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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
|
|
By (Signature and Title) | /s/ Mark D. Santero |
| Mark D. Santero |
| President, Chief Executive Officer and Director |
|
|
Date: | August 28, 2023 |