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 | 811-04550 |
The MainStay Funds
(Exact name of registrant as specified in charter)
51 Madison Avenue, New York, NY 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq., 30 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-624-6782
Date of fiscal year end: October 31
Date of reporting period: July 1, 2021 through June 30, 2022
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04550 Reporting Period: 07/01/2021 - 06/30/2022 The MainStay Funds ================= MainStay Candriam Emerging Markets Debt Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= MainStay Income Builder Fund ========================= ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Thomas C. Freyman For For Management 1.3 Elect Director Brett J. Hart For For Management 1.4 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Board Oversight of Risks Against For Shareholder Related to Anticompetitive Practices 8 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Did Not Vote Management 7.1 Elect Sophie Boissard to the For Did Not Vote Management Supervisory Board 7.2 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For Did Not Vote Management Supervisory Board 7.4 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For Did Not Vote Management Supervisory Board 7.6 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR 468 Million For Did Not Vote Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 13 Amend Affiliation Agreements with For Did Not Vote Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For Did Not Vote Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin W. Hobbs For For Management 1b Elect Director Kenneth J. Bacon For For Management 1c Elect Director Maureen A. For For Management Breakiron-Evans 1d Elect Director William H. Cary For For Management 1e Elect Director Mayree C. Clark For For Management 1f Elect Director Kim S. Fennebresque For For Management 1g Elect Director Melissa Goldman For For Management 1h Elect Director Marjorie Magner For For Management 1i Elect Director David Reilly For For Management 1j Elect Director Brian H. Sharples For For Management 1k Elect Director Michael F. Steib For For Management 1l Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Debra J. Kelly-Ennis For For Management 1f Elect Director W. Leo Kiely, III For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Benjamin G. S. Fowke, For For Management III 1.5 Elect Director Art A. Garcia For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. Richard, III For For Management 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize New Class of Preferred Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Tunc Doluca For For Management 1f Elect Director Bruce R. Evans For For Management 1g Elect Director Edward H. Frank For For Management 1h Elect Director Laurie H. Glimcher For For Management 1i Elect Director Karen M. Golz For For Management 1j Elect Director Mercedes Johnson For For Management 1k Elect Director Kenton J. Sicchitano For For Management 1l Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against For Shareholder Reports 7 Report on Forced Labor Against For Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Christopher C. Miskel For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winding Up of the Company For For Management 2 Appoint Liquidator For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors; Approve Remuneration For For Management of Auditors 5 Ratify Mazars as Liquidation Auditors For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Luc Jobin as Director For For Management 7 Re-elect Jack Bowles as Director For For Management 8 Re-elect Tadeu Marroco as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Re-elect Darrell Thomas as Director For For Management 15 Elect Kandy Anand as Director For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against For Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against For Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against For Shareholder Audit 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Manolo Arroyo as Director For Against Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For For Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For For Management 15 Re-elect Mario Rotllant Sola as For Against Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For Against Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Barbara For For Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For For Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For For Management Board Member 15 Reelect Jean-Michel Severino as For For Management Supervisory Board Member 16 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For For Management Associes as Auditor 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For For Management Bylaws Accordingly 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For For Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against For Shareholder Honorary Chairman -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For Against Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jerri DeVard For For Management 1f Elect Director Debra L. Dial For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Jim Fitterling For For Management 1i Elect Director Jacqueline C. Hinman For For Management 1j Elect Director Luis Alberto Moreno For For Management 1k Elect Director Jill S. Wyant For For Management 1l Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director Idalene F. Kesner For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director Michael J. Pacilio For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against For Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua B. Bolten For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director Surendralal (Lal) L. For For Management Karsanbhai 1.4 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director S. Jane Rowe For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Strengthen the Company's Net Zero Against Against Shareholder Commitment with a Science-Based Net Zero Target -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Brian W. Ellis For For Management 1f Elect Director Philip L. Frederickson For For Management 1g Elect Director Alexis M. Herman For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David A. Campbell For For Management 1B Elect Director Thomas D. Hyde For For Management 1C Elect Director B. Anthony Isaac For For Management 1D Elect Director Paul M. Keglevic For For Management 1E Elect Director Mary L. Landrieu For For Management 1F Elect Director Sandra A.J. Lawrence For For Management 1G Elect Director Ann D. Murtlow For For Management 1H Elect Director Sandra J. Price For For Management 1I Elect Director Mark A. Ruelle For For Management 1J Elect Director James Scarola For For Management 1K Elect Director S. Carl Soderstrom, Jr. For For Management 1L Elect Director C. John Wilder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Margarita K. Dilley For For Management 1.8 Elect Director Julie A. Dobson For For Management 1.9 Elect Director Lisa L. Durocher For For Management 1.10 Elect Director Douglas J. Haughey For For Management 1.11 Elect Director David G. Hutchens For For Management 1.12 Elect Director Gianna M. Manes For For Management 1.13 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For For Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Paula B. Madoff For For Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For For Management 2.14 Elect Director R. Jeffrey Orr For For Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Stephen B. Bratspies For For Management 1c Elect Director Geralyn R. Breig For For Management 1d Elect Director Bobby J. Griffin For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Franck J. Moison For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Ronald L. Nelson For For Management 1i Elect Director William S. Simon For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: JUN 08, 2022 Meeting Type: Proxy Contest Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Christian P. Cocks For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Elizabeth Hamren For For Management 1.7 Elect Director Blake Jorgensen For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For Withhold Management 1.10 Elect Director Laurel J. Richie For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda Zecher Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Marcelo Fischer For Did Not Vote Shareholder 1.2 Management Nominee Kenneth A. Bronfin For Did Not Vote Shareholder 1.3 Management Nominee Michael R. Burns For Did Not Vote Shareholder 1.4 Management Nominee Hope F. Cochran For Did Not Vote Shareholder 1.5 Management Nominee Christian P. Cocks For Did Not Vote Shareholder 1.6 Management Nominee Lisa Gersh For Did Not Vote Shareholder 1.7 Management Nominee Elizabeth Hamren For Did Not Vote Shareholder 1.8 Management Nominee Blake Jorgensen For Did Not Vote Shareholder 1.9 Management Nominee Tracy A. Leinbach For Did Not Vote Shareholder 1.10 Management Nominee Laurel J. Richie For Did Not Vote Shareholder 1.11 Management Nominee Richard S. Stoddart For Did Not Vote Shareholder 1.12 Management Nominee Mary Beth West For Did Not Vote Shareholder 1.13 Management Nominee Linda Zecher Higgins For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against For Shareholder 6 Report on Environmental and Social Due Against Against Shareholder Diligence -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For Against Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Risa Lavizzo-Mourey For Against Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For Against Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For For Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Frederick William For For Management McNabb, III 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against For Shareholder 6 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Monte Ford For For Management 1f Elect Director Robin L. Matlock For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Wendy J. Murdock For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Doyle R. Simons For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Report on Government Financial Support Against For Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against Against Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Barnholt For For Management 1.2 Elect Director Robert Calderoni For For Management 1.3 Elect Director Jeneanne Hanley For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin Kennedy For For Management 1.6 Elect Director Gary Moore For For Management 1.7 Elect Director Marie Myers For For Management 1.8 Elect Director Kiran Patel For For Management 1.9 Elect Director Victor Peng For For Management 1.10 Elect Director Robert Rango For For Management 1.11 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Jane L. Mendillo For For Management 1.3 Elect Director Richard D. Parsons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela Barbee For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Robert E. Brunner For For Management 1d Elect Director Mary Campbell For For Management 1e Elect Director J. Mitchell Dolloff For For Management 1f Elect Director Manuel A. Fernandez For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director Joseph W. McClanathan For For Management 1i Elect Director Judy C. Odom For For Management 1j Elect Director Srikanth Padmanabhan For For Management 1k Elect Director Jai Shah For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Impact Against Against Shareholder Assessment -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet (Jeet) Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Anthony (Tony) Chase For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Robert (Bob) Dudley For For Management 1h Elect Director Claire Farley For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Virginia Kamsky For For Management 1k Elect Director Albert Manifold For For Management 1l Elect Director Peter Vanacker For For Management 2 Approve Discharge of Directors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Arnheim For For Management 1.2 Elect Director Lori A. Gobillot For For Management 1.3 Elect Director Edward J. Guay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against For Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against For Shareholder Audit 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director Michel A. Khalaf For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 1m Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against For Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Gershwind For For Management 1.2 Elect Director Louise Goeser For For Management 1.3 Elect Director Mitchell Jacobson For For Management 1.4 Elect Director Michael Kaufmann For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Philip Peller For For Management 1.7 Elect Director Rudina Seseri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Did Not Vote Management 7 Amend Articles re: Changing Name of For Did Not Vote Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For For Management 1e Elect Director Aristides S. Candris For For Management 1f Elect Director Deborah A. Henretta For For Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For For Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For Against Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share 3 Approve Remuneration Statement For Did Not Vote Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management Paragraph 2 6.2 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 6.3 Amend Articles Re: Record Date For Did Not Vote Management 7 Amend Nomination Committee Procedures For Did Not Vote Management 8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management Liselott Kilaas, Peter Agnefjall and Anna Mossberg as Directors; Elect Christina Fagerberg and Rolv Erik Ryssdal as New Directors; Reelect Caroline Hagen Kjos as Deputy Director 9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management Rebekka Glasser Herlofsen and Kjetil Houg as Members of Nominating Committee 10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management Chair of Nomination Committee 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount NOK 970,000 for Chair, NOK 630,000 for Shareholder Elected Directors and NOK 485,000 for Employee Elected Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Congruency of Political Against Against Shareholder Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Technology Against For Shareholder Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Oversight of Risks Against For Shareholder Related to Anticompetitive Practices 8 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Dessislava Temperley For For Management 1n Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Phase Out Production of Against Against Shareholder Health-Hazardous and Addictive Products -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director Kathryn Quadracci Flores For Withhold Management 1.4 Elect Director John C. Fowler For Withhold Management 1.5 Elect Director Stephen M. Fuller For For Management 1.6 Elect Director Christopher B. Harned For Withhold Management 1.7 Elect Director J. Joel Quadracci For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Bernard A. Harris, Jr. For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director George R. Oliver For For Management 1e Elect Director Robert K. (Kelly) For For Management Ortberg 1f Elect Director Margaret L. O'Sullivan For For Management 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Priscilla Almodovar For For Management 1b Elect Director Jacqueline Brady For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Mary Hogan Preusse For For Management 1f Elect Director Priya Cherian Huskins For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Michael D. McKee For For Management 1i Elect Director Gregory T. McLaughlin For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Paul Walker as Director For For Management 7 Re-elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Thecla Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP asAuditors and For For Management Authorize Board to Fix Their Remuneration 4 Report on Business Strategy in the Against Against Shareholder Face of Labor Market Pressure -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director Roberta L. Jamieson For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Kathleen Taylor For For Management 1.9 Elect Director Maryann Turcke For For Management 1.10 Elect Director Thierry Vandal For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Frank Vettese For For Management 1.13 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Update the Bank's Criteria for Against Against Shareholder Sustainable Finance to Preclude Fossil Fuel Activity and Projects Opposing Indigenous Peoples 5 SP 2: Assess and Mitigate the Human Against Against Shareholder Rights and Reputational Risks Involved in the Financialization of Housing 6 SP 3: Avoid Bank Participation in Against Against Shareholder Pollution-Intensive Asset Privatizations 7 SP 4: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 9 SP 6: Adopt French as the Official Against Against Shareholder Language of the Bank 10 SP 7: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 11 SP 8: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Monica De Virgiliis as Board None For Shareholder Chair 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Christine A. Leahy For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.30 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Investigation About Firm's Against Did Not Vote Shareholder Processes and Procedures in Connection with Ongoing Fiber Development 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Remuneration Statement For Did Not Vote Management 11 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Victor Dodig For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Thomas E. Flynn For For Management 1.8 Elect Director Mary Jo Haddad For For Management 1.9 Elect Director Kathy Kinloch For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director David Mowat For For Management 1.13 Elect Director Marc Parent For For Management 1.14 Elect Director Denise Pickett For For Management 1.15 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director James Quincey For For Management 1.10 Elect Director Caroline J. Tsay For For Management 1.11 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on External Public Health Costs Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Linda R. Medler For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Martin Pfinsgraff For For Management 1k Elect Director Bryan S. Salesky For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For Against Management 3.2 Elect Director Komiya, Satoru For Against Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For For Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For For Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For For Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For For Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For For Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against For Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against Against Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Kirsten A. Lynch For For Management 1d Elect Director Nadia Rawlinson For For Management 1e Elect Director John T. Redmond For For Management 1f Elect Director Michele Romanow For For Management 1g Elect Director Hilary A. Schneider For For Management 1h Elect Director D. Bruce Sewell For For Management 1i Elect Director John F. Sorte For For Management 1j Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Melanie Healey For For Management 1.5 Elect Director Laxman Narasimhan For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Daniel Schulman For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Carol Tome For For Management 1.10 Elect Director Hans Vestberg For For Management 1.11 Elect Director Gregory Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Constantin H. Beier For For Management 1c Elect Director Tonit M. Calaway For For Management 1d Elect Director Peter J. Farrell For For Management 1e Elect Director Robert J. Flanagan For For Management 1f Elect Director Jason E. Fox For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Welfare Policies and Against For Shareholder Practices in Food Supply Chain 5 Create a Pandemic Workforce Advisory Against For Shareholder Council 6 Report on Impacts of Restrictive Against For Shareholder Reproductive Healthcare Legislation 7 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 8 Report on a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Cristina A. For For Management Garcia-Thomas 1.5 Elect Director Maria C. Green For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Thomas K. Lane For For Management 1.8 Elect Director Scott J. Lauber For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek For For Management 1.11 Elect Director Glen E. Tellock For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ======================= MainStay MacKay Convertible Fund ======================= BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvonne Greenstreet For For Management 1.2 Elect Director Paul Hastings For For Management 1.3 Elect Director Andreas Wicki For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALARIS LIMITED Ticker: VAL Security ID: G9460G101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anton Dibowitz For For Management 1b Elect Director Gunnar Eliassen For For Management 1c Elect Director Dick Fagerstal For For Management 1d Elect Director Joseph Goldschmid For For Management 1e Elect Director Elizabeth D. Leykum For For Management 1f Elect Director Deepak Munganahalli For For Management 1g Elect Director James W. Swent, III For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFRD Security ID: G48833118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin C. Duster, IV For For Management 1b Elect Director Neal P. Goldman For For Management 1c Elect Director Jacqueline C. (Jackie) For For Management Mutschler 1d Elect Director Girishchandra K. For For Management Saligram 1e Elect Director Charles M. (Chuck) For For Management Sledge 2 Ratify KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ================ MainStay MacKay High Yield Corporate Bond Fund ================ CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q305 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Bremner For For Management 1.2 Elect Director Douglas E. Brooks For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director James N. Chapman For For Management 1.5 Elect Director Mark A. (Mac) McFarland For For Management 1.6 Elect Director Nicole Neeman Brady For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director William B. Roby For For Management 1.9 Elect Director Alejandra (Ale) Veltmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation -------------------------------------------------------------------------------- CARLSON TRAVEL, INC. Ticker: Security ID: 14282LAF0 Meeting Date: NOV 01, 2021 Meeting Type: Written Consent Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan (Select For To Accept For For Management The Plan, Select Against To Reject The Plan; Abstain Is Not A Valid Voting Option And Will Not Count) 2 Opt Out of the Third-Party Release None Against Management (For = Opt Out, Against or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- CARLSON TRAVEL, INC. Ticker: Security ID: 14282LAG8 Meeting Date: NOV 01, 2021 Meeting Type: Written Consent Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on the Plan (Select For To Accept For For Management The Plan, Select Against To Reject The Plan; Abstain Is Not A Valid Voting Option And Will Not Count) 2 Opt Out of the Third-Party Release None Against Management (For = Opt Out, Against or Abstain = Do Not Opt Out) -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635502 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Cutt For For Management 1.2 Elect Director David Wolf For For Management 1.3 Elect Director Guillermo (Bill) For For Management Martinez 1.4 Elect Director Jason Martinez For For Management 1.5 Elect Director David Reganato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635601 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Cutt For For Management 1.2 Elect Director David Wolf For For Management 1.3 Elect Director Guillermo (Bill) For For Management Martinez 1.4 Elect Director Jason Martinez For For Management 1.5 Elect Director David Reganato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NEENAH ENTERPRISES, INC. Ticker: NNHE Security ID: 64007R109 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Alderman For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director Ted S. Lodge For For Management 1.4 Elect Director Thomas P. Slabe For For Management 1.5 Elect Director Dennis H. Smith For For Management 1.6 Elect Director Robert M. Spence For For Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For For Management 1.2 Elect Director Robert M. Tichio For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387508 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Janet L. Carrig For Withhold Management 3.2 Elect Director Susan M. Cunningham For For Management 3.3 Elect Director Paul J. Korus For For Management 3.4 Elect Director Kevin S. McCarthy For For Management 3.5 Elect Director Lynn A. Peterson For For Management 3.6 Elect Director Daniel J. Rice, IV For For Management 3.7 Elect Director Anne Taylor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================== MainStay MacKay International Equity Fund =================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Frank K. Tang For For Management 1j Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 970,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.9 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2.1 Reelect Patrick Burkhalter as Board For For Management Chairman 6.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.3.1 Reappoint Sandra Emme as Member of the For Against Management Compensation Committee 6.3.2 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.3.3 Reappoint Urban Linsi as Member of the For For Management Compensation Committee 6.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For Against Management 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance For For Management -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.54 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For Did Not Vote Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For Did Not Vote Management Director 7b.a Reelect Jesper Brandgaard as Director For Did Not Vote Management 7b.b Reelect Luis Cantarell as Director For Did Not Vote Management 7b.c Reelect Lise Kaae as Director For Did Not Vote Management 7b.d Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management Director 7b.e Reelect Kevin Lane as Director For Did Not Vote Management 7b.f Reelect Lillie Li Valeur as Director For Did Not Vote Management 8 Reelect PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For For Management 1.7 Elect Director Mark Leonard For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Laurie Schultz For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For Against Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For Against Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Francisco Alvarez-Demalde as For For Management Director 10 Reelect Maria Pinelli as Director For For Management 11 Elect Andrea Mayumi Petroni Merhy as For For Management Director 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 6. 1 and 6.2 of the Articles of Association -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Srikanth Nadhamuni as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For Against Management 2022 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Number of Board For Did Not Vote Management Members 7 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For Did Not Vote Management 8.2 Elect Erik Huggers as New Director For Did Not Vote Management 9 Approve Remuneration of New Elected For Did Not Vote Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c3 Approve Discharge of John Brandon For Did Not Vote Management 7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management 7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management 7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management 7.c8 Approve Discharge of Brett Watson For Did Not Vote Management 7.c9 Approve Discharge of Erik Huggers For Did Not Vote Management 7.c10 Approve Discharge of Ola Rollen For Did Not Vote Management 8 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.2 Reelect John Brandon as Director For Did Not Vote Management 10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management Director 10.4 Reelect Ulrika Francke as Director For Did Not Vote Management 10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management 10.6 Reelect Ola Rollen as Director For Did Not Vote Management 10.7 Reelect Gun Nilsson as Director For Did Not Vote Management 10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management 10.9 Reelect Brett Watson as Director For Did Not Vote Management 10.10 Reelect Erik Huggers as Director For Did Not Vote Management 10.11 Elect Gun Nilsson as Board Chair For Did Not Vote Management 10.12 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For Did Not Vote Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Program For Did Not Vote Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tommy Breen as Director For For Management 5 Elect Ross Clemmow as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Joan Garahy For For Management 1.3 Elect Director Eugene McCague For For Management 2.1 Elect Director Colin Shannon For For Management 2.2 Elect Director Linda Grais For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorize Share Repurchase Program For For Management 9 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsushima, Yosuke For For Management 2.2 Elect Director Yamamoto, Yuta For For Management 2.3 Elect Director Lee Jihyun For For Management 2.4 Elect Director Takeda, Seiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanaka, Hidenari For For Management 2.2 Elect Director Takino, Yoshiyuki For For Management 2.3 Elect Director Moriyama, Hisashi For For Management 2.4 Elect Director Horinishi, Yoshimi For For Management 2.5 Elect Director Watanabe, Shingo For For Management 2.6 Elect Director Miyake, Yozo For For Management 2.7 Elect Director Honda, Ryutaro For For Management 2.8 Elect Director Yanagawa, Katsuhiko For For Management 2.9 Elect Director Takehana, Kazushige For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Tomas Risbecker as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Jan Dworsky as Inspector of For Did Not Vote Management Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9.a Approve Discharge of Magnus Welander For Did Not Vote Management 9.b Approve Discharge of Jonas Rahmn For Did Not Vote Management 9.c Approve Discharge of Jenny Rosberg For Did Not Vote Management 9.d Approve Discharge of Pernilla Wilberg For Did Not Vote Management 9.e Approve Discharge of Thomas Brautigam For Did Not Vote Management 9.f Approve Discharge of Par Arvidsson For Did Not Vote Management 9.g Approve Discharge of CEO Max Strandwitz For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 625,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1a Reelect Magnus Welander as Director For Did Not Vote Management 13.1b Reelect Jonas Rahmn as Director For Did Not Vote Management 13.1c Reelect Jenny Rosberg as Director For Did Not Vote Management 13.1d Reelect Thomas Brautigam as Director For Did Not Vote Management 13.1e Elect Anna Hallov as New Director For Did Not Vote Management 13.1f Elect Maria Hedengren as New Director For Did Not Vote Management 13.2 Reelect Magnus Welander as Board Chair For Did Not Vote Management 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Nomination Committee Procedures For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Amend Articles Re: Company Name; For Did Not Vote Management Company Purpose -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: 653656108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For For Management 1b Reelect Rimon Ben-Shaoul as Director For For Management 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1d Reelect Leo Apotheker as Director For For Management 1e Reelect Joseph (Joe) Cowan as Director For For Management 2a Reelect Dan Falk as External Director For For Management 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2b Reelect Yocheved Dvir as External For For Management Director 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2021 -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Sartorel as Director For For Management 4 Re-elect Shriti Vadera as Director For For Management 5 Re-elect Jeremy Anderson as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect Chua Sock Koong as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Ming Lu as Director For For Management 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect James Turner as Director For For Management 12 Re-elect Thomas Watjen as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sasada, Masanori For Against Management 2.2 Elect Director Nakamura, Kenichi For Against Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Kawano, Takeshi For For Management 2.6 Elect Director Koyama, Katsuhiko For For Management 2.7 Elect Director Onogi, Takashi For For Management 2.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge Directors 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 5 Approve Remuneration Policy of For Did Not Vote Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 6 Approve Compensation Report of For Did Not Vote Management Corporate Officers 7 Approve Compensation of Joachim For Did Not Vote Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Did Not Vote Management 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Reelect Joachim Kreuzburg as Director For Did Not Vote Management 12 Reelect Pascale Boissel as Director For Did Not Vote Management 13 Reelect Rene Faber as Director For Did Not Vote Management 14 Reelect Lothar Kappich as Director For Did Not Vote Management 15 Reelect Henri Riey as Director For Did Not Vote Management 16 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 17 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 18 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million 20 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Did Not Vote Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against Did Not Vote Management Employee Stock Purchase Plans 24 Authorize up to 10 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Sugizaki, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsubayashi, Tomoki 4.2 Elect Director and Audit Committee For For Management Member Suzumura, Toyotaro 4.3 Elect Director and Audit Committee For For Management Member Takagi, Nobuko 5 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Daniel A. Carestio For For Management 1c Elect Director Cynthia L. Feldmann For For Management 1d Elect Director Christopher S. Holland For For Management 1e Elect Director Jacqueline B. Kosecoff For For Management 1f Elect Director Paul E. Martin For For Management 1g Elect Director Nirav R. Shah For For Management 1h Elect Director Mohsen M. Sohi For For Management 1i Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2022 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 ===================== MainStay MacKay Strategic Bond Fund ====================== QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director Kathryn Quadracci Flores For Withhold Management 1.4 Elect Director John C. Fowler For Withhold Management 1.5 Elect Director Stephen M. Fuller For For Management 1.6 Elect Director Christopher B. Harned For Withhold Management 1.7 Elect Director J. Joel Quadracci For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management -------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Ticker: TPB Security ID: 90041L105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For For Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Yavor Efremov For For Management 1.4 Elect Director Ashley Davis Frushone For For Management 1.5 Elect Director David Glazek For For Management 1.6 Elect Director Assia Grazioli-Venier For For Management 1.7 Elect Director Stephen Usher For For Management 1.8 Elect Director Lawrence S. Wexler For For Management 1.9 Elect Director Arnold Zimmerman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ====================== MainStay MacKay Tax Free Bond Fund ====================== INVESCO ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 46132E855 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields For For Management 1.2 Elect Director Martin L. Flanagan For For Management 1.3 Elect Director Elizabeth Krentzman For For Management 1.4 Elect Director Robert C. Troccoli For For Management 1.5 Elect Director James D. Vaughn For For Management -------------------------------------------------------------------------------- INVESCO CALIFORNIA VALUE MUNICIPAL INCOME TRUST Ticker: VCV Security ID: 46132H601 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields For For Management 1.2 Elect Director Martin L. Flanagan For For Management 1.3 Elect Director Elizabeth Krentzman For For Management 1.4 Elect Director Robert C. Troccoli For For Management 1.5 Elect Director James D. Vaughn For For Management -------------------------------------------------------------------------------- NUVEEN AMT-FREE QUALITY MUNICIPAL INCOME FUND Ticker: NEA Security ID: 670657774 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For Withhold Management 1c.2 Elect Director Joanne T. Medero For For Management 1c.3 Elect Director Matthew Thornton, III For For Management 1c.4 Elect Director William C. Hunter For Withhold Management 1c.5 Elect Director Albin F. Moschner For Withhold Management -------------------------------------------------------------------------------- NUVEEN NEW YORK AMT-FREE MUNICIPAL INCOME FUND Ticker: NRK Security ID: 670656867 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For Withhold Management 1c.2 Elect Director Joanne T. Medero For For Management 1c.3 Elect Director Matthew Thornton, III For For Management 1c.4 Elect Director William C. Hunter For Withhold Management 1c.5 Elect Director Albin F. Moschner For Withhold Management =========== MainStay MacKay U.S. Infrastructure Bond Fund - No Votes =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== MainStay Money Market Fund - No Votes ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== MainStay Winslow Large Cap Growth Fund ==================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Otis W. Brawley For For Management 1.3 Elect Director Mikael Dolsten For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amrita Ahuja For For Management 1.2 Elect Director Joseph Gebbia For Withhold Management 1.3 Elect Director Jeffrey Jordan For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against Against Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against For Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against For Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Tunc Doluca For For Management 1f Elect Director Bruce R. Evans For For Management 1g Elect Director Edward H. Frank For For Management 1h Elect Director Laurie H. Glimcher For For Management 1i Elect Director Karen M. Golz For For Management 1j Elect Director Mercedes Johnson For For Management 1k Elect Director Kenton J. Sicchitano For For Management 1l Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against For Shareholder Reports 7 Report on Forced Labor Against For Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. Ortberg For For Management 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dune E. Ives For For Management 1.2 Elect Director Georgia R. Nelson For For Management 1.3 Elect Director Cynthia A. Niekamp For For Management 1.4 Elect Director Todd A. Penegor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against For Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- COMPASS, INC. Ticker: COMP.EQ Security ID: 20464U100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Reffkin For For Management 1b Elect Director Frank Martell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Ticker: FLNC Security ID: 34379V103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Bulls For For Management 1.2 Elect Director Elizabeth Fessenden For For Management 1.3 Elect Director Cynthia Arnold For For Management 1.4 Elect Director Harald von Heynitz For For Management 1.5 Elect Director Barbara Humpton For Withhold Management 1.6 Elect Director Julian Nebreda For Withhold Management 1.7 Elect Director Axel Meier For Withhold Management 1.8 Elect Director Lisa Krueger For Withhold Management 1.9 Elect Director Emma Falck For Withhold Management 1.10 Elect Director John Christopher Shelton For Withhold Management 1.11 Elect Director Simon James Smith For Withhold Management 1.12 Elect Director Manuel Perez Dubuc For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen M. Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Connaughton For For Management 1.2 Elect Director John G. Danhakl For For Management 1.3 Elect Director James A. Fasano For For Management 1.4 Elect Director Leslie Wims Morris For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Marvin R. Ellison For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For For Management 1.10 Elect Director Colleen Taylor For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Median Gender/Racial Pay Gap Against For Shareholder 6 Amend Proxy Access Right Against Against Shareholder 7 Report on Risks of State Policies Against Abstain Shareholder Restricting Reproductive Health Care 8 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Risks from Company Vendors Against For Shareholder that Misclassify Employees as Independent Contractors -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against For Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Raymond W. McDaniel, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure 5 Report on Human Rights Impact Against For Shareholder Assessment 6 Report on Median Gender/Racial Pay Gap Against For Shareholder 7 Report on Diversity and Inclusion Against For Shareholder Efforts -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against For Shareholder 7 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2022 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Murdoch For For Management 1.2 Elect Director Kimbal Musk For For Management 2 Amend Certificate of Incorporation to For For Management Reduce Director Terms to Two Years 3 Eliminate Supermajority Vote None For Management Requirements 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder 6 Report on Diversity and Inclusion Against For Shareholder Efforts 7 Report on Employee Arbitration Against For Shareholder 8 Assign Responsibility for Strategic Against For Shareholder Oversight of Human Capital Management to an Independent Board-Level Committee 9 Additional Reporting on Human Rights Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management ====================== MainStay WMC Enduring Capital Fund ====================== AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas A. Bartlett For For Management 2 Elect Kelly C. Chambliss For For Management 3 Elect Teresa H. Clarke For For Management 4 Elect Raymond P. Dolan For For Management 5 Elect Kenneth R. Frank For For Management 6 Elect Robert D. Hormats For For Management 7 Elect Grace D. Lieblein For For Management 8 Elect Craig Macnab For For Management 9 Elect JoAnn A. Reed For For Management 10 Elect Pamela D.A. Reeve For For Management 11 Elect David E. Sharbutt For For Management 12 Elect Bruce L. Tanner For For Management 13 Elect Samme L. Thompson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dune E. Ives For For Management 1.2 Elect Georgia R. Nelson For Withhold Management 1.3 Elect Cynthia A. Niekamp For For Management 1.4 Elect Todd A. Penegor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Permit Shareholders to Amend the Bylaws For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKA Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Warren E. Buffett For For Management 1.2 Elect Charles T. Munger For For Management 1.3 Elect Gregory E. Abel For For Management 1.4 Elect Howard G. Buffett For For Management 1.5 Elect Susan A. Buffett For For Management 1.6 Elect Stephen B. Burke For For Management 1.7 Elect Kenneth I. Chenault For For Management 1.8 Elect Christopher C. Davis For For Management 1.9 Elect Susan L. Decker For Withhold Management 1.10 Elect David S. Gottesman For For Management 1.11 Elect Charlotte Guyman For Withhold Management 1.12 Elect Ajit Jain For For Management 1.13 Elect Ronald L. Olson For For Management 1.14 Elect Wallace R. Weitz For For Management 1.15 Elect Meryl B. Witmer For For Management 2 Shareholder Proposal Regarding Against For Shareholder Independent Chair 3 Shareholder Proposal Regarding Climate Against For Shareholder Report 4 Shareholder Proposal Regarding Against For Shareholder Aligning GHG Reductions with Paris Agreement 5 Shareholder Proposal Regarding Against For Shareholder Diversity and Inclusion Reports -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Elyse Allan For For Management 1.2 Elect Angela F. Braly For For Management 1.3 Elect Janice Fukakusa For For Management 1.4 Elect V. Maureen Kempston Darkes For For Management 1.5 Elect Frank J. McKenna For For Management 1.6 Elect Hutham S. Olayan For For Management 1.7 Elect Seek Ngee Huat For For Management 1.8 Elect Diana L. Taylor For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Adoption of Targets Consistent with Paris-Aligned Climate Goals -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. Ticker: BAMR Security ID: G16169107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Cox For For Management 1.2 Elect Anne C. Schaumburg For Withhold Management 1.3 Elect Soonyoung Chang For For Management 1.4 Elect Lars Eric Nils Rodert For Withhold Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Board Size For For Management 4 Increase in Authorized Capital to For Against Management Create New Share Class 5 Return of Capital Distribution For For Management Resolution 6 Amendments to Bylaws Regarding Board For For Management Size 7 Amendments to Bylaws Regarding New For For Management Share Class 8 Technical Amendments to Bylaws For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brad D. Brian For For Management 2 Elect Thomas S. Gayner For For Management 3 Elect Deborah J. Kissire For For Management 4 Elect Julia M. Laulis For For Management 5 Elect Thomas O. Might For For Management 6 Elect Kristine E. Miller For For Management 7 Elect Katharine Weymouth For Against Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Elimination of Supermajority For For Management Requirement 11 Approval of the 2022 Omnibus Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shauneen Bruder For For Management 2 Elect Jo-ann dePass Olsovsky For For Management 3 Elect David Freeman For For Management 4 Elect Denise Gray For For Management 5 Elect Justin M. Howell For For Management 6 Elect Susan C. Jones For For Management 7 Elect Robert M. Knight, Jr. For For Management 8 Elect Kevin G. Lynch For For Management 9 Elect Margaret A. McKenzie For For Management 10 Elect Robert L. Phillips For For Management 11 Elect Tracy Robinson For For Management 12 Appointment of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Advisory Vote on Climate Action Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald S. Adolph For For Management 2 Elect John F. Barrett For For Management 3 Elect Melanie W. Barstad For For Management 4 Elect Karen L. Carnahan For For Management 5 Elect Robert E. Coletti For For Management 6 Elect Scott D. Farmer For For Management 7 Elect Joseph Scaminace For Against Management 8 Elect Todd M. Schneider For For Management 9 Elect Ronald W. Tysoe For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeff Bender For For Management 1.2 Elect John Billowits For For Management 1.3 Elect Lawrence Cunningham For For Management 1.4 Elect Susan S. Gayner For For Management 1.5 Elect Claire Kennedy For For Management 1.6 Elect Robert Kittel For For Management 1.7 Elect Mark Leonard For For Management 1.8 Elect Mark Miller For For Management 1.9 Elect Lori O'Neill For For Management 1.10 Elect Donna Parr For For Management 1.11 Elect Andrew Pastor For For Management 1.12 Elect Dexter Salna For For Management 1.13 Elect Laurie Schultz For For Management 1.14 Elect Barry Symons For For Management 1.15 Elect Robin Van Poelje For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendments to Articles Regarding Board For For Management Size 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Willis J. Johnson For For Management 2 Elect A. Jayson Adair For For Management 3 Elect Matt Blunt For For Management 4 Elect Steven D. Cohan For For Management 5 Elect Daniel J. Englander For For Management 6 Elect James E. Meeks For For Management 7 Elect Thomas N. Tryforos For For Management 8 Elect Diane M. Morefield For For Management 9 Elect Stephen Fisher For For Management 10 Elect Cherylyn Harley LeBon For For Management 11 Elect Carl Sparks For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan L. Decker For For Management 2 Elect Kenneth D. Denman For For Management 3 Elect Richard A. Galanti For For Management 4 Elect Hamilton E. James For For Management 5 Elect W. Craig Jelinek For For Management 6 Elect Sally Jewell For For Management 7 Elect Charles T. Munger For For Management 8 Elect Jeffrey S. Raikes For For Management 9 Elect John W. Stanton For For Management 10 Elect Mary Agnes Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Disclosure 14 Shareholder Proposal Regarding Against For Shareholder Adoption of Targets to Achieve Net-zero Emissions by 2050 15 Shareholder Proposal Regarding Report Against Against Shareholder on Racial Justice and Food Equity -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rainer M. Blair For For Management 2 Elect Linda P. Hefner Filler For For Management 3 Elect Teri L. List For For Management 4 Elect Walter G. Lohr, Jr. For For Management 5 Elect Jessica L. Mega For For Management 6 Elect Mitchell P. Rales For For Management 7 Elect Steven M. Rales For For Management 8 Elect Pardis C. Sabeti For For Management 9 Elect A. Shane Sanders For For Management 10 Elect John T. Schwieters For For Management 11 Elect Alan G. Spoon For For Management 12 Elect Raymond C. Stevens For For Management 13 Elect Elias A. Zerhouni For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leanne G. Caret For For Management 2 Elect Tamra A. Erwin For For Management 3 Elect Alan C. Heuberger For For Management 4 Elect Charles O. Holliday, Jr. For For Management 5 Elect Michael O. Johanns For For Management 6 Elect Clayton M. Jones For For Management 7 Elect John C. May For For Management 8 Elect Gregory R. Page For For Management 9 Elect Sherry M. Smith For For Management 10 Elect Dmitri L. Stockton For For Management 11 Elect Sheila G. Talton For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Approval of the Non-Employee Director For For Management Stock Ownership Plan 15 Shareholder Proposal Regarding Length Against For Shareholder of Share Ownership Required to Call Special Meetings -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn M. Alger For For Management 2 Elect Robert P. Carlile For For Management 3 Elect James M. DuBois For For Management 4 Elect Mark A. Emmert For For Management 5 Elect Diane H. Gulyas For For Management 6 Elect Jeffrey S. Musser For For Management 7 Elect Brandon S. Pedersen For For Management 8 Elect Liane J. Pelletier For For Management 9 Elect Olivia D. Polius For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James H. Herbert, II For For Management 2 Elect Katherine August-deWilde For For Management 3 Elect Frank J. Fahrenkopf, Jr. For For Management 4 Elect Boris Groysberg For For Management 5 Elect Sandra R. Hernandez For For Management 6 Elect Pamela J. Joyner For For Management 7 Elect Shilla Kim-Parker For For Management 8 Elect Reynold Levy For For Management 9 Elect George G. C. Parker For For Management 10 Elect Michael J. Roffler For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2017 Omnibus Award For For Management Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel L. Comas For For Management 2 Elect Sharmistha Dubey For For Management 3 Elect Rejji P. Hayes For For Management 4 Elect Wright L. Lassiter III For For Management 5 Elect James A. Lico For For Management 6 Elect Kate D. Mitchell For For Management 7 Elect Jeannine P. Sargent For For Management 8 Elect Alan G. Spoon For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Elimination of Supermajority For For Management Requirement 12 Shareholder Proposal Regarding Simple Against Against Shareholder Majority Vote -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Livingston Satterthwaite For For Management 2 Elect David C. Parry For For Management 3 Elect Eric D. Ashleman For For Management 4 Elect L. Paris Watts-Stanfield For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolfgang Reitzle For For Management 2 Elect Stephen F. Angel For For Management 3 Elect Ann-Kristin Achleitner For For Management 4 Elect Clemens A.H. Borsig For For Management 5 Elect Nance K. Dicciani For For Management 6 Elect Thomas Enders For For Management 7 Elect Franz Fehrenbach For For Management 8 Elect Edward G. Galante For For Management 9 Elect Larry D. McVay For For Management 10 Elect Victoria Ossadnik For For Management 11 Elect Martin H. Richenhagen For For Management 12 Elect Robert L. Wood For For Management 13 Ratification of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Remuneration Policy For For Management 17 Remuneration Report For For Management 18 Approval of the 2021 Long Term For For Management Incentive Plan 19 Determination of Price Range for For For Management Re-allotment of Treasury Shares -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John P. Barnes For For Management 2 Elect Robert T. Brady For For Management 3 Elect Calvin G. Butler, Jr. For For Management 4 Elect Jane P. Chwick For For Management 5 Elect William F. Cruger, Jr. For For Management 6 Elect T. Jefferson Cunningham, III For For Management 7 Elect Gary N. Geisel For For Management 8 Elect Leslie V. Godridge For For Management 9 Elect Rene F. Jones For For Management 10 Elect Richard H. Ledgett, Jr. For For Management 11 Elect Melinda R. Rich For For Management 12 Elect Robert E. Sadler, Jr. For For Management 13 Elect Denis J. Salamone For For Management 14 Elect John R. Scannell For Against Management 15 Elect Rudina Seseri For For Management 16 Elect Kirk W. Walters For For Management 17 Elect Herbert L. Washington For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark M. Besca For For Management 2 Elect K. Bruce Connell For For Management 3 Elect Thomas S. Gayner For For Management 4 Elect Greta J. Harris For For Management 5 Elect Morgan E. Housel For For Management 6 Elect Diane Leopold For For Management 7 Elect Anthony F. Markel For For Management 8 Elect Steven A. Markel For For Management 9 Elect Harold L. Morrison, Jr. For For Management 10 Elect Michael O'Reilly For For Management 11 Elect A. Lynne Puckett For For Management 12 Elect Richard R. Whitt, III For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sherry S. Barrat For For Management 2 Elect James L. Camaren For For Management 3 Elect Kenneth B. Dunn For For Management 4 Elect Naren K. Gursahaney For For Management 5 Elect Kirk S. Hachigian For For Management 6 Elect John W. Ketchum For For Management 7 Elect Amy B. Lane For For Management 8 Elect David L. Porges For For Management 9 Elect James L. Robo For For Management 10 Elect Rudy E. Schupp For For Management 11 Elect John L. Skolds For For Management 12 Elect John Arthur Stall For For Management 13 Elect Darryl L. Wilson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Shareholder Proposal Regarding Against For Shareholder Disclosure of a Board Diversity and Skills Matrix 17 Shareholder Proposal Regarding Against For Shareholder Employee Diversity Data Reporting -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul C. Saville For For Management 2 Elect C. E. Andrews For For Management 3 Elect Sallie B. Bailey For For Management 4 Elect Thomas D. Eckert For For Management 5 Elect Alfred E. Festa For For Management 6 Elect Alexandra A. Jung For For Management 7 Elect Mel Martinez For For Management 8 Elect David A. Preiser For Against Management 9 Elect W. Grady Rosier For For Management 10 Elect Susan Williamson Ross For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sherry A. Aaholm For For Management 1.2 Elect David S. Congdon For For Management 1.3 Elect John R. Congdon, Jr. For For Management 1.4 Elect Bradley R. Gabosch For For Management 1.5 Elect Greg C. Gantt For For Management 1.6 Elect Patrick D. Hanley For For Management 1.7 Elect John D. Kasarda For Withhold Management 1.8 Elect Wendy T. Stallings For For Management 1.9 Elect Thomas A. Stith, III For For Management 1.10 Elect Leo H. Suggs For For Management 1.11 Elect D. Michael Wray For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark C. Pigott For For Management 2 Elect Dame Alison J. Carnwath For For Management 3 Elect Franklin L. Feder For For Management 4 Elect R. Preston Feight For For Management 5 Elect Beth E. Ford For For Management 6 Elect Kirk S. Hachigian For For Management 7 Elect Roderick C. McGeary For For Management 8 Elect John M. Pigott For For Management 9 Elect Ganesh Ramaswamy For For Management 10 Elect Mark A. Schulz For For Management 11 Elect Gregory M. Spierkel For For Management 12 Elimination of Supermajority For For Management Requirement 13 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald L. Havner, Jr. For For Management 2 Elect Tamara Hughes Gustavson For For Management 3 Elect Leslie Stone Heisz For For Management 4 Elect Michelle Millstone-Shroff For For Management 5 Elect Shankh S. Mitra For For Management 6 Elect David J. Neithercut For For Management 7 Elect Rebecca L. Owen For For Management 8 Elect Kristy M. Pipes For For Management 9 Elect Avedick B. Poladian For For Management 10 Elect John Reyes For For Management 11 Elect Joseph D. Russell, Jr. For For Management 12 Elect Tariq M. Shaukat For For Management 13 Elect Ronald P. Spogli For For Management 14 Elect Paul S. Williams For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John K. Adams, Jr. For For Management 2 Elect Stephen A. Ellis For For Management 3 Elect Brian M. Levitt For For Management 4 Elect Arun Sarin For For Management 5 Elect Charles R. Schwab For For Management 6 Elect Paula A. Sneed For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Approval of the 2022 Stock Incentive For For Management Plan 11 Adoption of Proxy Access For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip F. Bleser For For Management 2 Elect Stuart B. Burgdoerfer For For Management 3 Elect Pamela J. Craig For For Management 4 Elect Charles A. Davis For For Management 5 Elect Roger N. Farah For For Management 6 Elect Lawton W. Fitt For For Management 7 Elect Susan Patricia Griffith For For Management 8 Elect Devin C. Johnson For For Management 9 Elect Jeffrey D. Kelly For For Management 10 Elect Barbara R. Snyder For For Management 11 Elect Jan E. Tighe For For Management 12 Elect Kahina Van Dyke For For Management 13 Amendment to the 2017 Directors Equity For For Management Incentive Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerrii B. Anderson For Against Management 2 Elect Arthur F. Anton For For Management 3 Elect Jeff M. Fettig For For Management 4 Elect Richard J. Kramer For For Management 5 Elect John G. Morikis For For Management 6 Elect Christine A. Poon For For Management 7 Elect Aaron M. Powell For For Management 8 Elect Marta R. Stewart For For Management 9 Elect Michael H. Thaman For For Management 10 Elect Matthew Thornton III For For Management 11 Elect Steven H. Wunning For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy P. Flynn For For Management 2 Elect Paul R. Garcia For For Management 3 Elect Stephen J. Hemsley For For Management 4 Elect Michele J. Hooper For For Management 5 Elect F. William McNabb, III For For Management 6 Elect Valerie C. Montgomery Rice For For Management 7 Elect John H. Noseworthy For For Management 8 Elect Andrew Witty For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Severance Approval Policy 12 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald J. Mittelstaedt For For Management 2 Elect Edward E. Guillet For For Management 3 Elect Michael W. Harlan For For Management 4 Elect Larry S. Hughes For For Management 5 Elect Worthing F. Jackman For For Management 6 Elect Elise L. Jordan For For Management 7 Elect Susan Lee For For Management 8 Elect William J. Razzouk For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Macdonald For For Management 1.2 Elect Bob L. Moss For For Management 1.3 Elect Steven Rubin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management =========================== MainStay WMC Value Fund ============================ AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert A. Minicucci For For Management 2 Elect Adrian Gardner For For Management 3 Elect James S. Kahan For For Management 4 Elect Rafael de la Vega For For Management 5 Elect Giora Yaron For For Management 6 Elect Eli Gelman For For Management 7 Elect Richard T.C. LeFave For For Management 8 Elect John A. MacDonald For For Management 9 Elect Shuky Sheffer For For Management 10 Elect Yvette Kanouff For For Management 11 Elect Sarah Ruth Davis For For Management 12 Increase Quarterly Dividend For For Management 13 Accounts and Reports For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Vincent Roche For For Management 3 Elect James A. Champy For For Management 4 Elect Anantha P. Chandrakasan For For Management 5 Elect Tunc Doluca For For Management 6 Elect Bruce R. Evans For For Management 7 Elect Edward H. Frank For For Management 8 Elect Laurie H. Glimcher For For Management 9 Elect Karen M. Golz For For Management 10 Elect Mercedes Johnson For For Management 11 Elect Kenton J. Sicchitano For For Management 12 Elect Susie Wee For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2022 Employee Stock For For Management Purchase Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan D. DeVore For For Management 2 Elect Bahija Jallal For For Management 3 Elect Ryan M. Schneider For For Management 4 Elect Elizabeth E. Tallett For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Company Name Change For For Management 8 Shareholder Proposal Regarding Against Against Shareholder Prohibiting Political Contributions 9 Shareholder Proposal Regarding Racial Against For Shareholder Impact Audit -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Arougheti For For Management 2 Elect Antoinette C. Bush For For Management 3 Elect Paul G. Joubert For For Management 4 Elect R. Kipp deVeer For For Management 5 Elect David B. Kaplan For For Management 6 Elect Michael Mark Lynton For Against Management 7 Elect Judy Olian For For Management 8 Elect Antony P. Ressler For For Management 9 Elect Bennett Rosenthal For For Management 10 Elect Eileen Naughton For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elaine D. Rosen For For Management 2 Elect Paget L. Alves For For Management 3 Elect J. Braxton Carter For For Management 4 Elect Juan N. Cento For For Management 5 Elect Keith W. Demmings For For Management 6 Elect Harriet Edelman For For Management 7 Elect Lawrence V. Jackson For For Management 8 Elect Jean-Paul L. Montupet For For Management 9 Elect Debra J. Perry For For Management 10 Elect Ognjen Redzic For For Management 11 Elect Paul J. Reilly For For Management 12 Elect Robert W. Stein For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Leif Johansson For For Management 6 Elect Pascal Soriot For For Management 7 Elect Aradhana Sarin For For Management 8 Elect Philip Broadley For For Management 9 Elect Euan Ashley For For Management 10 Elect Michel Demare For For Management 11 Elect Deborah DiSanzo For For Management 12 Elect Diana Layfield For For Management 13 Elect Sherilyn S. McCoy For For Management 14 Elect Tony Mok For For Management 15 Elect Nazneen Rahman For For Management 16 Elect Andreas Rummelt For For Management 17 Elect Marcus Wallenberg For Against Management 18 Remuneration Report For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Extension of Savings-Related Share For For Management Option Scheme -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert W. Bryant For For Management 1.2 Elect Steven M. Chapman For For Management 1.3 Elect William M. Cook For For Management 1.4 Elect Tyrone M. Jordan For For Management 1.5 Elect Deborah J. Kissire For For Management 1.6 Elect Elizabeth C. Lempres For For Management 1.7 Elect Robert M. McLaughlin For For Management 1.8 Elect Rakesh Sachdev For For Management 1.9 Elect Samuel L. Smolik For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505583 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon L. Allen For For Management 2 Elect Frank P. Bramble, Sr. For For Management 3 Elect Pierre J. P. de Weck For For Management 4 Elect Arnold W. Donald For For Management 5 Elect Linda P. Hudson For For Management 6 Elect Monica C. Lozano For For Management 7 Elect Brian T. Moynihan For For Management 8 Elect Lionel L. Nowell, III For For Management 9 Elect Denise L. Ramos For For Management 10 Elect Clayton S. Rose For For Management 11 Elect Michael D. White For For Management 12 Elect Thomas D. Woods For For Management 13 Elect R. David Yost For For Management 14 Elect Maria T. Zuber For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Ratification of Exclusive Forum For For Management Provision 18 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 19 Shareholder Proposal Regarding Fossil Against For Shareholder Fuel Financing Policy 20 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Disclosure -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Burzik For For Management 2 Elect Carrie L. Byington For For Management 3 Elect R. Andrew Eckert For For Management 4 Elect Claire M. Fraser For For Management 5 Elect Jeffrey W. Henderson For For Management 6 Elect Christopher Jones For For Management 7 Elect Marshall O. Larsen For For Management 8 Elect David F. Melcher For For Management 9 Elect Thomas E. Polen For For Management 10 Elect Claire Pomeroy For For Management 11 Elect Timothy M. Ring For For Management 12 Elect Bertram L. Scott For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meeting -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelda J. Connors For For Management 2 Elect Charles J. Dockendorff For Against Management 3 Elect Yoshiaki Fujimori For For Management 4 Elect Donna A. James For For Management 5 Elect Edward J. Ludwig For For Management 6 Elect Michael F. Mahoney For For Management 7 Elect David J. Roux For For Management 8 Elect John E. Sununu For For Management 9 Elect David S. Wichmann For For Management 10 Elect Ellen M. Zane For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2006 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brandon B. Boze For For Management 2 Elect Beth F. Cobert For For Management 3 Elect Reginald H. Gilyard For For Management 4 Elect Shira D. Goodman For For Management 5 Elect Christopher T. Jenny For For Management 6 Elect Gerardo I. Lopez For For Management 7 Elect Susan Meaney For For Management 8 Elect Oscar Munoz For For Management 9 Elect Robert E. Sulentic For For Management 10 Elect Sanjiv Yajnik For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2019 Equity Incentive For For Management Plan 14 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect William M. Brown For For Management 3 Elect Edward G. Galante For Against Management 4 Elect Rahul Ghai For For Management 5 Elect Kathryn M. Hill For For Management 6 Elect David F. Hoffmeister For For Management 7 Elect Jay V. Ihlenfeld For For Management 8 Elect Deborah J. Kissire For Against Management 9 Elect Michael Koenig For For Management 10 Elect Kim K.W. Rucker For For Management 11 Elect Lori J. Ryerkerk For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Orlando Ayala For For Management 2 Elect Kenneth A. Burdick For For Management 3 Elect H. James Dallas For Against Management 4 Elect Sarah M London For For Management 5 Elect Theodore R. Samuels, II For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Ratification of Auditor For For Management 8 Repeal of Classified Board For For Management 9 Advisory Proposal Regarding For Against Management Shareholders' Right to Call Special Meetings 10 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares in For For Management Excess of 10% of Issued Share Capital 2 Cancellation of Shares and Reduction For For Management in Share Capital 3 Additional or Amended Proposals For Abstain Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits For For Management 3 Dividends from Reserves For For Management 4 Ratification of Board Acts For For Management 5 Election of Statutory Auditors For For Management 6 Ratification of Auditor For For Management 7 Appointment of Special Auditor For For Management 8 Elect Evan G. Greenberg For For Management 9 Elect Michael P. Connors For For Management 10 Elect Michael G. Atieh For For Management 11 Elect Kathy Bonanno For For Management 12 Elect Sheila P. Burke For For Management 13 Elect Mary A. Cirillo For For Management 14 Elect Robert J. Hugin For For Management 15 Elect Robert W. Scully For For Management 16 Elect Theodore E. Shasta For For Management 17 Elect David H. Sidwell For For Management 18 Elect Olivier Steimer For For Management 19 Elect Luis Tellez For For Management 20 Elect Frances F. Townsend For For Management 21 Elect Evan G. Greenberg as Chair For For Management 22 Elect Michael P. Connors For For Management 23 Elect Mary A. Cirillo For For Management 24 Elect Frances F. Townsend For For Management 25 Appointment of Independent Proxy For For Management (Switzerland) 26 Increased in Authorised Capital For For Management 27 Cancellation of Shares and Reduction For For Management in Share Capital 28 Board Compensation For For Management 29 Executive Compensation For For Management 30 Advisory Vote on Executive Compensation For For Management 31 Shareholder Proposal Regarding Fossil Against Against Shareholder Fuel Underwriting Policy 32 Shareholder Proposal Regarding Against For Shareholder Aligning GHG Reductions with Paris Agreement 33 Additional or Amended Proposals For Against Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Michele Burns For For Management 2 Elect Wesley G. Bush For For Management 3 Elect Michael D. Capellas For For Management 4 Elect Mark Garrett For For Management 5 Elect John D. Harris II For For Management 6 Elect Kristina M. Johnson For For Management 7 Elect Roderick C. McGeary For For Management 8 Elect Charles H. Robbins For For Management 9 Elect Brenton L. Saunders For For Management 10 Elect Lisa T. Su For For Management 11 Elect Marianna Tessel For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Bacon For For Management 1.2 Elect Madeline S. Bell For For Management 1.3 Elect Edward D. Breen For For Management 1.4 Elect Gerald L. Hassell For For Management 1.5 Elect Jeffrey A. Honickman For For Management 1.6 Elect Maritza Gomez Montiel For For Management 1.7 Elect Asuka Nakahara For For Management 1.8 Elect David C. Novak For For Management 1.9 Elect Brian L. Roberts For For Management 2 Advisory vote on executive compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Disclosure 5 Shareholder Proposal Regarding a Against Against Shareholder Racial Equity Audit 6 Shareholder Proposal Regarding EEO Against Against Shareholder Policy Risk Report 7 Shareholder Proposal Regarding Report Against Against Shareholder on Effectiveness of Workplace Sexual Harassment and Discrimination Policies 8 Shareholder Proposal Regarding Against Against Shareholder Aligning Climate Goals With Employee Retirement Options -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Maury Devine For For Management 2 Elect Jody L. Freeman For For Management 3 Elect Gay Huey Evans For For Management 4 Elect Jeffrey A. Joerres For For Management 5 Elect Ryan M. Lance For For Management 6 Elect Timothy A. Leach For For Management 7 Elect William H. McRaven For For Management 8 Elect Sharmila Mulligan For For Management 9 Elect Eric D. Mullins For For Management 10 Elect Arjun N. Murti For For Management 11 Elect Robert A. Niblock For For Management 12 Elect David T. Seaton For For Management 13 Elect R. A. Walker For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Elimination of Supermajority For For Management Requirement 17 Advisory Vote on Right to Call Special For Against Management Meeting 18 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 19 Shareholder Proposal Regarding Report Against For Shareholder on GHG Targets and Alignment with Paris Agreement 20 Shareholder Proposal Regarding Against For Shareholder Lobbying Activities and Values Congruency -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald W. Blair For For Management 2 Elect Leslie A. Brun For For Management 3 Elect Stephanie A. Burns For For Management 4 Elect Richard T. Clark For For Management 5 Elect Pamela J. Craig For For Management 6 Elect Robert F. Cummings, Jr. For For Management 7 Elect Roger W. Ferguson, Jr. For For Management 8 Elect Deborah Ann Henretta For For Management 9 Elect Daniel P. Huttenlocher For For Management 10 Elect Kurt M. Landgraf For For Management 11 Elect Kevin J. Martin For For Management 12 Elect Deborah D. Rieman For For Management 13 Elect Hansel E. Tookes II For For Management 14 Elect Wendell P. Weeks For For Management 15 Elect Mark S. Wrighton For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bennett For For Management 2 Elect Robert M. Blue For For Management 3 Elect Helen E. Dragas For For Management 4 Elect James O. Ellis, Jr. For For Management 5 Elect D. Maybank Hagood For For Management 6 Elect Ronald W. Jibson For For Management 7 Elect Mark J. Kington For For Management 8 Elect Joseph M. Rigby For For Management 9 Elect Pamela L. Royal For For Management 10 Elect Robert H. Spilman, Jr. For For Management 11 Elect Susan N. Story For For Management 12 Elect Michael E. Szymanczyk For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meetings 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings 17 Shareholder Proposal Regarding Against For Shareholder Medium-Term Targets For Scope 3 GHG Emissions 18 Shareholder Proposal Regarding Report N/A For Shareholder on Stranded Asset Risk -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raul Alvarez For For Management 2 Elect Kimberly H. Johnson For For Management 3 Elect Juan R. Luciano For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Repeal of Classified Board For For Management 7 Elimination of Supermajority For For Management Requirements 8 Amendment to Articles to Allow For For Management Shareholders to Amend Bylaws 9 Shareholder Proposal Regarding Against For Shareholder Independent Chair 10 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 11 Shareholder Proposal Regarding Report Against Against Shareholder on Alignment of Lobbying Activities with Company Policies 12 Shareholder Proposal Regarding Against Against Shareholder Anticompetitive Practices -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony K. Anderson For For Management 2 Elect Ann C. Berzin For For Management 3 Elect W. Paul Bowers For For Management 4 Elect Marjorie Rodgers Cheshire For For Management 5 Elect Christopher M. Crane For For Management 6 Elect Carlos M. Gutierrez For For Management 7 Elect Linda P. Jojo For For Management 8 Elect Paul L. Joskow For For Management 9 Elect John F. Young For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Child Against Against Shareholder Labor Linked To Electric Vehicles -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandra E. Bergeron For For Management 2 Elect Elizabeth L. Buse For For Management 3 Elect Michael L. Dreyer For For Management 4 Elect Alan J. Higginson For For Management 5 Elect Peter S. Klein For Against Management 6 Elect Francois Locoh-Donou For For Management 7 Elect Nikhil Mehta For For Management 8 Elect Michael F. Montoya For For Management 9 Elect Marie E. Myers For For Management 10 Elect James M. Phillips For For Management 11 Elect Sripada Shivananda For For Management 12 Amendment to the Incentive Plan For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Kilsby For For Management 2 Elect Amit Banati For For Management 3 Elect Irial Finan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Approval of the 2022 Long- Term For For Management Incentive Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James S. Crown For For Management 2 Elect Rudy F. deLeon For For Management 3 Elect Cecil D. Haney For For Management 4 Elect Mark M. Malcolm For For Management 5 Elect James N. Mattis For For Management 6 Elect Phebe N. Novakovic For For Management 7 Elect C. Howard Nye For For Management 8 Elect Catherine B. Reynolds For For Management 9 Elect Laura J. Schumacher For Against Management 10 Elect Robert K. Steel For For Management 11 Elect John G. Stratton For For Management 12 Elect Peter A. Wall For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Chair 16 Shareholder Proposal Regarding Human Against Against Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James S. Crown For For Management 2 Elect Rudy F. deLeon For For Management 3 Elect Cecil D. Haney For For Management 4 Elect Mark M. Malcolm For For Management 5 Elect James N. Mattis For For Management 6 Elect Phebe N. Novakovic For For Management 7 Elect C. Howard Nye For For Management 8 Elect Catherine B. Reynolds For For Management 9 Elect Laura J. Schumacher For Against Management 10 Elect Robert K. Steel For For Management 11 Elect John G. Stratton For For Management 12 Elect Peter A. Wall For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Chair 16 Shareholder Proposal Regarding Human Against Against Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Anderson For For Management 1.2 Elect Leslie Brown For For Management 1.3 Elect Steve Downing For For Management 1.4 Elect Gary Goode For For Management 1.5 Elect James Hollars For For Management 1.6 Elect Richard O. Schaum For For Management 1.7 Elect Kathleen Starkoff For For Management 1.8 Elect Brian C. Walker For For Management 1.9 Elect Ling Zang For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2022 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Thaddeus Arroyo For For Management 2 Elect Robert H.B. Baldwin, Jr. For For Management 3 Elect John G. Bruno For For Management 4 Elect Kriss Cloninger III For For Management 5 Elect Joia M. Johnson For For Management 6 Elect Ruth Ann Marshall For For Management 7 Elect Connie D. McDaniel For For Management 8 Elect William B. Plummer For For Management 9 Elect Jeffrey S. Sloan For For Management 10 Elect John T. Turner For For Management 11 Elect M. Troy Woods For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary L. Baglivo For For Management 2 Elect Herman E. Bulls For For Management 3 Elect Richard E. Marriott For For Management 4 Elect Mary Hogan Preusse For For Management 5 Elect Walter C. Rakowich For For Management 6 Elect James F. Risoleo For For Management 7 Elect Gordon H. Smith For For Management 8 Elect A. William Stein For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerben W. Bakker For For Management 1.2 Elect Carlos M. Cardoso For For Management 1.3 Elect Anthony J. Guzzi For For Management 1.4 Elect Rhett A. Hernandez For For Management 1.5 Elect Neal J. Keating For For Management 1.6 Elect Bonnie C. Lind For For Management 1.7 Elect John F. Malloy For For Management 1.8 Elect Jennifer M. Pollino For For Management 1.9 Elect John G. Russell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect Pierre E. Cohade For For Management 3 Elect Michael E. Daniels For For Management 4 Elect W. Roy Dunbar For For Management 5 Elect Gretchen R. Haggerty For For Management 6 Elect Simone Menne For For Management 7 Elect George R. Oliver For For Management 8 Elect Carl Jurgen Tinggren For For Management 9 Elect Mark P. Vergnano For For Management 10 Elect R. David Yost For For Management 11 Elect John D. Young For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Repurchase Shares For For Management 15 Authorize Price Range at which the For For Management Company Can Re-Allot Treasury Shares 16 Advisory Vote on Executive Compensation For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect Stephen B. Burke For For Management 3 Elect Todd A. Combs For For Management 4 Elect James S. Crown For For Management 5 Elect James Dimon For For Management 6 Elect Timothy P. Flynn For For Management 7 Elect Mellody Hobson For For Management 8 Elect Michael A. Neal For For Management 9 Elect Phebe N. Novakovic For For Management 10 Elect Virginia M. Rometty For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Fossil Against Against Shareholder Fuel Financing Policy 14 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 15 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 16 Shareholder Proposal Regarding Board Against For Shareholder Diversity 17 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 18 Shareholder Proposal Regarding Against Against Shareholder Aligning GHG Reductions with UNEP FI Recommendations -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J. Gamgort For For Management 2 Elect Michael Call For For Management 3 Elect Olivier Goudet For For Management 4 Elect Peter Harf For For Management 5 Elect Juliette Hickman For For Management 6 Elect Paul S. Michaels For For Management 7 Elect Pamela H. Patsley For For Management 8 Elect Lubomira Rochet For For Management 9 Elect Debra A. Sandler For For Management 10 Elect Robert S. Singer For For Management 11 Elect Larry D. Young For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward W. Barnholt For For Management 2 Elect Robert M. Calderoni For For Management 3 Elect Jeneanne Hanley For For Management 4 Elect Emiko Higashi For For Management 5 Elect Kevin J. Kennedy For For Management 6 Elect Gary B. Moore For For Management 7 Elect Marie E. Myers For For Management 8 Elect Kiran M. Patel For For Management 9 Elect Victor Peng For For Management 10 Elect Robert A. Rango For For Management 11 Elect Richard P. Wallace For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Garnreiter For Withhold Management 1.2 Elect David Vander Ploeg For For Management 1.3 Elect Robert E. Synowicki, Jr. For For Management 1.4 Elect Reid Dove For For Management 1.5 Elect Louis Hobson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sallie B. Bailey For For Management 2 Elect William M. Brown For For Management 3 Elect Peter W. Chiarelli For For Management 4 Elect Thomas A. Corcoran For For Management 5 Elect Thomas A. Dattilo For For Management 6 Elect Roger B. Fradin For Against Management 7 Elect Harry B. Harris, Jr. For For Management 8 Elect Lewis Hay III For For Management 9 Elect Lewis Kramer For For Management 10 Elect Christopher E. Kubasik For For Management 11 Elect Rita S. Lane For For Management 12 Elect Robert B. Millard For For Management 13 Elect Lloyd W. Newton For For Management 14 Board Size For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy L. Banse For For Management 2 Elect Richard Beckwitt For For Management 3 Elect Steven L. Gerard For For Management 4 Elect Theron I. Gilliam For For Management 5 Elect Sherrill W. Hudson For For Management 6 Elect Jonathan M. Jaffe For For Management 7 Elect Sidney Lapidus For For Management 8 Elect Teri P. McClure For For Management 9 Elect Stuart A. Miller For For Management 10 Elect Armando J. Olivera For Against Management 11 Elect Jeffrey Sonnenfeld For Against Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2016 Equity Incentive For Against Management Plan 15 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dan H. Arnold For For Management 2 Elect Edward C. Bernard For For Management 3 Elect H. Paulett Eberhart For For Management 4 Elect William F. Glavin, Jr. For For Management 5 Elect Allison Mnookin For For Management 6 Elect Anne Mulcahy For For Management 7 Elect James S. Putnam For For Management 8 Elect Richard P. Schifter For For Management 9 Elect Corey Thomas For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John P. Barnes For For Management 2 Elect Robert T. Brady For For Management 3 Elect Calvin G. Butler, Jr. For For Management 4 Elect Jane P. Chwick For For Management 5 Elect William F. Cruger, Jr. For For Management 6 Elect T. Jefferson Cunningham, III For For Management 7 Elect Gary N. Geisel For For Management 8 Elect Leslie V. Godridge For For Management 9 Elect Rene F. Jones For For Management 10 Elect Richard H. Ledgett, Jr. For For Management 11 Elect Melinda R. Rich For For Management 12 Elect Robert E. Sadler, Jr. For For Management 13 Elect Denis J. Salamone For For Management 14 Elect John R. Scannell For Against Management 15 Elect Rudina Seseri For For Management 16 Elect Kirk W. Walters For For Management 17 Elect Herbert L. Washington For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard H. Anderson For For Management 2 Elect Craig Arnold For For Management 3 Elect Scott C. Donnelly For For Management 4 Elect Andrea J. Goldsmith For For Management 5 Elect Randall J. Hogan, III For For Management 6 Elect Kevin E. Lofton For For Management 7 Elect Geoffrey Straub Martha For For Management 8 Elect Elizabeth G. Nabel For For Management 9 Elect Denise M. O'Leary For For Management 10 Elect Kendall J. Powell For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2021 Long Term Incentive Plan For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas M. Baker, Jr. For For Management 2 Elect Mary Ellen Coe For For Management 3 Elect Pamela J. Craig For Against Management 4 Elect Robert M. Davis For For Management 5 Elect Kenneth C. Frazier For For Management 6 Elect Thomas H. Glocer For For Management 7 Elect Risa Lavizzo-Mourey For For Management 8 Elect Stephen L. Mayo For For Management 9 Elect Paul B. Rothman For For Management 10 Elect Patricia F. Russo For Against Management 11 Elect Christine E. Seidman For For Management 12 Elect Inge G. Thulin For For Management 13 Elect Kathy J. Warden For For Management 14 Elect Peter C. Wendell For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Chair 18 Shareholder Proposal Regarding Report Against Against Shareholder on Access to COVID-19 Products 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Activities and Values Congruency -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheryl W. Grise For For Management 2 Elect Carlos M. Gutierrez For For Management 3 Elect Carla A. Harris For For Management 4 Elect Gerald L. Hassell For For Management 5 Elect David L. Herzog For For Management 6 Elect R. Glenn Hubbard For For Management 7 Elect Edward J. Kelly, III For For Management 8 Elect William E. Kennard For For Management 9 Elect Michel A. Khalaf For For Management 10 Elect Catherine R. Kinney For For Management 11 Elect Diana L. McKenzie For For Management 12 Elect Denise M. Morrison For For Management 13 Elect Mark A. Weinberger For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 13, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard M. Beyer For For Management 2 Elect Lynn A. Dugle For For Management 3 Elect Steven J. Gomo For For Management 4 Elect Linnie M. Haynesworth For For Management 5 Elect Mary Pat McCarthy For For Management 6 Elect Sanjay Mehrotra For For Management 7 Elect Robert E. Switz For For Management 8 Elect MaryAnn Wright For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis W.K. Booth For For Management 2 Elect Charles E. Bunch For For Management 3 Elect Ertharin Cousin For For Management 4 Elect Lois D. Juliber For For Management 5 Elect Jorge S. Mesquita For For Management 6 Elect Jane Hamilton Nielsen For For Management 7 Elect Christiana Smith Shi For For Management 8 Elect Patrick T. Siewert For For Management 9 Elect Michael A. Todman For For Management 10 Elect Dirk Van de Put For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 14 Shareholder Proposal Regarding Against Against Shareholder Independent Chair -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alistair Darling For For Management 2 Elect Thomas H. Glocer For For Management 3 Elect James P. Gorman For For Management 4 Elect Robert H. Herz For For Management 5 Elect Erika H. James For For Management 6 Elect Hironori Kamezawa For For Management 7 Elect Shelley B. Leibowitz For For Management 8 Elect Stephen J. Luczo For For Management 9 Elect Judith Miscik For For Management 10 Elect Masato Miyachi For For Management 11 Elect Dennis M. Nally For For Management 12 Elect Mary L. Schapiro For For Management 13 Elect Perry M. Traquina For For Management 14 Elect Rayford Wilkins Jr. For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Fossil Against For Shareholder Fuel Underwriting Policy -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathy J. Warden For For Management 2 Elect David P. Abney For For Management 3 Elect Marianne C. Brown For For Management 4 Elect Donald E. Felsinger For For Management 5 Elect Ann M. Fudge For For Management 6 Elect William H. Hernandez For For Management 7 Elect Madeleine A. Kleiner For For Management 8 Elect Karl J. Krapek For For Management 9 Elect Graham N. Robinson For For Management 10 Elect Gary Roughead For For Management 11 Elect Thomas M. Schoewe For For Management 12 Elect James S. Turley For For Management 13 Elect Mark A. Welsh III For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Wren For For Management 2 Elect Mary C. Choksi For For Management 3 Elect Leonard S. Coleman, Jr. For For Management 4 Elect Mark D. Gerstein For For Management 5 Elect Ronnie S. Hawkins For For Management 6 Elect Deborah J. Kissire For For Management 7 Elect Gracia C. Martore For For Management 8 Elect Patricia Salas Pineda For For Management 9 Elect Linda Johnson Rice For For Management 10 Elect Valerie M. Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald E. Blaylock For For Management 2 Elect Albert Bourla For For Management 3 Elect Susan Desmond-Hellmann For For Management 4 Elect Joseph J. Echevarria For For Management 5 Elect Scott Gottlieb For For Management 6 Elect Helen H. Hobbs For For Management 7 Elect Susan Hockfield For For Management 8 Elect Dan R. Littman For For Management 9 Elect Shantanu Narayen For For Management 10 Elect Suzanne Nora Johnson For For Management 11 Elect James Quincey For For Management 12 Elect James C. Smith For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 16 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency 17 Shareholder Proposal Regarding Against Against Shareholder Intellectual Property 18 Shareholder Proposal Regarding Against Against Shareholder Anticompetitive Practices 19 Shareholder Proposal Regarding Public Against Against Shareholder Health Costs of Limiting COVID-19 Vaccine Technologies -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg C. Garland For For Management 2 Elect Gary K. Adams For For Management 3 Elect John E. Lowe For For Management 4 Elect Denise L. Ramos For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratification of Auditor For For Management 7 Approval of the 2022 Omnibus Stock and For For Management Performance Incentive Plan 8 Shareholder Proposal Regarding Against For Shareholder Aligning GHG Reductions with Paris Agreement 9 Shareholder Proposal Regarding Report Against For Shareholder on Plastics -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.R. Alameddine For For Management 2 Elect Lori G. Billingsley For For Management 3 Elect Edison C. Buchanan For For Management 4 Elect Maria S. Jelescu Dreyfus For For Management 5 Elect Matthew Gallagher For For Management 6 Elect Phillip A. Gobe For For Management 7 Elect Stacy P. Methvin For For Management 8 Elect Royce W. Mitchell For For Management 9 Elect Frank A. Risch For For Management 10 Elect Scott D. Sheffield For For Management 11 Elect J. Kenneth Thompson For For Management 12 Elect Phoebe A. Wood For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph G. Quinsey For For Management 1.2 Elect Robert A. Bruggeworth For For Management 1.3 Elect Judy Bruner For For Management 1.4 Elect Jeffery R. Gardner For For Management 1.5 Elect John R. Harding For For Management 1.6 Elect David H.Y. Ho For For Management 1.7 Elect Roderick D. Nelson For For Management 1.8 Elect Walden C. Rhines For For Management 1.9 Elect Susan L. Spradley For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracy A. Atkinson For For Management 2 Elect Bernard A. Harris, Jr. For For Management 3 Elect Gregory J. Hayes For For Management 4 Elect George R. Oliver For For Management 5 Elect Robert K. Ortberg For For Management 6 Elect Margaret L. O'Sullivan For For Management 7 Elect Dinesh C. Paliwal For For Management 8 Elect Ellen M. Pawlikowski For For Management 9 Elect Denise L. Ramos For For Management 10 Elect Fredric G. Reynolds For For Management 11 Elect Brian C. Rogers For For Management 12 Elect James A. Winnefeld, Jr. For For Management 13 Elect Robert O. Work For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth M. Adefioye For For Management 2 Elect Zubaid Ahmad For For Management 3 Elect Francoise Colpron For For Management 4 Elect Edward L. Doheny II For For Management 5 Elect Henry R. Keizer For For Management 6 Elect Harry A. Lawton III For For Management 7 Elect Suzanne B. Rowland For For Management 8 Elect Jerry R. Whitaker For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan L. Boeckmann For For Management 2 Elect Andres Conesa Labastida For For Management 3 Elect Maria Contreras-Sweet For For Management 4 Elect Pablo A. Ferrero For For Management 5 Elect Jeffrey W. Martin For For Management 6 Elect Bethany J. Mayer For For Management 7 Elect Michael N. Mears For For Management 8 Elect Jack T. Taylor For For Management 9 Elect Cynthia L. Walker For For Management 10 Elect Cynthia J. Warner For For Management 11 Elect James C. Yardley For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerard J. Arpey For For Management 2 Elect Ari Bousbib For For Management 3 Elect Jeffery H. Boyd For For Management 4 Elect Gregory D. Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert P. Carey For For Management 7 Elect Edward P. Decker For For Management 8 Elect Linda R. Gooden For For Management 9 Elect Wayne M. Hewett For For Management 10 Elect Manuel Kadre For For Management 11 Elect Stephanie C. Linnartz For For Management 12 Elect Craig A. Menear For For Management 13 Elect Paula Santilli For For Management 14 Elect Caryn Seidman-Becker For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Amendment to the Omnibus Stock For For Management Incentive Plan 18 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings 19 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 20 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency 21 Shareholder Proposal Regarding Board Against Against Shareholder Diversity 22 Shareholder Proposal Regarding Against For Shareholder Deforestation Report 23 Shareholder Proposal Regarding Racial Against For Shareholder Equity Audit -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sarah Palisi Chapin For For Management 2 Elect Timothy J. FitzGerald For For Management 3 Elect Cathy L. McCarthy For For Management 4 Elect John R. Miller III For For Management 5 Elect Robert A. Nerbonne For For Management 6 Elect Gordon O'Brien For For Management 7 Elect Nassem Ziyad For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Alvarado For For Management 2 Elect Debra A. Cafaro For For Management 3 Elect Marjorie Rodgers Cheshire For For Management 4 Elect William S. Demchak For For Management 5 Elect Andrew T. Feldstein For For Management 6 Elect Richard J. Harshman For For Management 7 Elect Daniel R. Hesse For For Management 8 Elect Linda R. Medler For For Management 9 Elect Robert A. Niblock For For Management 10 Elect Martin Pfinsgraff For For Management 11 Elect Bryan S. Salesky For For Management 12 Elect Toni Townes-Whitley For For Management 13 Elect Michael J. Ward For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Report Against Against Shareholder on Risks Associated with Nuclear Weapons Financing -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip F. Bleser For For Management 2 Elect Stuart B. Burgdoerfer For For Management 3 Elect Pamela J. Craig For For Management 4 Elect Charles A. Davis For For Management 5 Elect Roger N. Farah For For Management 6 Elect Lawton W. Fitt For For Management 7 Elect Susan Patricia Griffith For For Management 8 Elect Devin C. Johnson For For Management 9 Elect Jeffrey D. Kelly For For Management 10 Elect Barbara R. Snyder For For Management 11 Elect Jan E. Tighe For For Management 12 Elect Kahina Van Dyke For For Management 13 Amendment to the 2017 Directors Equity For For Management Incentive Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose B. Alvarez For For Management 2 Elect Alan M. Bennett For For Management 3 Elect Rosemary T. Berkery For For Management 4 Elect David T. Ching For For Management 5 Elect C. Kim Goodwin For For Management 6 Elect Ernie Herrman For For Management 7 Elect Michael F. Hines For For Management 8 Elect Amy B. Lane For For Management 9 Elect Carol Meyrowitz For For Management 10 Elect Jackwyn L. Nemerov For For Management 11 Elect John F. O'Brien For For Management 12 Ratification of Auditor For For Management 13 Approval of the 2022 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Report Against Against Shareholder on Supply Chain Due Diligence 16 Shareholder Proposal Regarding Report Against Against Shareholder on Human Rights Risks from Supply Chain Employee Misclassification 17 Shareholder Proposal Regarding Report Against Against Shareholder On Risks From State Policies Restricting Reproductive Health Care 18 Shareholder Proposal Regarding Paid Against For Shareholder Sick Leave -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer S. Banner For For Management 2 Elect K. David Boyer, Jr. For For Management 3 Elect Agnes Bundy Scanlan For For Management 4 Elect Anna R. Cablik For For Management 5 Elect Dallas S. Clement For For Management 6 Elect Paul D. Donahue For For Management 7 Elect Patrick C. Graney III For For Management 8 Elect Linnie M. Haynesworth For For Management 9 Elect Kelly S. King For For Management 10 Elect Easter A. Maynard For For Management 11 Elect Donna S. Morea For For Management 12 Elect Charles A. Patton For For Management 13 Elect Nido R. Qubein For For Management 14 Elect David M. Ratcliffe For For Management 15 Elect William H. Rogers, Jr. For For Management 16 Elect Frank P. Scruggs, Jr. For For Management 17 Elect Christine Sears For For Management 18 Elect Thomas E. Skains For For Management 19 Elect Bruce L. Tanner For For Management 20 Elect Thomas N. Thompson For For Management 21 Elect Steven C. Voorhees For For Management 22 Ratification of Auditor For For Management 23 Advisory Vote on Executive Compensation For For Management 24 Approval of the Corporation 2022 For For Management Incentive Plan 25 Approval of the 2022 Employee Stock For For Management Purchase Plan. 26 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy P. Flynn For For Management 2 Elect Paul R. Garcia For For Management 3 Elect Stephen J. Hemsley For For Management 4 Elect Michele J. Hooper For For Management 5 Elect F. William McNabb, III For For Management 6 Elect Valerie C. Montgomery Rice For For Management 7 Elect John H. Noseworthy For For Management 8 Elect Andrew Witty For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Severance Approval Policy 12 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency -------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Ticker: VSCO Security ID: 926400102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irene Chang Britt For For Management 2 Elect Sarah Ruth Davis For For Management 3 Elect Jacqueline Hernandez For For Management 4 Elect Donna A. James For For Management 5 Elect Mariam Naficy For For Management 6 Elect Lauren B. Peters For For Management 7 Elect Anne Sheehan For For Management 8 Elect Martin Waters For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth J. Bacon For For Management 2 Elect Karen B. DeSalvo For For Management 3 Elect Philip L. Hawkins For For Management 4 Elect Dennis G. Lopez For For Management 5 Elect Shankh S. Mitra For For Management 6 Elect Ade J. Patton For For Management 7 Elect Diana W. Reid For For Management 8 Elect Sergio D. Rivera For For Management 9 Elect Johnese M. Spisso For For Management 10 Elect Kathryn M. Sullivan For For Management 11 Amendment to Remove Provisions in the For For Management Certificate of Incorporation Relating to Extraordinary Transactions Involving Welltower OP Inc. 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management ========== END NPX REPORT
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 MAINSTAY FUNDS
By: | /s/ Kirk C Lehneis |
Kirk C. Lehneis |
President and Principal Executive Officer |
Date: | August 30, 2022 |