UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
HOMESTEAD FUNDS, INC.
(Exact name of registrant as specified in charter)
4301 Wilson Boulevard
Arlington, VA 22203
(Address of principal executive office – Zip code)
Danielle Sieverling
Homestead Funds, Inc.
4301 Wilson Boulevard
Arlington, VA 22203
(Name and address of agent for service)
Copies to:
Amy Ward Pershkow, Esq.
Vedder Price P.C.
1401 New York Avenue
Washington, D.C. 20005
(Name and addresses of agent for service)
Registrant’s telephone number, including area code: 800-258-3030
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 – June 30, 2023
Item 1. Proxy Voting Record.
Homestead Funds, Inc. is an open-end management investment company currently consisting of eight separate portfolios (each a “Fund” and together, the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2022 through June 30, 2023 for the Growth Fund, International Equity Fund, Small-Company Stock Fund and Value Fund with respect to which each such Fund was entitled to vote.
The Daily Income Fund, Short-Term Government Securities Fund and Short-Term Bond Fund held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which these Funds were entitled to vote.
The Stock Index Fund is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, the Stock Index Fund invested all of its assets in the S&P 500 Index Master Portfolio, a series of Master Investment Portfolio, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 25, 2023 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06136 Reporting Period: 07/01/2022 - 06/30/2023 Homestead Funds, Inc. ============================ Homestead Growth Fund ============================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # 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 Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year 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 -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Ticker: AFRM Security ID: 00827B106 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny J. Ming For For Management 1.2 Elect Director Christa S. Quarles For Withhold Management 1.3 Elect Director Keith Rabois For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Against Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against Against Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Prahlad Singh For For Management 1.9 Elect Director Anne Clarke Wolff 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # 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 For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.3 Elect Director Mark B. 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3d Approve Dividends 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 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 8a Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Lan Kang For For Management 1d Elect Director Joseph Massaro For For Management 1e Elect Director Mala Murthy For For Management 1f Elect Director Jonathan Peacock For For Management 1g Elect Director Michael Severino For For Management 1h Elect Director Christi Shaw For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Gregory Summe 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 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director ML Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 2 Amend Omnibus Stock Plan For For Management 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Remove One-Year Holding Period Against Against Shareholder Requirement to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 6 Adopt Policy to Not Interfere with Against Against Shareholder Freedom of Association Rights -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For Against Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Simple Majority Vote Against Against Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henrique de Castro For For Management 1.3 Elect Director Harry F. DiSimone For For Management 1.4 Elect Director Dylan G. Haggart For For Management 1.5 Elect Director Wafaa Mamilli For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For Against Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd Ford For For Management 1b Elect Director David Henshall For For Management 1c Elect Director Sigal Zarmi For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Amend Charter of Patient Safety and Against Against Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith 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 -------------------------------------------------------------------------------- IAC INC. Ticker: IAC Security ID: 44891N208 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chelsea Clinton For For Management 1b Elect Director Barry Diller For Withhold Management 1c Elect Director Michael D. Eisner For Withhold Management 1d Elect Director Bonnie S. Hammer For Withhold Management 1e Elect Director Victor A. Kaufman For For Management 1f Elect Director Joseph Levin For For Management 1g Elect Director Bryan Lourd For For Management 1h Elect Director David Rosenblatt For Withhold Management 1i Elect Director Alan G. Spoon For For Management 1j Elect Director Alexander von For For Management Furstenberg 1k Elect Director Richard F. Zannino 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 -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. White 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luciana Borio For Withhold Management 1.2 Elect Director Michael R. Minogue For Withhold Management 1.3 Elect Director Corinne H. Nevinny For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # 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 Thomas Szkutak For For Management 1i Elect Director Raul Vazquez 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For Against Management 1b Elect Director Glenn Murphy For Against Management 1c Elect Director David Mussafer For Against Management 1d Elect Director Isabel Mahe 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 None One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Rebecca W. House For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Matthew J. Murphy For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Robert E. Switz For For Management 1i Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Against Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against Against Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For For Management 1d Elect Director Ted Sarandos 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting Against Against Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Boone For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arani Bose For For Management 1.2 Elect Director Bridget O'Rourke For For Management 1.3 Elect Director Surbhi Sarna 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Boone For For Management 1b Elect Director Rose Marcario 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 Adopt a Comprehensive Human Rights Against Against Shareholder Policy -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. 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 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SNOWFLAKE INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Kramer For For Management 1b Elect Director Frank Slootman For For Management 1c Elect Director Michael L. Speiser For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual/Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For Against Management 4c Elect Shishir Samir Mehrotra as A For Against Management Director 4d Elect Christopher Marsall as B Director For For Management 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Mona Sutphen as B Director For For Management 4j Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. For For Management (Luxembourg) as Auditor 6 Approve Remuneration of Directors For For Management 7 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws E1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Christian P. Illek For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director Dominique Leroy For For Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For For Management 1.13 Elect Director Kelvin R. Westbrook 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Green For For Management 1.2 Elect Director Andrea L. Cunningham For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford 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 Teri L. List For For Management 1g Elect Director John F. Lundgren 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder ===================== Homestead International Equity Fund ====================== ADYEN N.V. Ticker: Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual General Meeting Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR For Do Not Vote Management THE FINANCIAL YEAR 2022 2.d. ADVISE ON THE REMUNERATION REPORT OVER For Do Not Vote Management THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION For Do Not Vote Management POLICY FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION For Do Not Vote Management POLICY FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON For Do Not Vote Management VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD For Do Not Vote Management MEMBERS 4. DISCHARGE OF THE SUPERVISORY BOARD For Do Not Vote Management MEMBERS 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS For Do Not Vote Management MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS For Do Not Vote Management MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER For Do Not Vote Management OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS For Do Not Vote Management MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS For Do Not Vote Management MEMBER OF THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS For Do Not Vote Management MEMBER OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF For Do Not Vote Management ASSOCIATION OF THE COMPANY 12. AUTHORITY TO ISSUE SHARES For Do Not Vote Management 13. AUTHORITY TO RESTRICT OR EXCLUDE PRE- For Do Not Vote Management EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES For Do Not Vote Management 15. REAPPOINT PWC AS AUDITORS For Do Not Vote Management -------------------------------------------------------------------------------- AIA GROUP LTD Ticker: Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual General Meeting Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE For For Management JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 7B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM For For Management OF THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED For For Management AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED For For Management SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE For For Management SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE For For Management PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: Security ID: F01764103 Meeting Date: MAY 03, 2023 Meeting Type: MIX Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For Do Not Vote Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Do Not Vote Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL For Do Not Vote Management YEAR ENDED 31 DECEMBER 2022; SETTING OF THE DIVIDEND 4 AUTHORISATION GRANTED FOR 18 MONTHS TO For Do Not Vote Management THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 APPOINTMENT OF MRS. CATHERINE For Do Not Vote Management GUILLOUARD AS DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MRS. CHRISTINA LAW AS For Do Not Vote Management DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. ALEXIS For Do Not Vote Management PERAKIS-VALAT AS DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. MICHAEL H. THAMAN For Do Not Vote Management AS DIRECTOR OF THE COMPANY 9 RATIFICATION OF THE PROVISIONAL For Do Not Vote Management APPOINTMENT OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER 10 THE STATUTORY AUDITORS' SPECIAL REPORT For Do Not Vote Management ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS For Do Not Vote Management PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022 12 APPROVAL OF THE COMPENSATION ELEMENTS For Do Not Vote Management PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 13 APPROVAL OF THE COMPENSATION ELEMENTS For Do Not Vote Management PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 14 APPROVAL OF THE INFORMATION RELATING For Do Not Vote Management TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management APPLICABLE TO DIRECTORS 18 AUTHORISATION GRANTED FOR 24 MONTHS TO For Do Not Vote Management THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY GRANTED FOR 26 For Do Not Vote Management MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SH 20 AUTHORISATION GRANTED FOR 26 MONTHS TO For Do Not Vote Management THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES 21 DELEGATION OF AUTHORITY GRANTED FOR 26 For Do Not Vote Management MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 22 DELEGATION OF AUTHORITY GRANTED FOR 18 For Do Not Vote Management MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 23 POWERS TO CARRY OUT FORMALITIES For Do Not Vote Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the operating and For Do Not Vote Management financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 2. Discharge of the members of the Board For Do Not Vote Management of Directors and the members of the Executive Committee 3. Appropriation of earnings and For Do Not Vote Management declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022 4a. Consultative vote on the 2022 For Do Not Vote Management Compensation Report 4b. Binding vote on the maximum aggregate For Do Not Vote Management amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting 4c. Binding vote on the maximum aggregate For Do Not Vote Management amount of compensation of the Executive Committee for the following financial year, i.e. 2024 5a. Re-election of F. Michael Ball(as For Do Not Vote Management Member of the Board of Directors and Chair) 5b. Re-election of Lynn D. Bleil (as For Do Not Vote Management Member of the Board of Directors) 5c. Re-election of Raquel C. Bono (as For Do Not Vote Management Member of the Board of Directors) 5d. Re-election of Arthur Cummings (as For Do Not Vote Management Member of the Board of Directors) 5e. Re-election of David J. Endicott (as For Do Not Vote Management Member of the Board of Directors) 5f. Re-election of Thomas Glanzmann (as For Do Not Vote Management Member of the Board of Directors) 5g. Re-election of D. Keith Grossman (as For Do Not Vote Management Member of the Board of Directors) 5h. Re-election of Scott Maw (as Member of For Do Not Vote Management the Board of Directors) 5i. Re-election of Karen May (as Member of For Do Not Vote Management the Board of Directors) 5j. Re-election of Ines Poschel (as Member For Do Not Vote Management of the Board of Directors) 5k. Re-election of Dieter Spalti (as For Do Not Vote Management Member of the Board of Directors) 6a. Re-elections of the members of the For Do Not Vote Management Compensation Committee: Thomas Glanzmann 6b. Re-elections of the members of the For Do Not Vote Management Compensation Committee: Scott Maw 6c. Re-elections of the members of the For Do Not Vote Management Compensation Committee: Karen May 6d. Re-elections of the members of the For Do Not Vote Management Compensation Committee: Ines Poschel 7. Re-election of the independent For Do Not Vote Management representative 8. Re-election of the statutory auditors For Do Not Vote Management 9a. Amendments to the Articles of For Do Not Vote Management Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) 9b. Amendments to the Articles of For Do Not Vote Management Incorporation: Introduction of a conditional share capital (new Article 4b) 9c. Amendments to the Articles of For Do Not Vote Management Incorporation: Share capital (Article 4 and new Article 4c) 9d. Amendments to the Articles of For Do Not Vote Management Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) 9e. Amendments to the Articles of For Do Not Vote Management Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) 9f. Amendments to the Articles of For Do Not Vote Management Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: Security ID: W04008152 Meeting Date: APR 25, 2023 Meeting Type: Annual General Meeting Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECT CHAIRMAN OF MEETING For Do Not Vote Management 4 APPROVE AGENDA OF MEETING For Do Not Vote Management 6 ACKNOWLEDGE PROPER CONVENING OF MEETING For Do Not Vote Management 9.A ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON For Do Not Vote Management 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON For Do Not Vote Management 9.C3 APPROVE DISCHARGE OF FINN RAUSING For Do Not Vote Management 9.C4 APPROVE DISCHARGE OF HENRIK LANGE For Do Not Vote Management 9.C5 APPROVE DISCHARGE OF JORN RAUSING For Do Not Vote Management 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM For Do Not Vote Management BINER 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS For Do Not Vote Management HANSSEN 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON For Do Not Vote Management 9.C9 APPROVE DISCHARGE OF ULF WIINBERG For Do Not Vote Management 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST For Do Not Vote Management 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT For Do Not Vote Management 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN For Do Not Vote Management 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG For Do Not Vote Management 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN For Do Not Vote Management 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL For Do Not Vote Management 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST For Do Not Vote Management 10 APPROVE REMUNERATION REPORT For Do Not Vote Management 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND For Do Not Vote Management DEPUTY DIRECTORS (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY For Do Not Vote Management AUDITORS (2) 12.1 APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK For Do Not Vote Management 12.3 APPROVE REMUNERATION OF AUDITORS For Do Not Vote Management 13.1 REELECT DENNIS JONSSON AS DIRECTOR For Do Not Vote Management 13.2 REELECT FINN RAUSING AS DIRECTOR For Do Not Vote Management 13.3 REELECT HENRIK LANGE AS DIRECTOR For Do Not Vote Management 13.4 REELECT JORN RAUSING AS DIRECTOR For Do Not Vote Management 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR For Do Not Vote Management 13.6 REELECT RAY MAURITSSON AS DIRECTOR For Do Not Vote Management 13.7 REELECT ULF WIINBERG AS DIRECTOR For Do Not Vote Management 13.8 ELECT ANNA MULLER AS NEW DIRECTOR For Do Not Vote Management 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR For Do Not Vote Management 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR For Do Not Vote Management 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR For Do Not Vote Management 13.12 RATIFY ANDREAS TROBERG AS AUDITOR For Do Not Vote Management 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR For Do Not Vote Management 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR For Do Not Vote Management 14 APPROVE SEK 1.49 MILLION REDUCTION IN For Do Not Vote Management SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER For Do Not Vote Management TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ANCTF Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual and Special Meeting Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint the auditor until the next For For Management annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP. 2.1 DIRECTOR-Alain Bouchard For For Management 2.2 DIRECTOR-Louis Vachon For For Management 2.3 DIRECTOR-Jean Bernier For For Management 2.4 DIRECTOR-Karinne Bouchard For For Management 2.5 DIRECTOR-Eric Boyko For For Management 2.6 DIRECTOR-Jacques D'Amours For For Management 2.7 DIRECTOR-Janice L. Fields For For Management 2.8 DIRECTOR-Eric Fortin For For Management 2.9 DIRECTOR-Richard Fortin For For Management 2.10 DIRECTOR-Brian Hannasch For For Management 2.11 DIRECTOR-Melanie Kau For For Management 2.12 DIRECTOR-Marie-Josee Lamothe For For Management 2.13 DIRECTOR-Monique F. Leroux For For Management 2.14 DIRECTOR-Real Plourde For For Management 2.15 DIRECTOR-Daniel Rabinowicz For For Management 2.16 DIRECTOR-Louis Tetu For For Management 3 Voting on our approach to executive For For Management compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2022 management infor 4 Voting on a special resolution For For Management approving the proposed amendments to articles of incorporation of the Corporation Pass a special resolution approving the adoption of the amendments to articles of incorporation of the Corporation as disclosed in our 2022 ma 5 Shareholder proposal No.1 French as Against Against Shareholder the official language. 6 Shareholder proposal No.2 Increase Against Against Shareholder formal employee representation in highly strategic decision-making. 7 Shareholder proposal No.3 Women in Against Against Shareholder management: promotion, advancement and rising in ranks. 8 Shareholder proposal No.4 Business Against Against Shareholder protection. -------------------------------------------------------------------------------- ALLIANZ SE Ticker: Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual General Meeting Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS For Do Not Vote Management AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT For Do Not Vote Management 7 APPROVE REMUNERATION OF SUPERVISORY For Do Not Vote Management BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER For Do Not Vote Management MEETINGS UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF For Do Not Vote Management SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL For Do Not Vote Management MEETING -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV Security ID: 02319V103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 analyze and approve the management For For Management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2022. 2 resolve on the allocation of the net For For Management profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal. 3 approve the number of members of the For For Management Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder's Meeting to be held in 2026, pursuant to the Management Proposal. 4AA Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris 4AB Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi 4AC Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Milton Seligman 4AD Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa 4AE Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum 4AF Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Lia Machado de Matos 4AG Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Nelson Jose Jamel 4AH Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa 4AI Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member) 4AJ Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member) 4AK Election of Effective Director for a For For Management term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member) 4BA Election of Alternate Director for a For For Management term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares 4BB Election of Alternate Director for a For For Management term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida 5 In case of the adoption of multiple For For Management voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her vote mus 6A1 Elect the effective and alternate Unknown Abstain Management members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council 6A2 If one of the candidates that are part Unknown Abstain Management of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? 6B Separate Election of the fiscal For For Management council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira 7 Establish the overall management For For Management compensation for the fiscal year of 2023, pursuant to the Management Proposal. 8 establish the compensation of the For For Management members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal. E1A Amend the Company's Bylaws to: add For For Management item "r" of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company. E1B Amend the Company's Bylaws to: amend For For Management the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit. E1C Amend the Company's Bylaws to: Amend For For Management section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22. E1D Amend the Company's Bylaws to: amend For For Management the wording of item "c" of article 21, in order to clarify that all the Company's annual strategic long-term plans shall be approved by the Board of Directors. E2 consolidate the Company's Bylaws. For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual General Meeting Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIR FOR THE MEETING For Do Not Vote Management 2 PREPARATION AND APPROVAL OF THE VOTING For Do Not Vote Management LIST 3 APPROVAL OF THE AGENDA For Do Not Vote Management 4 ELECTION OF ADJUSTER, TO APPROVE THE For Do Not Vote Management MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS For Do Not Vote Management BEEN PROPERLY CONVENED 8.A RESOLUTION ON ADOPTION OF THE INCOME For Do Not Vote Management STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY For Do Not Vote Management FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING For Do Not Vote Management THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND For Do Not Vote Management 9.A DETERMINATION OF THE NUMBER OF BOARD For Do Not Vote Management MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF For Do Not Vote Management AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN For Do Not Vote Management FORSSELL (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE For Do Not Vote Management MELLQUIST (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA For Do Not Vote Management OHLSSON- LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS For Do Not Vote Management RAHMSTROM (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE For Do Not Vote Management (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG For Do Not Vote Management (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER For Do Not Vote Management WALLENBERG JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW For Do Not Vote Management ELECTION): JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN For Do Not Vote Management OF THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) For Do Not Vote Management 11.A DETERMINATION OF FEES TO THE BOARD For Do Not Vote Management 11.B DETERMINATION OF FEE TO THE AUDITOR For Do Not Vote Management 12.A DECISION ON APPROVAL OF REMUNERATION For Do Not Vote Management REPORT 12.B DECISION ON A PERFORMANCE BASED For Do Not Vote Management PERSONNEL OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES For Do Not Vote Management A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES For Do Not Vote Management A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES For Do Not Vote Management A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A For Do Not Vote Management SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A For Do Not Vote Management SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING For Do Not Vote Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: Security ID: E11805103 Meeting Date: MAR 16, 2023 Meeting Type: Ordinary General Meeting Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE For Do Not Vote Management RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE For Do Not Vote Management RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE For Do Not Vote Management RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE For Do Not Vote Management RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS For Do Not Vote Management ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS For Do Not Vote Management ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS For Do Not Vote Management ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS For Do Not Vote Management ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS For Do Not Vote Management ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE For Do Not Vote Management BANK'S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGAT 4 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF For Do Not Vote Management VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA A 6 DELEGATION OF POWERS TO THE BOARD OF For Do Not Vote Management DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON For Do Not Vote Management REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A -------------------------------------------------------------------------------- BHP GROUP LTD Ticker: BHP Security ID: 088606108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2. To elect Michelle Hinchliffe as a For For Management Director of BHP 3. To elect Catherine Tanna as a Director For For Management of BHP 4. To re-elect Terry Bowen as a Director For For Management of BHP 5. To re-elect Xiaoqun Clever as a For For Management Director of BHP 6. To re-elect Ian Cockerill as a For For Management Director of BHP 7. To re-elect Gary Goldberg as a For For Management Director of BHP 8. To re-elect Ken MacKenzie as a For For Management Director of BHP 9. To re-elect Christine O'Reilly as a For For Management Director of BHP 10. To re-elect Dion Weisler as a Director For For Management of BHP 11. Adoption of the Remuneration Report For For Management 12. Approval of equity grants to the Chief For For Management Executive Officer 13. Amendment to the constitution Against Against Shareholder 14. Policy advocacy Against Against Shareholder 15. Climate accounting and audit Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors Election of For For Management Director: Shauneen Bruder 1B Election of Director: Jo-ann dePass For For Management Olsovsky 1C Election of Director: David Freeman For For Management 1D Election of Director: Denise Gray For For Management 1E Election of Director: Justin M. Howell For For Management 1F Election of Director: Susan C. Jones For For Management 1G Election of Director: Robert Knight For For Management 1H Election of Director: Michel Letellier For For Management 1I Election of Director: Margaret A. For For Management McKenzie 1J Election of Director: Al Monaco For For Management 1K Election of Director: Tracy Robinson For For Management 2 Appointment of KPMG LLP as Auditors. For For Management 3 Non-Binding Advisory Resolution to For For Management accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. 4 Non-Binding Advisory Resolution to For For Management accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular. -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Ticker: Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual General Meeting Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tateishi, Fumio For For Management 2.2 Appoint a Director Teramoto, Hideo For For Management 2.3 Appoint a Director Christoph Franz For For Management 2.4 Appoint a Director James H. Sabry For Against Management 2.5 Appoint a Director Teresa A. Graham For Against Management 3.1 Appoint a Corporate Auditor Yamada, For For Management Shigehiro 3.2 Appoint a Corporate Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Ticker: Security ID: J08988107 Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Allow the Board of For For Management Directors to Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi For For Management 2.2 Appoint a Director Sato, Seiji For For Management 2.3 Appoint a Director Hayashi, Toshiaki For For Management 2.4 Appoint a Director Nobuta, Hiroshi For For Management 2.5 Appoint a Director Takubo, Hideaki For For Management 2.6 Appoint a Director Ozawa, Yoshiaki For For Management 2.7 Appoint a Director Sakai, Mineo For For Management 2.8 Appoint a Director Kato, Kaku For For Management 2.9 Appoint a Director Kaneko, Keiko For For Management 2.10 Appoint a Director Gideon Franklin For For Management 3 Appoint a Corporate Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Ticker: Security ID: F24571451 Meeting Date: MAY 24, 2023 Meeting Type: MIX Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY ANNUAL For Do Not Vote Management FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Do Not Vote Management STATEMENTS 3 ALLOCATION OF PROFIT For Do Not Vote Management 4 RELATED-PARTY AGREEMENTS For Do Not Vote Management 5 REAPPOINTMENT OF THE PRINCIPAL For Do Not Vote Management STATUTORY AUDITOR 6 COMPENSATION POLICY FOR CORPORATE For Do Not Vote Management OFFICERS (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID OR GRANTED For Do Not Vote Management IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 8 COMPENSATION ELEMENTS PAID OR GRANTED For Do Not Vote Management IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023 9 APPROVAL OF THE INFORMATION CONTAINED For Do Not Vote Management IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MS. CATHERINE DASSAULT For Do Not Vote Management 11 APPOINTMENT OF A NEW DIRECTOR For Do Not Vote Management 12 AUTHORIZATION TO REPURCHASE DASSAULT For Do Not Vote Management SYSTNMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF For Do Not Vote Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF TH 17 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS TO INCREASE THE For Do Not Vote Management SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES 20 AUTHORIZATION GRANTED TO THE BOARD OF For Do Not Vote Management DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTI 21 AUTHORIZATION GRANTED TO THE BOARD OF For Do Not Vote Management DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORIZATION OF THE BOARD OF For Do Not Vote Management DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN 24 POWERS FOR FORMALITIES For Do Not Vote Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Ticker: Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual General Meeting Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF DIRECTORS' STATEMENT, For For Management AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND For For Management SPECIAL DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE For For Management DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT For For Management AS A DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A For For Management DIRECTOR RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN For For Management AS A DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management SHARES UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND For For Management TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO For For Management THE DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF For For Management THE SHARE PURCHASE MANDATE -------------------------------------------------------------------------------- EPIROC AB Ticker: Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual General Meeting Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING For Do Not Vote Management 4 APPROVE AGENDA OF MEETING For Do Not Vote Management 5 ACKNOWLEDGE PROPER CONVENING OF MEETING For Do Not Vote Management 8.A ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH For Do Not Vote Management 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL For Do Not Vote Management 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL For Do Not Vote Management 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM For Do Not Vote Management (AS BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL For Do Not Vote Management 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN For Do Not Vote Management 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN For Do Not Vote Management 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS For Do Not Vote Management 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM For Do Not Vote Management ONSUM 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG For Do Not Vote Management 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD For Do Not Vote Management 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN For Do Not Vote Management 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM For Do Not Vote Management 8.C APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT For Do Not Vote Management 9.A DETERMINE NUMBER OF MEMBERS (9) AND For Do Not Vote Management DEPUTY MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND For Do Not Vote Management DEPUTY AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR For Do Not Vote Management 10.A2 REELECT LENNART EVRELL AS DIRECTOR For Do Not Vote Management 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR For Do Not Vote Management 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR For Do Not Vote Management 10.A5 REELECT JEANE HULL AS DIRECTOR For Do Not Vote Management 10.A6 REELECT RONNIE LETEN AS DIRECTOR For Do Not Vote Management 10.A7 REELECT ULLA LITZEN AS DIRECTOR For Do Not Vote Management 10.A8 REELECT SIGURD MAREELS AS DIRECTOR For Do Not Vote Management 10.A9 REELECT ASTRID SKARHEIM ONSUM AS For Do Not Vote Management DIRECTOR 10.B REELECT RONNIE LETEN AS BOARD CHAIR For Do Not Vote Management 10.C RATIFY ERNST & YOUNG AS AUDITORS For Do Not Vote Management 11.A APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS For Do Not Vote Management 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY For Do Not Vote Management EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH For Do Not Vote Management REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 For Do Not Vote Management PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH For Do Not Vote Management TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO For Do Not Vote Management FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO For Do Not Vote Management FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 -------------------------------------------------------------------------------- FANUC CORPORATION Ticker: Security ID: J13440102 Meeting Date: JUN 29, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and For For Management Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Ticker: FMX Security ID: 344419106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor E1. Proposal, discussion and, if For For Management applicable, approval of an amendment to Article 25 of the Company's By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series "B" shareholders. E2. Appointment of delegates for the For For Management formalization of the resolutions adopted by the Meeting. E3. Reading and, if applicable, approval For For Management of the Meeting's minutes. 1. Report of the chief executive officer For Abstain Management of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; rep 2. Application of the results for the For For Management 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos. 3. Determination of the maximum amount to For For Management be allocated for the Company's stock repurchase fund. 4a. Election of the member of the Board of For For Management Director (Series "B"): Jose Antonio Fernandez Carbajal 4b. Election of the member of the Board of For For Management Director (Series "B"): Eva Maria Garza Laguera Gonda 4c. Election of the member of the Board of For For Management Director (Series "B"): Paulina Garza Laguera Gonda 4d. Election of the member of the Board of For For Management Director (Series "B"): Francisco Jose Calderon Rojas 4e. Election of the member of the Board of For For Management Director (Series "B"): Alfonso Garza Garza 4f. Election of the member of the Board of For For Management Director (Series "B"): Bertha Paula Michel Gonzalez 4g. Election of the member of the Board of For For Management Director (Series "B"): Alejandro Bailleres Gual 4h. Election of the member of the Board of For For Management Director (Series "B"): Barbara Garza Laguera Gonda 4i. Election of the member of the Board of For For Management Director (Series "B"): Enrique F. Senior Hernandez 4j. Election of the member of the Board of For For Management Director (Series "B"): Michael Larson 4k. Election of the member of the Board of For For Management Director (Series "D"): Ricardo E. Saldivar Escajadillo 4l. Election of the member of the Board of For For Management Director (Series "D"): Alfonso Gonzalez Migoya 4m. Election of the member of the Board of For For Management Director (Series "D"): Victor Alberto Tiburcio Celorio 4n. Election of the member of the Board of For For Management Director (Series "D"): Daniel Alegre 4o Election of the member of the Board of For For Management Director (Series "D"): Gibu Thomas 4p. Election of the member of the Board of For For Management Director (Series "D" Alternate): Michael Kahn 4q. Election of the member of the Board of For For Management Director (Series "D" Alternate): Francisco Zambrano Rodriguez 4r. Election of the member of the Board of For For Management Director (Series "D" Alternate): Jaime A. El Koury 5. Resolution with respect to the For For Management remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors. 6. Election of members of the following For For Management Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. 7. Appointment of delegates for the For For Management formalization of the Meeting's resolutions. 8. Reading and, if applicable, approval For For Management of the Meeting's minutes. -------------------------------------------------------------------------------- GENMAB A/S Ticker: Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual General Meeting Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 PRESENTATION AND ADOPTION OF THE For Do Not Vote Management AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF For Do Not Vote Management PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION For Do Not Vote Management REPORT 5.A RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Do Not Vote Management STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE For Do Not Vote Management GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual General Meeting Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE 2022 FINANCIAL For For Management STATEMENTS 2 TO CONSIDER AND APPROVE 2022 ANNUAL For For Management REPORT AND ANNUAL REPORT SUMMARY 3 TO CONSIDER AND APPROVE 2022 REPORT ON For For Management THE WORK OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE 2022 REPORT ON For For Management THE WORK OF THE BOARD OF SUPERVISORS 5 TO CONSIDER AND APPROVE 2022 AUDIT For For Management REPORT ON INTERNAL CONTROL 6 TO CONSIDER AND APPROVE 2022 PROFIT For For Management DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR 8 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR 9 TO CONSIDER AND APPROVE RESOLUTION ON For For Management RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD 10 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023 11 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS 12 TO CONSIDER AND APPROVE RESOLUTION ON For For Management PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY 13 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY 16 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE 17 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE 18 TO CONSIDER AND APPROVE THE 2023 A For For Management SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 19 TO CONSIDER AND APPROVE THE 2023 H For For Management SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Class Meeting Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE 2 TO CONSIDER AND APPROVE RESOLUTION ON For For Management THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------- HALEON PLC Ticker: Security ID: G4232K100 Meeting Date: APR 20, 2023 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management POLICY 4 TO DECLARE A FINAL DIVIDEND For For Management 5 TO RE-APPOINT SIR DAVE LEWIS For For Management 6 TO RE-APPOINT BRIAN MCNAMARA For For Management 7 TO RE-APPOINT TOBIAS HESTLER For For Management 8 TO RE-APPOINT VINDI BANGA For For Management 9 TO RE-APPOINT MARIE-ANNE AYMERICH For For Management 10 TO RE-APPOINT TRACY CLARKE For For Management 11 TO RE-APPOINT DAME VIVIENNE COX For For Management 12 TO RE-APPOINT ASMITA DUBEY For For Management 13 TO RE-APPOINT DEIRDRE MAHLAN For For Management 14 TO RE-APPOINT DAVID DENTON For For Management 15 TO RE-APPOINT BRYAN SUPRAN For For Management 16 TO APPOINT KPMG LLP AS AUDITOR OF THE For For Management COMPANY 17 TO AUTHORISE THE AUDIT AND RISK For For Management COMMITTEE TO SET THE AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management ORDINARY SHARES 20 GENERAL AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY PRE- For For Management EMPTION RIGHTS 22 TO SHORTEN THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS 23 TO APPROVE THE PERFORMANCE SHARE PLAN For For Management 2023 24 TO APPROVE THE SHARE VALUE PLAN 2023 For For Management 25 TO APPROVE THE DEFERRED ANNUAL BONUS For For Management PLAN 2023 26 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES For For Management OF OWN SHARES FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES For For Management OF OWN SHARES FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER For For Management OBLIGATION -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual General Meeting Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For Do Not Vote Management YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY For Do Not Vote Management BOARD 6.2 ELECT KLAUS HELMRICH TO THE For Do Not Vote Management SUPERVISORY BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND For Do Not Vote Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES For Do Not Vote Management WHEN REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION For Do Not Vote Management 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER For Do Not Vote Management MEETINGS UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF For Do Not Vote Management SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY For Do Not Vote Management 11 APPROVE REMUNERATION REPORT For Do Not Vote Management -------------------------------------------------------------------------------- KERING SA Ticker: Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: MIX Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY For Do Not Vote Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Do Not Vote Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR 2022 For Do Not Vote Management AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE INFORMATION REFERRED For Do Not Vote Management TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS 5 APPROVAL OF THE FIXED, VARIABLE AND For Do Not Vote Management EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE FIXED, VARIABLE AND For Do Not Vote Management EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR 7 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management FOR EXECUTIVE CORPORATE OFFICERS 8 APPROVAL OF THE REMUNERATION POLICY For Do Not Vote Management FOR DIRECTORS 9 AUTHORIZATION FOR THE BOARD OF For Do Not Vote Management DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY'S SHARES 10 AUTHORIZATION FOR THE BOARD OF For Do Not Vote Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM 11 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 12 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS 13 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF TH 15 AUTHORIZATION FOR THE BOARD OF For Do Not Vote Management DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLO 17 DELEGATION OF POWERS TO THE BOARD OF For Do Not Vote Management DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE 19 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR 20 POWERS FOR FORMALITIES For Do Not Vote Management -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual General Meeting Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Takizaki, Takemitsu For For Management 2.2 Appoint a Director Nakata, Yu For For Management 2.3 Appoint a Director Yamaguchi, Akiji For For Management 2.4 Appoint a Director Yamamoto, Hiroaki For For Management 2.5 Appoint a Director Nakano, Tetsuya For For Management 2.6 Appoint a Director Yamamoto, Akinori For For Management 2.7 Appoint a Director Taniguchi, Seiichi For For Management 2.8 Appoint a Director Suenaga, Kumiko For For Management 2.9 Appoint a Director Yoshioka, Michifumi For For Management 3 Appoint a Corporate Auditor Komura, For For Management Koichiro 4 Appoint a Substitute Corporate Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: Security ID: J35759125 Meeting Date: JUN 21, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ohashi, Tetsuji For For Management 2.2 Appoint a Director Ogawa, Hiroyuki For For Management 2.3 Appoint a Director Moriyama, Masayuki For For Management 2.4 Appoint a Director Horikoshi, Takeshi For For Management 2.5 Appoint a Director Kunibe, Takeshi For For Management 2.6 Appoint a Director Arthur M. Mitchell For For Management 2.7 Appoint a Director Saiki, Naoko For For Management 2.8 Appoint a Director Sawada, Michitaka For For Management 2.9 Appoint a Director Yokomoto, Mitsuko For For Management 3 Appoint a Corporate Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual General Meeting Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kitao, Yuichi For For Management 1.2 Appoint a Director Yoshikawa, Masato For For Management 1.3 Appoint a Director Watanabe, Dai For For Management 1.4 Appoint a Director Kimura, Hiroto For For Management 1.5 Appoint a Director Yoshioka, Eiji For For Management 1.6 Appoint a Director Hanada, Shingo For For Management 1.7 Appoint a Director Matsuda, Yuzuru For For Management 1.8 Appoint a Director Ina, Koichi For For Management 1.9 Appoint a Director Shintaku, Yutaro For For Management 1.10 Appoint a Director Arakane, Kumi For For Management 1.11 Appoint a Director Kawana, Koichi For For Management 2 Appoint a Substitute Corporate Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- L'OREAL S.A. Ticker: Security ID: F58149133 Meeting Date: APR 21, 2023 Meeting Type: MIX Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For Do Not Vote Management STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Do Not Vote Management STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL For Do Not Vote Management YEAR 2022 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. For Do Not Vote Management SOPHIE BELLON AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. For Do Not Vote Management FABIENNE DULAC AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL For Do Not Vote Management AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING For Do Not Vote Management TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE For Do Not Vote Management ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE For Do Not Vote Management ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' For Do Not Vote Management COMPENSATION POLICY 11 APPROVAL OF THE COMPENSATION POLICY For Do Not Vote Management FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY For Do Not Vote Management FOR THE CHIEF EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY For Do Not Vote Management BACK ITS OWN SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE For Do Not Vote Management BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CO 19 APPROVAL OF THE PROPOSED PARTIAL For Do Not Vote Management CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE L 20 APPROVAL OF THE PROPOSED PARTIAL For Do Not Vote Management CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES For Do Not Vote Management -------------------------------------------------------------------------------- LINDE PLC Ticker: Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual General Meeting Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: STEPHEN F. ANGEL For Do Not Vote Management 1.B ELECTION OF DIRECTOR: SANJIV LAMBA For Do Not Vote Management 1.C ELECTION OF DIRECTOR: PROF. DDR_ For Do Not Vote Management ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: DR. THOMAS ENDERS For Do Not Vote Management 1.E ELECTION OF DIRECTOR: EDWARD G. GALANTE For Do Not Vote Management 1.F ELECTION OF DIRECTOR: JOE KAESER For Do Not Vote Management 1.G ELECTION OF DIRECTOR: DR. VICTORIA For Do Not Vote Management OSSADNIK 1.H ELECTION OF DIRECTOR: PROF. DR. MARTIN For Do Not Vote Management H. RICHENHAGEN 1.I ELECTION OF DIRECTOR: ALBERTO WEISSER For Do Not Vote Management 1.J ELECTION OF DIRECTOR: ROBERT L. WOOD For Do Not Vote Management 2.A TO RATIFY, ON AN ADVISORY AND For Do Not Vote Management NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC")AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH For Do Not Vote Management AUDIT COMMITTEE, DETERMINE PWC'S REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND BASIS, For Do Not Vote Management COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2022 PROXY STATEMENT 4 TO APROVE, ON AN ADVISORY AND For Do Not Vote Management NON-BINDING BASIS, THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATON POLICY) AS SET FORTH IN THE COMPANY'S IFRS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AS REQUIRED UNDER IRISH LAW 5 TO DETERMINE THE PRICE RANGE AT WHICH For Do Not Vote Management LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Against Do Not Vote Shareholder PROPOSAL: TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING REQUIREMENTS IN LINDE'S IRISH CONSITUTION -------------------------------------------------------------------------------- LINDE PLC Ticker: Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE SCHEME OF ARRANGEMENT For Do Not Vote Management 2 AMEND ARTICLES OF ASSOCIATION For Do Not Vote Management 3 APPROVE COMMON DRAFT TERMS OF MERGER For Do Not Vote Management -------------------------------------------------------------------------------- LINDE PLC Ticker: Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Court Meeting Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE SCHEME IN ITS ORIGINAL FORM For Do Not Vote Management OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Ticker: Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual General Meeting Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2022 ANNUAL ACCOUNTS For For Management 4 2022 ANNUAL REPORT For For Management 5 2022 WORK REPORT OF INDEPENDENT For For Management DIRECTORS 6 2022 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOINTMENT OF AUDIT FIRM For For Management 8 FORMULATION OF THE REMUNERATION For For Management MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL For For Management DIRECTORS 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL For For Management SUPERVISORS 11 REPURCHASE AND CANCELLATION OF SOME For For Management RESTRICTED STOCKS 12 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 13 CHANGE OF SOME PROJECTS FINANCED WITH For For Management FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021 14 EQUITIES HELD BY DIRECTORS, SENIOR For For Management MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES 15 CONNECTED TRANSACTIONS REGARDING For For Management CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: Security ID: H50524133 Meeting Date: MAY 05, 2023 Meeting Type: Annual General Meeting Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT For Do Not Vote Management 3 APPROVE DISCHARGE OF BOARD AND SENIOR For Do Not Vote Management MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR For Do Not Vote Management 5.1.2 REELECT MARION HELMES AS DIRECTOR For Do Not Vote Management 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR For Do Not Vote Management 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR For Do Not Vote Management 5.1.5 REELECT ROGER NITSCH AS DIRECTOR For Do Not Vote Management 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR For Do Not Vote Management 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR For Do Not Vote Management 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR For Do Not Vote Management 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR For Do Not Vote Management 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER For Do Not Vote Management OF THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER For Do Not Vote Management OF THE NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER For Do Not Vote Management OF THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL For Do Not Vote Management YEAR 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR For Do Not Vote Management FISCAL YEAR 2024 8 DESIGNATE THOMANNFISCHER AS For Do Not Vote Management INDEPENDENT PROXY 9.1 AMEND CORPORATE PURPOSE For Do Not Vote Management 9.2 APPROVE CREATION OF CAPITAL BAND For Do Not Vote Management WITHIN THE UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67. 1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE For Do Not Vote Management EXECUTIVE COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION For Do Not Vote Management 10 APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM For Do Not Vote Management REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM For Do Not Vote Management REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF For Do Not Vote Management EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM For Do Not Vote Management REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Nicole S. Arnaboldi For For Management 1.2 DIRECTOR-Guy L.T. Bainbridge For For Management 1.3 DIRECTOR-Susan F. Dabarno For For Management 1.4 DIRECTOR-Julie E. Dickson For For Management 1.5 DIRECTOR-Roy Gori For For Management 1.6 DIRECTOR-Tsun-yan Hsieh For For Management 1.7 DIRECTOR-Vanessa Kanu For For Management 1.8 DIRECTOR-Donald R. Lindsay For For Management 1.9 DIRECTOR-C. James Prieur For For Management 1.10 DIRECTOR-Andrea S. Rosen For For Management 1.11 DIRECTOR-May Tan For For Management 1.12 DIRECTOR-Leagh E. Turner For For Management 2 Appointment of Ernst & Young LLP as For For Management Auditors. 3 Advisory resolution accepting approach For For Management to executive compensation. -------------------------------------------------------------------------------- NESTLE S.A. Ticker: Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual General Meeting Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL REVIEW, THE For Do Not Vote Management FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT For Do Not Vote Management 2022 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD For Do Not Vote Management OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM For Do Not Vote Management THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For Do Not Vote Management THE BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: For Do Not Vote Management RAINER BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: For Do Not Vote Management MARIE- GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: For Do Not Vote Management ERNST AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT For Do Not Vote Management REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management BOARD OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF For Do Not Vote Management SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE For Do Not Vote Management ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE For Do Not Vote Management ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNO -------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Ticker: Security ID: J58214131 Meeting Date: JUN 22, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: K7317J133 Meeting Date: MAR 02, 2023 Meeting Type: Annual General Meeting Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT For Do Not Vote Management 5 APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS For Do Not Vote Management DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS For Do Not Vote Management DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR For Do Not Vote Management 8.B ELECT SHARON JAMES AS DIRECTOR For Do Not Vote Management 8.C REELECT KASIM KUTAY AS DIRECTOR For Do Not Vote Management 8.D REELECT MORTEN OTTO ALEXANDER SOMMER For Do Not Vote Management AS DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS For Do Not Vote Management AUDITORS 10.A APPROVE CREATION OF DKK 56.2 MILLION For Do Not Vote Management POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM For Do Not Vote Management 10.C AUTHORIZE BOARD TO DECIDE ON THE For Do Not Vote Management DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED For Do Not Vote Management COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY For Do Not Vote Management 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED For Do Not Vote Management RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: K7317J133 Meeting Date: MAR 30, 2023 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE IMPLEMENTATION OF A For Do Not Vote Management STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE For Do Not Vote Management ARTICLES OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN For Do Not Vote Management CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN For Do Not Vote Management CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN For Do Not Vote Management CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER For Do Not Vote Management ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: X6983S100 Meeting Date: DEC 05, 2022 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ON THE DISTRIBUTION OF A PART OF For For Management RETAINED EARNINGS OF PJSC LUKOIL FOR 2021 FOR THE PAYMENT OF DIVIDENDS ON SHARES OF PJSC LUKOIL 2.1 ON THE PAYMENT (DECLARATION) OF For For Management DIVIDENDS BASED ON THE RESULTS OF NINE MONTHS OF 2022 3.1 ON THE PAYMENT OF PART OF THE For For Management REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC LUKOIL FOR THE PERFORMANCE OF THEIR DUTIES AS A MEMBER OF THE BOARD OF DIRECTORS 4.1 APPROVAL OF AMENDMENTS TO THE ARTICLES Unknown Abstain Management OF ASSOCIATION OF PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL 5.1 APPROVAL OF AMENDMENTS TO THE Unknown Abstain Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING A GENERAL MEETING OF SHAREHOLDERS OF PJSC LUKOIL 6.1 APPROVAL OF AMENDMENTS TO THE Unknown Abstain Management REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC LUKOIL 7.1 ON INVALIDATING THE REGULATIONS ON THE Unknown Abstain Management MANAGEMENT BOARD OF PJSC LUKOIL -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: X6983S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual General Meeting Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE COMPANY'S ANNUAL For For Management REPORT, ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2022 FY AS WELL AS THE PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT (DECLARATION) ON RESULTS OF 2022 FY. TO PAY DIVIDENDS IN AMOUNT OF RUB 438 PER ORDINARY SHARE 2.1.1 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'BLAJEEV VIKTOR VLADIMIROVICH' 2.1.2 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'ZVEREVA NATALIA IVANOVNA' 2.1.3 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'MATYTSIN ALEXANDR KUZMICH' 2.1.4 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'MIKHAILOV SERGEY ANATOLIEVICH' 2.1.5 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'NEKRASOV VLADIMIR IVANOVICH' 2.1.6 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'PORFIRIEV BORIS NIKOLAEVICH' 2.1.7 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'TASHKINOV ANATOLIY ALEXANDROVICH' 2.1.8 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'KHOBA LUBOV NIKOLAEVNA' 2.1.9 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'SHATALOV SERGEY DMITRIEVICH' 3.1 PAY REMUNERATION TO MEMBERS OF THE For For Management BOARD OF DIRECTORS OF PJSC LUKOIL IN ACCORDANCE WITH APPENDIX NO. 1 3.2 SET THE AMOUNT OF REMUNERATION FOR For For Management NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC LUKOIL IN ACCORDANCE WITH APPENDIX NO. 2. ESTABLISH THAT THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS, DURING THE PERIOD OF PERFORMANCE OF THEIR DUTIES, ARE 4.1 TO APPOINT AN AUDIT ORGANIZATION OF For For Management PJSC LUKOIL - JSC CAPT 5.1 APPROVAL OF AMENDMENTS TO THE ARTICLES Unknown Abstain Management OF ASSOCIATION OF PUBLIC JOINT STOCK COMPANY 'OIL COMPANY 'LUKOIL' 6.1 APPROVAL OF AMENDMENTS TO THE Unknown Abstain Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING A GENERAL MEETING OF SHAREHOLDERS OF PJSC LUKOIL -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: X6983S100 Meeting Date: MAY 26, 2023 Meeting Type: Annual General Meeting Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE COMPANY'S ANNUAL For For Management REPORT, ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2022 FY AS WELL AS THE PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT (DECLARATION) ON RESULTS OF 2022 FY. TO PAY DIVIDENDS IN AMOUNT OF RUB 438 PER ORDINARY SHARE 2.1.1 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'BLAJEEV VIKTOR VLADIMIROVIC' 2.1.2 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'ZVEREVA NATALIA IVANOVNA' 2.1.3 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'MATYCYN ALEKSANDR KUZXMIC' 2.1.4 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'MIHAILOV SERGEI ANATOLXEVIC' 2.1.5 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'NEKRASOV VLADIMIR IVANOVIC' 2.1.6 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'PORFIRXEV BORIS NIKOLAEVIC' 2.1.7 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'TAQKINOV ANATOLII ALEKSANDROVIC' 2.1.8 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'HOBA LUBOVX NIKOLAEVNA' 2.1.9 ELECTION OF MEMBER TO THE COMPANY'S For For Management BOARD OF DIRECTOR: 'QATALOV SERGEI DMITRIEVIC' 3.1 APPROVAL OF THE REMUNERATION TO BE For For Management PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 3.2 TO FIX REMUNERATION AND COMPENSATION For For Management TO BE PAID TO NEW MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 4.1 APPROVAL OF THE COMPANY'S AUDITOR For For Management 5.1 APPROVAL OF CHANGES TO THE COMPANY'S Unknown Abstain Management CHARTER 6.1 APPROVAL OF CHANGES TO THE REGULATIONS Unknown Abstain Management ON THE GENERAL SHAREHOLDERS'' MEETING PROCEDURE -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: X6983S100 Meeting Date: JUN 14, 2023 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DECIDING ON THE SUBSEQUENT APPROVAL OF For For Management A TRANSACTION IN WHICH THERE IS AN INTEREST 2.1 MAKING A DECISION ON CONSENT TO THE For For Management TRANSACTION, IN WHICH THERE IS AN INTEREST -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLK Security ID: 715684106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of Annual Report and For For Management Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Supervision Duty Report and Ratification of the Financial Statements of the Micro and Small Business Funding Program for 2. Determination on Utilization of the For For Management Company's Net Profit for Financial Year of 2022. 3. Determination of Bonus for the For Against Management Financial year of 2022, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2023. 4. Appointment of Public Accounting Firm For Against Management to Audit the Company's Consolidated Financial Statement and Company's Financial Report of the Micro and Small Business Funding Program for Financial Year of 2023. 5. Approval of the Company's Proposed For For Management Business Spin Off which is an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/2020 on Affiliated and Conflict of Interest Transaction, and a Material Transaction as referred to in 6. Approval of Company's proposed For For Management Business Spin off Plan, for the fulfilment of Law No. 40 of 2007 on Limited Liability Companies as lastly amended by Law No. 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation 7. Approval of Special Assignment to the For For Management Company by the President of the Republic of Indonesia. 8a. Ratification on Minister of SOE For For Management Regulation Number: PER- 1/MBU/03/2023 dated March 3, 2023, on Special Assignments and Social and Environmental Responsibility Programs of SOEs and its amendments. 8b. Ratification on Minister of SOE For For Management Regulation Number: PER- 2/MBU/03/2023 dated March 3, 2023, on Guidelines for the Governance and Significant Corporate Activities of SOEs and its amendments. 8c. Ratification on Minister of SOE For For Management Regulation Number: PER- 3/MBU/03/2023 dated March 20, 2023, on Organizations and Human Resources of SOEs and its amendments. 9. Changes to the Management of the Unknown Abstain Management Company. -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: G75754104 Meeting Date: OCT 25, 2022 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE PROPOSED JOINT VENTURE WITH For For Management CHINA BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF For For Management A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: G75754104 Meeting Date: APR 06, 2023 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE 2022 ANNUAL REPORT For For Management 2 APPROVAL OF THE DIRECTORS' For For Management REMUNERATION REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' For For Management REMUNERATION REPORT 4 APPROVAL OF POTENTIAL TERMINATION For For Management BENEFITS 5 TO ELECT KAISA HIETALA AS A DIRECTOR For For Management 6 TO RE-ELECT DOMINIC BARTON BBM AS A For For Management DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A For For Management DIRECTOR 8 TO RE-ELECT PETER CUNNINGHAM AS A For For Management DIRECTOR 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR For For Management 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR For For Management 11 TO RE-ELECT SIMON MCKEON AO AS A For For Management DIRECTOR 12 TO RE-ELECT JENNIFER NASON AS A For For Management DIRECTOR 13 TO RE-ELECT JAKOB STAUSHOLM AS A For For Management DIRECTOR 14 TO RE-ELECT NGAIRE WOODS CBE AS A For For Management DIRECTOR 15 TO RE-ELECT BEN WYATT AS A DIRECTOR For For Management 16 RE-APPOINTMENT OF AUDITOR: TO For For Management RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE For For Management THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management 19 GENERAL AUTHORITY TO ALLOT SHARES For For Management 20 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 21 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES 22 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: Security ID: 796050888 Meeting Date: NOV 03, 2022 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF EUN-NYEONG HEO AS For For Management INDEPENDENT DIRECTOR 1.2 ELECTION OF MYUNG-HEE YOO AS For For Management INDEPENDENT DIRECTOR -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: Security ID: 796050888 Meeting Date: MAR 15, 2023 Meeting Type: Annual General Meeting Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AUDITED FINANCIAL For For Management STATEMENTS (FY2022) 2 ELECTION OF JONG-HEE HAN AS EXECUTIVE For For Management DIRECTOR 3 APPROVAL OF DIRECTOR REMUNERATION For For Management LIMIT (FY2023) -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: 803054204 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Resolution on the appropriation of the For For Management retained earnings for fiscal year 2022 3 Resolution on the formal approval of For For Management the acts of the Executive Board in fiscal year 2022 4 Resolution on the formal approval of For For Management the acts of the Supervisory Board in fiscal year 2022 5 Resolution on the approval of the For For Management compensation report for fiscal year 2022 6 Resolution on the authorization to For For Management acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer 7 Resolution on the authorization to use For For Management derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 8a Election of Supervisory Board member: For For Management Jennifer Xin-Zhe Li 8b Election of Supervisory Board member: For For Management Dr. Qi Lu 8c Election of Supervisory Board member: For For Management Dr. h. c. Punit Renjen 9 Resolution on the approval of the For For Management compensation system for Executive Board members 10 Resolution on the compensation of the For For Management Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation 11a Addition of a new Article 20a to the For For Management Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board 11b Addition of a new Article 20a to the For For Management Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: Security ID: F86921107 Meeting Date: MAY 04, 2023 Meeting Type: MIX Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF STATUTORY FINANCIAL For Do Not Vote Management STATEMENTS FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL For Do Not Vote Management STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL For Do Not Vote Management YEAR AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS For Do Not Vote Management GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE For Do Not Vote Management DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE For Do Not Vote Management TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY For Do Not Vote Management FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY For Do Not Vote Management FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY For Do Not Vote Management FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL For Do Not Vote Management COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION For Do Not Vote Management POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. For Do Not Vote Management LEO APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. For Do Not Vote Management GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. For Do Not Vote Management LIP-BU TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A For Do Not Vote Management DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA For Do Not Vote Management AS A DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY For Do Not Vote Management 18 AUTHORIZATION GRANTED TO THE BOARD OF For Do Not Vote Management DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOS 21 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH AR 22 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIN 24 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD For Do Not Vote Management OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON- FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PART 27 AUTHORIZATION TO THE BOARD OF For Do Not Vote Management DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES For Do Not Vote Management -------------------------------------------------------------------------------- SHELL PLC Ticker: Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED For For Management 2 APPROVAL OF DIRECTORS REMUNERATION For For Management POLICY 3 APPROVAL OF DIRECTORS REMUNERATION For For Management REPORT 4 APPOINTMENT OF WAEL SAWAN AS A For For Management DIRECTOR OF THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A For For Management DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS For For Management A DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A For For Management DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A For For Management DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A For For Management DIRECTOR OF THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A For For Management DIRECTOR OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A For For Management DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A For For Management DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A For For Management DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE For For Management AS A DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS For For Management A DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management 17 REMUNERATION OF AUDITORS For For Management 18 AUTHORITY TO ALLOT SHARES For For Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 20 AUTHORITY TO MAKE ON MARKET PURCHASES For For Management OF OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES For For Management OF OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS For For Management INCUR EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management 24 APPROVAL OF SHELLS SHARE PLAN RULES For For Management AND AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION For For Management PROGRESS 26 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- SHIMANO INC. Ticker: Security ID: J72262108 Meeting Date: MAR 29, 2023 Meeting Type: Annual General Meeting Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Approve Minor For For Management Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng For For Management 3.2 Appoint a Director Ichijo, Kazuo For For Management 3.3 Appoint a Director Katsumaru, Mitsuhiro For For Management 3.4 Appoint a Director Sakakibara, Sadayuki For For Management 3.5 Appoint a Director Wada, Hiromi For For Management 4 Approve Details of the For For Management Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Ticker: Security ID: J74229105 Meeting Date: JUN 21, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Teshirogi, Isao For For Management 2.2 Appoint a Director Sawada, Takuko For For Management 2.3 Appoint a Director Ando, Keiichi For For Management 2.4 Appoint a Director Ozaki, Hiroshi For For Management 2.5 Appoint a Director Takatsuki, Fumi For For Management 2.6 Appoint a Director Fujiwara, Takaoki For For Management 3.1 Appoint a Corporate Auditor Okamoto, For For Management Akira 3.2 Appoint a Corporate Auditor Fujinuma, For For Management Tsuguoki 3.3 Appoint a Corporate Auditor Goto, For For Management Yoriko -------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Ticker: Security ID: J74358144 Meeting Date: MAR 24, 2023 Meeting Type: Annual General Meeting Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Uotani, Masahiko For For Management 2.2 Appoint a Director Fujiwara, Kentaro For For Management 2.3 Appoint a Director Suzuki, Yukari For For Management 2.4 Appoint a Director Tadakawa, Norio For For Management 2.5 Appoint a Director Yokota, Takayuki For For Management 2.6 Appoint a Director Oishi, Kanoko For For Management 2.7 Appoint a Director Iwahara, Shinsaku For For Management 2.8 Appoint a Director Charles D. Lake II For For Management 2.9 Appoint a Director Tokuno, Mariko For For Management 2.10 Appoint a Director Hatanaka, Yoshihiko For For Management 3.1 Appoint a Corporate Auditor Anno, For For Management Hiromi 3.2 Appoint a Corporate Auditor Goto, For For Management Yasuko 4 Approve Details of the Long-Term For For Management Incentive Type Compensation to be received by Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: Security ID: W25381141 Meeting Date: APR 04, 2023 Meeting Type: Annual General Meeting Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECT CHAIRMAN OF MEETING For Do Not Vote Management 4 APPROVE AGENDA OF MEETING For Do Not Vote Management 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR For Do Not Vote Management OF MINUTES OF MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR For Do Not Vote Management OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING For Do Not Vote Management 9 ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 10 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF SEK 6.75 PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP- For Do Not Vote Management ANDERSEN 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD For Do Not Vote Management HANSEN 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE For Do Not Vote Management BERNER 11.4 APPROVE DISCHARGE OF JOHN FLINT For Do Not Vote Management 11.5 APPROVE DISCHARGE OF WINNIE FOK For Do Not Vote Management 11.6 APPROVE DISCHARGE OF ANNA-KARIN For Do Not Vote Management GLIMSTROM 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG For Do Not Vote Management 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM For Do Not Vote Management 11.9 APPROVE DISCHARGE OF SVEN NYMAN For Do Not Vote Management 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON For Do Not Vote Management 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER For Do Not Vote Management 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD For Do Not Vote Management 11.13 APPROVE DISCHARGE OF JESPER OVESEN For Do Not Vote Management 11.14 APPROVE DISCHARGE OF HELENA SAXON For Do Not Vote Management 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS For Do Not Vote Management BOARD MEMBER) 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG For Do Not Vote Management 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS For Do Not Vote Management PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (11) AND For Do Not Vote Management DEPUTY MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND For Do Not Vote Management DEPUTY AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS For Do Not Vote Management 14.A1 REELECT JACOB AARUP ANDERSEN AS For Do Not Vote Management DIRECTOR 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS For Do Not Vote Management DIRECTOR 14.A3 REELECT ANNE-CATHERINE BERNER AS For Do Not Vote Management DIRECTOR 14.A4 REELECT JOHN FLINT AS DIRECTOR For Do Not Vote Management 14.A5 REELECT WINNIE FOK AS DIRECTOR For Do Not Vote Management 14.A6 REELECT SVEN NYMAN AS DIRECTOR For Do Not Vote Management 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR For Do Not Vote Management 14.A8 REELECT HELENA SAXON AS DIRECTOR For Do Not Vote Management 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR For Do Not Vote Management 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR For Do Not Vote Management 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR For Do Not Vote Management 14.B REELECT MARCUS WALLENBERG AS BOARD For Do Not Vote Management CHAIR 15 RATIFY ERNST & YOUNG AS AUDITORS For Do Not Vote Management 16 APPROVE REMUNERATION REPORT For Do Not Vote Management 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 For Do Not Vote Management FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM For Do Not Vote Management 2023 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM For Do Not Vote Management 2023 FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM For Do Not Vote Management 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR For Do Not Vote Management CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO For Do Not Vote Management PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES For Do Not Vote Management WITHOUT PREEMPTIVE RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN For Do Not Vote Management SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF For Do Not Vote Management SEK 390 MILLION FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE For Do Not Vote Management APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLA 25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: Security ID: H8024W106 Meeting Date: JUN 12, 2023 Meeting Type: Annual General Meeting Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 1.2 APPROVE REMUNERATION REPORT For Do Not Vote Management (NON-BINDING) 2 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF CHF 4.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR For Do Not Vote Management MANAGEMENT 4 AMEND ARTICLES RE: COMPOSITION OF For Do Not Vote Management COMPENSATION COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND For Do Not Vote Management BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR For Do Not Vote Management 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR For Do Not Vote Management 5.1.4 REELECT LYNN BLEIL AS DIRECTOR For Do Not Vote Management 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS For Do Not Vote Management DIRECTOR 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR For Do Not Vote Management 5.1.7 REELECT JULIE TAY AS DIRECTOR For Do Not Vote Management 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR For Do Not Vote Management 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR For Do Not Vote Management 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE For Do Not Vote Management NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS For Do Not Vote Management MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER For Do Not Vote Management OF THE NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE For Do Not Vote Management NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS For Do Not Vote Management 5.5 DESIGNATE KELLER AG AS INDEPENDENT For Do Not Vote Management PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF CHF 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE For Do Not Vote Management COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN For Do Not Vote Management SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE For Do Not Vote Management 8.2 APPROVE CREATION OF CAPITAL BAND For Do Not Vote Management WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; For Do Not Vote Management COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION For Do Not Vote Management 8.5 APPROVE VIRTUAL-ONLY OR HYBRID For Do Not Vote Management SHAREHOLDER MEETINGS -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: G84228157 Meeting Date: MAY 03, 2023 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANYS ANNUAL REPORT For For Management AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 For For Management PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON For For Management DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT For For Management NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN For For Management EXECUTIVE DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP For For Management CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN For For Management EXECUTIVE DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) For For Management AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, For For Management ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE For For Management BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD For For Management CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT For For Management ORDINARY SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT For For Management ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY For For Management PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED For For Management PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED For For Management PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A For For Management GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management OF THE COMPANY -------------------------------------------------------------------------------- SYMRISE AG Ticker: Security ID: D827A1108 Meeting Date: MAY 10, 2023 Meeting Type: Annual General Meeting Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For Do Not Vote Management FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For Do Not Vote Management FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS For Do Not Vote Management FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT For Do Not Vote Management 7 ELECT JAN ZIJDERVELD TO THE For Do Not Vote Management SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE For Do Not Vote Management SUPERVISORY BOARD -------------------------------------------------------------------------------- SYSMEX CORPORATION Ticker: Security ID: J7864H102 Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is For For Management Audit and Supervisory Committee Member Onishi, Koichi -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To accept 2022 Business Report and For For Management Financial Statements 2. To approve the issuance of employee For For Management restricted stock awards for year 2023 3. To revise the Procedures for For For Management Endorsement and Guarantee 4. In order to reflect the Audit For For Management Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transac -------------------------------------------------------------------------------- UNICHARM CORPORATION Ticker: Security ID: J94104114 Meeting Date: MAR 24, 2023 Meeting Type: Annual General Meeting Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Hikosaka, Toshifumi 1.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takaku, Kenji 2.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Sugita, Hiroaki 2.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Rzonca Noriko 2.3 Appoint a Director who is Audit and For Against Management Supervisory Committee Member Asada, Shigeru 3 Appoint Accounting Auditors For For Management -------------------------------------------------------------------------------- XP INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL AND RATIFICATION OF THE For Do Not Vote Management COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021. 2. APPROVAL AND RATIFICATION OF THE For Do Not Vote Management APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR. 3. APPROVAL OF THE CHANGE IN AUTHORIZED For Do Not Vote Management SHARE CAPITAL. 4. APPROVAL OF THE SECOND AMENDED AND For Do Not Vote Management RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- YANDEX N.V. Ticker: Security ID: N97284108 Meeting Date: DEC 22, 2022 Meeting Type: Annual General Meeting Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 2 APPROVE DISCHARGE OF DIRECTORS For Do Not Vote Management 3 REELECT ROGIER RIJNJA AS DIRECTOR For Do Not Vote Management 4 REELECT CHARLES RYAN AS DIRECTOR For Do Not Vote Management 5 REELECT ALEXANDER VOLOSHIN AS DIRECTOR For Do Not Vote Management 6 APPROVE CANCELLATION OF OUTSTANDING For Do Not Vote Management CLASS C SHARES 7 RATIFY "TECHNOLOGIES OF TRUST - AUDIT" For Do Not Vote Management JSC AS AUDITORS 8 GRANT BOARD AUTHORITY TO ISSUE CLASS A For Do Not Vote Management SHARES 9 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For Do Not Vote Management RIGHTS FROM SHARE ISSUANCES 10 AUTHORIZE REPURCHASE OF UP TO 20 For Do Not Vote Management PERCENT OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- YANDEX N.V. Ticker: Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT BINDING NOMINATION BY THE Unknown Abstain Management HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 2 RATIFY REANDA AUDIT & ASSURANCE B.V. Unknown Abstain Management AS AUDITORS -------------------------------------------------------------------------------- YANDEX N.V. Ticker: Security ID: N97284108 Meeting Date: JUN 30, 2023 Meeting Type: Annual General Meeting Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE LEGAL MERGER WITH YANDEX MEDIA For Do Not Vote Management SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1 2 APPROVE LEGAL MERGER WITH YANDEX. For Do Not Vote Management CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2 3 APPROVE LEGAL MERGER WITH MLU B.V. IN For Do Not Vote Management ACCORDANCE WITH MERGER PROPOSAL 3 4 APPROVE LEGAL MERGER WITH FOODTECH For Do Not Vote Management DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4 5 APPROVE DISCHARGE OF DIRECTORS For Do Not Vote Management 6 REELECT ALEXEI YAKOVITSKY AS DIRECTOR For Do Not Vote Management 7 RATIFY "TECHNOLOGIES OF TRUST - AUDIT" For Do Not Vote Management JSC AS AUDITORS 8 RATIFY REANDA AUDIT ASSURANCE B.V. AS For Do Not Vote Management AUDITORS 9 GRANT BOARD AUTHORITY TO ISSUE CLASS A For Do Not Vote Management SHARES 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For Do Not Vote Management RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF ISSUED SHARE For Do Not Vote Management CAPITAL -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Ticker: Security ID: Y9890L126 Meeting Date: AUG 30, 2022 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 INTERIM PROFIT DISTRIBUTION PLAN: For For Management THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 2 ADJUSTMENT OF THE GUARANTEE FOR For For Management CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Ticker: Security ID: Y9890L126 Meeting Date: DEC 14, 2022 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 GDR ISSUANCE AND LISTING ON THE SIX For For Management SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: ISSUING SCALE 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON For For Management THE SIX SWISS EXCHANGE: UNDERWRITING METHOD 3 REPORT ON THE USE OF PREVIOUSLY-RAISED For For Management FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM For For Management GDR ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON For For Management THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 6 DISTRIBUTION PLAN FOR ACCUMULATED For For Management RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 7 AMENDMENTS TO THE COMPANY'S ARTICLES For For Management OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING) 8 AMENDMENTS TO THE COMPANY'S RULES OF For For Management PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING) 9 AMENDMENTS TO THE COMPANY'S RULES OF For For Management PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING) 10 AMENDMENTS TO THE COMPANY'S RULES OF For For Management PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING) 11 FULL AUTHORIZATION TO THE BOARD AND For For Management ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Ticker: Security ID: Y9890L126 Meeting Date: MAY 19, 2023 Meeting Type: Annual General Meeting Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 2022 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2022 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2022 ANNUAL ACCOUNTS For For Management 4 2022 ANNUAL REPORT AND ITS SUMMARY For For Management 5 2022 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2023 APPLICATION FOR COMPREHENSIVE For For Management CREDIT LINE TO BANKS 7 LAUNCHING THE BILL POOL BUSINESS For For Management 8 PROVISION OF GUARANTEE FOR CONTROLLED For For Management SUBSIDIARIES 9 REAPPOINTMENT OF 2023 AUDIT FIRM For For Management 10 LAUNCHING FUTURES HEDGING BUSINESS For For Management 11 LAUNCHING FOREIGN EXCHANGE HEDGING For For Management BUSINESS 12 PURCHASE OF LIABILITY INSURANCE FOR For For Management DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 13 CHANGE OF THE COMPANY'S DOMICILE AND For For Management AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ====================== Homestead Small Company Stock Fund ====================== ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Stephen D. Kelley For For Management 1.7 Elect Director Lanesha T. Minnix For For Management 1.8 Elect Director David W. Reed For For Management 1.9 Elect Director John A. Roush For For Management 1.10 Elect Director Brian M. Shirley 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Scapa For Withhold Management 1b Elect Director Stephen Earhart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Caballero For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Teri G. Fontenot For For Management 1d Elect Director Cary S. Grace For For Management 1e Elect Director R. Jeffrey Harris For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Martha H. Marsh For For Management 1h Elect Director Sylvia Trent-Adams For For Management 1i Elect Director Douglas D. Wheat 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 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Dean Hall For For Management 1.2 Elect Director Dan P. Komnenovich For For Management 1.3 Elect Director Joe A. Raver 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 -------------------------------------------------------------------------------- ARKO CORP. Ticker: ARKO Security ID: 041242108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Heyer For For Management 1.2 Elect Director Steven J. Heyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ATKORE, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin A. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Ticker: AUB Security ID: 04911A107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director Patrick E. Corbin For For Management 1.3 Elect Director Heather M. Cox For For Management 1.4 Elect Director Rilla S. Delorier For For Management 1.5 Elect Director Frank Russell Ellett For For Management 1.6 Elect Director Patrick J. McCann For For Management 1.7 Elect Director Thomas P. Rohman For For Management 1.8 Elect Director Linda V. Schreiner For For Management 1.9 Elect Director Thomas G. Snead, Jr For For Management 1.10 Elect Director Ronald L. Tillett For For Management 1.11 Elect Director Keith L. Wampler For For Management 1.12 Elect Director F. Blair Wimbush 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Cannon For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Precious W. Owodunni For For Management 1.4 Elect Director Thomas R. Stanton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renee Budig For For Management 1b Elect Director Dan Rosensweig For For Management 1c Elect Director Ted Schlein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cort L. O'Haver For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Peggy Y. Fowler For For Management 1f Elect Director Randal L. Lund For For Management 1g Elect Director Luis M. Machuca For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Maria M. Pope For For Management 1j Elect Director John F. Schultz For For Management 1k Elect Director Elizabeth W. Seaton For For Management 1l Elect Director Clint E. Stein For For Management 1m Elect Director Hilliard C. Terry, III For For Management 1n Elect Director Anddria Varnado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Brian E. Lane For For Management 1.4 Elect Director Pablo G. Mercado For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director William J. Sandbrook For For Management 1.7 Elect Director Constance E. Skidmore For For Management 1.8 Elect Director Vance W. Tang For For Management 1.9 Elect Director Cindy L. Wallis-Lage 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathrine Cotman For For Management 1.2 Elect Director David Dupuy For For Management 1.3 Elect Director Alan Gardner For For Management 1.4 Elect Director Claire Gulmi For For Management 1.5 Elect Director Robert Hensley For For Management 1.6 Elect Director Lawrence Van Horn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel A. Barger For For Management 1b Elect Director David G. Barnes For For Management 1c Elect Director Rajan Naik For For Management 1d Elect Director Haiyan Song For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth (Beth) Bull For For Management 1.2 Elect Director Angie Chen Button For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell W. Crate For For Management 1.2 Elect Director William C. Trimble, III For For Management 1.3 Elect Director Michael P. Ibe For For Management 1.4 Elect Director William H. Binnie For For Management 1.5 Elect Director Cynthia A. Fisher For Against Management 1.6 Elect Director Scott D. Freeman For For Management 1.7 Elect Director Emil W. Henry, Jr. For For Management 1.8 Elect Director Tara S. Innes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Ticker: EBC Security ID: 27627N105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Borgen For For Management 1.2 Elect Director Diane S. Hessan For For Management 1.3 Elect Director Robert F. Rivers For For Management 1.4 Elect Director Paul D. Spiess 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 -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Monaco For For Management 1b Elect Director William C. Goings For For Management 1c Elect Director Ashwini (Ash) Gupta For For Management 1d Elect Director Wendy G. Hannam For For Management 1e Elect Director Jeffrey A. Hilzinger For For Management 1f Elect Director Angela A. Knight For For Management 1g Elect Director Laura Newman Olle For For Management 1h Elect Director Richard P. Stovsky For For Management 1i Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For For Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo 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 -------------------------------------------------------------------------------- ENOVIS CORPORATION Ticker: ENOV Security ID: 194014502 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew L. Trerotola For For Management 1b Elect Director Barbara W. Bodem For For Management 1c Elect Director Liam J. Kelly For For Management 1d Elect Director Angela S. Lalor For For Management 1e Elect Director Philip A. Okala For For Management 1f Elect Director Christine Ortiz For For Management 1g Elect Director A. Clayton Perfall For For Management 1h Elect Director Brady R. Shirley For For Management 1i Elect Director Rajiv Vinnakota For For Management 1j Elect Director Sharon Wienbar 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Barbara Hulit For For Management 1.3 Elect Director Amir Aghdaei For For Management 1.4 Elect Director Vivek Jain For For Management 1.5 Elect Director Daniel Raskas 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 -------------------------------------------------------------------------------- ESAB CORPORATION Ticker: ESAB Security ID: 29605J106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Stephanie M. Phillipps For For Management 1c Elect Director Didier Teirlinck 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jonathan (Jon) Ayers For For Management 1.2 Elect Director William (Bill)) F. For For Management Carpenter, III 1.3 Elect Director Agenia W. Clark For For Management 1.4 Elect Director James (Jim) W. Cross, IV For For Management 1.5 Elect Director James (Jimmy) L. Exum For For Management 1.6 Elect Director Christopher (Chris) T. For For Management Holmes 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director C. Wright Pinson For For Management 1.10 Elect Director Emily J. Reynolds For For Management 1.11 Elect Director Melody J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Bill Owens For For Management 1.4 Elect Director Shashank Patel For For Management 1.5 Elect Director Brenda L. Reichelderfer For For Management 1.6 Elect Director Jennifer L. Sherman For For Management 1.7 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Jesus T. Espinoza For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Michael B. Hormaechea For For Management 1.9 Elect Director Craig A. Langel For For Management 1.10 Elect Director Douglas J. McBride For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS LLP as Auditors For For Management -------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Ticker: HAYW Security ID: 421298100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin D. Brown For Withhold Management 1b Elect Director Mark McFadden For Withhold Management 1c Elect Director Arthur L. Soucy For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director John C. Fortson For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Bruce D. Hoechner For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 1i Elect Director William J. Slocum For For Management 1j Elect Director Benjamin G. (Shon) For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila Antrum For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Cheryl C. Capps For For Management 1.4 Elect Director Joseph W. Dziedzic For For Management 1.5 Elect Director James F. Hinrichs For For Management 1.6 Elect Director Jean Hobby For For Management 1.7 Elect Director Tyrone Jeffers For For Management 1.8 Elect Director M. Craig Maxwell For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald J. Spence For For Management 1.11 Elect Director William B. Summers, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Hemmingsen For For Management 1b Elect Director Jerome J. Lande For For Management 1c Elect Director Frank M. Jaehnert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Brian A. Deck For For Management 1c Elect Director Polly B. Kawalek 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditors -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonya W. Bradford For For Management 1.2 Elect Director William H. Cameron For For Management 1.3 Elect Director Casey S. Crawford For For Management 1.4 Elect Director Diane B. Glossman For For Management 1.5 Elect Director Glen F. Hoffsis For For Management 1.6 Elect Director David G. Lucht For For Management 1.7 Elect Director James S. Mahan, III For For Management 1.8 Elect Director Miltom E. Petty For For Management 1.9 Elect Director Neil L. Underwood For For Management 1.10 Elect Director Yousef A. Valine For For Management 1.11 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rafay Farooqui For For Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director Paris G. Reece, III For For Management 1.4 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Hooks For For Management 1.2 Elect Director Jack D. Springer For For Management 1.3 Elect Director John E. Stokely For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Wm. Foran For For Management 1b Elect Director Reynald A. Baribault For For Management 1c Elect Director Timothy E. Parker For For Management 1d Elect Director Shelley F. Appel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Carley For Withhold Management 1.2 Elect Director Femida H. Gwadry-Sridhar For For Management 1.3 Elect Director Robert O. Kraft For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODEL N, INC. Ticker: MODN Security ID: 607525102 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Adams For For Management 1.2 Elect Director Manisha Shetty Gulati For For Management 1.3 Elect Director Scott Reese For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director William Kimble For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Stuart Lasher For For Management 1.8 Elect Director Jennifer Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barry For For Management 1.2 Elect Director Leslie V. Norwalk For For Management 1.3 Elect Director Amy Belt Raimundo 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PERMIAN RESOURCES CORP. Ticker: PR Security ID: 71424F105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maire A. Baldwin For For Management 1.2 Elect Director Aron Marquez For For Management 1.3 Elect Director Robert M. Tichio 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 -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Aimee S. Weisner For For Management 1.5 Elect Director Elizabeth Yeu For For Management 1.6 Elect Director K. Peony Yu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Cantie For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director John R. Murphy For For Management 1.4 Elect Director Anne P. Noonan For For Management 1.5 Elect Director Tamla D. Oates-Forney For For Management 1.6 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TASKUS, INC. Ticker: TASK Security ID: 87652V109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaspar Weir For For Management 1.2 Elect Director Amit Dixit For Withhold Management 1.3 Elect Director Michelle Gonzalez For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Ticker: MODG Security ID: 131193104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Laura J. Flanagan For For Management 1.4 Elect Director Russell L. Fleischer For For Management 1.5 Elect Director Bavan M. Holloway For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Scott M. Marimow For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Varsha R. Rao For For Management 1.10 Elect Director Linda B. Segre For For Management 1.11 Elect Director Anthony S. Thornley For For Management 1.12 Elect Director C. Matthew Turney 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Bourgon For For Management 1b Elect Director Daniel J. Crowley For For Management 1c Elect Director Daniel P. Garton For For Management 1d Elect Director Barbara W. Humpton For For Management 1e Elect Director Neal J. Keating For For Management 1f Elect Director William L. Mansfield For For Management 1g Elect Director Colleen C. Repplier For For Management 1h Elect Director Larry O. Spencer 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 Tax Benefit Preservation Plan For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Crandell For Withhold Management 1.2 Elect Director Jan Johannessen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. (Skip) Frantz For For Management 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director Carmen Perez-Carlton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Linda Crawford For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Reid French For For Management 1.5 Elect Director Stephen Gold For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Andrew Miller For For Management 1.8 Elect Director Richard Nottenburg For For Management 1.9 Elect Director Kristen Robinson For For Management 1.10 Elect Director Yvette Smith For For Management 1.11 Elect Director Jason Wright 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane K. Duren For For Management 1.2 Elect Director Derek J. Leathers For For Management 1.3 Elect Director Michelle D. Livingstone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Kelley For Withhold Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Robert K. Shearer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Shah For For Management 1b Elect Director Sarah Fay For For Management 1c Elect Director Trace Harris For For Management 1d Elect Director W. Brian Kretzmer For For Management 1e Elect Director Jonathan F. Miller For For Management 1f Elect Director Scott C. Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management ============================= Homestead Value Fund ============================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For For Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For For Management 1.9 Elect Director Michael G. O'Grady For For Management 1.10 Elect Director Michael F. Roman For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 Lobbying Payments and Policy Against Against Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell 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 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino 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 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For For Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 D. James Umpleby, III For For Management 1k Elect Director Cynthia J. Warner For For Management 1l Elect Director Michael K. (Mike) Wirth 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 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against Against Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Publish a Tax Transparency Report Against Against Shareholder 12 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For Against Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For Against Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker 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 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against For Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis Black Bjorlin For For Management 1b Elect Director VeraLinn 'Dash' Jamieson For For Management 1c Elect Director Kevin J. Kennedy For For Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Jean F.H.P. Mandeville For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Andrew P. Power 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 6 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie E. 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 For Shareholder 5 Commission Audited Report on Reduced Against For Shareholder Plastics Demand -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin 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 For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Olivier Leonetti For For Management 1c Elect Director Silvio Napoli For For Management 1d Elect Director Gregory R. Page For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Robert V. Pragada For For Management 1g Elect Director Lori J. Ryerkerk For For Management 1h Elect Director Gerald B. Smith For For Management 1i Elect Director Dorothy C. Thompson For For Management 1j Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young 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 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh 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 5 Require Independent Board Chair Against For Shareholder 6 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henrique de Castro For For Management 1.3 Elect Director Harry F. DiSimone For For Management 1.4 Elect Director Dylan G. Haggart For For Management 1.5 Elect Director Wafaa Mamilli For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director Kathleen L. Quirk For For Management 1.11 Elect Director John J. Stephens For For Management 1.12 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan 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 Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Against Shareholder Congruence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For For Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against Against Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against Against Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Against Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against Against Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Madeleine A. Kleiner For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Graham N. Robinson For For Management 1.8 Elect Director Kimberly A. Ross For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 1.13 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Report on Congruency of Political Against Against Shareholder Spending with Company Stated Values on Human Rights 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against Against Shareholder 7 Report on Feasibility of Intellectual Against Against Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against Against Shareholder Congruence -------------------------------------------------------------------------------- ROYALTY PHARMA PLC Ticker: RPRX Security ID: G7709Q104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pablo Legorreta For For Management 1b Elect Director Henry Fernandez For For Management 1c Elect Director Bonnie Bassler For For Management 1d Elect Director Errol De Souza For For Management 1e Elect Director Catherine Engelbert For For Management 1f Elect Director M. Germano Giuliani For For Management 1g Elect Director David Hodgson For For Management 1h Elect Director Ted Love For For Management 1i Elect Director Gregory Norden For For Management 1j Elect Director Rory Riggs 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 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young as U.K. Statutory For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Donald R. Knauss For For Management 1h Elect Director Christine A. Leahy For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Grace Puma 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Paula Santilli For For Management 1m 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Expenditures Against Against Shareholder Congruence 8 Rescind 2022 Racial Equity Audit Against Against Shareholder Proposal 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Humberto P. Alfonso For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Diane Gherson For For Management 1f Elect Director Timothy Kenesey For For Management 1g Elect Director Alicia Knapp For For Management 1h Elect Director Elio Leoni Sceti For For Management 1i Elect Director Susan Mulder For For Management 1j Elect Director James Park For For Management 1k Elect Director Miguel Patricio For For Management 1l Elect Director John C. Pope 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 Simple Majority Vote Against For Shareholder 5 Report on Supply Chain Water Risk Against Against Shareholder Exposure 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov 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 5 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against Against Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle L. Collins For For Management 1b Elect Director Patricia A. Little For For Management 1c Elect Director Heidi G. Petz For For Management 1d Elect Director Michael C. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford 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 Teri L. List For For Management 1g Elect Director John F. Lundgren 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole Anasenes For For Management 1b Elect Director Marianne Brown For For Management 1c Elect Director Paul Sagan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Amend Certificate of Incorporation to For For Management Eliminate Personal Liability of Directors ========== 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.
(Registrant) | HOMESTEAD FUNDS, INC. |
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By (Signature and Title) | /s/ Mark D. Santero |
| Mark D. Santero |
| President, Chief Executive Officer and Director |
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Date: | August 28, 2023 |