmt

For

1.2

Election of Class II Director: Christa S.
Quarles

Mgmt

For

1.3

Election of Class II Director: Keith Rabois

Mgmt

For

Ratify the Audit Committee's selection of
Deloitte & Touche LLP as the Company's
independent registered public accounting firm
for the fiscal year ending June 30, 2023.

Mgmt

For

AIRBNB INC

Security:

009066101

Agenda Number:

935831657

Ticker:

ABNB

Meeting Type:

Annual

ISIN:

US0090661010

Meeting Date:

6/1/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class III Director to serve until the
2026 Annual Meeting: Nathan Blecharczyk

Mgmt

For

1.2

Election of Class III Director to serve until the
2026 Annual Meeting: Alfred Lin

Mgmt

For

To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

To approve, on an advisory (non-binding)
basis, the compensation of our named
executive officers.

Mgmt

For

ALIBABA GROUP HOLDING LIMITED

Security:

01609W102

Agenda Number:

935699807

Ticker:

BABA

Meeting Type:

Annual

ISIN:

US01609W1027

Meeting Date:

9/30/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: DANIEL YONG ZHANG
(To serve as a Group II director for a term of
office to expire at the third succeeding annual
general meeting after his or her election.)

Mgmt

For

1.2

Election of Director: JERRY YANG (To serve
as a Group II director for a term of office to
expire at the third succeeding annual general
meeting after his or her election.)

Mgmt

For

1.3

Election of Director: WAN LING MARTELLO
(To serve as a Group II director for a term of
office to expire at the third succeeding annual
general meeting after his or her election.)

Mgmt

For

1.4

Election of Director: WEIJIAN SHAN (To
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)

Mgmt

For

1.5

Election of Director: IRENE YUN-LIEN LEE
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)

Mgmt

For

1.6

Election of Director: ALBERT KONG PING
NG (To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)

Mgmt

For

Ratify the appointment of
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March 31,
2023.

Mgmt

For

ALPHABET INC.

Security:

02079K305

Agenda Number:

935830946

Ticker:

GOOGL

Meeting Type:

Annual

ISIN:

US02079K3059

Meeting Date:

6/2/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Larry Page

Mgmt

For

1b.

Election of Director: Sergey Brin

Mgmt

For

1c.

Election of Director: Sundar Pichai

Mgmt

For

1d.

Election of Director: John L. Hennessy

Mgmt

For

1e.

Election of Director: Frances H. Arnold

Mgmt

For

1f.

Election of Director: R. Martin "Marty" Chávez

Mgmt

For

1g.

Election of Director: L. John Doerr

Mgmt

For

1h.

Election of Director: Roger W. Ferguson Jr.

Mgmt

For

1i.

Election of Director: Ann Mather

Mgmt

For

1j.

Election of Director: K. Ram Shriram

Mgmt

For

1k.

Election of Director: Robin L. Washington

Mgmt

For

Ratification of the appointment of Ernst &
Young LLP as Alphabet's independent
registered public accounting firm for the fiscal
year ending December 31, 2023

Mgmt

For

Approval of amendment and restatement of
Alphabet's Amended and Restated 2021
Stock Plan to increase the share reserve by
170,000,000 (post stock split) shares of Class
C capital stock

Mgmt

For

Advisory vote to approve compensation
awarded to named executive officers

Mgmt

For

Advisory vote on the frequency of advisory
votes to approve compensation awarded to
named executive officers

Mgmt

3 Years

For

Stockholder proposal regarding a lobbying
report

Shr

Against

For

Stockholder proposal regarding a congruency
report

Shr

Against

For

Stockholder proposal regarding a climate
lobbying report

Shr

Against

For

Stockholder proposal regarding a report on
reproductive rights and data privacy

Shr

Against

For

10.

Stockholder proposal regarding a human
rights assessment of data center siting

Shr

Against

For

11.

Stockholder proposal regarding a human
rights assessment of targeted ad policies and
practices

Shr

Against

For

12.

Stockholder proposal regarding algorithm
disclosures

Shr

Against

For

13.

Stockholder proposal regarding a report on
alignment of YouTube policies with legislation

Shr

Against

For

14.

Stockholder proposal regarding a content
governance report

Shr

Against

For

15.

Stockholder proposal regarding a
performance review of the Audit and
Compliance Committee

Shr

Against

For

16.

Stockholder proposal regarding bylaws
amendment

Shr

Against

For

17.

Stockholder proposal regarding "executives to
retain significant stock"

Shr

Against

For

18.

Stockholder proposal regarding equal
shareholder voting

Shr

Against

For

AMAZON.COM, INC.

Security:

023135106

Agenda Number:

935825452

Ticker:

AMZN

Meeting Type:

Annual

ISIN:

US0231351067

Meeting Date:

5/24/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Jeffrey P. Bezos

Mgmt

For

1b.

Election of Director: Andrew R. Jassy

Mgmt

For

1c.

Election of Director: Keith B. Alexander

Mgmt

For

1d.

Election of Director: Edith W. Cooper

Mgmt

For

1e.

Election of Director: Jamie S. Gorelick

Mgmt

For

1f.

Election of Director: Daniel P. Huttenlocher

Mgmt

For

1g.

Election of Director: Judith A. McGrath

Mgmt

For

1h.

Election of Director: Indra K. Nooyi

Mgmt

For

1i.

Election of Director: Jonathan J. Rubinstein

Mgmt

For

1j.

Election of Director: Patricia Q. Stonesifer

Mgmt

For

1k.

Election of Director: Wendell P. Weeks

Mgmt

For

RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS

Mgmt

For

ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION

Mgmt

For

ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION

Mgmt

1 Year

For

REAPPROVAL OF OUR 1997 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF FRENCH
TAX LAW

Mgmt

For

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON RETIREMENT PLAN
OPTIONS

Shr

Against

For

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON CUSTOMER DUE
DILIGENCE

Shr

Against

For

SHAREHOLDER PROPOSAL REQUESTING
REPORTING ON CONTENT AND PRODUCT
REMOVAL/RESTRICTIONS

Shr

Against

For

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON CONTENT REMOVAL
REQUESTS

Shr

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON
STAKEHOLDER IMPACTS

Shr

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING
ALTERNATIVE TAX REPORTING

Shr

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON CLIMATE
LOBBYING

Shr

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON
GENDER/RACIAL PAY

Shr

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING
AN ANALYSIS OF COSTS ASSOCIATED
WITH DIVERSITY, EQUITY, AND
INCLUSION PROGRAMS

Shr

Against

For

15.

SHAREHOLDER PROPOSAL REQUESTING
AN AMENDMENT TO OUR BYLAWS TO
REQUIRE SHAREHOLDER APPROVAL FOR
CERTAIN FUTURE AMENDMENTS

Shr

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON FREEDOM
OF ASSOCIATION

Shr

Against

For

17.

SHAREHOLDER PROPOSAL REQUESTING
A NEW POLICY REGARDING OUR
EXECUTIVE COMPENSATION PROCESS

Shr

Against

For

18.

SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON ANIMAL
WELFARE STANDARDS

Shr

Against

For

19.

SHAREHOLDER PROPOSAL REQUESTING
AN ADDITIONAL BOARD COMMITTEE

Shr

Against

For

20.

SHAREHOLDER PROPOSAL REQUESTING
AN ALTERNATIVE DIRECTOR CANDIDATE
POLICY

Shr

Against

For

21.

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON WAREHOUSE WORKING
CONDITIONS

Shr

Against

For

22.

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON PACKAGING MATERIALS

Shr

Against

For

23.

SHAREHOLDER PROPOSAL REQUESTING
A REPORT ON CUSTOMER USE OF
CERTAIN TECHNOLOGIES

Shr

Against

For

AMBARELLA, INC.

Security:

G037AX101

Agenda Number:

935860901

Ticker:

AMBA

Meeting Type:

Annual

ISIN:

KYG037AX1015

Meeting Date:

6/21/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Leslie Kohn

Mgmt

For

1.2

Election of Director: D. Jeffrey Richardson

Mgmt

For

1.3

Election of Director: Elizabeth M. Schwarting

Mgmt

For

To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending January 31, 2024.

Mgmt

For

To approve on a non-binding, advisory basis,
the compensation of our named executive
officers.

Mgmt

For

APPLE INC.

Security:

037833100

Agenda Number:

935757700

Ticker:

AAPL

Meeting Type:

Annual

ISIN:

US0378331005

Meeting Date:

3/10/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Election of Director: James Bell

Mgmt

For

Election of Director: Tim Cook

Mgmt

For

Election of Director: Al Gore

Mgmt

For

Election of Director: Alex Gorsky

Mgmt

For

Election of Director: Andrea Jung

Mgmt

For

Election of Director: Art Levinson

Mgmt

For

Election of Director: Monica Lozano

Mgmt

For

Election of Director: Ron Sugar

Mgmt

For

Election of Director: Sue Wagner

Mgmt

For

Ratification of the appointment of Ernst &
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023

Mgmt

For

Advisory vote to approve executive
compensation

Mgmt

For

Advisory vote on the frequency of advisory
votes on executive compensation

Mgmt

1 Year

For

A shareholder proposal entitled "Civil Rights
and Non-Discrimination Audit Proposal"

Shr

Against

For

A shareholder proposal entitled "Communist
China Audit"

Shr

Against

For

A shareholder proposal on Board policy for
communication with shareholder proponents

Shr

Against

For

A shareholder proposal entitled "Racial and
Gender Pay Gaps"

Shr

Against

For

A shareholder proposal entitled "Shareholder
Proxy Access Amendments"

Shr

Against

For

APPLIED MATERIALS, INC.

Security:

038222105

Agenda Number:

935760858

Ticker:

AMAT

Meeting Type:

Annual

ISIN:

US0382221051

Meeting Date:

3/9/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Rani Borkar

Mgmt

For

1b.

Election of Director: Judy Bruner

Mgmt

For

1c.

Election of Director: Xun (Eric) Chen

Mgmt

For

1d.

Election of Director: Aart J. de Geus

Mgmt

For

1e.

Election of Director: Gary E. Dickerson

Mgmt

For

1f.

Election of Director: Thomas J. Iannotti

Mgmt

For

1g.

Election of Director: Alexander A. Karsner

Mgmt

For

1h.

Election of Director: Kevin P. March

Mgmt

For

1i.

Election of Director: Yvonne McGill

Mgmt

For

1j.

Election of Director: Scott A. McGregor

Mgmt

For

Approval, on an advisory basis, of the
compensation of Applied Materials' named
executive officers for fiscal year 2022.

Mgmt

For

Approval, on an advisory basis, of the
frequency of holding an advisory vote on
executive compensation.

Mgmt

1 Year

For

Ratification of the appointment of KPMG LLP
as Applied Materials' independent registered
public accounting firm for fiscal year 2023.

Mgmt

For

Shareholder proposal to amend the
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call a
special shareholder meeting.

Shr

Against

For

Shareholder proposal to improve the
executive compensation program and policy
to include the CEO pay ratio factor.

Shr

Against

For

APPLOVIN CORPORATION

Security:

03831W108

Agenda Number:

935839627

Ticker:

APP

Meeting Type:

Annual

ISIN:

US03831W1080

Meeting Date:

6/7/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: ADAM FOROUGHI

Mgmt

For

1b.

Election of Director: HERALD CHEN

Mgmt

For

1c.

Election of Director: CRAIG BILLINGS

Mgmt

For

1d.

Election of Director: MARGARET
GEORGIADIS

Mgmt

For

1e.

Election of Director: ALYSSA HARVEY
DAWSON

Mgmt

For

1f.

Election of Director: EDWARD OBERWAGER

Mgmt

For

1g.

Election of Director: ASHA SHARMA

Mgmt

For

1h.

Election of Director: EDUARDO VIVAS

Mgmt

For

Ratification of the Audit Committee's
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

Approval, on an advisory basis, of the
compensation of our named executive
officers.

Mgmt

For

To recommend, on an advisory basis, the
frequency of future Stockholder advisory
votes on the compensation of our named
executive officers.

Mgmt

3 Years

For

ARISTA NETWORKS, INC.

Security:

040413106

Agenda Number:

935849488

Ticker:

ANET

Meeting Type:

Annual

ISIN:

US0404131064

Meeting Date:

6/14/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Lewis Chew

Mgmt

For

Director Withdrawn

Mgmt

For

Mark B. Templeton

Mgmt

For

Approval, on an advisory basis, of the
compensation of the named executive
officers.

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.

Mgmt

For

Berkshire Focus Fund

ASML HOLDINGS N.V.

��

Security:

N07059210

Agenda Number:

935815932

Ticker:

ASML

Meeting Type:

Annual

ISIN:

USN070592100

Meeting Date:

4/26/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Advisory vote on the remuneration report for
the Board of Management and the
Supervisory Board for the financial year 2022

Mgmt

For

Proposal to adopt the financial statements of
the Company for the financial year 2022, as
prepared in accordance with Dutch law

Mgmt

For

Proposal to adopt a dividend in respect of the
financial year 2022

Mgmt

For

Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2022

Mgmt

For

Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2022

Mgmt

For

Proposal to approve the number of shares for
the Board of Management

Mgmt

For

Proposal to amend the Remuneration Policy
for the Supervisory Board

Mgmt

For

Proposal to amend the remuneration of the
members of the Supervisory Board

Mgmt

For

Proposal to appoint Mr. N.S. Andersen as a
member of the Supervisory Board

Mgmt

For

Proposal to appoint Mr. J.P. de Kreij as a
member of the Supervisory Board

Mgmt

For

Proposal to appoint PricewaterhouseCoopers
Accountants N.V. as external auditor for the
reporting year 2025, in light of the mandatory
external auditor rotation

Mgmt

For

10a

Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes and up to 5%
in connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances

Mgmt

For

10b

Authorization of the Board of Management to
restrict or exclude pre-emption rights in
connection with the authorizations referred to
in item 10 a)

Mgmt

For

Proposal to authorize the Board of
Management to repurchase ordinary shares
up to 10% of the issued share capital

Mgmt

For

Proposal to cancel ordinary shares

Mgmt

For

ATLASSIAN CORPORATION PLC

Security:

G06242104

Agenda Number:

935687600

Ticker:

TEAM

Meeting Type:

Special

ISIN:

GB00BZ09BD16

Meeting Date:

8/22/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Court Scheme Proposal: To approve the
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in the
proxy statement of Atlassian Corporation Plc
dated July 11, 2022

Mgmt

For

ATLASSIAN CORPORATION PLC

Security:

G06242111

Agenda Number:

935687612

Ticker:

Meeting Type:

Special

ISIN:

Meeting Date:

8/22/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Scheme Special Resolution: THAT for the
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed by the
chair hereof, in its original form or as
amended in accordance with ...(due to space
limits, see proxy material for full proposal).

Mgmt

For

BILL.COM HOLDINGS, INC.

��

Security:

090043100

Agenda Number:

935723660

Ticker:

BILL

Meeting Type:

Annual

ISIN:

US0900431000

Meeting Date:

12/8/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Steven Cakebread

Mgmt

For

David Hornik

Mgmt

For

Brian Jacobs

Mgmt

For

Allie Kline

Mgmt

For

Ratification of the Appointment of Ernst and
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.

Mgmt

For

Advisory Vote to Approve the Compensation
of our Named Executive Officers.

Mgmt

For

BLOCK, INC.

Security:

852234103

Agenda Number:

935856560

Ticker:

Meeting Type:

Annual

ISIN:

US8522341036

Meeting Date:

6/13/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

ROELOF BOTHA

Mgmt

For

AMY BROOKS

Mgmt

For

SHAWN CARTER

Mgmt

For

JAMES MCKELVEY

Mgmt

For

TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

Mgmt

For

TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.

Mgmt

For

STOCKHOLDER PROPOSAL REGARDING
OUR DIVERSITY AND INCLUSION
DISCLOSURE SUBMITTED BY ONE OF
OUR STOCKHOLDERS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

Shr

Against

For

BROADCOM INC

Security:

11135F101

Agenda Number:

935766189

Ticker:

AVGO

Meeting Type:

Annual

ISIN:

US11135F1012

Meeting Date:

4/3/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Diane M. Bryant

Mgmt

For

1b.

Election of Director: Gayla J. Delly

Mgmt

For

1c.

Election of Director: Raul J. Fernandez

Mgmt

For

1d.

Election of Director: Eddy W. Hartenstein

Mgmt

For

1e.

Election of Director: Check Kian Low

Mgmt

For

1f.

Election of Director: Justine F. Page

Mgmt

For

1g.

Election of Director: Henry Samueli

Mgmt

For

1h.

Election of Director: Hock E. Tan

Mgmt

For

1i.

Election of Director: Harry L. You

Mgmt

For

Ratification of the appointment of
Pricewaterhouse Coopers LLP as the
independent registered public accounting firm
of Broadcom for the fiscal year ending
October 29, 2023.

Mgmt

For

Approve an amendment and restatement of
the 2012 Stock Incentive Plan.

Mgmt

For

Advisory vote to approve the named
executive officer compensation.

Mgmt

For

Advisory vote on the frequency of the
advisory vote on named executive officer
compensation.

Mgmt

1 Year

For

CADENCE DESIGN SYSTEMS, INC.

Security:

127387108

Agenda Number:

935794126

Ticker:

CDNS

Meeting Type:

Annual

ISIN:

US1273871087

Meeting Date:

5/4/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Mark W. Adams

Mgmt

For

1b.

Election of Director: Ita Brennan

Mgmt

For

1c.

Election of Director: Lewis Chew

Mgmt

For

1d.

Election of Director: Anirudh Devgan

Mgmt

For

1e.

Election of Director: ML Krakauer

Mgmt

For

1f.

Election of Director: Julia Liuson

Mgmt

For

1g.

Election of Director: James D. Plummer

Mgmt

For

1h.

Election of Director: Alberto Sangiovanni-
Vincentelli

Mgmt

For

1i.

Election of Director: John B. Shoven

Mgmt

For

1j.

Election of Director: Young K. Sohn

Mgmt

For

To approve the amendment of the Omnibus
Equity Incentive Plan.

Mgmt

For

To vote on an advisory resolution to approve
named executive officer compensation.

Mgmt

For

To vote on the frequency of the advisory vote
on named executive officer compensation.

Mgmt

1 Year

For

Ratification of the selection of
PricewaterhouseCoopers LLP as the
independent registered public accounting firm
of Cadence for its fiscal year ending
December 31, 2023.

Mgmt

For

Stockholder proposal to remove the one-year
holding period requirement to call a special
stockholder meeting.

Shr

Against

For

CELSIUS HOLDINGS, INC.

Security:

15118V207

Agenda Number:

935865456

Ticker:

CELH

Meeting Type:

Annual

ISIN:

US15118V2079

Meeting Date:

6/1/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

John Fieldly

Mgmt

For

Nicholas Castaldo

Mgmt

For

Caroline Levy

Mgmt

For

Hal Kravitz

Mgmt

For

Alexandre Ruberti

Mgmt

For

Cheryl Miller

Mgmt

For

Damon DeSantis

Mgmt

For

Joyce Russell

Mgmt

For

James Lee

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm for the year
ending December 31, 2023.

Mgmt

For

CHEWY, INC.

Security:

16679L109

Agenda Number:

935659283

Ticker:

CHWY

Meeting Type:

Annual

ISIN:

US16679L1098

Meeting Date:

7/14/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

James Kim

Mgmt

For

David Leland

Mgmt

For

Lisa Sibenac

Mgmt

For

Sumit Singh

Mgmt

For

To ratify the appointment of Deloitte & Touche
LLP as the Company's independent
registered public accounting firm for the fiscal
year ending January 29, 2023.

Mgmt

For

To approve, on a non-binding, advisory basis,
the compensation of the Company's named
executive officers.

Mgmt

For

To approve the Chewy, Inc. 2022 Omnibus
Incentive Plan.

Mgmt

For

CIENA CORPORATION

Security:

171779309

Agenda Number:

935765214

Ticker:

CIEN

Meeting Type:

Annual

ISIN:

US1717793095

Meeting Date:

3/30/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Joanne B. Olsen

Mgmt

For

1b.

Election of Class II Director: Gary B. Smith

Mgmt

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for fiscal 2023.

Mgmt

For

Advisory vote on our named executive officer
compensation, as described in the proxy
materials.

Mgmt

For

Advisory vote on the frequency of future
stockholder advisory votes on our named
executive officer compensation.

Mgmt

1 Year

For

CLOUDFLARE, INC.

Security:

18915M107

Agenda Number:

935831859

Ticker:

NET

Meeting Type:

Annual

ISIN:

US18915M1071

Meeting Date:

6/1/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Scott Sandell

Mgmt

For

Michelle Zatlyn

Mgmt

For

Ratification of the appointment of KPMG LLP
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.

Mgmt

For

Approval, on an advisory basis, of the
compensation of our named executive
officers.

Mgmt

For

COINBASE GLOBAL, INC.

Security:

19260Q107

Agenda Number:

935839881

Ticker:

COIN

Meeting Type:

Annual

ISIN:

US19260Q1076

Meeting Date:

6/16/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Frederick E. Ehrsam III

Mgmt

For

Kathryn Haun

Mgmt

For

Kelly A. Kramer

Mgmt

For

Tobias Lütke

Mgmt

For

Gokul Rajaram

Mgmt

For

Fred Wilson

Mgmt

For

Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.

Mgmt

For

CROWDSTRIKE HOLDINGS, INC.

Security:

22788C105

Agenda Number:

935859112

Ticker:

CRWD

Meeting Type:

Annual

ISIN:

US22788C1053

Meeting Date:

6/21/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Johanna Flower

Mgmt

For

Denis J. O'Leary

Mgmt

For

Godfrey R. Sullivan

Mgmt

For

To ratify the selection of
PricewaterhouseCoopers LLP as
CrowdStrike's independent registered public
accounting firm for its fiscal year ending
January 31, 2024.

Mgmt

For

CYBERARK SOFTWARE LTD.

Security:

M2682V108

Agenda Number:

935881296

Ticker:

CYBR

Meeting Type:

Annual

ISIN:

IL0011334468

Meeting Date:

6/28/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Re-Election of Class III Director for a term of
three years until the 2026 annual general
meeting: Ron Gutler

Mgmt

For

1b.

Re-Election of Class III Director for a term of
three years until the 2026 annual general
meeting: Kim Perdikou

Mgmt

For

1c.

Re-Election of Class III Director for a term of
three years until the 2026 annual general
meeting: Ehud (Udi) Mokady

Mgmt

For

1d.

Election of Class I Director for a term of one
year until the 2024 annual general meeting:
Matthew Cohen

Mgmt

For

To approve, in accordance with the
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation
package of the Chief Executive Officer,
Matthew Cohen, including the adoption of an
equity grant plan for the years 2023-2027, for
the grant of performance share units ("PSUs")
and restricted share units ("RSUs").

Mgmt

For

To approve, in accordance with the
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.

Mgmt

For

To approve certain amendments to the
articles of association of the Company.

Mgmt

For

To approve the re-appointment of Kost Forer
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the year
ending December 31, 2023, and until the
Company's 2024 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.

Mgmt

For

DATADOG, INC.

Security:

23804L103

Agenda Number:

935835415

Ticker:

DDOG

Meeting Type:

Annual

ISIN:

US23804L1035

Meeting Date:

6/8/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director, each to hold office
until our Annual Meeting of Stockholders in
2026: Olivier Pomel

Mgmt

For

1b.

Election of Class I Director, each to hold office
until our Annual Meeting of Stockholders in
2026: Dev Ittycheria

Mgmt

For

1c.

Election of Class I Director, each to hold office
until our Annual Meeting of Stockholders in
2026: Shardul Shah

Mgmt

For

Advisory vote to approve the compensation of
our named executive officers.

Mgmt

For

To ratify the selection by the Audit Committee
of our Board of Directors of Deloitte & Touche
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

DIGITAL TURBINE, INC.

Security:

25400W102

Agenda Number:

935690378

Ticker:

APPS

Meeting Type:

Annual

ISIN:

US25400W1027

Meeting Date:

8/30/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Roy H. Chestnutt

Mgmt

For

Robert Deutschman

Mgmt

For

Holly Hess Groos

Mgmt

For

Mohan S. Gyani

Mgmt

For

Jeffrey Karish

Mgmt

For

Mollie V. Spilman

Mgmt

For

Michelle Sterling

Mgmt

For

William G. Stone III

Mgmt

For

To approve, in a non-binding advisory vote,
the compensation of our named executive
officers, commonly referred to as "Say-on-
pay".

Mgmt

For

To ratify the appointment of Grant Thornton
LLP as the Company's independent
registered public accounting firm for the fiscal
year ending March 31, 2023.

Mgmt

For

DIGITALOCEAN HOLDINGS, INC.

Security:

25402D102

Agenda Number:

935835390

Ticker:

DOCN

Meeting Type:

Annual

ISIN:

US25402D1028

Meeting Date:

6/6/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Warren Adelman

Mgmt

For

Pueo Keffer

Mgmt

For

Hilary Schneider

Mgmt

For

Ratification of the selection by the Audit
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

Approval, on a non-binding advisory basis, of
the compensation of our named executive
officers.

Mgmt

For

Approval, on a non-binding advisory basis, of
the frequency of future non-binding advisory
votes to approve the compensation of our
named executive officers.

Mgmt

1 Year

For

DOMO,INC.

Security:

257554105

Agenda Number:

935871409

Ticker:

DOMO

Meeting Type:

Annual

ISIN:

US2575541055

Meeting Date:

6/30/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Joshua G. James

Mgmt

For

Carine S. Clark

Mgmt

For

Daniel Daniel

Mgmt

For

Jeff Kearl

Mgmt

For

John Pestana

Mgmt

For

Dan Strong

Mgmt

For

Renée Soto

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

Mgmt

For

To approve, on an advisory basis, the
compensation of our named executive
officers.

Mgmt

For

To approve the amendment and restatement
of our amended and restated certificate of
incorporation to limit the liability of certain
officers of our company as permitted by
Delaware law.

Mgmt

For

DOORDASH, INC.

Security:

25809K105

Agenda Number:

935852409

Ticker:

DASH

Meeting Type:

Annual

ISIN:

US25809K1051

Meeting Date:

6/20/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Shona L. Brown

Mgmt

For

1b.

Election of Director: Alfred Lin

Mgmt

For

1c.

Election of Director: Stanley Tang

Mgmt

For

The ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.

Mgmt

For

The approval, on an advisory basis, of the
compensation of our named executive
officers.

Mgmt

For

DOXIMITY, INC

Security:

26622P107

Agenda Number:

935675667

Ticker:

DOCS

Meeting Type:

Annual

ISIN:

US26622P1075

Meeting Date:

7/27/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Jeffrey Tangney

Mgmt

For

Kira Wampler

Mgmt

For

To ratify the appointment of Deloitte & Touche
LLP as the independent registered public
accounting firm for the year ending March 31,
2023.

Mgmt

For

DRAFTKINGS INC.

Security:

26142V105

Agenda Number:

935799253

Ticker:

DKNG

Meeting Type:

Annual

ISIN:

US26142V1052

Meeting Date:

5/15/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Jason D. Robins

Mgmt

For

Harry E. Sloan

Mgmt

For

Matthew Kalish

Mgmt

For

Paul Liberman

Mgmt

For

Woodrow H. Levin

Mgmt

For

Jocelyn Moore

Mgmt

For

Ryan R. Moore

Mgmt

For

Valerie Mosley

Mgmt

For

Steven J. Murray

Mgmt

For

Marni M. Walden

Mgmt

For

To ratify the selection of BDO USA, LLP as
our independent registered public accounting
firm for our fiscal year ending December 31,
2023.

Mgmt

For

To conduct a non-binding advisory vote on
executive compensation.

Mgmt

For

ENPHASE ENERGY, INC.

Security:

29355A107

Agenda Number:

935812013

Ticker:

ENPH

Meeting Type:

Annual

ISIN:

US29355A1079

Meeting Date:

5/17/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Jamie Haenggi

Mgmt

For

Benjamin Kortlang

Mgmt

For

Richard Mora

Mgmt

For

To approve, on advisory basis, the
compensation of our named executive
officers, as disclosed in the proxy statement.

Mgmt

For

To ratify the selection of Deloitte & Touche
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

ETSY, INC.

Security:

29786A106

Agenda Number:

935847282

Ticker:

ETSY

Meeting Type:

Annual

ISIN:

US29786A1060

Meeting Date:

6/14/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director to serve until our
2026 Annual Meeting: M. Michele Burns

Mgmt

For

1b.

Election of Class II Director to serve until our
2026 Annual Meeting: Josh Silverman

Mgmt

For

1c.

Election of Class II Director to serve until our
2026 Annual Meeting: Fred Wilson

Mgmt

For

Advisory vote to approve named executive
officer compensation.

Mgmt

For

Advisory vote to approve the frequency of
future advisory votes to approve named
executive officer compensation.

Mgmt

1 Year

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

Stockholder Proposal - Advisory vote
requesting a report on the effectiveness of our
efforts to prevent harassment and
discrimination, if properly presented.

Shr

Against

For

FASTLY, INC.

Security:

31188V100

Agenda Number:

935837786

Ticker:

FSLY

Meeting Type:

Annual

ISIN:

US31188V1008

Meeting Date:

6/14/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Aida Álvarez

Mgmt

For

Richard Daniels

Mgmt

For

Todd Nightingale

Mgmt

For

To ratify the selection by the Audit Committee
of the Board of Directors of Deloitte & Touche
LLP as the independent registered public
accounting firm for the year ending December
31, 2023.

Mgmt

For

To approve, on an advisory basis, the
compensation of our named executive
officers.

Mgmt

For

To approve the grant of a performance-based
nonstatutory stock option (the "Bergman
Performance Award") to Artur Bergman, our
founder, Chief Architect, and member of the
Board of Directors.

Mgmt

For

FORTINET, INC.

Security:

34959E109

Agenda Number:

935848400

Ticker:

FTNT

Meeting Type:

Annual

ISIN:

US34959E1091

Meeting Date:

6/16/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director to serve for a term of one
year: Ken Xie

Mgmt

For

1.2

Election of Director to serve for a term of one
year: Michael Xie

Mgmt

For

1.3

Election of Director to serve for a term of one
year: Kenneth A. Goldman

Mgmt

For

1.4

Election of Director to serve for a term of one
year: Ming Hsieh

Mgmt

For

1.5

Election of Director to serve for a term of one
year: Jean Hu

Mgmt

For

1.6

Election of Director to serve for a term of one
year: William Neukom

Mgmt

For

1.7

Election of Director to serve for a term of one
year: Judith Sim

Mgmt

For

1.8

Election of Director to serve for a term of one
year: Admiral James Stavridis (Ret)

Mgmt

For

Ratify the appointment of Deloitte & Touche
LLP as Fortinet's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.

Mgmt

For

Advisory vote to approve named executive
officer compensation, as disclosed in the
Proxy Statement.

Mgmt

For

Advisory vote on the frequency of future
advisory votes to approve named executive
officer compensation

Mgmt

1 Year

For

Adopt an amendment to Fortinet's amended
and restated certificate of incorporation to
remove the supermajority voting requirement
and make certain other changes.

Mgmt

For

Adopt an amendment to Fortinet's amended
and restated certificate of incorporation to
permit the exculpation of officers by Fortinet
from personal liability for certain breaches of
the duty of care.

Mgmt

For

GITLAB INC.

Security:

37637K108

Agenda Number:

935866927

Ticker:

GTLB

Meeting Type:

Annual

ISIN:

US37637K1088

Meeting Date:

6/29/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Karen Blasing

Mgmt

For

Merline Saintil

Mgmt

For

Godfrey Sullivan

Mgmt

For

Ratify the appointment of KPMG LLP as
GitLab Inc.'s independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

Mgmt

For

Approve, on a non-binding advisory basis, the
compensation paid by GitLab Inc. to its
named executive officers.

Mgmt

For

Approve, on a non-binding advisory basis,
whether future advisory votes on the
compensation paid by GitLab Inc. to its
named executive officers should be held
every one, two, or three years.

Mgmt

1 Year

For

HASHICORP, INC.

Security:

418100103

Agenda Number:

935866965

Ticker:

HCP

Meeting Type:

Annual

ISIN:

US4181001037

Meeting Date:

6/29/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Todd Ford

Mgmt

For

1b.

Election of Class II Director: David Henshall

Mgmt

For

1c.

Election of Class II Director: Sigal Zarmi

Mgmt

For

Advisory vote on the frequency of future
advisory votes on named executive officer
compensation.

Mgmt

1 Year

For

Ratification of the appointment of Deloitte &
Touche LLP as the independent registered
public accounting firm for fiscal year 2024.

Mgmt

For

HUBSPOT, INC.

Security:

443573100

Agenda Number:

935837469

Ticker:

HUBS

Meeting Type:

Annual

ISIN:

US4435731009

Meeting Date:

6/6/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class III Director to hold office until
the 2026 annual meeting of stockholders:
Nick Caldwell

Mgmt

For

1b.

Election of Class III Director to hold office until
the 2026 annual meeting of stockholders:
Claire Hughes Johnson

Mgmt

For

1c.

Election of Class III Director to hold office until
the 2026 annual meeting of stockholders: Jay
Simons

Mgmt

For

1d.

Election of Class III Director to hold office until
the 2026 annual meeting of stockholders:
Yamini Rangan

Mgmt

For

Ratify the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

Non-binding advisory vote to approve the
compensation of the Company's named
executive officers.

Mgmt

For

Non-binding advisory vote on the frequency of
future advisory votes to approve the
compensation of the Company's named
executive officers.

Mgmt

1 Year

For

INTUIT INC.

Security:

461202103

Agenda Number:

935744006

Ticker:

INTU

Meeting Type:

Annual

ISIN:

US4612021034

Meeting Date:

1/19/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Eve Burton

Mgmt

For

1b.

Election of Director: Scott D. Cook

Mgmt

For

1c.

Election of Director: Richard L. Dalzell

Mgmt

For

1d.

Election of Director: Sasan K. Goodarzi

Mgmt

For

1e.

Election of Director: Deborah Liu

Mgmt

For

1f.

Election of Director: Tekedra Mawakana

Mgmt

For

1g.

Election of Director: Suzanne Nora Johnson

Mgmt

For

1h.

Election of Director: Thomas Szkutak

Mgmt

For

1i.

Election of Director: Raul Vazquez

Mgmt

For

Advisory vote to approve Intuit's executive
compensation (say-on-pay)

Mgmt

For

Ratification of the selection of Ernst & Young
LLP as Intuit's independent registered public
accounting firm for the fiscal year ending July
31, 2023

Mgmt

For

Approval of the Amended and Restated
Employee Stock Purchase Plan to increase
the share reserve by an additional 2,000,000
shares

Mgmt

For

JD.COM, INC.

Security:

47215P106

Agenda Number:

935878605

Ticker:

Meeting Type:

Annual

ISIN:

US47215P1066

Meeting Date:

6/21/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

As a special resolution: THAT the Company's
Second Amended and Restated
Memorandum of Association and Articles of
Association be amended and restated by their
deletion in their entirety and by the
substitution in their place of the Third
Amended and Restated Memorandum of
Association and Articles of Association in the
form as attached to the AGM Notice as
Exhibit B.

Mgmt

Abstain

KLA CORPORATION

Security:

482480100

Agenda Number:

935712681

Ticker:

KLAC

Meeting Type:

Annual

ISIN:

US4824801009

Meeting Date:

11/2/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to serve for a one-year
term: Robert Calderoni

Mgmt

For

1b.

Election of Director to serve for a one-year
term: Jeneanne Hanley

Mgmt

For

1c.

Election of Director to serve for a one-year
term: Emiko Higashi

Mgmt

For

1d.

Election of Director to serve for a one-year
term: Kevin Kennedy

Mgmt

For

1e.

Election of Director to serve for a one-year
term: Gary Moore

Mgmt

For

1f.

Election of Director to serve for a one-year
term: Marie Myers

Mgmt

For

1g.

Election of Director to serve for a one-year
term: Kiran Patel

Mgmt

For

1h.

Election of Director to serve for a one-year
term: Victor Peng

Mgmt

For

1i.

Election of Director to serve for a one-year
term: Robert Rango

Mgmt

For

1j.

Election of Director to serve for a one-year
term: Richard Wallace

Mgmt

For

To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending June 30, 2023.

Mgmt

For

To approve on a non-binding, advisory basis
our named executive officer compensation.

Mgmt

For

To consider a stockholder proposal requesting
our Board to issue a report regarding net zero
targets and climate transition planning, if
properly presented at the meeting.

Shr

Against

For

KORNIT DIGITAL LTD.

Security:

M6372Q113

Agenda Number:

935689147

Ticker:

KRNT

Meeting Type:

Annual

ISIN:

IL0011216723

Meeting Date:

8/11/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Re-election/ initial election of Class I Director
for a three- year term until the Company's
annual general meeting of shareholders in
2025: Mr. Yehoshua (Shuki) Nir

Mgmt

For

1b.

Re-election/ initial election of Class I Director
for a three- year term until the Company's
annual general meeting of shareholders in
2025: Mr. Dov Ofer

Mgmt

For

1c.

Re-election/ initial election of Class I Director
for a three- year term until the Company's
annual general meeting of shareholders in
2025: Mr. Jae Hyun (Jay) Lee

Mgmt

For

Re-appointment of Kost Forer Gabbay &
Kasierer, registered public accounting firm, a
member firm of Ernst & Young Global, as the
Company's independent registered public
accounting firm for the year ending December
31, 2022 and until the Company's 2023
annual general meeting of shareholders, and
authorization of the Company's board of
directors (with power of delegation to the
audit committee thereof) to fix such
accounting firm's annual compensation

Mgmt

For

KORNIT DIGITAL LTD.

Security:

M6372Q113

Agenda Number:

935745628

Ticker:

KRNT

Meeting Type:

Special

ISIN:

IL0011216723

Meeting Date:

12/29/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Approval of the compensation terms of Lauri
Hanover, the Company's new Chief Financial
Officer.

Mgmt

For

Approval of an amended package of
employment terms for Ronen Samuel, the
Company's Chief Executive Officer, in order to
increase his annual long-term incentive
opportunity.

Mgmt

For

2a.

By checking the box marked "FOR", the
undersigned hereby confirms that he, she or it
is not a "controlling shareholder" and does not
have a "personal interest" (i.e., a conflict of
interest) in the approval of Proposal 2 (in
each case as defined in the Companies Law
and described in the Proxy Statement). If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the box
"AGAINST". [MUST COMPLETE ITEM 2A]

Mgmt

For

LAM RESEARCH CORPORATION

Security:

512807108

Agenda Number:

935711728

Ticker:

LRCX

Meeting Type:

Annual

ISIN:

US5128071082

Meeting Date:

11/8/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Sohail U. Ahmed

Mgmt

For

1b.

Election of Director: Timothy M. Archer

Mgmt

For

1c.

Election of Director: Eric K. Brandt

Mgmt

For

1d.

Election of Director: Michael R. Cannon

Mgmt

For

1e.

Election of Director: Bethany J. Mayer

Mgmt

For

1f.

Election of Director: Jyoti K. Mehra

Mgmt

For

1g.

Election of Director: Abhijit Y. Talwalkar

Mgmt

For

1h.

Election of Director: Lih Shyng (Rick L.) Tsai

Mgmt

For

1i.

Election of Director: Leslie F. Varon

Mgmt

For

Advisory vote to approve the compensation of
the named executive officers of Lam
Research, or "Say on Pay."

Mgmt

For

Ratification of the appointment of the
independent registered public accounting firm
for fiscal year 2023.

Mgmt

For

LI AUTO INC.

Security:

50202M102

Agenda Number:

935858021

Ticker:

Meeting Type:

Annual

ISIN:

US50202M1027

Meeting Date:

5/31/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

To receive and adopt the audited consolidated
financial statements of the Company for the
year ended December 31, 2022 and the
reports of the Directors and independent
auditor thereon.

Mgmt

For

To re-elect Mr. Ma Donghui as an executive
Director.

Mgmt

For

To re-elect Mr. Li Xiang as an executive
Director.

Mgmt

For

To re-elect Mr. Li Tie as an executive Director.

Mgmt

For

To re-elect Mr. Zhao Hongqiang as an
independent non-executive Director.

Mgmt

For

To authorize the Board to fix the remuneration
of the Directors of the Company.

Mgmt

For

To grant a general mandate to the Directors to
issue, allot and deal with additional Class A
Ordinary shares of the Company not
exceeding 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.

Mgmt

For

To grant a general mandate to the Directors to
repurchase shares of the Company not
exceeding 10% of the total number of issued
shares of the Company as at the date of
passing of this resolution.

Mgmt

For

To extend the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the capital of the
Company by the aggregate number of the
shares repurchased by the Company.

Mgmt

For

O10

To re-appoint PricewaterhouseCoopers as
auditor of the Company to hold office until the
conclusion of the next annual general meeting
of the Company and to authorize the Board to
fix their remuneration for the year ending
December 31, 2023.

Mgmt

For

S11

To approve the adoption of the sixth amended
and restated memorandum and articles of
association of the Company as the new
memorandum and articles of association of
the Company in substitution for, and to the
exclusion of, the fifth amended and restated
memorandum and articles of association of
the Company with immediate effect after the
close of the AGM, and any one Director be
and is hereby authorised to do all such acts

Mgmt

For

and things and execute all such documents,
deeds and make all ...(due to space limits,
see proxy material for full proposal).

MARVELL TECHNOLOGY, INC.

Security:

573874104

Agenda Number:

935858463

Ticker:

MRVL

Meeting Type:

Annual

ISIN:

US5738741041

Meeting Date:

6/16/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Sara Andrews

Mgmt

For

1b.

Election of Director: W. Tudor Brown

Mgmt

For

1c.

Election of Director: Brad W. Buss

Mgmt

For

1d.

Election of Director: Rebecca W. House

Mgmt

For

1e.

Election of Director: Marachel L. Knight

Mgmt

For

1f.

Election of Director: Matthew J. Murphy

Mgmt

For

1g.

Election of Director: Michael G. Strachan

Mgmt

For

1h.

Election of Director: Robert E. Switz

Mgmt

For

1i.

Election of Director: Ford Tamer

Mgmt

For

An advisory (non-binding) vote to approve
compensation of our named executive
officers.

Mgmt

For

To conduct an advisory (non-binding) vote on
the frequency of holding an advisory
shareholder vote on executive compensation.

Mgmt

1 Year

For

To ratify the appointment of Deloitte and
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024.

Mgmt

For

MERCADOLIBRE, INC.

Security:

58733R102

Agenda Number:

935843765

Ticker:

MELI

Meeting Type:

Annual

ISIN:

US58733R1023

Meeting Date:

6/7/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Susan Segal

Mgmt

For

Mario Eduardo Vázquez

Mgmt

For

Alejandro N. Aguzin

Mgmt

For

To approve, on an advisory basis, the
compensation of our named executive officers
for fiscal year 2022.

Mgmt

For

To approve, on an advisory basis, the
frequency of holding an advisory vote on
executive compensation.

Mgmt

1 Year

For

To ratify the appointment of Pistrelli, Henry
Martin y Asociados S.R.L., a member firm of
Ernst & Young Global Limited, as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

META PLATFORMS, INC.

Security:

30303M102

Agenda Number:

935830960

Ticker:

META

Meeting Type:

Annual

ISIN:

US30303M1027

Meeting Date:

5/31/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Peggy Alford

Mgmt

For

Marc L. Andreessen

Mgmt

For

Andrew W. Houston

Mgmt

For

Nancy Killefer

Mgmt

For

Robert M. Kimmitt

Mgmt

For

Sheryl K. Sandberg

Mgmt

For

Tracey T. Travis

Mgmt

For

Tony Xu

Mgmt

For

Mark Zuckerberg

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the fiscal
year ending December 31, 2023.

Mgmt

For

A shareholder proposal regarding government
takedown requests.

Shr

Against

For

A shareholder proposal regarding dual class
capital structure.

Shr

Against

For

A shareholder proposal regarding human
rights impact assessment of targeted
advertising.

Shr

Against

For

A shareholder proposal regarding report on
lobbying disclosures.

Shr

Against

For

A shareholder proposal regarding report on
allegations of political entanglement and
content management biases in India.

Shr

Against

For

A shareholder proposal regarding report on
framework to assess company lobbying
alignment with climate goals.

Shr

Against

For

A shareholder proposal regarding report on
reproductive rights and data privacy.

Shr

Against

For

10.

A shareholder proposal regarding report on
enforcement of Community Standards and
user content.

Shr

Against

For

11.

A shareholder proposal regarding report on
child safety impacts and actual harm
reduction to children.

Shr

Against

For

12.

A shareholder proposal regarding report on
pay calibration to externalized costs.

Shr

Against

For

13.

A shareholder proposal regarding
performance review of the audit & risk
oversight committee.

Shr

Against

For

MICROSOFT CORPORATION

Security:

594918104

Agenda Number:

935722567

Ticker:

MSFT

Meeting Type:

Annual

ISIN:

US5949181045

Meeting Date:

12/13/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Reid G. Hoffman

Mgmt

For

1b.

Election of Director: Hugh F. Johnston

Mgmt

For

1c.

Election of Director: Teri L. List

Mgmt

For

1d.

Election of Director: Satya Nadella

Mgmt

For

1e.

Election of Director: Sandra E. Peterson

Mgmt

For

1f.

Election of Director: Penny S. Pritzker

Mgmt

For

1g.

Election of Director: Carlos A. Rodriguez

Mgmt

For

1h.

Election of Director: Charles W. Scharf

Mgmt

For

1i.

Election of Director: John W. Stanton

Mgmt

For

1j.

Election of Director: John W. Thompson

Mgmt

For

1k.

Election of Director: Emma N. Walmsley

Mgmt

For

1l.

Election of Director: Padmasree Warrior

Mgmt

For

Advisory vote to approve named executive
officer compensation

Mgmt

For

Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2023

Mgmt

For

Shareholder Proposal - Cost/Benefit Analysis
of Diversity and Inclusion

Shr

Against

For

Shareholder Proposal - Report on Hiring of
Persons with Arrest or Incarceration Records

Shr

Against

For

Shareholder Proposal - Report on Investment
of Retirement Funds in Companies
Contributing to Climate Change

Shr

Against

For

Shareholder Proposal - Report on
Government Use of Microsoft Technology

Shr

Against

For

Shareholder Proposal - Report on
Development of Products for Military

Shr

Against

For

Shareholder Proposal - Report on Tax
Transparency

Shr

Against

For

MICROSTRATEGY INCORPORATED

Security:

594972408

Agenda Number:

935815538

Ticker:

MSTR

Meeting Type:

Annual

ISIN:

US5949724083

Meeting Date:

5/24/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Michael J. Saylor

Mgmt

For

Phong Q. Le

Mgmt

For

Stephen X. Graham

Mgmt

For

Jarrod M. Patten

Mgmt

For

Leslie J. Rechan

Mgmt

For

Carl J. Rickertsen

Mgmt

For

To approve the MicroStrategy Incorporated
2023 Equity Incentive Plan.

Mgmt

For

To approve, on an advisory, non-binding
basis, the compensation of MicroStrategy
Incorporated's named executive officers as
disclosed in the Proxy Statement.

Mgmt

For

To recommend, on an advisory, non-binding
basis, holding future executive compensation
advisory votes every three years, every two
years, or every year.

Mgmt

3 Years

For

Ratify the selection of KPMG LLP as
MicroStrategy Incorporated's independent
registered public accounting firm for the fiscal
year ending December 31, 2023.

Mgmt

For

MONGODB, INC.

Security:

60937P106

Agenda Number:

935858538

Ticker:

MDB

Meeting Type:

Annual

ISIN:

US60937P1066

Meeting Date:

6/27/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Archana Agrawal

Mgmt

For

Hope Cochran

Mgmt

For

Dwight Merriman

Mgmt

For

Approval, on a non-binding advisory basis, of
the compensation of our named executive
officers.

Mgmt

For

Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for our fiscal year ending January 31, 2024.

Mgmt

For

NIO INC

Security:

62914V106

Agenda Number:

935694960

Ticker:

NIO

Meeting Type:

Annual

ISIN:

US62914V1061

Meeting Date:

8/25/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

A1.

As a special resolution: THAT subject to the
passing of the Class-based Resolution (as
defined in the Meeting Notice) at each of the
class meeting of holders of the Class C
ordinary shares with a par value of
US$0.00025 each and the annual general
meeting of the Company, each convened on
the same date and at the same place as the
Class A Meeting, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the ...(due
to space limits, see proxy material for full
proposal).

Mgmt

For

As an ordinary resolution: THAT the
authorised but unissued 132,030,222 Class B
ordinary shares of a par value of US$0.00025
each of the Company be redesignated as
132,030,222 Class A ordinary shares of a par
value of US$0.00025 each of the Company,
such that the authorised share capital of the
Company is US$1,000,000 divided into
4,000,000,000 shares comprising of (i)
2,632,030,222 Class A ordinary shares of a
par value of US$0.00025 each, (ii)
148,500,000 Class C ordinary shares of a
....(due to space limits, see proxy material for
full proposal).

Mgmt

For

As an ordinary resolution: to re-appoint
PricewaterhouseCoopers as the auditor of the
Company to hold office until the conclusion of
the next annual general meeting of the
Company and to authorise the Board to fix
their remuneration for the year ending
December 31, 2022.

Mgmt

For

As a special resolution: THAT subject to the
passing of the Class-based Resolution (as
defined in the Meeting Notice) at each of the
class meeting of holders of the Class C
ordinary shares with a par value of
US$0.00025 each, each and the class
meeting of holders of Class A ordinary shares
with a par value of US$0.00025 each
convened on the same date and at the same
place as the AGM, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect ...(due to space limits, see proxy
material for full proposal).

Mgmt

For

As a special resolution: THAT the Company's
Twelfth Amended and Restated Memorandum
of Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the substitution in
their place of the Thirteenth Amended and
Restated Memorandum and Articles of
Association annexed Thirteenth Amended
and Restated Memorandum and Articles of
Association annexed to this notice, as more
particularly disclosed on pages 141 to 152 of
the Listing Document, by (a) ...(due to space
limits, see proxy material for full proposal).

Mgmt

For

As a special resolution: THAT the Chinese
name of the Company be adopted as the dual
foreign name of the Company.

Mgmt

For

NIO INC

Security:

62914V106

Agenda Number:

935889684

Ticker:

NIO

Meeting Type:

Annual

ISIN:

US62914V1061

Meeting Date:

6/26/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

As an ordinary resolution: to re-elect Mr. Hai
Wu as an independent director of the
Company.

Mgmt

No vote

As an ordinary resolution: to re-appoint
PricewaterhouseCoopers Zhong Tian LLP as
the auditor of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration for the year
ending December 31, 2023.

Mgmt

No vote

NVIDIA CORPORATION

Security:

67066G104

Agenda Number:

935863224

Ticker:

NVDA

Meeting Type:

Annual

ISIN:

US67066G1040

Meeting Date:

6/22/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert K. Burgess

Mgmt

For

1b.

Election of Director: Tench Coxe

Mgmt

For

1c.

Election of Director: John O. Dabiri

Mgmt

For

1d.

Election of Director: Persis S. Drell

Mgmt

For

1e.

Election of Director: Jen-Hsun Huang

Mgmt

For

1f.

Election of Director: Dawn Hudson

Mgmt

For

1g.

Election of Director: Harvey C. Jones

Mgmt

For

1h.

Election of Director: Michael G. McCaffery

Mgmt

For

1i.

Election of Director: Stephen C. Neal

Mgmt

For

1j.

Election of Director: Mark L. Perry

Mgmt

For

1k.

Election of Director: A. Brooke Seawell

Mgmt

For

1l.

Election of Director: Aarti Shah

Mgmt

For

1m.

Election of Director: Mark A. Stevens

Mgmt

For

Advisory approval of our executive
compensation.

Mgmt

For

Advisory approval of the frequency of holding
an advisory vote on our executive
compensation.

Mgmt

1 Year

For

Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for fiscal year 2024.

Mgmt

For

OKTA, INC.

Security:

679295105

Agenda Number:

935863476

Ticker:

OKTA

Meeting Type:

Annual

ISIN:

US6792951054

Meeting Date:

6/22/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Shellye Archambeau

Mgmt

For

Robert L. Dixon, Jr.

Mgmt

For

Benjamin Horowitz

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

Mgmt

For

To approve, on an advisory non-binding basis,
the compensation of our named executive
officers.

Mgmt

For

ON SEMICONDUCTOR CORPORATION

Security:

682189105

Agenda Number:

935803468

Ticker:

Meeting Type:

Annual

ISIN:

US6821891057

Meeting Date:

5/18/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Atsushi Abe

Mgmt

For

1b.

Election of Director: Alan Campbell

Mgmt

For

1c.

Election of Director: Susan K. Carter

Mgmt

For

1d.

Election of Director: Thomas L. Deitrich

Mgmt

For

1e.

Election of Director: Hassane El-Khoury

Mgmt

For

1f.

Election of Director: Bruce E. Kiddoo

Mgmt

For

1g.

Election of Director: Paul A. Mascarenas

Mgmt

For

1h.

Election of Director: Gregory Waters

Mgmt

For

1i.

Election of Director: Christine Y. Yan

Mgmt

For

Advisory vote to approve the compensation of
our named executive officers (Say-on-Pay).

Mgmt

For

Advisory vote to approve the frequency of
future Say-on-Pay votes.

Mgmt

1 Year

For

Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered accounting firm for the
year ending December 31, 2023.

Mgmt

For

OPENDOOR TECHNOLOGIES INC.

Security:

683712103

Agenda Number:

935851774

Ticker:

OPEN

Meeting Type:

Annual

ISIN:

US6837121036

Meeting Date:

6/14/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Jason Kilar

Mgmt

For

Carrie Wheeler

Mgmt

For

Eric Wu

Mgmt

For

To ratify the appointment by the Audit
Committee of the Board of Deloitte & Touche
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

To approve, on an advisory (non-binding)
basis, the compensation of our named
executive officers, as disclosed in the Proxy
Statement.

Mgmt

For

PALANTIR TECHNOLOGIES INC.

Security:

69608A108

Agenda Number:

935733205

Ticker:

PLTR

Meeting Type:

Special

ISIN:

US69608A1088

Meeting Date:

12/22/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Amendment and restatement of Palantir's
certificate of incorporation.

Mgmt

For

PALANTIR TECHNOLOGIES INC.

Security:

69608A108

Agenda Number:

935843816

Ticker:

PLTR

Meeting Type:

Annual

ISIN:

US69608A1088

Meeting Date:

6/6/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Alexander Karp

Mgmt

For

Stephen Cohen

Mgmt

For

Peter Thiel

Mgmt

For

Alexander Moore

Mgmt

For

Alexandra Schiff

Mgmt

For

Lauren Friedman Stat

Mgmt

For

Eric Woersching

Mgmt

For

Ratification of the appointment of Ernst &
Young LLP as Palantir's independent
registered public accounting firm for 2023.

Mgmt

For

Advisory vote to approve named executive
officer compensation.

Mgmt

For

PALO ALTO NETWORKS, INC.

Security:

697435105

Agenda Number:

935732140

Ticker:

PANW

Meeting Type:

Annual

ISIN:

US6974351057

Meeting Date:

12/13/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Dr. Helene D.
Gayle

Mgmt

For

1b.

Election of Class II Director: James J. Goetz

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for our fiscal year ending July
31, 2023.

Mgmt

For

To approve, on an advisory basis, the
compensation of our named executive
officers.

Mgmt

For

To approve an amendment to the 2021 Palo
Alto Networks, Inc. Equity Incentive Plan.

Mgmt

For

PAYCHEX, INC.

Security:

704326107

Agenda Number:

935704812

Ticker:

PAYX

Meeting Type:

Annual

ISIN:

US7043261079

Meeting Date:

10/13/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Martin Mucci

Mgmt

For

1b.

Election of Director: Thomas F. Bonadio

Mgmt

For

1c.

Election of Director: Joseph G. Doody

Mgmt

For

1d.

Election of Director: David J.S. Flaschen

Mgmt

For

1e.

Election of Director: B. Thomas Golisano

Mgmt

For

1f.

Election of Director: Pamela A. Joseph

Mgmt

For

1g.

Election of Director: Kevin A. Price

Mgmt

For

1h.

Election of Director: Joseph M. Tucci

Mgmt

For

1i.

Election of Director: Joseph M. Velli

Mgmt

For

1j.

Election of Director: Kara Wilson

Mgmt

For

ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.

Mgmt

For

RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

PAYCOM SOFTWARE, INC.

Security:

70432V102

Agenda Number:

935812227

Ticker:

PAYC

Meeting Type:

Annual

ISIN:

US70432V1026

Meeting Date:

5/1/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class I director: Sharen J. Turney

Mgmt

For

1.2

Election of Class I director: J.C. Watts, Jr.

Mgmt

For

Ratification of the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for the year
ending December 31, 2023.

Mgmt

For

Advisory approval of the compensation of the
Company's named executive officers.

Mgmt

For

Approval of the Paycom Software, Inc. 2023
Long-Term Incentive Plan.

Mgmt

For

Approval of an amendment to the Company's
Amended and Restated Certificate of
Incorporation to limit the liability of certain
officers of the Company.

Mgmt

For

Stockholder proposal to adopt a majority vote
standard in uncontested director elections, if
properly presented at the Annual Meeting.

Shr

Against

For

PAYLOCITY HOLDING CORPORATION

Security:

70438V106

Agenda Number:

935720361

Ticker:

PCTY

Meeting Type:

Annual

ISIN:

US70438V1061

Meeting Date:

12/1/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Steven R. Beauchamp

Mgmt

For

Virginia G. Breen

Mgmt

For

Robin L. Pederson

Mgmt

For

Andres D. Reiner

Mgmt

For

Kenneth B. Robinson

Mgmt

For

Ronald V. Waters III

Mgmt

For

Toby J. Williams

Mgmt

For

Ratification of the appointment of KPMG LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.

Mgmt

For

Advisory vote to approve compensation of
named executive officers.

Mgmt

For

Frequency of advisory vote to approve the
compensation of named executive officers.

Mgmt

1 Year

For

PAYPAL HOLDINGS, INC.

Security:

70450Y103

Agenda Number:

935821036

Ticker:

PYPL

Meeting Type:

Annual

ISIN:

US70450Y1038

Meeting Date:

5/24/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Rodney C. Adkins

Mgmt

For

1b.

Election of Director: Jonathan Christodoro

Mgmt

For

1c.

Election of Director: John J. Donahoe

Mgmt

For

1d.

Election of Director: David W. Dorman

Mgmt

For

1e.

Election of Director: Belinda J. Johnson

Mgmt

For

1f.

Election of Director: Enrique Lores

Mgmt

For

1g.

Election of Director: Gail J. McGovern

Mgmt

For

1h.

Election of Director: Deborah M. Messemer

Mgmt

For

1i.

Election of Director: David M. Moffett

Mgmt

For

1j.

Election of Director: Ann M. Sarnoff

Mgmt

For

1k.

Election of Director: Daniel H. Schulman

Mgmt

For

1l.

Election of Director: Frank D. Yeary

Mgmt

For

Advisory Vote to Approve Named Executive
Officer Compensation.

Mgmt

For

Approval of the PayPal Holdings, Inc. 2015
Equity Incentive Award Plan, as Amended
and Restated.

Mgmt

For

Ratification of the Appointment of
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.

Mgmt

For

Stockholder Proposal - Provision of Services
in Conflict Zones.

Shr

Against

For

Stockholder Proposal - Reproductive Rights
and Data Privacy.

Shr

Against

For

Stockholder Proposal - PayPal Transparency
Reports.

Shr

Against

For

Stockholder Proposal - Report on Ensuring
Respect for Civil Liberties.

Shr

Against

For

Stockholder Proposal - Adopt Majority Vote
Standard for Director Elections.

Shr

Against

For

PINTEREST, INC.

Security:

72352L106

Agenda Number:

935821125

Ticker:

PINS

Meeting Type:

Annual

ISIN:

US72352L1061

Meeting Date:

5/25/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class I Director to hold office until
the 2026 annual meeting: Jeffrey Jordan

Mgmt

For

1b.

Election of Class I Director to hold office until
the 2026 annual meeting: Jeremy Levine

Mgmt

For

1c.

Election of Class I Director to hold office until
the 2026 annual meeting: Gokul Rajaram

Mgmt

For

1d.

Election of Class I Director to hold office until
the 2026 annual meeting: Marc Steinberg

Mgmt

For

Approve, on an advisory non-binding basis,
the compensation of our named executive
officers

Mgmt

For

Ratify the audit and risk committee's selection
of Ernst & Young LLP as the company's
independent registered public accounting firm
for the fiscal year 2023.

Mgmt

For

Consider and vote on a stockholder proposal
requesting a report on certain data relating to
anti-harassment and anti-discrimination, if
properly presented.

Shr

Against

For

Consider and vote on a stockholder proposal
requesting additional reporting on government
requests to remove content, if properly
presented.

Shr

Against

For

POLESTAR AUTOMOTIVE HOLDING UK PLC

Security:

731105201

Agenda Number:

935893948

Ticker:

PSNY

Meeting Type:

Annual

ISIN:

US7311052010

Meeting Date:

6/28/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Report and accounts - To receive the
Company's annual report and audited
financial statements for the period ended 31
December 2022.

Mgmt

For

Directors' remuneration report - To receive
and approve the Directors' Remuneration
Report for the period ended 31 December
2022.

Mgmt

For

Remuneration policy - To receive and approve
the Remuneration Policy.

Mgmt

For

Election of director - To elect Mr Thomas
Ingenlath as a Director.

Mgmt

For

Election of director - To elect Mr Donghui
(Daniel) Li as a Director.

Mgmt

For

Election of director - To elect Mr David Richter
as a Director.

Mgmt

For

Reappointment of auditor - To appoint Deloitte
LLP and Deloitte AB (together, the Auditor) as
auditor of the Company to hold office from the
conclusion of this meeting until the conclusion
of the next annual general meeting of the
Company at which the Company's financial
statements are laid before the shareholders.

Mgmt

For

Remuneration of auditor - To authorise the
Audit Committee to determine the
remuneration of the Auditor.

Mgmt

For

Purchase of own shares - That, the Company
is hereby generally and unconditionally
authorised to make market purchases (within
the meaning of section 693(4) of the
Companies Act 2006) of Ordinary Class A
Shares of 0.01 cents each in the capital of the
Company provided that: (i) the maximum
number of Ordinary Class A shares hereby
authorised to be purchased is 70,156,338; (ii)
the minimum price (exclusive of expenses)
which may be paid for each Ordinary Class A
share is 0.01 cents per share; ...(due to space
limits, see proxy material for full proposal).

Mgmt

For

S10

Notice of general meetings - To authorise the
calling of general meetings of the Company
(not being an annual general meeting) by
notice of at least 14 clear days.

Mgmt

For

PURE STORAGE, INC.

Security:

74624M102

Agenda Number:

935850354

Ticker:

PSTG

Meeting Type:

Annual

ISIN:

US74624M1027

Meeting Date:

6/14/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Andrew Brown

Mgmt

For

John Colgrove

Mgmt

For

Roxanne Taylor

Mgmt

For

Ratification of the selection of Deloitte &
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 4, 2024.

Mgmt

For

An advisory vote on our named executive
officer compensation.

Mgmt

For

An advisory vote regarding the frequency of
future advisory votes on our named executive
officer compensation.

Mgmt

1 Year

For

QUALCOMM INCORPORATED

Security:

747525103

Agenda Number:

935757281

Ticker:

QCOM

Meeting Type:

Annual

ISIN:

US7475251036

Meeting Date:

3/8/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to hold office until the next
annual meeting of stockholders: Sylvia
Acevedo

Mgmt

For

1b.

Election of Director to hold office until the next
annual meeting of stockholders: Cristiano R.
Amon

Mgmt

For

1c.

Election of Director to hold office until the next
annual meeting of stockholders: Mark Fields

Mgmt

For

1d.

Election of Director to hold office until the next
annual meeting of stockholders: Jeffrey W.
Henderson

Mgmt

For

1e.

Election of Director to hold office until the next
annual meeting of stockholders: Gregory N.
Johnson

Mgmt

For

1f.

Election of Director to hold office until the next
annual meeting of stockholders: Ann M.
Livermore

Mgmt

For

1g.

Election of Director to hold office until the next
annual meeting of stockholders: Mark D.
McLaughlin

Mgmt

For

1h.

Election of Director to hold office until the next
annual meeting of stockholders: Jamie S.
Miller

Mgmt

For

1i.

Election of Director to hold office until the next
annual meeting of stockholders: Irene B.
Rosenfeld

Mgmt

For

1j.

Election of Director to hold office until the next
annual meeting of stockholders: Kornelis
(Neil) Smit

Mgmt

For

1k.

Election of Director to hold office until the next
annual meeting of stockholders: Jean-Pascal
Tricoire

Mgmt

For

1l.

Election of Director to hold office until the next
annual meeting of stockholders: Anthony J.
Vinciquerra

Mgmt

For

Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent public accountants for our fiscal
year ending September 24, 2023.

Mgmt

For

Approval of the QUALCOMM Incorporated
2023 Long-Term Incentive Plan.

Mgmt

For

Approval, on an advisory basis, of the
compensation of our named executive
officers.

Mgmt

For

RIVIAN AUTOMOTIVE, INC.

Security:

76954A103

Agenda Number:

935857358

Ticker:

RIVN

Meeting Type:

Annual

ISIN:

US76954A1034

Meeting Date:

6/21/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director to serve until the
2026 Annual Meeting of Stockholders: Karen
Boone

Mgmt

For

1b.

Election of Class II Director to serve until the
2026 Annual Meeting of Stockholders: Rose
Marcario

Mgmt

For

Ratification of the appointment of KPMG LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

Approval, on an advisory (non-binding) basis,
of the compensation of our named executive
officers.

Mgmt

For

Stockholder proposal requesting the adoption
of a human rights policy.

Shr

Against

For

ROBLOX CORPORATION

Security:

771049103

Agenda Number:

935803759

Ticker:

RBLX

Meeting Type:

Annual

ISIN:

US7710491033

Meeting Date:

5/25/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

David Baszucki

Mgmt

For

Greg Baszucki

Mgmt

For

Advisory Vote on the Compensation of our
Named Executive Officers.

Mgmt

For

Ratification of Independent Registered Public
Accounting Firm.

Mgmt

For

ROKU, INC.

Security:

77543R102

Agenda Number:

935842345

Ticker:

ROKU

Meeting Type:

Annual

ISIN:

US77543R1023

Meeting Date:

6/8/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director to serve until the
2025 Annual Meeting: Jeffrey Blackburn

Mgmt

For

2a.

Election of Class III Director to serve until the
2026 Annual Meeting: Jeffrey Hastings

Mgmt

For

2b.

Election of Class III Director to serve until the
2026 Annual Meeting: Neil Hunt

Mgmt

For

2c.

Election of Class III Director to serve until the
2026 Annual Meeting: Anthony Wood

Mgmt

For

Advisory vote to approve our named
executive officer compensation.

Mgmt

For

To ratify the selection of Deloitte & Touche
LLP as our independent registered public
accounting firm for the year ending December
31, 2023.

Mgmt

For

SERVICENOW, INC.

Security:

81762P102

Agenda Number:

935821062

Ticker:

NOW

Meeting Type:

Annual

ISIN:

US81762P1021

Meeting Date:

6/1/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Susan L. Bostrom

Mgmt

For

1b.

Election of Director: Teresa Briggs

Mgmt

For

1c.

Election of Director: Jonathan C. Chadwick

Mgmt

For

1d.

Election of Director: Paul E. Chamberlain

Mgmt

For

1e.

Election of Director: Lawrence J. Jackson, Jr.

Mgmt

For

1f.

Election of Director: Frederic B. Luddy

Mgmt

For

1g.

Election of Director: William R. McDermott

Mgmt

For

1h.

Election of Director: Jeffrey A. Miller

Mgmt

For

1i.

Election of Director: Joseph "Larry" Quinlan

Mgmt

For

1j.

Election of Director: Anita M. Sands

Mgmt

For

To approve, on an advisory basis, the
compensation of our Named Executive
Officers ("Say-on-Pay").

Mgmt

For

To ratify PricewaterhouseCoopers LLP as the
independent registered public accounting firm
for 2023.

Mgmt

For

To approve the Amended and Restated 2021
Equity Incentive Plan to increase the number
of shares reserved for issuance.

Mgmt

For

SHOPIFY INC.

Security:

82509L107

Agenda Number:

935878453

Ticker:

SHOP

Meeting Type:

Annual

ISIN:

CA82509L1076

Meeting Date:

6/27/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Election of Director: Tobias Lütke

Mgmt

For

Election of Director: Robert Ashe

Mgmt

For

Election of Director: Gail Goodman

Mgmt

For

Election of Director: Colleen Johnston

Mgmt

For

Election of Director: Jeremy Levine

Mgmt

For

Election of Director: Toby Shannan

Mgmt

For

Election of Director: Fidji Simo

Mgmt

For

Election of Director: Bret Taylor

Mgmt

For

Auditor Proposal Resolution approving the re-
appointment of PricewaterhouseCoopers LLP
as auditors of Shopify Inc. and authorizing the
Board of Directors to fix their remuneration.

Mgmt

For

Advisory Vote on Executive Compensation
Proposal Non-binding advisory resolution that
the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.

Mgmt

For

SNOWFLAKE INC.

Security:

833445109

Agenda Number:

935660705

Ticker:

SNOW

Meeting Type:

Annual

ISIN:

US8334451098

Meeting Date:

7/7/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Class II Director: Kelly A. Kramer

Mgmt

For

1b.

Election of Class II Director: Frank Slootman

Mgmt

For

1c.

Election of Class II Director: Michael L.
Speiser

Mgmt

For

To approve, on an advisory basis, the
frequency of future stockholder advisory votes
on the compensation of our named executive
officers.

Mgmt

1 Year

For

To ratify the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending January 31, 2023.

Mgmt

For

SPOTIFY TECHNOLOGY S.A.

Security:

L8681T102

Agenda Number:

935766115

Ticker:

SPOT

Meeting Type:

Annual

ISIN:

LU1778762911

Meeting Date:

3/29/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Approve the Company's annual accounts for
the financial year ended December 31, 2022
and the Company's consolidated financial
statements for the financial year ended
December 31, 2022.

Mgmt

For

Approve the allocation of the Company's
annual results for the financial year ended
December 31, 2022.

Mgmt

For

Grant discharge of the liability of the members
of the Board of Directors for, and in
connection with, the financial year ended
December 31, 2022.

Mgmt

For

4a.

Election of Director: Mr. Daniel Ek (A Director)

Mgmt

For

4b.

Election of Director: Mr. Martin Lorentzon (A
Director)

Mgmt

For

4c.

Election of Director: Mr. Shishir Samir
Mehrotra (A Director)

Mgmt

For

4d.

Election of Director: Mr. Christopher Marshall
(B Director)

Mgmt

For

4e.

Election of Director: Mr. Barry McCarthy (B
Director)

Mgmt

For

4f.

Election of Director: Ms. Heidi O'Neill (B
Director)

Mgmt

For

4g.

Election of Director: Mr. Ted Sarandos (B
Director)

Mgmt

For

4h.

Election of Director: Mr. Thomas Owen
Staggs (B Director)

Mgmt

For

4i.

Election of Director: Ms. Mona Sutphen (B
Director)

Mgmt

For

4j.

Election of Director: Ms. Padmasree Warrior
(B Director)

Mgmt

For

Appoint Ernst & Young S.A. (Luxembourg) as
the independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2023.

Mgmt

For

Approve the directors' remuneration for the
year 2023.

Mgmt

For

Authorize and empower each of Mr. Guy
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power of
substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.

Mgmt

For

E1.

Renew the Board of Directors' authorization to
issue ordinary shares within the limit of the
authorized share capital during a period of
five years and withdraw or restrict the
preferential subscription right of the
shareholders.

Mgmt

For

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security:

874039100

Agenda Number:

935863298

Ticker:

TSM

Meeting Type:

Annual

ISIN:

US8740391003

Meeting Date:

6/6/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

To accept 2022 Business Report and
Financial Statements

Mgmt

For

To approve the issuance of employee
restricted stock awards for year 2023

Mgmt

For

To revise the Procedures for Endorsement
and Guarantee

Mgmt

For

In order to reflect the Audit Committee name
change to the Audit and Risk Committee, to
revise the name of Audit Committee in the
following TSMC policies: i. Procedures for
Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives
Transactions iii. Procedures for Lending
Funds to Other Parties iv. Procedures for
Endorsement and Guarantee

Mgmt

For

TERADYNE, INC.

Security:

880770102

Agenda Number:

935790281

Ticker:

TER

Meeting Type:

Annual

ISIN:

US8807701029

Meeting Date:

5/12/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for a one-year term:
Timothy E. Guertin

Mgmt

For

1b.

Election of Director for a one-year term: Peter
Herweck

Mgmt

For

1c.

Election of Director for a one-year term:
Mercedes Johnson

Mgmt

For

1d.

Election of Director for a one-year term:
Ernest E. Maddock

Mgmt

For

1e.

Election of Director for a one-year term:
Marilyn Matz

Mgmt

For

1f.

Election of Director for a one-year term:
Gregory S. Smith

Mgmt

For

1g.

Election of Director for a one-year term: Ford
Tamer

Mgmt

For

1h.

Election of Director for a one-year term: Paul
J. Tufano

Mgmt

For

To approve, in a non-binding, advisory vote,
the compensation of the Company's named
executive officers.

Mgmt

For

To approve, in a non-binding, advisory vote,
that the frequency of an advisory vote on the
compensation of the Company's named
executive officers as set forth in the
Company's proxy statement is every year,
every two years, or every three years.

Mgmt

1 Year

For

To ratify the selection of the firm of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

Mgmt

For

TESLA, INC.

Security:

88160R101

Agenda Number:

935679540

Ticker:

TSLA

Meeting Type:

Annual

ISIN:

US88160R1014

Meeting Date:

8/4/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Ira Ehrenpreis

Mgmt

For

1.2

Election of Director: Kathleen Wilson-
Thompson

Mgmt

For

Tesla proposal for adoption of amendments to
certificate of incorporation to reduce director
terms to two years.

Mgmt

For

Tesla proposal for adoption of amendments to
certificate of incorporation and bylaws to
eliminate applicable supermajority voting
requirements.

Mgmt

For

Tesla proposal for adoption of amendments to
certificate of incorporation to increase the
number of authorized shares of common
stock by 4,000,000,000 shares.

Mgmt

For

Tesla proposal to ratify the appointment of
independent registered public accounting
firm.

Mgmt

For

Stockholder proposal regarding proxy access.

Shr

Against

For

Stockholder proposal regarding annual
reporting on anti-discrimination and
harassment efforts.

Shr

Against

For

Stockholder proposal regarding annual
reporting on Board diversity.

Shr

Against

For

Stockholder proposal regarding reporting on
employee arbitration.

Shr

Against

For

10.

Stockholder proposal regarding reporting on
lobbying.

Shr

Against

For

11.

Stockholder proposal regarding adoption of a
freedom of association and collective
bargaining policy.

Shr

Against

For

12.

Stockholder proposal regarding additional
reporting on child labor.

Shr

Against

For

13.

Stockholder proposal regarding additional
reporting on water risk.

Shr

Against

For

TESLA, INC.

Security:

88160R101

Agenda Number:

935804636

Ticker:

TSLA

Meeting Type:

Annual

ISIN:

US88160R1014

Meeting Date:

5/16/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Elon Musk

Mgmt

For

1.2

Election of Director: Robyn Denholm

Mgmt

For

1.3

Election of Director: JB Straubel

Mgmt

For

Tesla proposal to approve executive
compensation on a non- binding advisory
basis.

Mgmt

For

Tesla proposal to approve the frequency of
future votes on executive compensation on a
non-binding advisory basis.

Mgmt

3 Years

For

Tesla proposal to ratify the appointment of
independent registered public accounting
firm.

Mgmt

For

Stockholder proposal regarding reporting on
key-person risk.

Shr

Against

For

THE TRADE DESK, INC.

Security:

88339J105

Agenda Number:

935821391

Ticker:

TTD

Meeting Type:

Annual

ISIN:

US88339J1051

Meeting Date:

5/25/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Jeff T. Green

Mgmt

For

Andrea L. Cunningham

Mgmt

For

The ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

TWILIO INC.

Security:

90138F102

Agenda Number:

935837421

Ticker:

TWLO

Meeting Type:

Annual

ISIN:

US90138F1021

Meeting Date:

6/13/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Charles Bell

Mgmt

For

Jeffrey Immelt

Mgmt

For

Erika Rottenberg

Mgmt

For

To ratify the appointment of KPMG LLP as our
independent registered public accounting firm
for the fiscal year ending December 31, 2023.

Mgmt

For

To approve, on a non-binding advisory basis,
the compensation of our named executive
officers.

Mgmt

For

UBER TECHNOLOGIES, INC.

Security:

90353T100

Agenda Number:

935791726

Ticker:

UBER

Meeting Type:

Annual

ISIN:

US90353T1007

Meeting Date:

5/8/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Ronald Sugar

Mgmt

For

1b.

Election of Director: Revathi Advaithi

Mgmt

For

1c.

Election of Director: Ursula Burns

Mgmt

For

1d.

Election of Director: Robert Eckert

Mgmt

For

1e.

Election of Director: Amanda Ginsberg

Mgmt

For

1f.

Election of Director: Dara Khosrowshahi

Mgmt

For

1g.

Election of Director: Wan Ling Martello

Mgmt

For

1h.

Election of Director: John Thain

Mgmt

For

1i.

Election of Director: David Trujillo

Mgmt

For

1j.

Election of Director: Alexander Wynaendts

Mgmt

For

Advisory vote to approve 2022 named
executive officer compensation.

Mgmt

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for 2023.

Mgmt

For

Stockholder proposal to prepare an
independent third-party audit on Driver health
and safety.

Shr

Against

For

UIPATH, INC.

Security:

90364P105

Agenda Number:

935847319

Ticker:

PATH

Meeting Type:

Annual

ISIN:

US90364P1057

Meeting Date:

6/15/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to hold office until our
2024 Annual meeting: Daniel Dines

Mgmt

For

1b.

Election of Director to hold office until our
2024 Annual meeting: Philippe Botteri

Mgmt

For

1c.

Election of Director to hold office until our
2024 Annual meeting: Michael Gordon

Mgmt

For

1d.

Election of Director to hold office until our
2024 Annual meeting: Daniel D. Springer

Mgmt

For

1e.

Election of Director to hold office until our
2024 Annual meeting: Laela Sturdy

Mgmt

For

1f.

Election of Director to hold office until our
2024 Annual meeting: Karenann Terrell

Mgmt

For

1g.

Election of Director to hold office until our
2024 Annual meeting: Richard P. Wong

Mgmt

For

To approve, on a non-binding, advisory basis,
the compensation paid to our named
executive officers ("say-on-pay vote").

Mgmt

For

To indicate, on a non-binding, advisory basis,
the preferred frequency (i.e., every one, two,
or three years) of holding the say-on-pay
vote.

Mgmt

1 Year

For

To ratify the selection by the Audit Committee
of our Board of Directors of KPMG LLP as our
independent registered public accounting firm
for the fiscal year ending January 31, 2024.

Mgmt

For

UNITY SOFTWARE INC

Security:

91332U101

Agenda Number:

935711134

Ticker:

Meeting Type:

Special

ISIN:

US91332U1016

Meeting Date:

10/7/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

The issuance of shares of Unity Software Inc.
("Unity") common stock in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated July 13, 2022, by and
among Unity, ironSource Ltd. and Ursa Aroma
Merger Subsidiary Ltd., a direct wholly owned
subsidiary of Unity (the "Unity issuance
proposal").

Mgmt

For

The adjournment of the special meeting, if
necessary, to solicit additional proxies if there
are not sufficient votes to approve the Unity
issuance proposal at the time of the special
meeting.

Mgmt

For

UNITY SOFTWARE INC.

Security:

91332U101

Agenda Number:

935831099

Ticker:

Meeting Type:

Annual

ISIN:

US91332U1016

Meeting Date:

6/7/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Tomer Bar-Zeev

Mgmt

For

Mary Schmidt Campbell

Mgmt

For

Keisha Smith-Jeremie

Mgmt

For

To ratify the selection by the Audit Committee
of the Board of Directors of Ernst & Young
LLP as the Company's independent
registered public accounting firm for the year
ending December 31, 2023.

Mgmt

For

To approve, on an advisory basis, the
compensation of the Company's named
executive officers, as disclosed in the proxy
statement.

Mgmt

For

WAYFAIR INC

Security:

94419L101

Agenda Number:

935775619

Ticker:

Meeting Type:

Annual

ISIN:

US94419L1017

Meeting Date:

4/25/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Niraj Shah

Mgmt

For

1b.

Election of Director: Steven Conine

Mgmt

For

1c.

Election of Director: Michael Choe

Mgmt

For

1d.

Election of Director: Andrea Jung

Mgmt

For

1e.

Election of Director: Jeremy King

Mgmt

For

1f.

Election of Director: Michael Kumin

Mgmt

For

1g.

Election of Director: Jeffrey Naylor

Mgmt

For

1h.

Election of Director: Anke Schäferkordt

Mgmt

For

1i.

Election of Director: Michael E. Sneed

Mgmt

For

To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accountants for the year
ending December 31, 2023.

Mgmt

For

A non-binding advisory resolution to approve
executive compensation.

Mgmt

For

To approve the Wayfair Inc. 2023 Incentive
Award Plan.

Mgmt

For

WOLFSPEED, INC.

Security:

977852102

Agenda Number:

935709862

Ticker:

WOLF

Meeting Type:

Annual

ISIN:

US9778521024

Meeting Date:

10/24/2022

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Glenda M. Dorchak

Mgmt

For

John C. Hodge

Mgmt

For

Clyde R. Hosein

Mgmt

For

Darren R. Jackson

Mgmt

For

Duy-Loan T. Le

Mgmt

For

Gregg A. Lowe

Mgmt

For

John B. Replogle

Mgmt

For

Marvin A. Riley

Mgmt

For

Thomas H. Werner

Mgmt

For

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2023.

Mgmt

For

ADVISORY (NONBINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.

Mgmt

For

XPENG INC.

Security:

98422D105

Agenda Number:

935876548

Ticker:

XPEV

Meeting Type:

Annual

ISIN:

US98422D1054

Meeting Date:

6/20/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

To receive and adopt the audited consolidated
financial statements of the Company and the
reports of the directors (the "Director(s)") and
the auditor of the Company as of and for the
year ended December 31, 2022.

Mgmt

For

To re-elect Mr. Xiaopeng He as an executive
Director as detailed in the proxy
statement/circular dated May 5, 2023.

Mgmt

For

To re-elect Mr. Donghao Yang as an
independent non-executive Director as
detailed in the proxy statement/circular dated
May 5, 2023.

Mgmt

For

To authorize the Board of Directors to fix the
respective Directors' remuneration

Mgmt

For

To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their remunerations
for the year ending December 31, 2023.

Mgmt

For

THAT consider and approve the grant of a
general mandate to the Directors to issue,
allot, and deal with additional Class A ordinary
shares of the Company not exceeding 20% of
the total number of issued shares of the
Company as at the date of passing of this
resolution as detailed in the proxy
statement/circular dated May 5, 2023.

Mgmt

For

THAT consider and approve the grant of a
general mandate to the Directors to
repurchase shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued shares of the Company as
at the date of passing of this resolution as
detailed in the proxy statement/circular dated
May 5, 2023.

Mgmt

For

THAT consider and approve the extension of
the general mandate granted to the Directors
to issue, allot and deal with additional shares
in the share capital of the Company by the
aggregate number of the shares and/ or
shares underlying the ADSs repurchased by
the Company as detailed in the proxy
statement/circular dated May 5, 2023.

Mgmt

For

THAT consider and approve the proposed
amendments to the memorandum and articles
of association of the Company and the
adoption of the ninth amended and restated
memorandum and articles of association of
the Company as detailed in the proxy
statement/circular dated May 5, 2023 to
replace the eighth amended and restated
memorandum and articles of association of
the Company adopted by special resolution
passed on December 8, 2021 in its entirety.

Mgmt

For

ZOOM VIDEO COMMUNICATIONS, INC.

Security:

98980L101

Agenda Number:

935854996

Ticker:

Meeting Type:

Annual

ISIN:

US98980L1017

Meeting Date:

6/15/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Eric S. Yuan

Mgmt

For

Peter Gassner

Mgmt

For

Lieut. Gen. HR McMaster

Mgmt

For

Ratify the appointment of KPMG LLP as our
independent registered public accounting firm
for our fiscal year ending January 31, 2024.

Mgmt

For

Approve, on an advisory non-binding basis,
the compensation of our named executive
officers as disclosed in our proxy statement.

Mgmt

For

ZOOMINFO TECHNOLOGIES INC.

Security:

98980F104

Agenda Number:

935795560

Ticker:

Meeting Type:

Annual

ISIN:

US98980F1049

Meeting Date:

5/17/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Todd Crockett

Mgmt

For

Patrick McCarter

Mgmt

For

D. Randall Winn

Mgmt

For

To ratify the appointment of KPMG LLP as our
independent registered public accounting firm
for 2023.

Mgmt

For

To approve, on an advisory, non-binding
basis, the compensation of our named
executive officers.

Mgmt

For

ZSCALER, INC.

Security:

98980G102

Agenda Number:

935743434

Ticker:

Meeting Type:

Annual

ISIN:

US98980G1022

Meeting Date:

1/13/2023

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Andrew Brown

Mgmt

For

Scott Darling

Mgmt

For

David Schneider

Mgmt

For

To ratify the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting firm
for fiscal year 2023.

Mgmt

For

To approve on a non-binding, advisory basis,
the compensation of our named executive
officers.

Mgmt

For

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.

THE BERKSHIRE FUNDS

By: /s/Malcolm R. Fobes III

Malcolm R. Fobes III, President

Date: 8/25/23

Berkshire Funds N-PXAnnual report of proxy voting record